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Claims found

10.04.2012 Used cooking oil replaced with water Status: Case taken
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
05.10.2010 Supply of fake product Status: Collecting offers
17.12.2009 Contract breach Status: Collecting offers
26.08.2009 Non-delivery / delay with delivery Status: Case closed

About fraud

IT WAS YOU WHO WANTED TO CHEAT ME! PART 3
Another scam with a fake transportation company. More info

BILL OF LADING VERSUS SEAWAY BILL
It is very important both for the importers and exporters to understand the difference between a Bill of Lading and a Seaway Bill. 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

FUEL SCAM
Operating in the fuel market, the scammer managed to steal several million dollars from the victims. The case could be among the most serious scams in the industry. More info

INTERNATIONAL FRAUD IS ON THE RISE
Over 43% of companies from around the world have suffered from one or more serious economic crime. More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

ONE SHIPMENT = SEVERAL ORIGINAL BILLS OF LADING
If more than one original B/L is issued it could be used to steal your cargo. More info

DISHONEST MIDDLEMAN FRAUD
A dishonest middleman can use these tactics to disclaim any responsibility for the goods or payments. More info

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