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Is it Possible to claim my money back from a T/T payment to Indonesian Company
Post 1 of 24
legend
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Overall Ranking MVP:199 Rank:1,332
29 Aug 2006 16:48
Post 2 of 24
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?

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If the company havn't withdraw the cash from their bank, you can claim your money back from your bank.But if the company have withdraw the cash, there is no way to get your money back.So go to your bank ASAP and ask them whether your money is still in the bank or not.

 

03 Jan 2009 22:18
Post 3 of 24
dontex01
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Overall Ranking MVP:596 Rank:332
Quoting from [ahairisright]:

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.



Hello

I was scammed by: PT. Sitongkar Tech

contact : Harry Agustine

banks @ Bank of central Asia

Yogyakarta

PLEASE BEWARE OF THE SCAMMERS OF INDONESIA, THERE ARE NOT HONEST, ALL

I HAVE FOUND IS CON ARTIST, THEY ARE SMOOTH AND TAKE YOUR MONEY AND

NEVER SEND PRODUCT, I WAS RIPPED OFF FOR A FEW THOUSAND FROM TRYING

TO BUY WATER IONIZERS FROM INDONESIAN SNAKES! BEWARE! 

04 Jan 2009 10:29
Post 4 of 24
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?

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As far as I know, payment via TT can be sent back only when there's disagreement between thebeneficiary name and account. It still can get througheven when the bank name is different, while beneficiary and account are correct.
05 Jan 2009 19:35
Post 5 of 24
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?

Hot Topic Recommend

How to tell a inquiry between true and fake?• Things before complaint • Any Christmas scammers?
• The proccess of Drop shipping• Verify scamers before purchase
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Hi..Bad news. You can't retrieve your money back in this aspect. I too encounter such issue before, so we only can blame luck and then sleep over it
05 Jan 2009 23:13
Post 6 of 24
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?

Hot Topic Recommend

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• The proccess of Drop shipping• Verify scamers before purchase
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• Who can gain trust• Industry Information Sharing
• American Auto Parts for Europe• Flame Retardent Fabrics


for real biz, samples should be free!

07 Jan 2009 18:38
Post 7 of 24
At this time, you wish you had used a more safer option like PayPal (www.paypal.com), which offers you 100% money-back guarantee if your items are never delivered.
07 Jan 2009 23:53
Post 8 of 24
Sir,
I think its a small amount matter.

But you must can get the TT payment back if you do proper job. Ask your Banker to send a swift message to the Indonesian Banker in referene of the TT & put they have not send any goods against TT so Indonesian bank can push the party to refund the TT.
08 Jan 2009 05:22
Post 9 of 24
dontex01
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Overall Ranking MVP:596 Rank:332
Quoting from [Gavin Feng]:

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


Yes , I agree, it seems none of the Indonesia vendor offers on alibaba are true, today I

received, approx 10 emails offering me to purchase branded products at almost 90%

off the legit wholesale pricing. Its really sad these Godless snakes are allowed to scam

Honest merchants again and again unchecked. Something needs to be done asap.

08 Jan 2009 05:54
Post 10 of 24
Lord-AJ
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Overall Ranking MVP:102 Rank:7,558
Quoting from [legend]:


I sent a payment of$1200 to a

 To whom it may concern?

It is possible given that you are in communication with your bank (Sending Bank) and you found out that it is a scam with in the 3 to 5 days period that is takes to send the wire “yes” you could have put a hold on the funds.

But in your case you are still waiting on the products, so yes you got scam, I am sorry; but it have happen to me as well, but there was nothing I can  do, than; to cut my losses and move on and gain a very important experience and a costly one may I add USD $ 15,000.

You cannot stop these guys from scamming that’s their Job, but now you can educated yourself and   be more AWARE of what is going on around you and how to act?

And I think Alibaba should do a much more better job in scanning the people who join their site, because pretty soon we will end up having nothing to do with Alibada, because the scammers are so much, it is not Alibada fault, but Yes there are more security they can put in place, if not they will lose the real and true customers?

Thanking you

C.SAMMY

Sammy International Imports & Exports

 

 

 

 

 

 

09 Jan 2009 05:49
Post 11 of 24
qinpingping
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No Company Website yet
Overall Ranking MVP:64 Rank:72,580

Quoting from [legend]:

HI, i am sorry to hear that, when you sent the money to the company, if the money have been received by the company, you want to get the money back is impossible. except the Indonesian have relative ploice to return the money.....pls pay attention to this kind of issue next time,,,,,,




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?

Hot Topic Recommend

How to tell a inquiry between true and fake?• Things before complaint • Any Christmas scammers?
• The proccess of Drop shipping• Verify scamers before purchase
• Report Internet Fraud• PU VS PVC handbags?
• Who can gain trust• Industry Information Sharing
• American Auto Parts for Europe• Flame Retardent Fabrics

10 Jan 2009 01:23
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