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Unigraph International Trading LLC

Юниграф Интернешнл Трейдинг Лтд.

Address:P.O. Box 14051, Dubai, United Arab Emirates
Phone:+971-50-6450368
Fax:+971-4-2971844
E-mail:unigraf@eim.ae
Website:
Contact person:C. Vishwanathan / Г-н Вишванатан

General Trading Co in Dubai

About fraud

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

HOW TO BREACH A CONTRACT WITH A MIDDLEMAN
This method is used by exporters and importers to make direct business with each other, thus bypassing the agreement with the middleman. More info

BLACKLISTS OF CHINESE COMPANIES
In 2007 Chinese government blacklisted 429 export companies. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

L&G: JAPANESE QUASI CURRENCY SCAM
Today Japanese police have arrested a businessman who was running an investment company that cheated the consumers of 2.4 billion dollars. More info

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

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