Main / Search claim / Russia / Transportation devices: automobiles, trucks, lorries, ships, boats, planes, locomotives, carriages. Spare parts for them.

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Claims found

18.03.2010

Cars not delivered, money not returned

Status: Collecting offers

About fraud

FAKE GENERAL ARRESTED
Russian police arrested a person that pretended to be a general of the local branch of Interpol. More info

BUILT-IN DISCREPANCY IN THE L/C
This is a method used by dishonest companies for not honouring the L/C or to negotiate price reduction. More info

“SEND THE GOODS TO ANOTHER CONSIGNEE” SCAM
This type of scam happens very often and can be very painful for the supplier. More info

PREPAYMENT: PROTECT YOURSELF
А simple way for the importer to be protected when making prepayment. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 1
Be careful when your supplier offers you an abnormally large volume of goods on very attractive terms. It could be a trap. More info

A DEAL WITH MANY MISTAKES. PART 3
Purchasing from a new supplier? Read this. More info

TRADER BETWEEN TWO FIRES
Often a middleman can get into a difficult situation when one of his counterparties breaches the agreement. His partner can be in trouble too. More info

ABNORMAL CONTRACT VOLUME = BAD SIGN
When an unknown company wants to sell to you or purchase from you an abnormal quantity of product, be careful. It might be a trap. More info