- Report: #1341163
Complaint Review: ABC 74 LTD - Nationwide
-
Author Confirmed
Why?
ABC 74 LTD
Nationwide, Taiwan
Phone:
+866972612857
Web:
BROKERS U.K. LIMITED
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : [email protected] Standby Letter of Credit Fraud BRITISH BRITISH
Report Attachments
A lawyer Marcus Dodd <[email protected]> can start claiming the MT‐760 previously received only 50,000 euros When you want to progress to the next step and request requires pay a 6% commission was willing to proceeding to the next action Standby letters of credit to handle supplier fraud We have to pay the required transfer fee, to be officially opened MT-760, before requesting again sinks 6% commission, Grant Wilfort and Marcus Dodd is a little joint fraud. I do not see this in the contract agreement, I hope that these projects comply with the terms of the DOA, I repeatedly asked you whether the supplier, pursuant to.
PROCEDURE: 1. Both Parties (Provider And Lessee) Execute, Sign And Initiate The Deed Of Agreement, Which Thereby Automatically Becomes A Full Commercial Recourse Contract. 2. Within Two (2) Banking Days After This Agreement Signed, Provider Should Instruct His Issuing Bank To Send To Lessee Designated Bank Officer Rwa By Bank Officer Secured Fax {Appendix A} Stating Capability Of Delivery Of The Bank Guarantee And That It Is Cash Backed{ Icc 758 Format, Appendix B },By Swift Mt-760. (Provider Shall Provide A Copy Of Said Rwa Pre-Advice To Lessee For Tracing) 3.) Within 48 Hours Of Receipt Of RWA From Provider Issuing Bank And Invoice, Lessee Wire Amount 100,000 Euros For Swift Mt-760 Transmission Charges To Provider/Provider Given Bank Account (Party B Shall Provide A Copy Of Remitted Receipt To Party A For Tracing).. 4. Within Three (3) banking days after confirmation of receipt of payment of the bank administrative fees for the BG/SBLC MT760 swift in Provider's bank account, the Provider will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee's banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days. 5. Lessee pays Provider the purchase price OF 40% and the brokers their commission fees of 2% not later than 7 banking days after the BG/SBLC hard copy is received and confirmed at Lessee's bank. Should Lessee default to pay the Selling price to the Provider and the brokers commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760 in Lessee's bank account, Provider will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank. Regards Marcus
Gentlemen, Transmission fee has been received and payed for swift to be issued on tuesday. However, due to the client's inability to keep with the stipulated timelines stated in the executed contract, I have been adviced by my lawyers that a minimum of 4% be placed in their escrow here in london prior to swifts being issued. An escrow agreement will be drawn up between myself, the client and the lawfirm which will serve as escrow agent. The contract will state that the 4% must be released by the escrow agent to me within two days after receipt and verification of SBLC. While the balance is paid 21 days later. Out of the 4% placed in escrow, each representative get their 1% commission each, while I receive my balance of 4% in 21 days. If the representatives prefer to receive their 1% commision each in 21 days, then only 2% may be placed in escrow. Client pays me balance of 4% in 21 days and then pays the representatives their 1% commission each
Dear Grant Wilfort: Dear Marcus Dodd:
We received your reply, thank you very much!
I hope you can stand in my position to consider:
1. DOA does not require us to pay 2% or 4% Leasing fees in advance. Therefore, Receiver is not obliged to pay leasing fees in advance, which is an agreement between both parties.
2. If the Receiver needs to pay half of the leasing fees in advance (4%), he must declare in advance, not after signing the DOA, otherwise， the receiver can either change from 6 + 2% to 2 + 0.5%?
6
3. To be honest, in fact, Empire Tri- Gold Co., Ltd. is one of the state-owned enterprises of the Chinese government and operator is the senior banker( Guo Qingming ) of the People's Bank of China. They will not pay you any leasing fees in advance, but they will pay you 6 + 2% of the leasing fee within 14 days ( or even earlier).
4.In order to avoid more sequelae and even bring about Legal means, I sincerely recommend that you do not create interference, you should fulfill this primitive obligation and commitment, otherwise ，the provider will not only be forced to return 50,000 euros, but also will be forced (Diplomatic or Legal Means) to pay 2% pentanty , we do not like to see this sad results 。
If you are willing to send MT ㄦ 760 according to DOA within three banking days (before next Tuesday), we would like to pay 6 + 2% into your account as soon as possible after receiving MT ㄦ 760!
Report Attachments
