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

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

QUALITY SCAM
This type of scam is especially common when trading with perishable goods like chilled meat and fish, fruits and vegetables, but it is used when trading with other products as well. More info

DELAY WITH PAYMENT
When a buyer does not stick to the payment schedule, he can delay receipt of the original documents. More info

ILLEGAL CREDITS – MILLIONS STOLEN
Over two hundred million dollars were stolen from a mayor Russian bank. 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

ATTENTION! FRAUDULENT WEBSITES
Fraudsters use professional looking websites to convince victims of authenticity. More info

METHODS TO BUILD TRUST, PART 2
Scammers use these methods to gain your confidence when you meet them in person. More info

L/C: PAY ATTENTION TO THE LANGUAGE OF THE DOCUMENTS
If even one of the documents is issued in a language other than stipulated in the L/C it can create problems for the seller. More info

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