I sent a payment of$1200 to a Indonesian Company vi T/T for a sample that never arrived.
Is it at all possible to get this money back or would I be waisting my time?

Replying to [legend]:

You would wasting your time !

rgds
Wilhelm

Probably yes. But go talk to your bank ASAP, sometimes there is a small chance it can be reversed.

Replying to [FraudWatchersDotOrg]:It has been a week and a half so maybe a little too late

Quoting from [legend]:


I sent a payment of$1200 to a Indonesian Company vi T/T for a sample that never arrived.

Is it at all possible to get this money back or would I be waisting my time?

I am having the same issue. I sent money via t/t to this company in chain for a sample and they have not sent me anything and they have stopped replying to my emails so I was going to go the bank and see if their is something I can do to get my money back or to at least close the company's account so that they wont steal from any more people.

The company site is:  www.xcdreamhair.com or xcdreamhair.diytrade.com

their email is : xcdreamhair@yahoo.cn

 

DO NOT BUY FROM THEM THEY WILL TAKE YOUR MONEY AND NOT SEND THE GOODS

 

In order to stay safe maybe some of you people reading who have sent t/t to companys that did not get your goods should post the company information so that others do not buy from them.

I do not think We can get the money back after TT payment

Quoting from [legend]:


I sent a payment of$1200 to a Indonesian Company vi T/T for a sample that never arrived.

Is it at all possible to get this money back or would I be waisting my time?

 

Re;

I also do not think u could get back ur money  from ur customers.T/T payment could not do like this.Only one chioce  you could get ur money back from ur banker,it is ur customer's Beneficiary Name is wrong,or some other bank details is wrong,then the bank will revert back the money to you again.

Kenny,

MSN: zhuzhenmin_123@hotmail.com

Cellphone: 0086-15053198152

 

It is always better to use personal bank accounts registered under name when you deal business from long distance.Bank accounts are opened on a proof of valid identification and persons clear address details.


For example if you got scammed by someone in Jakarta just call the Jakarta police and give all details.


I am not sure about Asia but in following countries;


Republic of Azerbaijan

Republic of Turkey

Republic of Armenia

Turkish Republic of Northern Cyprus


Police immediately arrest the person if you complain about him or her regarding on business issue.


how about T/T?


Personal bank ac. is registered under persons name so it is very easy to get that money back.T/T issue can be transferred to trade courts in some countries and you might be forced to wait more than a year.

Quoting from [erdaglilimited]:


It is always better to use personal bank accounts registered under name when you deal business from long distance.Bank accounts are opened on a proof of valid identification and persons clear address details.



For example if you got scammed by someone in Jakarta just call the Jakarta police and give all details.



I am not sure about Asia but in following countries;



Republic of Azerbaijan


Republic of Turkey


Republic of Armenia


Turkish Republic of Northern Cyprus



Police immediately arrest the person if you complain about him or her regarding on business issue.



how about T/T?



Personal bank ac. is registered under persons name so it is very easy to get that money back.T/T issue can be transferred to trade courts in some countries and you might be forced to wait more than a year.

Good direction.

Quoting from [meritautomotive]:

Quoting from [erdaglilimited]:



It is always better to use personal bank accounts registered under name when you deal business from long distance.Bank accounts are opened on a proof of valid identification and persons clear address details.




For example if you got scammed by someone in Jakarta just call the Jakarta police and give all details.




I am not sure about Asia but in following countries;




Republic of Azerbaijan



Republic of Turkey



Republic of Armenia



Turkish Republic of Northern Cyprus




Police immediately arrest the person if you complain about him or her regarding on business issue.




how about T/T?




Personal bank ac. is registered under persons name so it is very easy to get that money back.T/T issue can be transferred to trade courts in some countries and you might be forced to wait more than a year.

different suitation in other countries

Quoting from [legend]:


I sent a payment of$1200 to a Indonesian Company vi T/T for a sample that never arrived.

Is it at all possible to get this money back or would I be waisting my time?

Dear, friend..

It's 99.99% impossible to get your money back...

Before you take a transaction, verified first the location of seller & origin of your product ordered. It's a one easy way to know it's real company or not.

Take care for next transactions... GOOD LUCK.

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