ID#65: Cars not delivered, money not returned

Claim amount: 1.714.800 Rub / 57.160 USD

Status: Collecting offers


In July 2009 our company made a leasing agreement for purchase of two cars from the official dealer of KKKK Ltd., company BBBB-Motors Ltd. The value of the contract was 1.714.800 Rub (57.160 USD). After we paid the money and it was time to pick up the cars the seller refused to deliver them and was trying to win extra time by giving us empty promises.

Then a criminal case was initiated and it was found out that BBBB-Motors Ltd was a fraudulent firm working under cover of the "official dealer" (the case is plead by A.B., Investigation department of Vostochny District, tel/address:) There are 40 more victims of the same scammers.

At the moment BBBB-Motors Ltd. is dissolved and its top management avoids any communication with the victims. KKKK Ltd does not react on our requests, does not want either to meet us or talk to us. We lost all hope to return our money or get the cars.

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About fraud

QUALITY SCAM
This type of scam is especially common when trading with perishable goods like chilled meat and fish, fruits and vegetables, but it is used when trading with other products as well. More info

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

CREDIT INSURANCE: WHY NOT? PART 1
Sometimes even the most stable and reputable importers cannot receive a credit line from their suppliers. How can this happen? More info

DEAL WITH SEVERAL COMPANIES INVOLVED = LITTLE CHANCE TO CLAIM THE LOSSES
When several companies are involved in one delivery it might be difficult for the importer to claim compensation if there is any problem with the consignment. More info

SPURIOUS STEEL TRANSACTIONS
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB). 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

COPY OF YOUR PASSPORT SCAM
A copy of your passport can be used for many illegal activities. More info

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

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