ID#94: Unpaid work

Claim amount: 350.000 RUB / 12.000 USD

Status: Collecting offers


We made and delivered a research for the customer. The order was not paid by the customer.

We need help with solving this conflict. 

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About fraud

CNF OR CIF? THINGS TO REMEMBER
Things to remember when using CNF and CIF terms. More info

DANGEROUS FRAUD USING REFERENCES
This is a dangerous fraud, which is difficult to discover and which can cost the supplier a lot of money. More info

SORRY, WE DID NOT RECEIVE YOUR INVOICE
This trick is often used to delay the payment. More info

MISLEADING REFERENCES SCAM
Sometimes dishonest companies refer to their close co-operation with firms well-known in the branch. This trick can easily mislead the possible victims. More info

WHAT PEOPLE STEAL MOST?
What products are most popular among shoplifters? 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

FAKE REFERENCE SCAM
Using this technique scammers can provide you with excellent references about their company. More info

FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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