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Trading House Galaktion, Ltd.

ООО "Торговый дом "Галактион"

Address:Moscow District, village of Malakhovka, Bolnichnaya str., 179
Phone:+7-495-5518038
Fax:+7-495-5518038
E-mail:nikonenko@molgroup.ru
Website:www.molgroup.ru
Contact person:Никоненко Дмитрий Петрович / Mr. Dmitry Nikonenko

Wholesale of dairy products.

About fraud

QUIT EMPLOYEE SCAM
This is a very serious scam, which we have recently discovered. The main idea of the scam is to avoid responsibility for non-payment, bad quality goods supplied or other breach of the contract. More info

SIGNS OF A BAD MIDDLEMAN
The following recommendations will help you to identify a bad middleman. More info

FAKE CHARTERER FRAUD
When a bogus charterer disappears with the money the vessel owner, the shipper and the consignee will be in great trouble. More info

FREQUENT BANKRUPTCIES = BAD SIGN
Be extremely careful if your prospective supplier or buyer used to be the owner of several dissolved companies. More info

FAX US BACK FRAUD
Scammers provide chargeable fax numbers in their letterheads and contact details. More info

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

SOPHISTICATED PAYMENT FRAUD
Sophisticated payment fraud is when a third company pays for the goods that will be taken by the scammers. More info

DISCREPANCIES IN THE L/C AS A REASON TO ASK FOR A DISCOUNT
In order to receive the goods without payment or demanding heavy discount, some fraudulent buyers set vague terms and conditions in the L/C. More info

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