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Claims found

16.02.2011	Non-delivery of goods, refusal to return prepayment	Status: Collecting offers
25.01.2011	Полное несоответствие заявленной услуги.	Status: Case closed
09.12.2010	Unpaid work	Status: Collecting offers
08.07.2010	Return of prepayment for the undelivered goods	Status: Case closed
13.05.2010	No payment for the delivered goods	Status: Collecting offers
26.04.2010	No return of pre-payment	Status: Case closed
19.03.2010	Non-delivery of the pre-paid goods	Status: Case closed
18.03.2010	Cars not delivered, money not returned	Status: Collecting offers
05.03.2010	We paid the supplier. The order is not delivered, the money is not returned.	Status: Collecting offers
05.03.2010	Goods shipped, no payment received from importer based in Moscow Russia	Status: Collecting offers
22.02.2010	Unpaid supplied timber	Status: Case taken
22.02.2010	Перминов А.Н. невозврат денег за пиломатериалы	Status: Collecting offers
22.02.2010	Loan not received, money stolen	Status: Collecting offers
29.01.2010	Contract breach by internet shop	Status: Collecting offers
18.01.2010	We paid the money and were cheated! We received neither product nor the money!	Status: Collecting offers
16.12.2009	Undelivered goods	Status: Collecting offers
09.10.2009	Delivery of poor quality product	Status: Case closed
25.09.2009	Delivery of adulterated product	Status: Case closed
19.09.2009	Non-feasance/no return of pre-payment	Status: Case closed
18.09.2009	Money return	Status: Case closed
07.08.2009	Undelivered goods, stolen pre-payment	Status: Case closed
07.08.2009	Stolen pre-payment	Status: Case closed
06.08.2009	Pre-payment not returned	Status: Case closed
14.07.2009	Delivered goods are not paid by the buyer	Status: Case closed
14.07.2009	No payment for the delivered goods	Status: Case taken
14.07.2009	Supplied goods are not paid	Status: Case taken
13.07.2009	Return of overpaid money	Status: Case closed
23.06.2009	Unpaid goods (sold on credit)	Status: Case closed
17.06.2009	Our money stolen	Status: Case closed

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IMB has uncovered fake shipments of frozen fish. Checks carried out identified fraudulent Bills of Lading. More info

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Sometimes importers are facing the following situation: the deal is discussed with one company but the invoice and other documents are coming from another firm. More info