Source: Yiwu sourcing agent Author: Gary Date: 2010-08-01
"I made a mistake, in Macau 'lost' the 1.5 million yuan of money, not the face of business!" Last Saturday morning, Yiwu Star International Trade Corporation (hereinafter referred to as "Star International"), owner of Indian Amin rush MSN, to the clerk after the words left offline. Stay in the "Star International" office waiting for news of more than 30 businesses --- they were perplexing to the company to more than 200 million of goods, face the risk of not get paid.
Huge amount of money owed
Foreign-run
Last Friday noon, 12 am, are ready to eat the Yiwu International Trade City business Miss Lin heard the news of her near-collapse --- do Lantern several of her peers went to commercial spaces and asked: " you have not received the 'Star International' a list, I heard that they ran the boss ... ... "
"Star International" boss Jiaoe Ming, the Indians, he owes nearly 320,000 yuan paid Ms. Lin.
Ms. Lin said she and the "Star International" for the first time to do business in mid-June. At that time, Amin and translation to Miss Lin, Miss Blue commercial spaces set up more than 190,000 yuan worth of lights. "Miss Blue, signed the order and paid 10,000 yuan deposit, commitment to cash on delivery." By the end of June the day, these lanterns were sent to "Star International" warehouse receipt signed by the staff Ms. Tseng, after Ms. Lin received the payment the same day.
June 29, Amin once again Miss Xiang Lin orders, he set up the value of more than 350,000 yuan of the lantern, paid 30,000 yuan deposit, payment 20 days after the settlement. July 16, Ms. Lin to nearly 32 million worth of goods sent to the "Star International" warehousing. Tight because of the time, she has more than 30,000 yuan a lantern could not rushing out. Amin said that it does not matter, and the rest of the goods delivered in July 21 on the line.
July 18, Lin received a call from Ms. Tseng said that Amin's visa expired, was retroactive back about a week before back to Yiwu, let her for a moment to send the remaining cargo. A week later, Miss Zeng also told Ms. Lin, Amin's visa has been completed, but busy helping his wife to complete the procedure was delayed back to Yiwu, a few days time.
Amin returned to wait in Ms. Lin Yiwu settlement money, she could hear the other side to escape the news.
Macao's gambling losses
Not back to Yiwu
Amin escaped discovery, many traders Joint Economic Investigation Brigade to Yiwu City Public Security Bureau reported. Ms. Lin arrived, has gathered more than 30 merchants did not get paid. We Statistics found that Amin received a total of more than 2 million yuan worth of various commodities, Lin counted a larger loss.
It is understood that "Star International" was established only two months, not registered. In addition to Amin, the company's only salesman and translator of the blue lady and Ms. Tseng, two for receiving. Back in early July, there are warning businesses in Yiwu economic cases Platform (http://jz.onccc.com) post, please police to investigate. Police investigating a result, Amin holds a tourist visa, "Star International" short period of time the behavior of some large orders suspicious. Immediately, the police case in the economic survey released early warning platform, but did not arouse the attention of traders.
Day, Yiwu police to learn more about business issues through the post, not "Star International" to initiate an investigation, because "do not see Amin intentional fraud of crime", which is in arrears with payment of civil disputes. According to Miss Blue, July 20, Amin had 100,000 yuan exchange of money to her account, she was first paid to tenants. "If Amin is a malicious lie goods, so he did not need to send money back."
1 pm last Saturday, Amin's MSN on-line at last. "I made a mistake, in Macau 'lost' the 1.5 million yuan of money." Amin asked Ms. Tseng is not lost money gambling, he replied yes.
"I think back to Yiwu, but traders fear they will not forgive me. And all my belongings only 500 Hong Kong dollars, it will not come back." Amin said he would not have the money owed to businesses, but we give him 6 months time, "by working slowly also."
Police will assist the business
Returned goods
Gambling in Macau heard Amin lost 150 million messages, many businesses Huang Liaoshen.
Businesses are most concerned about is whether or not they receive their goods. However, no one knew sent to the "Star International" from which these goods out of the relevant freight forwarding company. Blue and Miss Her answer is that Amin is only responsible for ordering and receiving them, contact forwarding companies do not allow them to intervene from.
"While this incident does not belong to contract fraud, but whether that business losses, our hearts are very anxious." Yiwu City Public Security Bureau of Economic Investigation, said Battalion Squadron instructor Conflicts and Integration. Last Saturday, Conflicts and Integration of giving up rest time, looking for apply for the "Star International" related goods out of the freight forwarding company.
Yesterday, Conflicts and Integration through study and visits, and finally found this freight forwarding company. Freight forwarding company, according to the person in charge, they help "Star International" transport several containers of goods to India, most recently on July 16, the current two containers at sea, the bill of lading also in Yiwu. Conflicts and Integration to allow this man save for a good bill of lading, the goods back for the early Yiwu, to minimize the loss of business.
Through this event, Conflicts and Integration remind the market traders: 1. With foreign business, be sure to check each other's identity. "Star International" claims that were foreign-Amin, it's just the name used in China, not the real name. 2. To charge at least 30% of the total value of goods accounted for the deposit. In addition to Ms. Lin and a few other businesses charge a small deposit, the majority of people can not to the "Star International" fee deposit. 3. Should be required when ordering and receipt of foreign personal signature. Signed consent orders and receiving clerk, a problem difficult to claim.
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