ID#63: Goods shipped, no payment received from importer based in Moscow Russia

Claim amount: 21.000.00 Euros

Status: Collecting offers


We have been exporting fish to a Moscow based company called FFFF OOO (they also use BBBB label) web site: www......ru. On the last shipment, they promised to pay us via bank transfer but they never did. They stopped responding to e-mail or telephone calls. We found out that they did the same thing wtih another supplier from Europe who confirmed to us the same thing.

Here is the full contact info for this fraudulent company:

If anyone knows this company, stay away from them and do not deal with them.

OOO FFFF

115000 XXXX

Moscow, Russian Federation

Tax id: 0000000000

Tel: 007 495 000 00 00

fax: 007 495 000 00 00

e-mail: iiii@.....ru

+++++++++++++++++

Consignee:

OOO FFFF

XXXXX

115000 Moscow, Russia

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About fraud

YOUR MONEY STOLEN – THE SCAMMER IS INNOCENT
In this scheme the scammer can steal your money and escape legal charges. 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

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 1
Dishonest importers can use this method in an attempt to cancel the deal and make the beneficiary create a discrepancy in the letter of credit. More info

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

QUALITY ISSUES IN FOREIGN TRADE
Some recommendations on how both exporters and importers can avoid quality claims. More info

THE FREIGHT FORWARDER´S LIABILITY
In some cases the freight forwarder is not liable for the cargo and its damage or loss. More info

SAME SHIPMENT SOLD TO SEVERAL BUYERS
Scammers can offer the same consignment to different buyers and vanish with the money. More info

TRADER BETWEEN TWO FIRES
Often a middleman can get into a difficult situation when one of his counterparties breaches the agreement. His partner can be in trouble too. More info

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