ID#62: We paid the supplier. The order is not delivered, the money is not returned.

Claim amount: 88.718 Rub / 3.000 USD

Status: Collecting offers


We purchased furniture from the company "XXXX" Ltd. from Moscow and paid according to the invoice 87.218 Rub (2.900 USD). The supplier promised to produce the furniture and deliver it to our company located in the town of Krasnoyarsk. They promised to fulfil the order within two weeks.

After two weeks the director of the company told us that they did not have enough material for the production and asked to wait a little more. Then we were told that half of the order had being produced and we need to pay for the delivery to the transport company - 1.500 Rub (50 USD). Then the supplier told us a lot of stories but after 1,5 months the furniture is still not delivered. The seller ignors all our calls, pretends that they do not know us and when we ask about the delivery, they transfer the call to the director. He does not pick up the phone and switched off his mobile.

We send the supplier a letter asking to return our money but it was ignored as well.   

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

About fraud

FRAUD IN THE PURCHASING DEPARTMENT
The purchasing department of any business can be subject to fraudulent behaviour. More info

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

FAKE CHEMICAL SHIMPENTS
Bogus chemical shipments to Northern Africa and Far East discovered. More info

A DEAL WITH MANY MISTAKES. PART 2
How to avoid problems when importing. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 3
Fraudulent suppliers of construction equipment. More info

BIG ORDER SCAM
The scammers promise to place a big order and ask the exporter to send free samples and cover different costs in their country. More info

CLOTHES COUNT FOR FIRST IMPRESSIONS
In many countries the appearance of a business partner is very important, especially when trade is just about to begin. More info

WE WILL FIX IT NEXT TIME WE DO BUSINESS!
This is a simple way to postpone or avoid compensation for missing or damaged goods. More info

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