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. 

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

About fraud

WANT SOME KHODORKOVSKY´S MONEY?
A couple of days ago we received a letter with an offer to earn 16.5 million dollars. 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

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

A DEAL WITH MANY MISTAKES. PART 1
Several mistakes made by the importer from the very beginning of the deal led to serious financial losses in the end. Below is a short guide on what not to do when importing. More info

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

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

“SEND THE GOODS TO ANOTHER CONSIGNEE” SCAM
This type of scam happens very often and can be very painful for the supplier. 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

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