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Proprietor Andreeva A.A

СПД Андреева А.А.

Address:town of Belyaya Tserkov, Shorsa str., 85a/59
Phone:+380-67-7669249
Fax:+380-4563-69091
E-mail:ukrferrite@mail.ru
Website:www.magnetball.net
Contact person:Андреева Александра Анатольевна / Ms. Alexandra Andreeva

Manufacturing of ferrite products, wholesale and retail trade, import-export operations.

About fraud

SAFE PAYMENTS IN INTERNATIONAL TRADE. PART 2
Never ship your good unless you have a safe payment solution from the buyer. More info

POSITIONS FOR SALE
Scammers were selling positions in the Presidential Executive Office and as governors and mayors. More info

CHANGE THE NAME AND CONTINUE CHEATING
By closing one company and establishing another one scammers can continue cheating their business partners. More info

FORGED CHEQUE SCAM
Scammers use this technique to receive legitimate cheques and then produce fake ones. More info

BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies. More info

TWO SUPPLIERS, ONE GANG SCAM
Importers can be easily cheated by two fake “suppliers” who are working together. More info

INVOICE FROM A DIFFERENT COMPANY: WHAT TO BE AWARE OF
Sometimes importers are facing the following situation: the deal is discussed with one company but the invoice and other documents are coming from another firm. More info

WARNING PHRASES IN FINANCIAL DOCUMENTS
Be careful when you see the following words and phrases in financial documents. The deal could be a scam. More info

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