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Rand Ventures

Ранд Венчурс

Address:P.O. Box 749, Sea Point, Western Cape 8060
Phone:+27-824428602
Fax:+27-866231879
E-mail:raoul@katovsky.com
Website:
Contact person:Raoul Katovsky / Г-н Рауль Катовски

International Business Facilitation

About fraud

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

“PUNISH ME IF YOU CAN” SCAM
This scam is often used against business partners from distant countries who need visas to travel abroad. More info

FAKE SHIPPING WEBSITES
Internet scams on cargo shipments uncovered. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

GLOBAL BRIBERY
25% of businesses in the world have first-hand knowledge of bribery. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2
Do not become a victim of a fraudulent "transport company". More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

500 MILLION USD CREDIT FRAUD
A group of Russian ”businessmen” defrauded over 20 banks and leasing companies of 500 million USD. More info

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