Protected companies

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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

PRE-PAYMENT RECEIVED BUT DELIVERY DELAYED
After receipt of the pre-payment the dishonest supplier can breach the contract and deliver the goods with serious delay. More info

I AM NOT THE DECISION MAKER, ASK MY BOSS!
Often a junior manager shifts the decision onto his superior, who it is almost impossible to contact. More info

INVITATION SCAM
This is a typical scam, used for illegal immigration to the developed countries. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 3
Fraudulent suppliers of construction equipment. 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: WE HAVE A VERY GOOD OFFER FOR YOU! PART 2
This fraud method is often used against importers. More info

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