ID#66: Non-delivery of the pre-paid goods

Claim amount: 33.130 Rub / 1.100 USD

Status: Case closed


We made a prepayment to a company from the town of Dzerzinsk for the delivery of antifreeze. The cargo supposed to be on its way but since 23.11.2009 no delivery was made.

We have a money transfer confirmation. We have had business with this company earlier: made a purchase for 2.700 USD in October 27th, 2009.

We had a contract that was not signed by the counterparty. To have it signed we send it to the seller later on but received nothing in return.

 

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

About fraud

VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States. More info

WE OFFER GOLD DUST. CHEAP!
If you need to purchase gold dust below the market price, just reply to this offer. Very soon your account may become several thousand dollars short. More info

NEW PENALTIES FOR BRIBERY IN RUSSIA
The lower house of the Russian parliament increased the penalties for bribery and made a classification of the bribes. More info

AFRICAN GUYS WITH NAMES OF RUSSIAN COMPANIES
Scammers from West Africa take the names of well-known Russian companies and steal money from Russian banks. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

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

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

“WE MENTIONED YOU AS A REFEREE” SCAM
Trying to receive preferential treatment from the bank and business partners some companies can ask you to give them excellent references. More info

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