scam china

danger in sending money

Supplier Payments: Dangers of sending money to a 3rd party or Hong Kong sister company.

By AsiaBridge Law / December 1, 2021

I have seen situations where the buyer takes the seller to court because the product had bad quality or was delivered late, but the case was lost because (even though the buyer had clear signatures on the invoice, PO, and warranty terms) the mainland supplier claimed that the PO was never activated because no funds were received to their corporate account. They say “how can we be help liable for an order that was never paid for?”. 


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