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Ripped Off $350,000 By A Compony
Post 42 of 51
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-

Your total purchases USD350K definitely is an attractive Order, later you reviewed your orders were done in few of fund wire amounts and dates (maybe within 1 month or over a year ?), without signing any contract, and last order you paid was USD70K still do not receive your goods, you claimed being ripped off USD350K in your subject topic ? Inside details is actually USD70K. How come ? Are you undermine Alibaba members' English comprehension? Again, it is very difficult for others to understand your question without your supplier details, goods details, no contract sign, no delivery lead-time details, thus, it is very confuse for others, I am not sure how others could answer you precisely, comment or advise or even attempt to assist you ? At this instance, frankly, your question either could be a true one or it is a make up one. Maybe you are doubtful why and what is happening to your supplier having problem ship to you the last order after few shipments done? Or you do not want to review your full details in case they are on the way ship to you ? Or other reasons ?

Since you posted your question in 01 July 2008 being 2 months till now, I am sure a lot of Alibaba members including me would like to know more about this case and wish to share your valued experience. Please follow up. 

 

 Thank you in advance.


03 Sep 2008 22:25
Post 43 of 51
Quoting from [abebigcat]:



[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-

A very big ?  for you abebigcat. I have read all the replies. Other than you told the first responder that there is no contract ever signed. I do not see any other reply from you.

The purpose of this forum is to share experience or ask for advice. You post your question here but you simply ignore those who care about what happened to you. For this action, I really doubt that you do have a genuine problem.

For my understanding of above, you have sent USD350K and you have received goods worth USD280K. And there is a shortage of USD70K worth amount of goods. So, questions : 

  1. since there is no contract involved, is that your own one way wishes that the total quantity would be more than you receive?
  2. what kind of business you are doing here? who would paid such a big amount and didn't ask for a formal agreement?
  3. how old are you? if you are mature enough or have working experience, you should have known many different payment terms, such as L/C.

After reading 5 pages of replies, I do not expect you to reply to me. If you do got ripped off, I'm sorry for your lost. If you already settle the case with the factory, please let us all know about it. But if the story is a made up one, I hope the moderator will mark your ISP and block you from coming back to Alibaba.

03 Sep 2008 23:28
Post 44 of 51
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-



I am really sorry to read your case. as a former victim of fraud myself.I honestly think that pursueing the case through the courts,especially in different countries would be very costly and take long time.  you should contact the commercial attache' in the american embassy in china.he might help through the government channels. although I am not sure. This goes to show how careful you have to be before you part with your money. [em4]

04 Sep 2008 01:58
Post 45 of 51
xtiml
offline
No Company Website yet
Overall Ranking MVP:327 Rank:639
you sent them 350,000.00 thousand dollars ? for what? and they have sent you less than 70 thou worth of products? why did you just go to china and buy direct withtr that kind of money. an established chinese company will not gurn you, other wise you are taking sa,me risk no more no less than any other country,place person thing.

04 Sep 2008 04:19
Post 46 of 51
xtiml
offline
No Company Website yet
Overall Ranking MVP:327 Rank:639

you sent them 350,000.00 thousand dollars ? for what? and they have sent you less than 70 thou worth of products? why did you just go to china and buy direct withtr that kind of money. an established chinese company will not gurn you, other wise you are taking sa,me risk no more no less than any other country,place person thing.

 

Oh to answer your question, I dont think you have much of a chance unless they are slow in fuilling your order or you have access to green tong men to hire them and go put pressure on them then you get it from both.


04 Sep 2008 04:20
Post 47 of 51
Layman
offline
No Company Website yet
Overall Ranking MVP:13 Rank:1,815,259
Quoting from [abebigcat]:



[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-




you can show this company detail in  alibaba , So that I can know all.

and you can court this company, because this is a big money, I do not know why you will pay so much money, why not accpet to pay the balance againist the copy of BL.,

I think no contrast is normal, I do business with buyer without any contrast. because it is depending on the credit of the boss or the company.

I hope you can help you for these point.

Thanks!

04 Sep 2008 19:04
Post 48 of 51
Tara Lo
offline
No Company Website yet
Overall Ranking MVP:64 Rank:71,509
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-


I think this case is not a real case!
05 Sep 2008 21:08
Post 49 of 51
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-



Hi, Well to start with am realy sorry to hear about the loses you had.

To my surprise you have remitted the 350k without any contract.

You havent mentioned whyu they stopped sending you the goods.

Did you contact them if yes, kindly fursnish the company name, adress & contact numbers.

Do you have remittence advices from the bank as you mentioned it was a bank transfer.

What was the product, was any inspection required or did you appoint any inspection agency.

Which country are you from , have you filed any complain with the chinese embassy in your country.

Till few things are cleared its difficult to guide you or recover the money.

I wish you good luck and from next time make sure you play safe.

06 Sep 2008 05:14
Post 50 of 51
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-


Its strange you have remitted that amount without a contract.
06 Sep 2008 05:16
Post 51 of 51
Quoting from [abebigcat]:


[em4] What can I do about a China company that ripped me off- I sent them over 350k US Dollars and have not received about 70k of goods- Any help will be greatly appreciated-



Since abebigcat has not made any reply since Jul 1. I assum that he have got the answer he was looking for, I hope he is thanks full.

I'm lockingthis treat for now MBM

06 Sep 2008 06:03
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