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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

FAKE CAR EXPORTERS FROM JAPAN
By offering cheap prices for used cars fraudulent Japanese car exporters steal hundreds of thousand dollars from the victims. More info

SUSPECT PALM OIL SHIPMENTS
Confidential data was used for stealing of 39 containers with palm oil. More info

ILLEGAL IMPORT – NO CLAIMS
When the importer asks the seller to do something illegal it will be difficult to claim any possible damages. More info

PAYMENTS TO A THIRD PARTY
Be careful when you are asked to transfer the payment to a third party. More info

PAYMENT ISSUE: UNIQUE PRODUCTS
When you have to produce a very special or unique product make sure that you will be paid in full whatever happens to the buyer. 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

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

FRAUD USING FAX COPIES OF THE DOCUMENTS
This fraud is used by dishonest importers who plan to receive the goods and then refuse to honour the Letter of Credit. More info

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