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Proprietor Nesterenko N.V.

ИП Нестеренко Н.B.

Address:Town of Kurgan, Uritskogo str., 128-66
Phone:+7-912-978-74-72
Fax:+7-3522-23-17-24
E-mail:nesterenkonatal@yandex.ru
Website:
Contact person:Нестеренко Наталья Владимировна / Ms. Natalya Nesterenko

Wholesale of motorbikes, bikes and motorcycles. Service and maintenance.

About fraud

RUDE BEHAVIOUR AS A NEGOTIATION TECHNIQUE
Sometimes rude behaviour can help dishonest businessmen. 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

BLACKLISTS OF CHINESE COMPANIES
In 2007 Chinese government blacklisted 429 export companies. More info

FRAUDSTERS INSIDE THE COMPANY
Insiders can cause bigger damage to the company than the fraudsters outside of the organisation. More info

CREDIT INSURANCE: WHY NOT? PART 2
Why the most reliable importers cannot receive a credit line. More info

QUIT EMPLOYEE SCAM
This is a very serious scam, which we have recently discovered. The main idea of the scam is to avoid responsibility for non-payment, bad quality goods supplied or other breach of the contract. More info

CHECK US BUT THE PRODUCT WILL BE GONE
Scammers try to prevent the importer from checking them by stating that the offered product will be sold before the check is completed. More info

MANAGEMENT SCAM
A dishonest company can decline the responsibility for the contract by stating that the employee did not have the rights to sign the documents. More info

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