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

HOW TO SECURE YOUR PREPAYMENT
When you pay in advance make sure that you will receive your money back if the goods are not shipped. More info

DANGEROUS FRAUD USING REFERENCES
This is a dangerous fraud, which is difficult to discover and which can cost the supplier a lot of money. More info

BIG LOSSES ON AN OLD BUSINESS PARTNER
Both exporters and importers can face this type of problem and often the loss can be unrecoverable. More info

FRAUD IN THE SALES DEPARTMENT
Some signs of fraud in the sales department. More info

CHANGE THE NAME AND CONTINUE CHEATING
By closing one company and establishing another one scammers can continue cheating their business partners. 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 2
Do not become a victim of a fraudulent "transport company". More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

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