Protected companies

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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

TYPES OF BANK GUARANTEES
There are three main types of bank guarantees that are widely used in international trade. More info

CHINESE TRIAL OVER FAKE RECEIPTS
In February 2008 five men appeared in a Chinese court charged with producing fake receipts that could have cost the state billions of dollars. More info

LOAN SCAM
This is an old trick used by the scammers: they offer you a cheap loan on very favourable conditions. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

FAKE BILLS OF LADING: CARGO NEVER UNLOADED
Sometimes cargo disappeared during transportation between small and unknown ports. More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

FRAUDULENT TIMBER SHIPMENTS
IMB warns vigilance over timber shipments originating in Southeast Asia More info

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