ID#83: Return of the prepayment

Claim amount: 2.000 Euros

Status: Collecting offers


The product was not shipped by the supplier two months after the last date of shipment.

We need to have the goods shipped or have our money paid back plus the penalty for the delay.

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

About fraud

TRADERS’ HARD LIFE. PART 2
Oral agreement may cause many problems. More info

FORGED CHEQUE SCAM
Scammers use this technique to receive legitimate cheques and then produce fake ones. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 5
Escrow service fraud. More info

FAKE SHIPMENTS OF FROZEN FISH
IMB has uncovered fake shipments of frozen fish. Checks carried out identified fraudulent Bills of Lading. More info

WORKING WITH LARGE IMPORTERS: POINTS TO CONSIDER
Working with a large buyer may have certain pitfalls. More info

GLOBAL BRIBERY
25% of businesses in the world have first-hand knowledge of bribery. More info

CARGO DELAYED IN TRANSIT
When the cargo is delayed in transit the importer can suffer considerable losses and blame the shipper for it. More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

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