Comments on: Chinese Banks' Online Anti-fraud Mechanism http://www.chinatechnews.com/2007/04/30/5332-chinese-banks-online-anti-fraud-mechanism The Technology Source for the Latest Chinese News on Internet, Computers, Digital, Science, Electronics, Law, Security, Software, Web 2.0, Telecom, and Wireless Industries Sun, 05 Feb 2012 18:03:16 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: SurajParkash http://www.chinatechnews.com/2007/04/30/5332-chinese-banks-online-anti-fraud-mechanism#comment-13515 SurajParkash Thu, 20 Nov 2008 05:57:17 +0000 http://www.chinatechnews.com/2007/04/30/5332-chinese-banks-online-anti-fraud-mechanism/#comment-13515 I intend to place big orders around US $ 60,000 with 30 % advance payments, and balance against copy of B/L. In case the Chinese supplier does not make supplies, and ignores all mails from us, or makes wrong, defective, and short supplies, how do I protect one against the 30 % advance paid, or against disputed supplies, which are the agencies to be coplained to, and what is practical, economical procedure to get regund or compensated. Filing a court suit is practically worthless considering the small amount - from international standards of say US $ 20,000 or even 60,000 - but huge amount from my standards. Name the agencies, police or vigilance agencies, and how effetive are each one in such a case. Embassies in China or exorting companies normally donot care. I intend to place big orders around US $ 60,000 with 30 % advance payments, and balance against copy of B/L. In case the Chinese supplier does not make supplies, and ignores all mails from us, or makes wrong, defective, and short supplies, how do I protect one against the 30 % advance paid, or against disputed supplies, which are the agencies to be coplained to, and what is practical, economical procedure to get regund or compensated. Filing a court suit is practically worthless considering the small amount – from international standards of say US $ 20,000 or even 60,000 – but huge amount from my standards. Name the agencies, police or vigilance agencies, and how effetive are each one in such a case. Embassies in China or exorting companies normally donot care.

]]> By: S.R. Kishore http://www.chinatechnews.com/2007/04/30/5332-chinese-banks-online-anti-fraud-mechanism#comment-12467 S.R. Kishore Mon, 09 Jun 2008 11:31:24 +0000 http://www.chinatechnews.com/2007/04/30/5332-chinese-banks-online-anti-fraud-mechanism/#comment-12467 Sir, A clarification is required on a certain transaction to be made thru China Merchants Bank, Asia Pacific. Can this be discussed. pls advise urgently. Thanks Kishore Sir,

A clarification is required on a certain transaction to be made thru China Merchants Bank, Asia Pacific. Can this be discussed. pls advise urgently.

Thanks
Kishore

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