Search claim

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

Claims found

23.06.2011 The goods are 100% prepaid but not supplied Status: Collecting offers
10.12.2010 Delivery of inferior goods 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
12.05.2010 Unpaid forwarding services Status: Collecting offers
13.10.2009 Unpaid goods Status: Case closed
13.10.2009 Unpaid goods Status: Case closed

About fraud

INVITATION SCAM
This is a typical scam, used for illegal immigration to the developed countries. More info

LETTER OF CREDIT SCAM
Letters of credit work extremely well in international trade. Nevertheless, there have been several cases of successful fraud, committed by the sellers. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 2
Be careful! Fraudulent websites! More info

BUILT-IN DISCREPANCY IN THE L/C
This is a method used by dishonest companies for not honouring the L/C or to negotiate price reduction. More info

SHIPPING LINE LIABILITY
When shipping goods it is worth remembering that the shipping line is not responsible for any delays in transit. More info

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

IDENTITY THEFT USED IN VILLA PURCHASE
Fake documents were used to purchase a villa in Italy in the name of Russian billionaire Vladimir Potanin. More info

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