ID#120: Unpaid shipment

Claim amount: 14,062.00 USD

Status: Collecting offers


I have supplied fish to the Japanese company but have not received any payment. 

The company always delays the payment.

Attached is a forfeited copy of the SWIFT transfer and the company´s phone number.  
To get complete information about the case and contact details of the claimant, you need to be a registered user

About fraud

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

“PUNISH ME IF YOU CAN” SCAM
This scam is often used against business partners from distant countries who need visas to travel abroad. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

NO FULL PAYMENT = NO DISCHARGE
Exporters should be paid in full before the cargo is discharged to the port of destination. 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

PRODUCT AND ITS PICTURE: DIFFERENCE IN COLOUR
Often the colour of the product on a digital photo is different from the colour of the original product. More info

SMALL PURCHASES VIA INTERNET = BIG RISKS
After placing an order with an unknown seller through the internet you may not see either the product or your money. More info

A TRICKY AMENDMENT TO A LETTER OF CREDIT
This L/C amendment, made by the buyer, can easily create huge problems for the seller. More info

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