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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

SMALL CLAIMS CAN BE BIG BUSINESS
Small amounts constantly claimed from several suppliers can provide extra income for a dishonest buyer. More info

GLOBAL CORRUPTION BAROMETER
Unfortunately, corruption has become an inalienable part of business practice in many countries. Transparency International undertook research into this problem. 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

NAME SCAM
In this scam a fraudulent company is using a name that sounds almost identical to the name of a company well-known in the industry. Alternatively, the scammer pretends to be a branch of a well known company. More info

HOW TO COLLECT AN OVERDUE DEBT
Suppliers use this technique to receive overdue debt from the buyer. Usually after such “collection” their relations will be over. More info

SAND OR SALT INSTEAD OF SUGAR
It looks like selling salt or sand instead of sugar is becoming a popular scam. More info

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States. More info

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