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02.06.2011 No motorboat, no prepayment Status: Case closed

About fraud

DIFFERENCE BETWEEN A TRANSFERABLE AND BACK-TO-BACK L/C. PART 2
Can any company obtain a back-to-back L/C from its bank? More info

BE CAREFUL: FRAUDULENT LOANS
A number of companies have been offered a fake loan. Hundreds of thousand euros lost. More info

FAKE BANK GUARANTEES
Want to lose your money? Just accept a tricky bank guarantee and see what happens. More info

500 MILLION USD CREDIT FRAUD
A group of Russian ”businessmen” defrauded over 20 banks and leasing companies of 500 million USD. More info

HOW TO CRACK INTERNET BANK
One of the methods used to crack your internet bank. More info

AN EASY WAY TO GET RID OF WASTE
It is easier to ship hazardous waste out of the country than to dispose of it domestically, especially if you pay nothing for the freight! More info

NEW OWNERS FRAUD
Changes of ownership in a small private company might present a problem for existing suppliers. More info

SIMPLE AND EFFECTIVE SCAM METHOD
A simple way to steal money is by giving an attractive price offer. More info

BL International Limited
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