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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

GERMAN BANK ACCOUNTS FOR SALE
Information about 21 million bank accounts is for sale on the black market in Germany. More info

EXTREME DELAYS WITH PAYMENT CAN BE INTERPRETED AS A SCAM
Delays with payment are very common in all industries and can cause serious losses for the sellers. More info

A SIMPLE METHOD NOT TO PAY FOR THE GOODS
Attention exporters! By involving a third company in trading operations a dishonest importer can easily avoid payments for the delivered goods. More info

FAX US BACK FRAUD
Scammers provide chargeable fax numbers in their letterheads and contact details. 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

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 1
Below you will find the most obvious signs of fake websites used by fraudsters worldwide with one purpose: collect your money and disappear. More info

SUDDEN INCREASE OF PURCHASE VOLUME = POSSIBLE SCAM
This type of scam is very common now, during the global economic crisis. It can be used not only by a professional scammer, but by a reputable company, which finds itself in trouble. More info

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