How can I Recover Deposit Money ?
Post 52 of 78
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
Post 53 of 78
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
Post 54 of 78
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
Post 55 of 78
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.
Post 56 of 78
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.
Post 57 of 78
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.
Post 58 of 78
Replying to [sammy_sung]:
Such supplier is definitely a scammer. You may contact Chinese embassy or consulate in your country for help.
Post 59 of 78
Replying to [sammy_sung]:Hi! I am Adam Sands from Hungary, The European Union. Me and some of my childhood scoolmates founded an international import company, namely Globex Inc. Hungary.
About 7 months ago we ordered mobiles phone from a Gold & Trusted member from Alibaba. The company was in Putian city, in Fujian dt. We paid 15,780 usd via T/T bank transfer. Of course we didnt received anything still nowdays, and the cheaters are disappeared. After 4 monts investigation we have informations about that guys. All of the scams from the Fujian dt. are belong to 3-4 big scammers. They earn a lot of money by steal money from people. As I said, we sent out 15,780 usd, what means 3,156,000 hungarian forints. IT'S TOO MUCH MONEY TO LOOSE. Then, we decided to get back our money from these as*holes. We have all requied informations (names, addresses, banks accounts, tel.#s, IPs, and also some pics), we organised contacts, guides, translators. Nowdays we discuss about accommodation.
So, if you want to join to our 32 days trip send us an e-mail, and we can send you the details.
If you are cheated as we, and you want to get back your money, you can also send an e-mail, maybe we can help, and maybe we can get your money back.
Thanks
ps. i have a topic, you can have a check
Post 60 of 78
Replying to [sammy_sung]:Dear sir,sorry to hear that you surrfer this matter.In my peraonal idea,it is hard for you to get your money back.Because money is at another person's pocket,how can he give the money to you from his pocket.
Post 61 of 78
Replying to [sammy_sung]: Sounds like a lot of work for little return. You are in my opinion wasting your enegry and time chasing down ghosts.