Protected companies

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DIO Ltd.

ООО "ДИО"

Address:Town of Krasnoyarsk, Alekseeva str., 93
Phone:+7-391-2142884
Fax:+7-391-2676128
E-mail:olesya@studiodio.ru
Website:www.studiodio.ru
Contact person:Олеся Александровна Покоянова / Ms. Pokoyanova Olesya

Wholesale and distribution of heating and cooling equipment, furniture. Subcontracting and building activities.

About fraud

CREDIT REPORT: IMPORTANT DETAILS
You should pay attention to the following information in the credit report. More info

NEXT ORDER SCAM
In this scheme the fraudulent supplier needs to be patient to reach his goal but in the end his efforts are often rewarded. More info

IT WAS YOU WHO WANTED TO CHEAT ME! PART 3
Another scam with a fake transportation company. More info

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

FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies. More info

QUALITY SCAM
This type of scam is especially common when trading with perishable goods like chilled meat and fish, fruits and vegetables, but it is used when trading with other products as well. More info

MONEYGRAM USED FOR FRAUD. PART 2
Be careful if you are asked to transfer money through MoneyGram. More info

AN EASY WAY TO GET RID OF WASTE
It is easier to ship hazardous waste out of the country than to dispose of it domestically, especially if you pay nothing for the freight! More info

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