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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

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

"ME SPEAK NO ENGLISH" SCAM
Difficulties with foreign languages can create problems in business. More info

PAYMENT DEDUCTION UNDER IRREVOCABLE LETTER OF CREDIT
Sometimes the issuing bank deducts a certain amount from the irrevocable Letter of Credit and the seller receives less money. More info

WARNING PHRASES IN FINANCIAL DOCUMENTS
Be careful when you see the following words and phrases in financial documents. The deal could be a scam. More info

FUEL SCAM
Operating in the fuel market, the scammer managed to steal several million dollars from the victims. The case could be among the most serious scams in the industry. More info

FAKE WEBSITES HARM BUSINESSES WORLDWIDE
Fake websites can seriously harm reputation and financial stability of any business irrespective of its geographical location and industry branch. More info

OWN PREPAYMENT USED AGAINST THE BUYER
By sending the prepayment to an unknown supplier the buyer can risk becoming its ”hostage” and lose even more money. More info

A TRICKY AMENDMENT TO A LETTER OF CREDIT
This L/C amendment, made by the buyer, can easily create huge problems for the seller. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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