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.

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About fraud

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 1
By creating the fake website of a phony shipping company fraudsters can easily rip you off for thousands of dollars. More info

”BEST” OFFER WITH HIDDEN COSTS
Dishonest suppliers can hide certain costs to secure an order and the final invoice will be higher than the buyer expected. More info

CANCELLED ORDER SCAM
To obtain a better price a tricky buyer may place a big order but reduce it afterwards. More info

NEW OWNERS FRAUD
Changes of ownership in a small private company might present a problem for existing suppliers. More info

NAME SCAM
In this scam a fraudulent company is using a name that sounds almost identical to the name of a company well-known in the industry. Alternatively, the scammer pretends to be a branch of a well known company. More info

EXCUSES FOR PAYMENT DELAY
We tried to list the standard excuses used by buyers not to pay for the goods or to delay the payment. More info

PERFORMANCE BOND SCAM
A fraudulent exporter can issue a performance bond to gain your confidence. More info

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