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

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

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

SUSPICIOUS OIL DEALS
Companies from Russia and UAE were involved in suspicious oil transactions. More info

EXPORT DOCUMENTS: SOME TIPS FOR IMPORTERS
Before placing the order, be sure that the seller knows exactly how to issue the documents for export to your country. More info

SMALL DEBTS CAN GIVE SOLID PROFIT
Small debts are often written off and dishonest buyers make use of this. More info

MONEY TRANSFERRED WITHOUT WRITTEN AGREEMENT
Many companies have lost money after they made a transfer to the seller without having any detailed order confirmation or contract. More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

SCAM USING COPIES OF EXPORT DOCUMENTS
Using this method the scammers can easily win the trust of the importer and make him do the business. More info

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