0 0
how can i receive my prepaid order deposit from chineese company who did not execute my order
Post 1 of 13
i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.

i sent my problem to ccoic and ccpit, and same result.

what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?

i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.

official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .


i really need your help.

Award 50 MVPs ( What's this? )for the best answer.
07 May 2008 15:50
Post 2 of 13

dear sir

i am sorry to hear you has  bad experience about  china case , what the company you send to them ,they free member or trussp *, i will ask my friend in china ,how they do if in this case, and can help you as i can

nithchy

from thailand ,

www.bynatural.com  

 

 

Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.


15 May 2008 11:22
Post 3 of 13
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.



I am a frequent traveller to China and I go there to buy Goods for my Africa, Middle East customers and inspect the goods for them.

The only way I can help is if you could give me copies of all your documents and Iwillthen go and see them personally and try to get your refund back. Frankly it looks like that their intention is to cheat you and if that is really the case then we may have to find other means to get your money back, what it will be is anybodys guess but I can tell you only after I have met the party concern.

If you feel you want to work with me kindly email to me at stallionrpl@yahoo.com and we will discuss further once I receive your mail. We wish you all the best.

Rgds

Yusuf Y.   

15 May 2008 20:31
Post 4 of 13
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.


20 May 2008 07:13
Post 5 of 13
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.



I have the same sittuation with a company in your country egypt,this company recieved my money for product and assured me they had shipped the container,nothing happened for a few weeks and when I contacted them they gave me a container number that did not exist,they would not send me a copy of the bl,when the deal was done the person magd donia spoke perfect english,he confirmed he had recieved my money and would ship within the agreed time but nothing happened,after some contact from alibaba he contacted me and said his machine was out of order and he did not know what to do but he agreed to replace the order with another product,but weeks passed and nothing happened,when i tried phoneing they kept hanging up or claiming they could not speak english,and never answered any emails.he is still trading and has a new website offering all the same products,this guy is obviously a fraudster his company is aldonia based in Tanta in egypt,his name is magd donia and people should be very cautious if he tries to sell products of any kind to you.

what is the best avenue to get him to return my payment in egypt,as contacting embassies is a waste of time as I have tried getting something done through the egyptian embassy in Ireland but they keep fobbing me off or transfering me from one person to the other and the hanging up,this dosent instill much confidence in trading with egyptian companies.

as you are based in egypt maybe you can direct me to the proper department that can help secure the return of my funds,or advise me on other ways to secure there return.

your help will be much appreciated.

20 May 2008 07:28
Post 6 of 13
ChinaLawyer
offline
No Company Website yet
Overall Ranking MVP:461 Rank:419
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.



As lawyer here in China specializing in serving overseas clients in the international business, I can provide company check and relevant legal service, legal action for money collection etc  for the overseas clients. Feel free to contact me by MSN: xhyan92  at  hotmail dot com
29 Jun 2008 18:41
Post 7 of 13
800908
offline
No Company Website yet
Overall Ranking MVP:52 Rank:130,912
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.



Hi, i am from IRAN, i pay 5050 usd to one china company by T/T but they send other goods to me that its cost is less than 2000 usd. now they not giveback my rest money. who can help me about this problem?

21 Jul 2008 01:15
Post 8 of 13
ChinaLawyer
offline
No Company Website yet
Overall Ranking MVP:461 Rank:419
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.


You can reject the wrong products and asked for your payment back and other loss incurred, but I am afraid your best choice is to find a lawyer and sue against them as they would not easily refund by negotiation.

 

13 Oct 2008 23:10
Post 9 of 13
Quoting from [infoegypt]:


i am importer from egypt. i placed an order with chineese factory (for first time with that factory) and they informed me that they have an export agent to export their goods, so the p/invoice they sent me was in the name of that export company, which is a big export co. in china,ningbo. according to p/invoice terms of payment i transfered to exporter deposit payment of usd5550.- through bank swift tt. they received the money, then both factory and exporter stalled on execution of my order, and for many months have given me unlogical reasons for delay of production. then after about 8 months of waiting, i requested factory to re-transfer back to me my prepaid money as they did not execute the contract . they say ok, but send nothing. i contact the export co., they refuse to send me my money. i have filed this problem to chineese embassy in egypt, they did nothing. i have filed it also to egyptian embassy in china, they contacted the exporter and came with the result: the exporter refuses to solve this problem, and prefers you to go for legal action.


i sent my problem to ccoic and ccpit, and same result.


what can i do? how can i appoint a lawyer in china to get my money back? how much are the lawyer and court fees?


i have legal documents as proof of my case: p.invoice, original bank swift tt from my bank to bank of exporter and export co. full name and p/invoice number on the swift.


official certificate from my bank certifying the transfer of usd5550.- to this export co., which represent desposit of p/invoice, i also have all e-mails and faxes from factory and exporter and to them .



i really need your help.



    I don't think a lawyer will do much help in this case. It takes even longer time and more money to deal things like this through lawyer. If you have signed contract with them and stipulated Arbitration as the way to solve disputes. Arbitration might be a better way to do that.

  As a manufacturer in China, we always require clients to research a company carefully and do not place an order by rush. It takes time to produce orders. It takes even longer time to handle some documents.

 Take care

06 Nov 2008 19:44
Post 10 of 13
Gregorysy Moderator
offline
No Company Website yet
Overall Ranking MVP:10,218 Rank:74

This is an unfortunate situation. As you have stated, you have attempted all other non-legal remedies to resolve the situation. So, the next step is to engage the assistance of a local lawyer. Generally the process is to engage the lawyer, and send him all documents/evidence which you have collected. He should then review, draft and send a demand letter for the return of your money. Depending on their response, the procedure can then go 1 of 2 ways. If they respond, then they can engage in negotiations for performance of the contract or return of the deposit. Otherwise, if there is no response or the response is uncooperative, then you will have to decide whether to pursue legal action in court.

There are a number of good law firms which can assist. You can find them through sites such as www.hg.org or other lawyer referral sites.

29 Mar 2009 23:17
Post 11 of 13
s_claymoate
offline
No Company Website yet
Overall Ranking MVP:66 Rank:68,690
IM TRYING ALSO TO GET MY MONEY BACK FROM A COMPANY THAT HAS DONE SIMILAR .....Guangzhou Hong Hui Trade Company is a fraud company they took $2200.00 from me and was to send me 37 lace wigs instead they sent me 8 old worn wigs i spk to them and they lied and said my package was still there it was being sent out then once i got the package it was a wallet so im taking it a step further to get them shut down!!!!! DONT EVER ORDER FROM THAT COMPANY Guangzhou Hong Hui Trade Company THEY WILL TK YOUR MONEY ..... THEY ARE SCAM ARTIST >>>>>> IF ANYONE CAN TELL ME WHAT I NEED TO DO FIRST I WOULD APPRECIATE IT
01 May 2009 10:28
Email this page Bookmark this page