ID#72: No return of pre-payment

Claim amount: 180.000 руб / 6.000 USD

Status: Case closed


Two years ago we paid in cash 180.000 rub (6.000 USD) to the director of Trading House XXXX, town of Perm. This person should have made a contract for us with a certain supplier. We received a receipt for this amount. In the end no contract was arranged, this person is very rude, ignors us and refuses to return our money.

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

About fraud

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

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 2
Be careful! Fraudulent websites! More info

A TRICKY AMENDMENT TO A LETTER OF CREDIT
This L/C amendment, made by the buyer, can easily create huge problems for the seller. More info

FRAUDULENT SHIPMENTS UNDER FAKE B/Ls
Fake but very convincing shipping documents were issued for cargoes of garments and footwear that had never taken place. More info

ATTENTION! FRAUDULENT WEBSITES
Fraudsters use professional looking websites to convince victims of authenticity. More info

SMALL PRE-PAYMENT= BIG RISK
By accepting an unreasonably small pre-payment the exporter takes a huge risk if the market falls. More info

HOW TO PROTECT YOUR ACCOUNT
A simple way to protect your account from unauthorised withdrawals. More info

EXCUSES FOR DELIVERY DELAY
When the supplier delays the dispatch of your consignment most likely you will hear the following excuses: More info

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