About fraud

NOW YOU MUST BUY OUR PRODUCT
Tricky sellers use this method to press the buyer into placing the order. Sometimes it may work. More info

FAKE CUSTOMS
Fake customs was discovered in a small town near Moscow. More info

MIDDLEMAN SCAM
Using this pattern a dishonest supplier (or buyer) can avoid paying commission to a middleman and gain a direct contact with his counterparty. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 2
This fraud method is often used against importers. More info

MANAGEMENT SCAM
A dishonest company can decline the responsibility for the contract by stating that the employee did not have the rights to sign the documents. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

OLD LOGOS AND NAMES USED IN SCAM
Sometimes newly registered companies use the names and logos of their predecessor. This may cause trouble for their counterparties. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

BL International Limited
Tel: +350-54015717В  info@blintl.com
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