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Claims found

05.06.2011 Buyer does not willing to pay for the order he has been received. Status: Case closed
17.02.2011 Cheated by an importer from USA Status: Collecting offers

About fraud

INTEREST-FREE LOAN: YOUR PREPAYMENT
Interest-free loan? Impossible? Not at all! It is called prepayment. More info

LETTER OF CREDIT SCAM
Letters of credit work extremely well in international trade. Nevertheless, there have been several cases of successful fraud, committed by the sellers. More info

FAKE WEBSITES HARM BUSINESSES WORLDWIDE
Fake websites can seriously harm reputation and financial stability of any business irrespective of its geographical location and industry branch. More info

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info

QUALITY FRAUD. PART 2
How to avoid buying sub-quality products. More info

HOW TO STEAL A COMPANY
This type of fraud has been growing in Russia during the last years. Companies are being stolen from the legal owners and the criminals are difficult to punish. More info

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

HOW THE LETTER OF CREDIT PROTECTED THE BUYER. PART 1
By opening a Letter of Credit the buyer avoided serious financial losses. See the full story below. More info

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