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

CONTACTS ESTABLISHED, TRADER LEFT BEHIND
Often producers and importers allow traders to do the ‘dirty work’ at the initial stage of the co-operation. When things are underway the trader is left aside. More info

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

DELAY WITH THE PAYMENT MAY BE EXPENSIVE. PART 2
Stick to the payment terms and avoid serious losses. More info

UNPUNISHED FRAUD
According to the statistics more than 50 percent of scams are not reported by the victims. We try to find the reasons. More info

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

EFFECTIVE ARGUMENTS IN A DISPUTE
Sometimes this simple method helps you to have your money paid back or receive compensation for the defected goods. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

SAVE ON INSPECTION NOW - LOSE MORE LATER
Companies that want to save on product inspection will suffer more serious losses if the quality and quantity of the product does not correspond to that stated in the contract. More info

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