It depends on the case, we need to make proper presentation of our fraud case.
ECEC Policy Number : SSP0350001761
We have sent the goods to the UAE 2 container of 40 FT but we haven't received the money.
FRAUD Importer: WHITE RAYS FOODSTUFF TRADING LLC
We sent the documentation via bank but importer did not clear the goods & documentation.
Every time, importer was telling he is going to clear the goods, but at present all goods were spoiled at port & importer did not went to clear the documentation
Every time, importer was misguiding us & telling us that you send SWIFT MSG via bank that "Without any charges, without any remittance or payment , kindly provide the documentations to importer" the office boy of importer office told us that kindly do not do like that , importer will clear the goods without providing money to you. The office boy also told us that he "Importer" is fraud and is not making payment to many Indian exporter.
He did not clear the documentation by paying money in bank & goods were spoil in port. As we told them , we will claim to ECGC, he told he will clear the documentation by paying amount in bank, but he did not, goods were spoiled and we suffered huge loss. now our only hope is GOD & ECGC.
Every time, importer was misguiding us & telling us that you send SWIFT via bank that "Without any charges, without any remittance or payment , kindly provide the documentations to importer" the office boy of importer office told us that kindly do not do like that , importer will clear the goods without providing money to you. The office boy also told us that he "Importer" is fraud and is not making payment to many Indian exporter.
The importer was always misguiding Indian Exporter , the office boy also said that one exporter from Chennai also sent onions to him, his boss yet not paid any amount.
That importer was always looking to fool Indian exporter and want to import it for FREE
when we said we are going to claim in ECGC
Importer said he paid amount in bank and collected the documentation but we yet not received the money, he told lie to us
As per legal intercoms of ICC in CFR intercoms, Exporter responsibility is upto loading goods into ship & we need to pay additional freight upto importers port, its the importers responsibility to buy insurance in CFR terms.
Cordially Yours,
Miracle Overseas