ID#101: Non-delivery of goods, refusal to return prepayment

Claim amount: 1.100.000 Rub / 27.800 Euros

Status: Collecting offers


We paid for the good that should have been delivered within 10 days after the payment. Now, after two months, no delivery took place and the sellers keeps our money.

We ask for assistance in this matter. 

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About fraud

DEBT’S EXPIRATION
Many creditors think that if the debt is not collected within one to two years it expires and it makes no sense to press the debtor any further. This is not true. More info

FAKE PRODUCER
A fraudulent trader can present you with a producer that does not exist. More info

LUCRATIVE INVESTMENT CAN BECOME BIG LOSS
Fraudsters sell shares in companies that has no real value, leaving cheated investors with big losses. More info

EXCESSIVE QUALITY DEMANDS AS A METHOD TO REDUCE PURCHASING PRICE
Dishonest importers can try to reduce the purchasing price by setting excessive quality demands. More info

EXPORT: RULES FOR SAFE BUSINESS
In most cases, the main danger for the exporter is to not be paid in full for the goods supplied. These ten rules will help exporters to avoid mistakes and not become victims of a fraudulent company. More info

MIDDLEMAN SCAM
Using this pattern a dishonest supplier (or buyer) can avoid paying commission to a middleman and gain a direct contact with his counterparty. More info

CASH ON DELIVERY SCAM
This is a popular fraud used both in international and domestic trade. If it is done “according to the book”, this fraud is difficult to identify. More info

IMPORT: RULES FOR SAFE BUSINESS
These 10 rules will help importers to avoid mistakes and to not become the victim of a fraudulent company. More info

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