Protected companies

Select country and / or branch: : Branch list

Prime Invest Ltd.

ООО Прайм Инвест

Address:Town of Bryansk, Shorsa blvd., 2
Phone:+7-4832-263762
Fax:+7-4832-262000
E-mail:olympus1@ro.ru
Website:
Contact person:Чубарцев-Шевердин Андрей Валерьевич / Mr. Andrey Chubartsev-Sheverdin

Wholesale and retail sale of saw timber. Production of fuel briquettes.

About fraud

SIMPLE FRAUD USING A FAKE WEBSITE. PART 1
By creating the fake website of a phony shipping company fraudsters can easily rip you off for thousands of dollars. More info

NO MORE DOMAINS FOR INDIVIDUALS IN CHINA
From today private individuals in China are prohibited from registering domain names in the .cn zone. More info

“SEND THE GOODS TO ANOTHER CONSIGNEE” SCAM
This type of scam happens very often and can be very painful for the supplier. More info

WHY OUR PRODUCT IS SO CHEAP
One of the most powerful baits used by fraudsters to attract customers is a very competitive price. But such a “sale” should be somehow explained. Let’s see the possible explanations. More info

FAKE CHEMICAL SHIMPENTS
Bogus chemical shipments to Northern Africa and Far East discovered. More info

FAKE INVOICE SCAM
Many companies around the world have become targets of fake invoices. More info

HOW TO FILE A CLAIM
It is important to file a claim in the proper way if you want to receive compensation. More info

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

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