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.

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

About fraud

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

THIRD PARTY TO BLAME
Often a dishonest trading company does not accept any responsibility for the bad product it has supplied. More info

"SICK" EMPLOYEE PROBLEM
This method is often used to postpone the payment, to delay the delivery or put on hold claim settlement. More info

WHO OWNS AND RUNS THE COMPANY?
When you first start business with a new company it is important to understand who really owns and runs the business. More info

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

FAKE BANK GUARANTEES
Want to lose your money? Just accept a tricky bank guarantee and see what happens. More info

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

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