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. 

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

About fraud

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

BIG BUSINESS IN MINOR PROBLEMS
Some dishonest exporters intentionally create minor problems with the shipments to increase their profits. Often the importers have to face unrecoverable losses. More info

FAKE GUARANTEES FROM SBERBANK
Sberbank warns its clients about increasing cases involving the use of fake Sberbank’s guarantees. More info

REFUSAL TO ACCEPT A LETTER OF CREDIT
If your supplier refuses to accept a Letter of Credit be careful. It might be a trap. More info

TRADERS’ HARD LIFE. PART 2
Oral agreement may cause many problems. More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

NO TRIPS ABROAD FOR DEBTORS
Last year Russian authorities implemented a special law preventing debtors from travelling abroad. More info

SOPHISTICATED PAYMENT FRAUD
Sophisticated payment fraud is when a third company pays for the goods that will be taken by the scammers. More info

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