ID#74: Goods are not supplied, prepayment not returned

Claim amount: 500.000 Euros

Status: Case closed


Our company made a purchase contract with a firm from Petropavlovsk, Kazakhstan. We paid the prepayment and after it the supplier stopped any communication with us, did not ship the goods and did not return our money.

The dishonest company is still in business.

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

About fraud

CARGO STOLEN IN TRANSIT
Part of the cargo can be stolen from the truck during transportation. More info

PAY PART, THE REST WILL WAIT
This scam is used by dishonest buyers to delay or avoid payment for the supplied goods. More info

FALSE SHIPMENTS INTO NORTH AFRICA
Fraudsters produced fake documents in order to receive payments for non-existent shipments. More info

SPURIOUS STEEL TRANSACTIONS
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB). More info

HOW TO LIVE ON PRE-PAYMENTS
Scammers can easily live a good life by collecting pre-payments from several companies. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 2
This way of "trading" is often used in international business. More info

SUSPICIOUS OIL DEALS
Companies from Russia and UAE were involved in suspicious oil transactions. 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: +350-54015717В  info@blintl.com
Member of The Gibraltar Chamber of Commerce