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Latest claims

10.04.2012 Used cooking oil replaced with water Status: Case taken
12.03.2012 Unpaid shipment Status: Collecting offers
23.06.2011 The goods are 100% prepaid but not supplied Status: Collecting offers
05.06.2011 Buyer does not willing to pay for the order he has been received. Status: Case closed
02.06.2011 No motorboat, no prepayment Status: Case closed
11.03.2011 Supply of fake product. Case 1 Status: Case closed
11.03.2011 Supply of fake product. Case 2 Status: Case closed
11.03.2011 Supply of fake product. Case 3 Status: Case closed
05.03.2011 Supply of forfeight product. Refusal to handle the claim. Status: Collecting offers
28.02.2011 Received 400pcs fake micro SD cards Status: Collecting offers
17.02.2011 Cheated by an importer from USA Status: Collecting offers
16.02.2011 Non-delivery of goods, refusal to return prepayment Status: Collecting offers
25.01.2011 Полное несоответствие заявленной услуги. Status: Case closed
31.12.2010 Undelivered goods, no return of prepayment Status: Collecting offers
10.12.2010 Unpaid timber products Status: Case closed
10.12.2010 Non-delivery of goods, stolen prepayment Status: Case closed
10.12.2010 Delivery of inferior goods Status: Collecting offers
09.12.2010 Unpaid work Status: Collecting offers
08.12.2010 We paid for the goods, but the sellir did not ship it Status: Collecting offers
04.12.2010 Undelivered goods Status: Case closed
16.11.2010 Non-delivery of the goods Status: Collecting offers
06.10.2010 Goods are not shipped, prepayment not returned Status: Collecting offers
05.10.2010 Supply of fake product Status: Collecting offers
21.09.2010 We paid for the renovation of our house. The scammer took the money and disappeared (we know where he is) Status: Collecting offers
30.07.2010 Return of the prepayment Status: Collecting offers
08.07.2010 Return of prepayment for the undelivered goods Status: Case closed
13.05.2010 No payment for the delivered goods Status: Collecting offers
12.05.2010 Unpaid forwarding services Status: Collecting offers
26.04.2010 Goods are not supplied, prepayment not returned Status: Case closed
26.04.2010 No return of pre-payment Status: Case closed
26.04.2010 Goods not supplied, our prepayment stolen Status: Case taken
13.04.2010 Product sold but not paid in full Status: Collecting offers
23.03.2010 Money paid but no goods received Status: Case closed
19.03.2010 Non-delivery of the pre-paid goods Status: Case closed
18.03.2010 Cars not delivered, money not returned Status: Collecting offers
05.03.2010 We paid the supplier. The order is not delivered, the money is not returned. Status: Collecting offers
05.03.2010 Goods shipped, no payment received from importer based in Moscow Russia Status: Collecting offers
22.02.2010 Unpaid supplied timber Status: Case taken
22.02.2010 Перминов А.Н. невозврат денег за пиломатериалы Status: Collecting offers
22.02.2010 Loan not received, money stolen Status: Collecting offers

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About fraud

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

LETTER OF CREDIT FRAUD: FAKE DOCUMENTS
A fraudulent exporter can obtain your money by using fake shipping documents. More info

NEED MEDICINE SUPPLIER
If you want to make easy money by selling vaccine to West Africa, just go ahead and answer the email below. Very soon you will be several thousand dollars short. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 4
Loaders, excavators, cranes and other equipment for sale! By the scammers... More info

VISIT OUR COUNTRY SCAM
This scam has been reported many times on the internet and to different anti-fraud organisations, but it is still running. More info

BROKEN SEAL
Delivery of any shipment should be completed with the seal intact. What do you do if the seal is broken? More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

DON’T YOU TRUST US?
When you ask many questions about the company the partner can become irritated and stop negotiations. More info

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