ID#60: Перминов А.Н. невозврат денег за пиломатериалы

Claim amount: 800 000р .

Status: Collecting offers


Перминов Андрей Николаевич, г.Советск Кировская обл., предсталяется поставщиком пиломатериалов. В настоящее время имеет долг 800 000р. перед своим кредитором. Расчитывается незначительными суммами уходя от 159 УК РФ,

Возможности к оплате имеет.

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

About fraud

QUALITY FRAUD. PART 1
We have noticed a significant increase of this type of fraud where the importer receives a sub-quality product instead of the one he has paid for. More info

FAKE TRANSPORTATION COMPANY
A non-existing transportation company can transport real cargoes. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

MONEYGRAM USED FOR FRAUD. PART 2
Be careful if you are asked to transfer money through MoneyGram. More info

DOCUMENTS FORGED AND THE PRODUCT STOLEN
By writing forged phone numbers on the transport documents, the scammers stole products worth one hundred thousand Euros. More info

FAKE SHIPPING WEBSITES
Internet scams on cargo shipments uncovered. More info

“WE MENTIONED YOU AS A REFEREE” SCAM
Trying to receive preferential treatment from the bank and business partners some companies can ask you to give them excellent references. More info

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

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