Need a legal advice before starting my collaboration

977 votes

now a days there are lots of cases of fraud and cheating in the same way as they put several terms and condtions based on there own requirements.

dont pay any amount advance only on the basis of mail and telephonic conversation.

try to conduct a personal meeting and verification of the things

Advocate Sumit Kumar LawRato

504 votes

Sir
Your nature of business and the client needs to be well ascertained and the relevant documents have to be executed before any transaction. You would the law Ratto team to fix an appointment so as to provide effective solution.

Advocate Anand Shukla LawRato

976 votes

I am in a business of scrap and approched to one of client bases in Houston (USA). I have Shown my intrest for business with him for doing business of used automotive scrap parts. He also shown his intrest for the same and wanting to do business. As I do'not have much of fund for business , so requested him for advance payment for buying of parts. He is agree to do it but he is willing to pay payment thru his international credit card. So he suggest me to open a website in india where I will display the products which I wanted to sale him. He will buy the products from my website and pay me in my account thru credit card. But he want 50% money back in his company account from my differnent bank account which is not attached with website payment gateway. He told wire transfer back purposly because of insurance coverage. Remaining 50% he told me to buy the products by keeping my expenses and profit aside. Now I need advice of legal purspective of it before I will do it. Please contact me i will help u for the same. thanks

Advocate Prateek Kohli LawRato