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Captain & Associates Pte. Ltd.

Капитан & Партнеры Лтд.

Address:#08-06, Queens, Blk 10, No.10 Stirling Road, Singapore 148954
Phone:+65-98802858
Fax:+65-62212601
E-mail:captain@starhub.net.sg
Website:www.gwe-myanmar.com
Contact person:Mr. Tin Win / Г-н Тин Вин

We are a trading company based in Singapore and the head office is in Yangon, Myanmar. Singapore office is established recently, mainly to deal with Used rails, Scrap Iron HMS 1 & 2 and the related products of Grandwynn Group of Companies.

About fraud

FAKE COMPANY REPORT
Attempting to cheat their prospective partner, fraudsters can provide a favourable, but forfeited company report. More info

LUCRATIVE INVESTMENT CAN BECOME BIG LOSS
Fraudsters sell shares in companies that has no real value, leaving cheated investors with big losses. More info

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 1
Both importers and exporters can get into trouble if their counterparty is either smaller or larger than the company itself. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

SAMPLES SCAM
To secure the order a scammer can send samples which differ from the real goods he wants to ship. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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