ID#59: Unpaid supplied timber

Claim amount: 1.000.000 rub / 33.000 USD

Status: Case taken


"HHHH" Ltd belonging to the family XXXX, located in the town of Slobodskoy, Kirov district, does not pay for the supplied saw timber. The case is on its way to court. Be careful as they operate several other companies.

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About fraud

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When you have to produce a very special or unique product make sure that you will be paid in full whatever happens to the buyer. More info

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A fraudulent vessel owner and exporter can benefit from this scheme and pocket solid amounts of cash. More info

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