本日の午後、銀行を訪問しました。
当初、銀行側はウガンダ向け中古車のUSD小切手は偽造の割合が９０％を超えていることを理由に正式な受付を拒否しました。その後、交渉の結果、添付ファイルのとおり、本日付で小切手の取立てを正式に受付しました。
しかし、現地、Wells Fargo N.A 銀行への確認と当社資金化には3週間程度かかると言われました。
当社はあくまで資金化を確認するまでは、船積みの準備をしませんのでご了承ください。
また、もし偽造小切手であった場合、当社は法的に対処します。
Rating
50
Translation / English
- Posted at 13 Aug 2014 at 14:04
In the afternoon today, I visited a bank.
In the beginning, they refused official accepting by reason that more than 90 percent of USD check of used car for Uganda is false. After that, as a result of negotiation, they officially accepted checking of collection for the check dated today.
However, they said that it took about 3 weeks to check to Wells Fargo N.A Bank over there and our cashing. We do not prepare the shipping until we confirm the cashing.
If it is a false check, we will take an action by law.
In the beginning, they refused official accepting by reason that more than 90 percent of USD check of used car for Uganda is false. After that, as a result of negotiation, they officially accepted checking of collection for the check dated today.
However, they said that it took about 3 weeks to check to Wells Fargo N.A Bank over there and our cashing. We do not prepare the shipping until we confirm the cashing.
If it is a false check, we will take an action by law.
Rating
52
Translation / English
- Posted at 13 Aug 2014 at 15:11
We have visited the bank in the afternoon of that day.
At first, the bank declined to accept the check in USD from the second hand vehicles to Uganda formally, by the reason that the odds of the fake exceeds 90%. However after and as the result of our some persuasion, they formally accept the collection of the check as of that day as the file attached. But they told us it took about 3 weeks
for them to confirm to the spot and Wells Fargo N.A and to transfer the cash to our company.
Please understand we couldn't prepare to ship until the confirmation on the transfer of the money.
In addition, when the check proves the scam, we will take the legal measures.
At first, the bank declined to accept the check in USD from the second hand vehicles to Uganda formally, by the reason that the odds of the fake exceeds 90%. However after and as the result of our some persuasion, they formally accept the collection of the check as of that day as the file attached. But they told us it took about 3 weeks
for them to confirm to the spot and Wells Fargo N.A and to transfer the cash to our company.
Please understand we couldn't prepare to ship until the confirmation on the transfer of the money.
In addition, when the check proves the scam, we will take the legal measures.
★★☆☆☆ 2.0/1
Rating
52
Translation / English
- Posted at 13 Aug 2014 at 14:47
I have visited a bank in today’s afternoon.
At the first moment, the bank refused to accept a check in USD issued in Uganda for the payment of used car exportation because more than 90% which were issued in Uganda was found to be falsified.
After then, they have officially accepted, after the negotiation, the check as of today as shown in the attached file.
However, they said that it would take about three week to verify the check with Wells Fargo N.A. Bank in Uganda and to disburse the fund to our company.
Please be informed that we will not prepare for the shipping until we confirm the disbursement of our fund.
Furthermore, it the check is falsified one, we will take whatever available legal actions.
At the first moment, the bank refused to accept a check in USD issued in Uganda for the payment of used car exportation because more than 90% which were issued in Uganda was found to be falsified.
After then, they have officially accepted, after the negotiation, the check as of today as shown in the attached file.
However, they said that it would take about three week to verify the check with Wells Fargo N.A. Bank in Uganda and to disburse the fund to our company.
Please be informed that we will not prepare for the shipping until we confirm the disbursement of our fund.
Furthermore, it the check is falsified one, we will take whatever available legal actions.
Rating
52
Translation / English
- Posted at 13 Aug 2014 at 14:59
I visited the bank this afternoon.
At first, they didn't accept our check claiming more than 90 % of USD check for used cars bound for Uganda is counterfeit.
After some negotiations, we managed to get the check accepted as of today.
Yet, We were told that it will take about 3 weeks to get confirmation from Wells Fargo N.A bank and be able to en-cash the check.
We will start loading the ship only after we've confirmed the encashment is certain.
Also,we will take a legal action if the check is counterfeit.
At first, they didn't accept our check claiming more than 90 % of USD check for used cars bound for Uganda is counterfeit.
After some negotiations, we managed to get the check accepted as of today.
Yet, We were told that it will take about 3 weeks to get confirmation from Wells Fargo N.A bank and be able to en-cash the check.
We will start loading the ship only after we've confirmed the encashment is certain.
Also,we will take a legal action if the check is counterfeit.
