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Kabel-Tuymen Ltd

ООО Кабель-Тюмень

Address:Russia, Tuymen district, town of Tyumen, Respublica str., 250B, office 7.
Phone:+7-3452-552919 / +7-3452-261010
Fax:+7-3452-220380
E-mail:kabel-tyumen@mail.ru
Website:
Contact person:Шадская Анна Сергеевна / Ms. Anna Shadskaya

Wholesales of industrial cables and wires.

About fraud

FAKE PROOF OF FUNDS
Scammers were trying to get advance fees from different organisations, using fake Proof of Funds. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

LETTER OF CREDIT SCAM
Letters of credit work extremely well in international trade. Nevertheless, there have been several cases of successful fraud, committed by the sellers. 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

FAKE BANK GUARANTEES
Want to lose your money? Just accept a tricky bank guarantee and see what happens. 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

CONTACTS ESTABLISHED, TRADER LEFT BEHIND
Often producers and importers allow traders to do the ‘dirty work’ at the initial stage of the co-operation. When things are underway the trader is left aside. More info

WORKING WITH BANK GUARANTEES: SOME RULES TO REMEMBER
Some rules to remember when working with L/C. A sample of an L/C, which has all the chances not to be opened, can be found below. More info

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