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SC "Interfrig" SRL

ООО "Интерфриг"

Address:Localitatea Cataloi , Comuna Frecatei , Judetul Tulcea
Phone:+40-722-726093
Fax:+40-240-550304
E-mail:contact@deltamar.ro
Website:www.interfrig.com
Contact person:Валерий Бэлан / Mr. Valeriu Balan

The company is involved in processing and wholesale of fish and seafood. We are one of the largest producers in Romania. We are proud of top quality of our products and high efficiency.

About fraud

SUDDEN INCREASE OF PURCHASE VOLUME = POSSIBLE SCAM
This type of scam is very common now, during the global economic crisis. It can be used not only by a professional scammer, but by a reputable company, which finds itself in trouble. More info

L&G: JAPANESE QUASI CURRENCY SCAM
Today Japanese police have arrested a businessman who was running an investment company that cheated the consumers of 2.4 billion dollars. More info

ATTENTION! FRAUDULENT WEBSITES
Fraudsters use professional looking websites to convince victims of authenticity. More info

CHANGE THE NAME AND CONTINUE CHEATING
By closing one company and establishing another one scammers can continue cheating their business partners. More info

BROKEN SEAL
Delivery of any shipment should be completed with the seal intact. What do you do if the seal is broken? More info

SCAM E-MAIL SUBJECTS
We have compiled a list of “subject” words used by scammers when sending emails. More info

CORPORATE FRAUD IS ON THE RISE
During the current economic crisis fraudulent activity is on the rise and it is expected to go even higher over the next few years. More info

ONLINE AUCTION SCAM
When participating in an online auction you can easily become the victim of a scammer. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce