Please answer my question, what to do.
Consultant : My Name is K.Murali
Electronic check processing for merchants. We deal with Discount cards products and services had to offer Discount cards services that allows our customers use online discount stores and the advantage of selecting the best products for their needs. I am a consultant located in India.
I used to submit sales my merchant who is in USA Consultancy., who is a Merchant he used to process our sales. And used to get Returns and refunds will be taken care by us and shipping will done us.
My Merchant requested us to provide all documents with USA Bank account,
to process the sales unless he can’t process. I have decided go through it has taken 2 months meanwhile One of my friend relative who came to India from India (NRI), I met him and explained every thing , functionality and all, how the process will take care. Only thing I didn’t do is Agreement with Mr.Nri , India,.
After 1 month he went to usa. I have told him clearly I am doing a business in USA... we sell the products through call centres from India, the approved orders will get funds into you accounts, he has accepted even explained the facts, then he said go ahead, I will provided USA bank a/c.
Once the deposits coming into his account he started telling let the amount comes in, I will pay slowly, he started giving the cheques, the problem is I have to pay my centres on weekly basis, also charged for Transaction fee’s. etc., as well i will get returns, refunds, also do the shipping etc., and also the fees which will cut from the actual sales. He started telling that let the amount comes in, will pay you full amount, once he go to USA, he said he will pay full amount which is pending in his account. He is keep the balance amount and releasing the 1/3 amount.
Meanwhile he also requested lots of documents like Invoices, Statements, centre payments , everything sent by emails, but all documents he said he don't want them, He need to check the amount transfer / cash deposit slips, and invoice which we used to pay my centres. Also said he want to verify them physically, that’s why he came to India , after completing 1 years (delay), he came to India to check the documents.. I have showed him what ever he asked in front of my know friend, bcz always he is saying we don’t have any agreement since what ever you can do, do it, else wait for some time. Because at the time was very short I could not make any agreement because of trust, but he does not know anything but only provided account that’s it, now he is acting funny not releasing the amount. its almost 2 years 8 months now as on date. Now he says I don’t wanna give any money, go to court or anywhere. I don’t care. ( I have recorded it in my phone).Also I have email saying I will pay you don’t worry. Also his foreign cheque was deposited in Our India’n Bank on my name.
The business was running about 3 months, which is around $ 7,893 which is sent to his Account. Out of which he has given by cheques. Cheque also withdrawn from bank. 3 times. As the amount total he has given around Rs.1.50Thousand.
Proofs 1) Voice record – Emails, usa-Bank account statement from my merchant. Which is sent to his account.
Since the biz / transactions are located in USA – I am located in India – how to go ahead this case.
2) Don’t have business / individual agreement to claim
3) The money sent from my business associate. Instead of my Account, he sent to his account bcz, non-available of Account. USA-INDIA he can’t do business, that why I have approached this NRI-Candidate.
4) Now he is raising his voice, do what ever you want .
5) Email –phone – promises will give good proof in the court of law.
7) Any possibility of Impound the passport ,file extradition, Indian embassy.
Please let us know, so that I can go ahead fast sir,
