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Exotic Animal Centre SAFARI Ltd.

ТОО "Центр экзотических животных САФАРИ"

Address:Kazakhstan, Almaty, Zibek-Zoly str., 10/11, office 42
Phone:+7-701-7146525
Fax:+7-727-2912201
E-mail:eclectus@yandex.ru
Website:www.centersafari.com
Contact person:Ангелина Котенко / Ms. Angelina Kotenko

Breeding of exotic animals. Private zoo. Export and import of exotic animals and products for pets.

About fraud

MONEYGRAM USED FOR FRAUD. PART 2
Be careful if you are asked to transfer money through MoneyGram. More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

FAKE BANK REFERENCES
A dangerous type of fraud where scammers use their bank as a reference. More info

PROMPT SHIPMENT PAID FOR WITH FAKE CHEQUE
This simple but effective scam method is used to steal your product and money. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

SHAM BIG BUYERS
This type of buyer not only creates a lot of troubles for sellers but can lose the money themselves in a failed deal. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

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Tel: +350-54015717  info@blintl.com
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