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Latest claims

10.04.2012 Used cooking oil replaced with water Status: Case taken
12.03.2012 Unpaid shipment Status: Collecting offers
23.06.2011 The goods are 100% prepaid but not supplied Status: Collecting offers
05.06.2011 Buyer does not willing to pay for the order he has been received. Status: Case closed
02.06.2011 No motorboat, no prepayment Status: Case closed
11.03.2011 Supply of fake product. Case 1 Status: Case closed
11.03.2011 Supply of fake product. Case 2 Status: Case closed
11.03.2011 Supply of fake product. Case 3 Status: Case closed
05.03.2011 Supply of forfeight product. Refusal to handle the claim. Status: Collecting offers
28.02.2011 Received 400pcs fake micro SD cards Status: Collecting offers
17.02.2011 Cheated by an importer from USA Status: Collecting offers
16.02.2011 Non-delivery of goods, refusal to return prepayment Status: Collecting offers
25.01.2011 Полное несоответствие заявленной услуги. Status: Case closed
31.12.2010 Undelivered goods, no return of prepayment Status: Collecting offers
10.12.2010 Unpaid timber products Status: Case closed
10.12.2010 Non-delivery of goods, stolen prepayment Status: Case closed
10.12.2010 Delivery of inferior goods Status: Collecting offers
09.12.2010 Unpaid work Status: Collecting offers
08.12.2010 We paid for the goods, but the sellir did not ship it Status: Collecting offers
04.12.2010 Undelivered goods Status: Case closed
16.11.2010 Non-delivery of the goods Status: Collecting offers
06.10.2010 Goods are not shipped, prepayment not returned Status: Collecting offers
05.10.2010 Supply of fake product Status: Collecting offers
21.09.2010 We paid for the renovation of our house. The scammer took the money and disappeared (we know where he is) Status: Collecting offers
30.07.2010 Return of the prepayment Status: Collecting offers
08.07.2010 Return of prepayment for the undelivered goods Status: Case closed
13.05.2010 No payment for the delivered goods Status: Collecting offers
12.05.2010 Unpaid forwarding services Status: Collecting offers
26.04.2010 Goods are not supplied, prepayment not returned Status: Case closed
26.04.2010 No return of pre-payment Status: Case closed
26.04.2010 Goods not supplied, our prepayment stolen Status: Case taken
13.04.2010 Product sold but not paid in full Status: Collecting offers
23.03.2010 Money paid but no goods received Status: Case closed
19.03.2010 Non-delivery of the pre-paid goods Status: Case closed
18.03.2010 Cars not delivered, money not returned Status: Collecting offers
05.03.2010 We paid the supplier. The order is not delivered, the money is not returned. Status: Collecting offers
05.03.2010 Goods shipped, no payment received from importer based in Moscow Russia Status: Collecting offers
22.02.2010 Unpaid supplied timber Status: Case taken
22.02.2010 Перминов А.Н. невозврат денег за пиломатериалы Status: Collecting offers
22.02.2010 Loan not received, money stolen Status: Collecting offers

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About fraud

DANGEROUS FRAUD USING REFERENCES
This is a dangerous fraud, which is difficult to discover and which can cost the supplier a lot of money. More info

CALCULATOR OF COURT FEES IN CHINA
Below you will find a simple court fee calculator. More info

DON’T YOU TRUST US?
When you ask many questions about the company the partner can become irritated and stop negotiations. More info

FAKE CHEMICAL SHIMPENTS
Bogus chemical shipments to Northern Africa and Far East discovered. More info

SAME SHIPMENT SOLD TO SEVERAL BUYERS
Scammers can offer the same consignment to different buyers and vanish with the money. More info

VAT FRAUD
Popular schemes of VAT fraud. More info

BIG LOSSES ON AN OLD BUSINESS PARTNER
Both exporters and importers can face this type of problem and often the loss can be unrecoverable. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

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