Re: How can I Recover Deposit Money ?
Replying to [sammy_sung]: Dear Friend i dont know if you recieved the money or not. or you still bother to read mails regarding your lost money.
Why i am writing you because with search on this refund of money i was serching and got your subject by luck.
We have by mistake remmited USD 19,000 to a company in Yanzhou and today have got refund from them.
What i found from your point is that your presence is not in china so the chinese company take advantage of it.
We have office in shanghai. and when we found we made remmitance to wrong company we first asked our bank to send a swift message for the refund of this money.
in such case the money cannot be used for trade purpose as it is for refund purpose. you need to explain to the bank the reason.
Now once this is done you need to go to the foriegn exchange department of the particular bank in the same city and discuss in the VIP section and they would ask you for the following set of documents.
certificate of the deposit in which on plain paper you need to make the detail of the beneficary company.
then a letter stating the cause of refund. and the transaction detail..
once this is done need to submit in the department of foriegn exchange and they would contact the company for the refund and they have to refund back the money immediately.
if you think our company can be of some help to you we would sure provide you more information.
can mail me on kapil991_soni@yahoo.com
00862152188735
regards,
Soni
Why i am writing you because with search on this refund of money i was serching and got your subject by luck.
We have by mistake remmited USD 19,000 to a company in Yanzhou and today have got refund from them.
What i found from your point is that your presence is not in china so the chinese company take advantage of it.
We have office in shanghai. and when we found we made remmitance to wrong company we first asked our bank to send a swift message for the refund of this money.
in such case the money cannot be used for trade purpose as it is for refund purpose. you need to explain to the bank the reason.
Now once this is done you need to go to the foriegn exchange department of the particular bank in the same city and discuss in the VIP section and they would ask you for the following set of documents.
certificate of the deposit in which on plain paper you need to make the detail of the beneficary company.
then a letter stating the cause of refund. and the transaction detail..
once this is done need to submit in the department of foriegn exchange and they would contact the company for the refund and they have to refund back the money immediately.
if you think our company can be of some help to you we would sure provide you more information.
can mail me on kapil991_soni@yahoo.com
00862152188735
regards,
Soni
