Protected companies

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Private Enterprise "Li Khan"

Частное предприятие "Ли Хан"

Address:Kievskaya str., 135/28, Simferopol, Crimea, Ukraine 95050
Phone:+380-63-8088018
Fax:+380-99-0112495
E-mail:0990112495@ukr.net
Website:
Contact person:Турченко Игорь Анатольевич / Mr. Igor Turchenko

The company is involved in import/export of construction materieal and equipment.

About fraud

SPURIOUS STEEL TRANSACTIONS
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB). More info

SELLING ON “FREIGHT COLLECT”
If for any reason the freight is not paid for by the consignee the shipper remains responsible for all expenses. More info

SORRY, WE DID NOT RECEIVE YOUR INVOICE
This trick is often used to delay the payment. More info

SEND US YOUR CARGO, WE WILL EVEN PAY YOU A LITTLE! PART 2
How to steal a cargo by using prepayment. More info

LOAN SCAM
This is an old trick used by the scammers: they offer you a cheap loan on very favourable conditions. More info

AFRICAN GUYS WITH NAMES OF RUSSIAN COMPANIES
Scammers from West Africa take the names of well-known Russian companies and steal money from Russian banks. More info

FAKE SUPPLIERS WITH A “BORROWED” FACTORY. PART 2
Is your counterparty a real producer? More info

UNFAIR CLAIMS
Dishonest buyers often make unfair claims to receive price reduction from the seller or pay nothing for the goods at all. More info

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