Protected companies

Select country and / or branch: : Branch list

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

WORKING WITH LARGE IMPORTERS: POINTS TO CONSIDER
Working with a large buyer may have certain pitfalls. More info

LOADING A CHEAP SUBSTITUTE
A dishonest exporter can ship a cheap substitute for the ordered product and still be paid by the issuing bank. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

A DEAL WITH MANY MISTAKES. PART 2
How to avoid problems when importing. 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

YOUR MONEY STOLEN – THE SCAMMER IS INNOCENT
In this scheme the scammer can steal your money and escape legal charges. More info

DANGEROUS FRAUD USING REFERENCES
This is a dangerous fraud, which is difficult to discover and which can cost the supplier a lot of money. More info

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