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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

IT WAS YOU WHO WANTED TO CHEAT ME! PART 2
“Fraudulent forwarders have stolen your cargo!” More info

ATTENTION! FRAUDULENT WEBSITES
Fraudsters use professional looking websites to convince victims of authenticity. More info

L/C CHECKLIST
When accepting an L/C from a foreign buyer, make sure that these important conditions are fulfilled: More info

WHERE PEOPLE STEAL MOST
Which country has the highest shrinkage rate in retail trade? More info

WHO OWNS AND RUNS THE COMPANY?
When you first start business with a new company it is important to understand who really owns and runs the business. More info

DOCUMENTS FORGED AND THE PRODUCT STOLEN
By writing forged phone numbers on the transport documents, the scammers stole products worth one hundred thousand Euros. 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

TYPES OF BANK GUARANTEES
There are three main types of bank guarantees that are widely used in international trade. More info

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