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巴基斯坦SAVIOUR PHARMA 蓄意从中国骗货

楼主#
更多 发布于:2016-12-31 18:01
案例介绍:
案例1:
我司于2013年9月出口一批输血袋和输血器到巴基斯坦。血袋和输血器分别由两个工厂独立生产。血袋的生产和包装流程控制严格,作为客户进口来讲没任何问题,但是由于输血器工厂疏忽,没有及时向我这里汇报清楚包装设计进展情况,最终到达目的地后,被海关和卫生部查验发现,输血器外包装上和产品外箱上没有有效的进口商名称,注册产品代码,完全一个白版纸箱,
结果,整批货物被扣。当局认定为非法进口。
之后,我们多次催促国外进展,收货人一直说是当局认定非法进口,他们在努力申诉,但这一努力一整就是2年多过去。最终造成我们的血袋产品完全报废(有效期只有2年)。
接下来经过协商,
输血器工厂答应赔偿客户整批血袋和输血器的全部损失。但是结果这个山东的业务员不晓得哪根筋,一下子反悔不愿意开具发票,
造成我们无法核销退税,只能做国内销售再补税。
请问,有没有网友熟悉巴基斯坦有关医疗器械法律法规的?
可否指定,客户的这种无限期拖延或者说政府当局无限期拖延判决处理货物,造成货物报废,就不应该承担一定的法律责任吗?
把所有的风险损失都转嫁到一个犯错方?

案例2
同样一个巴基斯坦的客户,
经不住客户死磨烂缠,也希望能够扶持一个认识这么多年的客户把市场做起来。我们又接下了另外两个货柜的新单,本来谈好的付款方式都是T/T 操作, 一开始,付款也是蛮顺利的。我们分两批累计收到了一多半的货款。之后在2015年9月正常出货。货物快到目的港时,客户也如约安排了尾款。就在15年国庆节时, 因为牵涉到国庆长假,为了不至于货物压港,我们放货给客户了。谁料到,国庆节后,客户 却发了邮件告知他们的款被美国财政部于反洗钱而冻结。
再后来,我们隔三差五的催款 催款,要么对方几个星期 几个月不回应。要么回应了, 就说自己没有诚心耍赖,堂而皇之地说自己诚心做事, 努力解决付款事宜。摆明了就是想继续采用拖延之计,想不了了之。
下面公开这个客户的名称
请大家不要相信这个骗子了!
SAVIOUR
PHARMA
SUIT#7, 2ND FLOOR, SHAUKAT PLAZA,
16-B TEMPLE ROAD,
LAHORE-PAKISTAN
PHONE# +92-42-36169107
FAX# +92-42-36374981
CELL# +92-3004974981
E-m: rizwan@saviourpharma.com.pk
 info@saviourpharma.com.pk

rizwan
asif <rizi909@hotmail.com>
It’s been few
days that I could not reply you properly. It is because we were sorting out the
way to get back our payments and finding the way to transfer you.
I would
like to inform you that our payments around 105000 USD (55000 for Chinese
suppliers and rest for Korean) are being stuck in Dubai as the group involved in
transferring of payments is  being sanctioned by USA due to illegal activities.
Key persons of group are being arrested in USA and investigations are carrying
out in Dubai, USA and Pakistan. Local agents responsible for transfer of our
payments are all dependent on this group in Dubai. Our company is facing this
crises these days. Our payments are being stuck as local agent is asking to give
us payments after he gets from Dubai. Below is link of news you can read.
The
payment transfer via Dubai is not possible any more at present so we have been
looking some other ways to do that. We have only one best option that I come to
china and stay there for many days. This way I can receive money from Pakistan
through western union or money gram and transfer to your company and other
supplier as well. Western Union is allowed to transfer maximum of USD 10000 to a
Pakistani National in any part of world at one time. For this purpose I am
arranging my visa documents these days so that I can come to china as early as
possible. This is the best, secure way to transfer payments at this stage. We
have stopped all our imports that are dependent upon TT. We are working on LC
payment mode for any future deals. When in china, I would also be able to get
payments in HK company account which we never used after open it.
I would
like to explain to you once again that there is no bad thinking at our end. All
that we are facing is serious crises. Our payments being stuck at agent end,
further import is paused.
If you have some other options or ways to process
the payments, kindly guide us
Regards,
Rizwan
游客

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