I was cheated by one Canadian company. He sends me a wrong wire transfer recipe. He does not pay me 3-month payment around $28000.
Asked on Aug 13th, 2019 on Business Law - New York
More details to this question:
Let me tell you the whole scenario, We are working with this company from last 3 months, We have started a project with them on 5th May 2019 and as we both agree on 1800$ each resource and after as per requirement We have brought 9 resources to work for them and we agree for payment each month on the 15th day and after the first month completed the payment was 4000$ and he sent me payment on 24th July, Usually for Wire Payment Transfer It will take less than 2-3 days to get the money but here he told me that it will take 12-13 days and I am still waiting for the payment. Then I try to contact the bank said it's a fraud. He did the same with others as well with the same story.
You have been scammed. I am not even sure the company is a company or is in Canada. Make a criminal complaint with the police. I am not sure what you are out, but it will be very hard to collect.
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