ID#92: Undelivered goods

Claim amount: 2.860 USD

Status: Case closed


The seller increased the price for the goods he supposed to ship and demanded extra payment. In the end we received faked shipping documents, but no goods.

We paid the seller, but received no goods.

We need help to get our money back.

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

About fraud

COSTS TO SUE A CHINESE COMPANY
Litigation in China may become expensive and time consuming. Below you will find information about the litigation costs in China. More info

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

BILL OF LADING VERSUS SEAWAY BILL
It is very important both for the importers and exporters to understand the difference between a Bill of Lading and a Seaway Bill. More info

FAKE SUPPLIERS WITH A “BORROWED” FACTORY. PART 2
Is your counterparty a real producer? More info

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 2
Send the goods after the last shipping date and the L/C will be discrepant More info

ATTENTION: SCAMMERS! PRESS RELEASE FROM TRANSNEFT
Scammers are stealing the identity of a Russian oil transport company and “selling” crude oil on its behalf. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2
Do not become a victim of a fraudulent "transport company". More info

HOW TO SECURE YOUR PREPAYMENT
When you pay in advance make sure that you will receive your money back if the goods are not shipped. More info

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