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Private Proprietor Satkanova

ИП Сатканова

Address:169300 town of Ukhta, Chibyssky lane 8-43, Republic of Komi, Russia
Phone:+7-904-2733390
Fax:
E-mail:lilys@inbox.ru
Website:
Contact person:Сатканова Лариса Шарипяновна / Ms. Larisa Satkanova

Commercial agent. Agency services for wholesalers, importers and exporters.

About fraud

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

UNFAIR PRICE REDUCTION
This method cannot be called a scam but often creates a great deal of trouble for exporters. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

”BEST” OFFER WITH HIDDEN COSTS
Dishonest suppliers can hide certain costs to secure an order and the final invoice will be higher than the buyer expected. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

FAKE CHEQUE SCAM, PART 2
Another method, used by the scammers to obtain your money. More info

CHECK THE FIRM BEFORE THE PAYMENT, NOT AFTER!
By checking your new supplier before you make the prepayment rather than after will save your money and diminish the chances of you being cheated. More info

INTERESTING MONEY LAUNDERING SCHEME
This method of money laundering was uncovered in Russia. Over 50 billion roubles (1.7 billion USD) were washed during one year. More info

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