BL International Ltd - 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 our activity 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 commercial limitations; we work with companies throughout the world and with a variety of industries.
Latest claims23.06.2011 The goods are 100% prepaid but not supplied 05.06.2011 Buyer does not willing to pay for the order he has been received. 02.06.2011 No motorboat, no prepayment 11.03.2011 Supply of fake product. Case 3 11.03.2011 Supply of fake product. Case 2 |
Total claims: 68 |
Business service providersIndependent Inspection Services Petersburg Social Commercial Bank, OJSC |
Total service providers: 68 |
Protected companies |
Total members: 64 |
About fraud
27/06/2011 A DEAL WITH MANY MISTAKES. PART 3
Purchasing from a new supplier? Read this.
20/06/2011 A DEAL WITH MANY MISTAKES. PART 2
How to avoid problems when importing.
13/06/2011 A DEAL WITH MANY MISTAKES. PART 1
Several mistakes made by the importer from the very beginning of the deal led to serious financial losses in the end. Below is a short guide on what not to do when importing.



