ID#91: Non-delivery of the goods

Claim amount: 10.360 Euros

Status: Collecting offers


We ordered a truck of fresh pomegranates from a company in Iran. We made the prepayment but received no goods. The supplier ignores our calls and emails.

We need assistance with recovering of our money.

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About fraud

PRODUCTION UNDER PRIVATE LABEL OR TO ORDER: THINGS TO REMEMBER
How to avoid problems when producing under a buyers’ private label and according to a given specification. 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

INCOMPETENT EMPLOYEE CAN BE WORSE THAN A SCAMMER
An incompetent employee can cause your company bigger damage than a professional scammer. More info

SAMPLE SENT, KNOW-HOW STOLEN
A dishonest company can order a sample and use it to steal your know-how. More info

SCAM WITH DESTROYED GOODS
Dishonest importers can issue a quality claim and destroy the goods without giving the exporter the opportunity to inspect the cargo. Sometimes the goods are destroyed only on paper and sold by the buyer. More info

FAKE CAR EXPORTERS FROM JAPAN
By offering cheap prices for used cars fraudulent Japanese car exporters steal hundreds of thousand dollars from the victims. More info

ABNORMAL CONTRACT VOLUME = BAD SIGN
When an unknown company wants to sell to you or purchase from you an abnormal quantity of product, be careful. It might be a trap. More info

SCAM USING COPIES OF EXPORT DOCUMENTS
Using this method the scammers can easily win the trust of the importer and make him do the business. More info

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