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

TRADERS’ HARD LIFE. PART 1
One of the most unpleasant parts in middlemen’s business is that they have to rely on the words of their suppliers and buyers and based on this information communicate to their counterparties. Often this system fails. More info

CLOTHES COUNT FOR FIRST IMPRESSIONS
In many countries the appearance of a business partner is very important, especially when trade is just about to begin. More info

CORPORATE FRAUD IS ON THE RISE
During the current economic crisis fraudulent activity is on the rise and it is expected to go even higher over the next few years. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

ONE BILLION EURO L/C
Fraudsters were planning to get considerable sums of money using fake documentation. More info

MONEYGRAM USED FOR FRAUD. PART 2
Be careful if you are asked to transfer money through MoneyGram. More info

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

WHY COMPANIES ARE CHEATED. PART 1
Many companies are so easily tricked by fraudsters and lost money and goods that sometimes we cannot believe that it really happened. We will try to analyse how it was possible. More info

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