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About fraud

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 2
Large orders first. Small importers are of no importance. More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

SIGNS OF A BAD MIDDLEMAN
The following recommendations will help you to identify a bad middleman. More info

THIRD PARTY TO BLAME
Often a dishonest trading company does not accept any responsibility for the bad product it has supplied. More info

BAD ADVICE FOR EXPORTERS
If you want to be duped and lose your money and goods just follow this advice. We guarantee that your company will go broke very quickly. More info

WORKING WITH LARGE IMPORTERS: POINTS TO CONSIDER
Working with a large buyer may have certain pitfalls. More info

SCAM WITH DESTROYED GOODS
Dishonest importers can issue a quality claim and destroy the goods without giving the exporter the opportunity to inspect the cargo. Sometimes the goods are destroyed only on paper and sold by the buyer. 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

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