Question: What do you do when a Chinese company scams you?

How do I complain about a company in China?

You can take your complaint to the State Administration of Industry and Commerce (SAIC), which oversees consumer protection in China.

What can I do if a company scammed me?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET).

How can I receive money from China?

How do I receive money in China?Visit a Western Union partner bank location..Provide your senders details. This includes your senders name, the amount sent, and the Money Transfer Control Number (MTCN).Show your identity proof. Make sure to bring a valid government-issued photo ID.Receive the money.

How do I report a scammer from China?

Contact the trade division of the Chinese Embassy in your country and your countrys Chamber of Commerce in China. Inform them of your situation, provide the evidence you have compiled, and request that they contact the relevant Chinese officials.

How much money can you wire from China?

Chinese nationals can make an international transfer up to a daily limit of $50,000 US. This transaction can be finalized at the local bank. However, if the transaction exceeds this amount, the Chinese national is required to present proof of current expenditures.

Can I send money from China?

Through Western Union or Moneygram You can find them in Chinese banks like Bank of China or ICBC. It would be useful to visit Western Union or Moneygram websites to locate banks that can handle this type of transfer. Using a wire agents services is quite convenient if you are sending money with urgency.

Do wire transfers get reported to IRS?

The wire will not incure a Form 8300 to the IRS nor a Currency Transaction Report to the Treasurys FinCEN department (contrary to the accepted answer). Only in person cash to bank account (deposit), and bank account to cash (withdrawal) is reported via currency transaction reports.

How can I transfer a large amount of money from China?

Methods to transfer money out of ChinaVia bank to bank transfer. Bank to bank transfer requires a Chinese bank account. Through Western Union or Moneygram. PayPal and other payment options. Use Alipay international transfer.21 Jan 2020

What is the best way to receive money from China?

Methods to transfer money out of ChinaVia bank to bank transfer. Bank to bank transfer requires a Chinese bank account. Through Western Union or Moneygram. PayPal and other payment options. Use Alipay international transfer.21 Jan 2020

How much money can I wire without being reported?

Its important to know that wire transfers, both domestic and international, are subject to bank scrutiny. Banks must report all wire transfers over $10,000 using a Currency Transaction Report (CTR) and submit it to the Financial Crimes Enforcement Network (FinCEN).

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