First Fashion Syndicate
Focus L/C

We got a L/C (Letter of Credit) from one USA buyer named zotex corporation, New jersey for manufacturing and export for knitted garments 60000 pcs through one buying agent (LEGEND SOFTWARE SOLUTIONS PVT LTD) in Chennai. Two guys in Chennai (named Ashok Kumar and Krishna Prasad) and another one person in USA (named Mike Anderson) the three fraud guys join together and create a focus l/c and send to us. They put a buffer price 1 usd on our selling price and asking the different amount before transfer the L/C to us. We also agree and gave the different amount 60000 USD to the Chennai agents. At that time we didn’t know this is fraud busyness. So, we invest to that order more 6000000 rupees for manufacturing the garments. Finally we finished the goods and call the buying agents for inspection. They didn’t come and avoid our phone and mails. Also they are missing. We submit a complaint in Central Crime Branch and try to catch those guys, but they got anticipestrybail.

Now how we can claim this huge value from those guys? Please advice

Company: First Fashion Syndicate
Country: India

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