ID#75: Unpaid forwarding services

Claim amount: 13. 000 Euros

Status: Collecting offers


Company XXXX (Registered in Germany) did not pay us for the transportation and freight forwarding services. We have a full set of signed and sealed documents to support our claim (agreement, CMR, service execution report, forwarder´s order).

We claim the total amount of the unpaid invoice.

To get complete information about the case and contact details of the claimant, you need to be a registered user

About fraud

TWO SUPPLIERS, ONE GANG SCAM
Importers can be easily cheated by two fake “suppliers” who are working together. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

OWN PREPAYMENT USED AGAINST THE BUYER
By sending the prepayment to an unknown supplier the buyer can risk becoming its ”hostage” and lose even more money. More info

METHODS TO BUILD TRUST
The important thing in any business is to build trust between partners. Scammers know this very well and use different methods to gain your confidence. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

QUALITY ISSUES IN FOREIGN TRADE
Some recommendations on how both exporters and importers can avoid quality claims. More info

WRITTEN ACCEPTANCE OF THE CLAIM
When you send a quality or quantity claim to the supplier make sure you obtain its acceptance in writing. More info

SAME SHIPMENT SOLD TO SEVERAL BUYERS
Scammers can offer the same consignment to different buyers and vanish with the money. More info

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