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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

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About fraud

FAKE CUSTOMS
Fake customs was discovered in a small town near Moscow. More info

OLD LOGOS AND NAMES USED IN SCAM
Sometimes newly registered companies use the names and logos of their predecessor. This may cause trouble for their counterparties. More info

NEW PENALTIES FOR BRIBERY IN RUSSIA
The lower house of the Russian parliament increased the penalties for bribery and made a classification of the bribes. More info

GLOBAL BRIBERY
25% of businesses in the world have first-hand knowledge of bribery. More info

CASH ON DELIVERY SCAM
This is a popular fraud used both in international and domestic trade. If it is done “according to the book”, this fraud is difficult to identify. More info

500 MILLION USD CREDIT FRAUD
A group of Russian ”businessmen” defrauded over 20 banks and leasing companies of 500 million USD. More info

SAFE PAYMENTS IN INTERNATIONAL TRADE. PART 2
Never ship your good unless you have a safe payment solution from the buyer. More info

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

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