Protected companies

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Ocean Ltd.

ООО Океан

Address:Town of Bryansk, Liteinaya str., 20
Phone:+7-4832-537979
Fax:+7-4832-537979
E-mail:oceanceh@yandex.ru
Website:www.okean-bryansk.ru
Contact person:Павлов А.А. / Mr. A. Pavlov

Processing of fish and seafood

About fraud

NEXT ORDER SCAM
In this scheme the fraudulent supplier needs to be patient to reach his goal but in the end his efforts are often rewarded. More info

HARD DRIVES USED IN FRAUD
Nigerian based financial fraud linked to British computers. More info

HOW TO CHEAT A MIDDLEMAN
This trick is used to cheat a middleman and sell him useless products at a sky-high price. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 3
Business built on prepayments. More info

MONEYGRAM USED FOR FRAUD. PART 1
MoneyGram to pay $18 Million to settle FTC charges that it allowed its money transfer system to be used for fraud. More info

“WE MENTIONED YOU AS A REFEREE” SCAM
Trying to receive preferential treatment from the bank and business partners some companies can ask you to give them excellent references. More info

FAKE SUPPLIERS WITH A “BORROWED” FACTORY. PART 2
Is your counterparty a real producer? More info

SUSPICIOUS OIL DEALS
Companies from Russia and UAE were involved in suspicious oil transactions. More info

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