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KOF-Center Ltd.

ООО "КОФ-Центр"

Address:236039, Russia, Kaliningrad, Leninskiy Prospect, 131-506
Phone:+7-4012-669098
Fax:+7-4012-669099
E-mail:office@kof.ru
Website:www.kof.ru
Contact person:Алексей Шишков/Mr. Alexei Shishkov

Import, export and wholesale of fish products.

About fraud

CORRUPTION IN INDIA
Rampant corruption - is it hurting India’s brand image? More info

MIDDLEMAN SCAM
Using this pattern a dishonest supplier (or buyer) can avoid paying commission to a middleman and gain a direct contact with his counterparty. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 2
This fraud method is often used against importers. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

SAFE PAYMENTS IN INTERNATIONAL TRADE. PART 2
Never ship your good unless you have a safe payment solution from the buyer. 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

PRODUCTION UNDER PRIVATE LABEL OR TO ORDER: THINGS TO REMEMBER
How to avoid problems when producing under a buyers’ private label and according to a given specification. More info

FAKE TRANSPORTATION COMPANY
A non-existing transportation company can transport real cargoes. More info

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