Black-lists.com - anti-fraud protection
Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.
Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.
Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.
Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.
Another important part of www.black-lists.com is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.
If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to publish their claim to this company on www.black-lists.com. Lawyers, legal companies and collection agencies located in the respective country will see your claim and will offer their services for conflict settlement.
Our services have no geographical borders or industrial limitations; we work with companies throughout the world and with a variety of industries.
Latest claims30.07.2010 Return of the prepayment 08.07.2010 Return of prepayment for the undelivered goods 13.05.2010 No payment for the delivered goods 12.05.2010 Unpaid forwarding services |
Total claims: 63 |
Business service providers |
Total service providers: 49 |
Protected companies |
Total members: 42 |
About fraud
06/08/2010 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
04/08/2010 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.
02/08/2010 CHECK US BUT THE PRODUCT WILL BE GONE
Scammers try to prevent the importer from checking them by stating that the offered product will be sold before the check is completed.



