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12.03.2012 Unpaid shipment Status: Collecting offers

About fraud

BLACKLISTS OF CHINESE COMPANIES
In 2007 Chinese government blacklisted 429 export companies. More info

CASH ON DELIVERY SCAM
This is a popular fraud used both in international and domestic trade. If it is done “according to the book”, this fraud is difficult to identify. More info

BIG LOSSES ON AN OLD BUSINESS PARTNER
Both exporters and importers can face this type of problem and often the loss can be unrecoverable. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

DELAY WITH THE PAYMENT MAY BE EXPENSIVE. PART 1
Many companies think if they have transferred partial pre-payment and the goods have been shipped the remaining amount can be paid later than it was agreed and without any consequences. This is often not true. More info

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

PIPE UNDER THE BORDER
To transport illegal alcohol or petrol over the border smugglers have to invent sophisticated and technically complicated methods. More info

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

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