Protected companies

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Konstructiv Ltd

ООО Конструктив

Address:422165, Republic of Tatarstan, Mamadish district, Krasnaya Gorka, Gabdully Tuckaya str., 9, 5.
Phone:+7-9600823372
Fax:+7-85563-32306
E-mail:sergey_18.03@mail.ru
Website:
Contact person:Постников Сергеи Витальевич / Mr. Sergey Postnikov

Construction works. Sales of timber ptoducts.

About fraud

GERMAN BANK ACCOUNTS FOR SALE
Information about 21 million bank accounts is for sale on the black market in Germany. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

PAY PART, THE REST WILL WAIT
This scam is used by dishonest buyers to delay or avoid payment for the supplied goods. More info

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

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

BROKEN PROMISES TO SELL
This type of behaviour always creates a great deal of trouble for importers and can cause the loss of reputation and good name. More info

CARGO STOLEN DURING THE TRANSPORTATION
A simple way to steal your cargo is when it is being transported by road. More info

FRAUD IN SEA TRANSPORT
A fraudulent vessel owner and exporter can benefit from this scheme and pocket solid amounts of cash. More info

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