ID#97: Non-delivery of goods, stolen prepayment

Claim amount: 5.425 USD

Status: Case closed


We made a contract with a company from Ukraine for delivery of timber to China. One container was delivered but the quality of the product was poor and we received a claim from the Chinese buyer. The claim was accepted by the supplier.

To compensate the loss to the Chinese buyer we made another contract with the same supplier for the delivery of two containes of timber products at a lower price and transferred the prepayment. The goods were not delivered, our prepayment is kept by the seller, the company is hiding and started to work directly with our Chinese partner.

We need assistance with returning of our money.

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

About fraud

RISKS WHEN DEALING WITH PRIVATE PROPRIETORS
The risk of doing business with sole traders can be much higher than when working with companies. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

AFRICAN GUYS WITH NAMES OF RUSSIAN COMPANIES
Scammers from West Africa take the names of well-known Russian companies and steal money from Russian banks. More info

FAKE CHARTERER FRAUD
When a bogus charterer disappears with the money the vessel owner, the shipper and the consignee will be in great trouble. 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

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

POSITIONS FOR SALE
Scammers were selling positions in the Presidential Executive Office and as governors and mayors. More info

FREIGHT OFFER NEGOTIATIONS
When you need to get a freight offer do not forget that all costs, including the insurance premiums, are negotiable. More info

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