Protected companies

Select country and / or branch: : Branch list

Spring Export & Import LLC

Спринг Экспорт&Импорт Лтд.

Address:194 Spindle Rd, Hicksville, NY 11801
Phone:+1-516-4391338
Fax:+1-516-4391339
E-mail:nyspringllc@gmail.com
Website:www.spring-export.com
Contact person:Mr. Eray Altun / Г-н Ерэй Алтун

Commodity brokerage firm. Chemical products.

About fraud

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

IMPORTANCE OF WRITTEN COMMUNICATION
To avoid problems make sure that all communications between you and your business partner are done in writing. More info

SOPHISTICATED PAYMENT FRAUD
Sophisticated payment fraud is when a third company pays for the goods that will be taken by the scammers. 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

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

FAKE GENERAL ARRESTED
Russian police arrested a person that pretended to be a general of the local branch of Interpol. More info

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