Protected companies

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Voshod Ltd.

ООО Восход

Address:622035, town of Nizny Tagil, Sverdlovskaya district, Timiryazeva str., 62, office 3
Phone:+7-3435-920253
Fax:+7-3435-354177
E-mail:kupec-nt@mail.ru
Website:
Contact person:Попов Вадим Анатольевич / Mr. Vadim Popov

Sales of oil products and metal-roll in Russia and for export.

About fraud

FAKE REFERENCE SCAM
Using this technique scammers can provide you with excellent references about their company. More info

VISIT OUR COUNTRY SCAM
This scam has been reported many times on the internet and to different anti-fraud organisations, but it is still running. More info

CALCULATOR OF COURT FEES IN CHINA
Below you will find a simple court fee calculator. More info

CLAIM HANDLING CAROUSEL. PART 1
This behaviour pattern is very common when you send a claim to your supplier or when your buyer owes you money. 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

LETTER OF CREDIT AMENDMENT
A dishonest applicant can try to amend the L/C in an attempt to void the contract and avoid payment for the goods. More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

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