Protected companies

Select country and / or branch: : Branch list

"SK SayanTransService" Ltd

ООО "СК СаянТрансСервис"

Address:Krasnoyarsk district, town of Minusinsk, Gorky str., 72
Phone:+7-923-3713303
Fax:+7-3913-221065
E-mail:kon1855425666@yandex.ru
Website:
Contact person:Очур-оол Константин Сергеевич / Mr. Konstantin Ochur-ool

Transportation services. Timber export.

About fraud

WRITTEN ACCEPTANCE OF THE CLAIM
When you send a quality or quantity claim to the supplier make sure you obtain its acceptance in writing. More info

MONEYGRAM USED FOR FRAUD. PART 1
MoneyGram to pay $18 Million to settle FTC charges that it allowed its money transfer system to be used for fraud. More info

"SICK" EMPLOYEE PROBLEM
This method is often used to postpone the payment, to delay the delivery or put on hold claim settlement. More info

DON’T YOU TRUST US?
When you ask many questions about the company the partner can become irritated and stop negotiations. More info

FRAUD IN THE SALES DEPARTMENT
Some signs of fraud in the sales department. More info

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

SAME SHIPMENT SOLD TO SEVERAL BUYERS
Scammers can offer the same consignment to different buyers and vanish with the money. More info

QUALITY FRAUD. PART 1
We have noticed a significant increase of this type of fraud where the importer receives a sub-quality product instead of the one he has paid for. More info

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