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Posted on Oct 07, 2006 at 21:40
Re: How can I Recover Deposit Money ?
Replying to [ukuscorp1)

Since you have not been able to deliver the products to meet Sammy's need, why not return that money back to him coz that money does not belong to you!!!!!!!!!!!!!!!!

If not all the word we said is true, how come you react like that and call my name. You are the most wanted scammer in this world not only for this amount of money but all other abuses you treated to my work and your workers.

If you are honest enough, how come you are so afraid to let me know that my customers have come to your company for businesses which in the end you are supposed to pay me the commission which has never happened. While later on all they come back to me and tell me about their visit to your factories?

You boast too much!!!!!!!! and know nothing about legal businesses!!!!!!

Posted on Nov 16, 2006 at 17:37
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:It is terrible that those that are new to doing business with China companies learn how not to do business the hard way. LOSE, LOSE, LOSE I just lost $1400. I ordered a Slush machine from Hommy Enterprise. When I got it, it was used and didn't work right. I wish there was some way I could get my money back. But the energy I'm putting into doing so has made my ability to make money and positive time minimal. I will not stop lettingh people know about this company.

Posted on Nov 24, 2006 at 03:04
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:

dear sammy,

follow these rules whenever dealing with china or any 2nd or 3rd world countries.

1. never ever send any deposit cash to any company either big or small.
2. only do either d/p sight or l/c sight with inspection especially if it is first time.
3. always use an inspection company and nominate them in your letter of credit.

I'm sure it will cost you more than the 9k you sent them to hire a lawyer etc. so better just take this bitter drink and follow the rule next time. especially for china and india there are too many factories and competition is cut throat.

Posted on Dec 03, 2006 at 00:45
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:
if you like, you can send us details of the issue and we can check it out for you, no charge.
maybe need to check the factory, we can do this for you.

Let us know
John

Posted on Feb 09, 2007 at 20:59
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:catch the first jet aircraft to china and get what you can the longer you wait the less you will get

Posted on Feb 09, 2007 at 21:23
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:I know of an Australian based co that specialises in international money recoveries with accountants and lawyers in Asia they also do stock control and ordering as well as freight forwarding there good at what they do but not cheap

ill put email here if its taken of email me and i will give you details

cash one.1@bigpond.com it may help some of you people that have been scamed

Posted on Feb 19, 2007 at 19:21
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:

Hi. I am sorry to hear your problems with the Chinese companies. But I suggest you take firmer measures to give pressure on them to make them refund your money. What you can do is to find a lawyer in China to represent you to contact them directly. If necessary, to go to court for the recovery of the money. If you just ignore the problem, you will come across more similar problems in the future. Many times the best policy is to defend by all legal and possible means what you should deserve.

Posted on Feb 21, 2007 at 08:31
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:
I have one question, how can we verify that the Buyer is trustworthy?
As in the first order they may pay, in the next ones we never know.

Posted on Feb 24, 2007 at 02:46
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:


so it is really important to make a good contract with parties concerned to sign with company seal. Suggest you find a legal counsel to help with the procedures to avoid the same mistake to happen again.

Posted on Mar 15, 2007 at 01:24
Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]:
Such supplier is definitely a scammer. You may contact Chinese embassy or consulate in your country for help.

Success is the ability to go from failure to another with no loss of enthusiasm.
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