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shankar1252
Gender: 
Age: 34
Zodiac: 
Joined: 26 Jun 2008
Posts: 2
Home Country: india
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 Posted: Thu Jun 26, 2008 1:24 pm Post subject: What can be done on Financial Cheating by Malaysian Company? |
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We are an Indian Company. We sent some advance money to a Malaysian Company after visiting and inspection of cargo. But now the Malaysian company is not sending the material to us. We have the proof of money transferred to their bank.
Kindly advise on how to go about legally to claim our [spam word detected] or to secure the cargo.
Regards |
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Four_Feathers
Moderator Malaysia
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Age: 37
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Joined: 20 Dec 2006
Posts: 2016
Home Country: usa
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| Posted: Thu Jun 26, 2008 1:40 pm Post subject: |
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You might want to engage a lawyer to follow up on this on your behalf or you can always try giving the indian embassy in Kuala Lumpur and call and discussing your plight to ask for advice on any agency you should contact immediately...
Someone else got any suggestions that might help? |
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shankar1252
Gender:
Age: 34
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Joined: 26 Jun 2008
Posts: 2
Home Country: india
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| Posted: Thu Jun 26, 2008 1:45 pm Post subject: Thanks for your reply |
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We do expect few more suggestions from Legal Experts. Thanks in advance.
| DEVGRU72 wrote: | You might want to engage a lawyer to follow up on this on your behalf or you can always try giving the indian embassy in Kuala Lumpur and call and discussing your plight to ask for advice on any agency you should contact immediately...
Someone else got any suggestions that might help? |
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stud
Moderator Australia
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Age: 11
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Joined: 28 Nov 2004
Posts: 7698
Location: Sydney- Australia
Home Country: australia
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| Posted: Thu Jun 26, 2008 2:54 pm Post subject: |
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Hmm I wonder what you are trying to import?
Have you considered a hitman? my rates are affordable. I have a winter special... 2 for the price of 1.
STUD  |
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Four_Feathers
Moderator Malaysia
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Age: 37
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Joined: 20 Dec 2006
Posts: 2016
Home Country: usa
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| Posted: Thu Jun 26, 2008 3:21 pm Post subject: |
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| stud wrote: | Hmm I wonder what you are trying to import?
Have you considered a hitman? my rates are affordable. I have a winter special... 2 for the price of 1.
STUD |
WHt side arm do you use? |
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Patrice
Moderator
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Age: 39
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Joined: 16 Jun 2005
Posts: 5919
Location: Beijing
Home Country: france
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| Posted: Thu Jun 26, 2008 4:42 pm Post subject: |
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You are a company and seek legal advice on an expat forum?  
Time to get a lawyer or to get in touch with the Malaysian India Chamber of Commerce.
/ you'd better not mention your company name because some of his staff coming here for getting advice in such a case would be very bad for its reputation
// no proof of money being transferred? unless you paid cash, I don't understand how a bank could not provide a copy of a TT transaction. |
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Tex
Moderator Malaysia
Gender:
Age: 102
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Joined: 16 Aug 2005
Posts: 2522
Location: Kuala Lumpur
Home Country: fiji
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| Posted: Thu Jun 26, 2008 8:53 pm Post subject: |
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If you are real, you are one of those who got cheated because he didn't want to spend 15$ for a D&B company research and now is looking for FREE LEGAL ADVICE from a forum populated of wan.kers (like me  )
Indian? Augh!
oh boy  |
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