Search claim

Select country and / or branch of the dishonest company: Branch list

Pages: 1 2

Latest claims

11.02.2010 Unpaid shipment Status: Collecting offers
29.01.2010 Contract breach by internet shop Status: Collecting offers
19.01.2010 Transferred prepayment for frozen fish delivery. Received no fish, our money not returned. Status: Collecting offers
18.01.2010 We paid the money and were cheated! We received neither product nor the money! Status: Collecting offers
17.12.2009 Contract breach Status: Collecting offers
16.12.2009 Undelivered goods Status: Collecting offers
13.11.2009 No payment for timber products Status: Collecting offers
29.10.2009 Unpaid timber products Status: Collecting offers
13.10.2009 Unpaid goods Status: Case closed
13.10.2009 Unpaid goods Status: Case closed
09.10.2009 Delivery of poor quality product Status: Case closed
05.10.2009 No payment for the delivered timber Status: Case taken
25.09.2009 Delivery of adulterated product Status: Case closed
19.09.2009 Non-feasance/no return of pre-payment Status: Case closed
18.09.2009 Money return Status: Case closed
26.08.2009 Non-delivery / delay with delivery Status: Case closed
25.08.2009 Pre-payment return Status: Case closed
07.08.2009 Undelivered goods, stolen pre-payment Status: Case closed
07.08.2009 Stolen pre-payment Status: Case closed
06.08.2009 Pre-payment not returned Status: Case closed
04.08.2009 Rejection to return pre-payment! Status: Case taken
14.07.2009 Delivered goods are not paid by the buyer Status: Case closed
14.07.2009 No payment for the delivered goods Status: Case taken
14.07.2009 Supplied goods are not paid Status: Case taken
13.07.2009 Return of overpaid money Status: Case closed
08.07.2009 Unpaid commission Status: Case closed
06.07.2009 No payment for the delivered goods Status: Case closed
23.06.2009 Unpaid goods (sold on credit) Status: Case closed
17.06.2009 Our money stolen Status: Case closed
04.06.2009 Unpaid goods Status: Case closed

Pages: 1 2

About fraud

PRICE INCREASE AFTER PARTIAL SHIPMENT
After shipping the first part of the cargo the dishonest exporter can increase the price for the remaining quantity. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 3
Business built on prepayments. More info

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

TRADERS’ HARD LIFE. PART 2
Oral agreement may cause many problems. More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

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