wazua Thu, Dec 5, 2024
Welcome Guest Search | Active Topics | Log In | Register

3 Pages123>
conned by car exporter
HALKY
#1 Posted : Tuesday, July 21, 2009 2:27:00 PM
Rank: Member


Joined: 4/20/2007
Posts: 12
hi to all,
i think i have been conned by a guy in japan who runs a motor vehicle export company there.
we agreed through his web site the type and model of the vehicle and i sent him through swift transfer 6000 us dollars.
he sent me the invoice but from that point 3 weeks have passed and he still keep promising that he will send me the bill of loading and other documents but invain.
can anyone advice what the best way i can use to avoid loosing my cash and how to go about it in recovering my cash.
regards and thanks in advance.

HALKY
Chaka
#2 Posted : Tuesday, July 21, 2009 2:38:00 PM
Rank: Elder


Joined: 2/16/2007
Posts: 2,114
@Halky,

I hope you have not been conned.Just a few questions:

1.Who introduced you to the company?

2.Do you know anyone who imported a vehicle from the guy?

3.Did he send you the JEVIC inspection report?

If unsure,its better to deal with exporters who accept deposit payments and then pay the balance when the vehicle has beep shipped.

Japanese vehicle exporters have an association and may have been a good idea to find out if they are members.

Where is Tokyo,our guy in Japan?May be he can help to do a due diligence?
half_empty
#3 Posted : Tuesday, July 21, 2009 3:02:00 PM
Rank: Member


Joined: 3/23/2007
Posts: 127
3wks ni kidogo...for me it took longer... they have to inspect then find a ship and only after do they send BOL... and also you only pay 50% down and bal after BOL... whch co. did u use? post their website hia so we can advise you more
HALKY
#4 Posted : Tuesday, July 21, 2009 4:35:00 PM
Rank: Member


Joined: 4/20/2007
Posts: 12
@chaka,

He is in chiba but he just gave me a proforma which I sent the deposit.

His phone numbers are still on but he is using delaying tac tic not to send the documents.

is there a way to recover back my money?



@half-empty



he has not even sent me BOL? so what do you mean 3 weeks ni kidogo




HALKY
ubuntu
#5 Posted : Tuesday, July 21, 2009 5:09:00 PM
Rank: Member


Joined: 2/22/2008
Posts: 13
it must be your first time,right?be patient..three weeks is not so much..when u send money they have to get the vehicle to JEVIC and book ship which may take upto one month..you only get the B/L once the vehicle is laden on the ship...it appears though this guy is now sourcing for the car..u may get delayed but 95% chance of not getting conned
premio
#6 Posted : Tuesday, July 21, 2009 7:02:00 PM
Rank: Member


Joined: 5/31/2009
Posts: 226
Well i doubt you have been conned but on the other had you have provided very little information about the exporter. if he is a native japanese chances are that u r safe. You have given us very little info about how you got his contacts and such stuff. The japanese govt and the exporters association of Japan and the varoius towns auctions can help you track down whether he is a genuine exporter because they guard the intergrity of the export biz jealously and they will do everrthing to keep away fraudsters.unless you are talking of a 'beste' . Contact the auction association of that town he must a member and if things points to the red go to the Japanese embassy in upperhill next to British american centre and explain your case. If you salvage your cash the only deal with the big established companies that have exported thousands not just ahandfull of cars to kenya that is www.ibcjapan.co.jp www.paperatraders co.jp and www.janstrading.jp plus delights
kodak
#7 Posted : Wednesday, July 22, 2009 5:09:00 AM
Rank: Member


Joined: 10/4/2007
Posts: 30
@HALKY,

If you sent the money yourself and did not give it to some guys at river road,you have not been conned. Just confirm that the bank address is in Japan. If it is,wait.


MMijinjo
raw_sushi
#8 Posted : Wednesday, July 22, 2009 7:57:00 AM
Rank: Member


Joined: 4/8/2008
Posts: 12
Furnish us with more information about the company...then we can advice and/or assist.

In contrast to other commodities,the value of information increases when it is shared
McReggae
#9 Posted : Wednesday, July 22, 2009 8:41:00 AM
Rank: Elder


Joined: 6/17/2008
Posts: 23,365
Location: Nairobi
The this guy aint giving the details of the exporter,he might just have been conned guyz!!!!

The chief value of money lies in the fact that one lives in a world in which it is overestimated.
..."Wewe ni mtu mdogo sana....na mwenye amekuandika pia ni mtu mdogo sana!".
Mr.Tea
#10 Posted : Wednesday, July 22, 2009 8:42:00 AM
Rank: Member


Joined: 12/4/2008
Posts: 341
Location: Nairobi
Relax.If such cases had been rampant the whole car export business in Japan could have collapsed by now.

Patience Pays in Guaranteed Checks
Patience Pays In Guaranteed Checks.
jaribu
#11 Posted : Wednesday, July 22, 2009 8:50:00 AM
Rank: Member


Joined: 5/23/2007
Posts: 441
I like to snore when I sleep,stress free. That's why I use reputable,well established local agents when buying any car overseas for a small fee. If they are genuine,they will never disappoint you and if things go hay-wire,they will promptly refund you while they lick their own wounds. But it's very unlikely they will disappoint! This also applies to other transactions where I have a lawyer always handy with sound advise acting as my agent. This will obviously cost you a reasonable fee,but you get to have a sound sleep without any ma-stress and incurring hefty loses will be avoided. Somehow like insurance!

Good luck buddy and hope your cash is safe!


bY aNy MeAns NecEsSaRy.....
giddy
#12 Posted : Wednesday, July 22, 2009 8:54:00 AM
Rank: Member


Joined: 9/12/2006
Posts: 89
give details of the exporter.website,bank details then we can assist,copy of invoice.then guys can know how to assist you going forward.
Braza
#13 Posted : Wednesday, July 22, 2009 9:20:00 AM
Rank: Member


Joined: 12/18/2007
Posts: 159
Location: Kenya
..I read you seek assistance/information? but..........You aren't willing to give details:..website..Location..contacts... of the seller .Yet you post your personal failures here....next time get another Mr Kon Mang Shak based in Naiba state off the Coast of Japan Mobile +255775…….then come back here crying foul........

So? What information are you ready to share?...



Consistency requires you to be as ignorant today as you were a year ago.
Admin, Luckily; age will one day transform me into an Elder.
HALKY
#14 Posted : Wednesday, July 22, 2009 10:37:00 AM
Rank: Member


Joined: 4/20/2007
Posts: 12
thanks to all who are willing to assist.
the company is registered in japan and has a bank account in japan. before i sent the money the company was registered with the exporters association in japan but when i checked last week i saw he has been suspended for not renewing his licence.
he is not a japanese but a pakistani in japan.
i called the japan embassy in nairobi but they were of no assistance bcoz they dont have an arm dealing with such incidents and had advised i consult the interpol.
please keep your advise coming as am getting ideas and hope that i can retrieve the cash.
regards

HALKY
HALKY
#15 Posted : Wednesday, July 22, 2009 10:38:00 AM
Rank: Member


Joined: 4/20/2007
Posts: 12
thanks to all who are willing to assist.
the company is registered in japan and has a bank account in japan. before i sent the money the company was registered with the exporters association in japan but when i checked last week i saw he has been suspended for not renewing his licence.
he is not a japanese but a pakistani in japan.
i called the japan embassy in nairobi but they were of no assistance bcoz they dont have an arm dealing with such incidents and had advised i consult the interpol.
please keep your advise coming as am getting ideas and hope that i can retrieve the cash.
regards

HALKY
Kwanini
#16 Posted : Wednesday, July 22, 2009 11:18:00 AM
Rank: Member


Joined: 1/28/2009
Posts: 353
Location: Cloud
I smell rotten fish here. Conned by unamed people no details? mzee gama mimi sijawahi gugutana na mjap connie. 99.99% japs are honest people. The crooked ones go to commit suicide hapa karibu na Mt. Fiji.

If you want genuine advice,be upfront weka data hapa. tuichambue.Tukusaidie na jirani afaidike pia.

For i am the master and the captain of my fate !
"For i am the master and the captain of my fate"
Tokyo
#17 Posted : Wednesday, July 22, 2009 6:19:00 PM
Rank: Veteran


Joined: 10/9/2006
Posts: 1,502
Give me more details.Address and phone number.Chiba is just next to Tokyo and will be there this W/end.
work to prosper
McReggae
#18 Posted : Thursday, July 23, 2009 6:49:00 AM
Rank: Elder


Joined: 6/17/2008
Posts: 23,365
Location: Nairobi
Halky.......cant you post the name of this company and their address.......thinking you are now joking with fellows here!!!!

The chief value of money lies in the fact that one lives in a world in which it is overestimated.
..."Wewe ni mtu mdogo sana....na mwenye amekuandika pia ni mtu mdogo sana!".
HALKY
#19 Posted : Thursday, July 23, 2009 7:44:00 AM
Rank: Member


Joined: 4/20/2007
Posts: 12
@ tokyo
thanks 4 your concern and would like to get in touch with you so that i give you all the pariculars via email or phone conversation. please advise what the best and quick way
@ all
thanks for your contributions and be assured am not jokking it only that i think its not legal to post the website and name under this forum but discussing it as a general issue is fine. coz i wanted advise on how to go about it and thanks to those who responded with ideas on how to approach the matter.
i think am not being rude but just advise how i can get assistant and no one has advised on contacting the interpol is that a bad idea?
regards


HALKY
Chaka
#20 Posted : Thursday, July 23, 2009 8:09:00 AM
Rank: Elder


Joined: 2/16/2007
Posts: 2,114
@HALKY,

I am sure all Skerians want to know how all this will end up.

Why contact interpol if you have not confirmed that you have benn conned in the first place?
Users browsing this topic
Guest
3 Pages123>
Forum Jump  
You cannot post new topics in this forum.
You cannot reply to topics in this forum.
You cannot delete your posts in this forum.
You cannot edit your posts in this forum.
You cannot create polls in this forum.
You cannot vote in polls in this forum.

Copyright © 2024 Wazua.co.ke. All Rights Reserved.