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02.06.2011 No motorboat, no prepayment Status: Case closed

About fraud

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

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 1
Dishonest importers can use this method in an attempt to cancel the deal and make the beneficiary create a discrepancy in the letter of credit. More info

FAKE SHIPPING WEBSITES
Internet scams on cargo shipments uncovered. More info

FAKE SHIPMENTS OF FROZEN FISH
IMB has uncovered fake shipments of frozen fish. Checks carried out identified fraudulent Bills of Lading. More info

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

IN DOUBT? GET INSURANCE!
Credit insurance protects your receivables against different commercial risks. More info

FAKE INVOICE SCAM
Many companies around the world have become targets of fake invoices. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

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