Claim publishing

When all your lawful demands of conflict settlement find no positive resolution with the dishonest company, contacting us and listing your claim to this company on our website can be the next step towards the successful solution of the problem.

All our specialists are skilful professionals, who have vast experience in handling conflict between international companies. This will ensure that you will have a wide choice of different solutions, which will suit your goals and budget.

These and many other cases could be a reason for publishing your claim on our website.

Non-payment for the supplied goods
Partial payments for the goods
Supply of poor quality goods
Non-supply or late supply
Refusal to fulfil contractual obligations
Unfair claims
Holding of the pre-payment without supplying the goods
Rejection to compensate the losses occurred
Unwillingness to find the solution in due time

About fraud

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

REFUSAL TO ACCEPT A LETTER OF CREDIT
If your supplier refuses to accept a Letter of Credit be careful. It might be a trap. More info

WHAT IS AN EXPRESS BILL OF LADING?
By understanding how an express B/L works importers and exporters can save time and avoid unnecessary costs. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

UCP 600: NON-MATCHING DOCUMENTS
UCP 600: Important things to remember. More info

FAX US BACK FRAUD
Scammers provide chargeable fax numbers in their letterheads and contact details. More info

SHAM BIG BUYERS
This type of buyer not only creates a lot of troubles for sellers but can lose the money themselves in a failed deal. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info