What should I do if a foreigner comes to China to purchase goods in arrears and runs away?

1. Friendly negotiation of internal collection.

1) Early prevention, one week before the payment is due, remind the customer by email or **, etc., if there is no response, insist on reminding several times to avoid the customer forgetting the payment time due to busyness or carelessness;

2) If the payment is due, increase the contact to let the customer know that you have begun to collect the payment, maintain your demeanor, not extreme, maybe the customer has not seen your reminder due to special circumstances;

3) One week after the payment is due, if the customer still has no reply, then call ** to inquire about the specific situation, understand the reason for the non-payment and the problem, if there is a dispute to resolve through negotiation, and provide customers with a suggested payment plan;

PS: When urging customers to pay, first of all, we must know very clearly the details of each order, each payment and each customer, so that we can be aware and orderly, so as to improve the cooperation of customers to pay on time.

4) One month after the payment is due, if the customer still does not pay, the late fee for the arrears will be charged according to the ** clause, and the customer will be clearly informed of it, so as to put some pressure on the other party.

2. Entrust a professional third-party agency to collect.

If the enterprise collects the collection by itself for 3 months and still has no result, it should entrust a professional third-party collection agency to deal with it as soon as possible. The business personnel of a professional debt collection company are familiar with the local judicial and business environment and relationship network, and have rich collection experience, so they can formulate the most suitable collection plan according to the characteristics of the debtor, and the success rate of localized collection will be much higher.

3. Litigation collection.

For some old customers who are not willing to repay, litigation collection can be an effective way to collect money. These clients often do not expect the domestic company to sue, so once they receive the summons, they will promptly contact the creditor to negotiate repayment. However, it should be noted that litigation collection is aimed at customers who are able to repay but refuse to repay.

If the customer is unable to repay, it is not recommended to choose litigation, because the litigation time is long, the cost is high, and the labor is laborious, even if the lawsuit is won, the arrears cannot be recovered, and the enterprise will lose more. Domestic enterprises can entrust a third-party agency to analyze the case before choosing litigation collection, and the third-party agency will provide the enterprise with a practical solution.

Step 1: Communicate with the contact person on the customer's side to obtain the reason for the arrears and determine whether the other party is maliciously in arrears;

Step 2: Do a customer's background investigation or credit investigation to determine whether the customer has the ability to repay and evaluate the willingness to repay;

Step 3: Through friendly negotiation, you can give an appropriate discount or choose to repay the loan in installments, but you need to sign a repayment agreement and ask the other party to repay part of the arrears as soon as possible to show good faith;

Step 4: If you are unable to recover the arrears after more than 3 months, you should entrust a third-party agency to urge the world to intervene in mediation as soon as possible. As for whether the matter will be resolved through litigation, it can be comprehensively assessed and the opinions of third parties will be heard.

All the bosses who do import and export foreign trade business in Zhejiang, basically the mobile phone will be installed with a "true letter" mobile phone APP software, mobile phone app stores are available, with this APP you can check the foreigners who come to China to purchase, whether the credit is good, whether there is an illegal record!

If you run away in arrears, you can report to the police if there is fraud. If it is an economic dispute, a lawsuit can be filed with the court, and the lawsuit is filed at the same time for property preservation, which is to apply to the court to seal, seize and freeze the respondent's property at the same time as the lawsuit, so as to ensure that the applicant can enforce the award after winning the lawsuit.

Legal basis] Article 193 of the Criminal Law stipulates that the crime of loan fraud refers to the act of defrauding banks or other financial institutions of loans or relatively large amounts by fabricating false reasons for introducing funds or projects, using false economic contracts, using false supporting documents, using false property rights certificates as guarantees, repeatedly guaranteeing loans beyond the value of collateral, or using other methods for the purpose of illegal possession.

Can I call the police if I am in arrears, and how to solve it.

Alarm! As long as you have evidence of the other party's arrears, don't listen to your friends and colleagues say that it is useless, after all, it is also your own hard-earned money, whether you use it yourself to try it to know, I hope you will recover the money owed as soon as possible! Whether you can catch up with that boss or not is a matter for the police, because you have already called the police.

On weekdays, you can also find some ways to inquire about the boss's information, as long as there is a slight opportunity, don't let it go. My friend has also encountered this kind of thing, but he was lucky, the boss of the cooperation ran away, but not long after a person said that there was a balance of the project has not been given to the boss who escaped, and found my friend when settling, and finally settled the project money to my friend, which can be regarded as reducing the loss of my friend. In fact, as a manufacturer, we should always pay attention to the dynamics of customers, and now our boss of Nantai Caigang said a word:

We do not work with clients who do not have families. In the process of working with customers, this sentence does have a certain weight, because we will find that customers who run away with debts have no relatives around them.

It's better to call the police first, although it may not be very useful, but there is still a glimmer of hope, and if you don't fight, it's even more hopeless. And as long as you have evidence after calling the police, you have a certain right to optimize the disposal of the assets of the boss company that ran away when the police dispose of them, and there is a chance to recover a little loss. Here can only be the landlord to comfort, after all, the boss ran away to prove that the other party is insolvent, unable to operate, the last two years have also appeared a lot, but there is no way, the country's policies in this area have not been perfected, can only be careful in the future, more understanding of the situation of the partner.

Although China's economic development is now better, it is inevitable that there will be some problems when doing business, such as customer arrears, it is inevitable that customers are in arrears of payment and it is useless to call the police, is it a crime for the police to manage such things, and the money owed is not a civil case. If you report the crime of fraud, then ** will be very cautious, whether the person who owes money and does not pay it back can constitute the crime of fraud is not certain, so it is impossible to solve the problem of not paying back the money owed by calling the police. Try to sign an agreement or something at the time of the transaction to protect your own interests. ‍‍

I also encountered the same thing, called the police! People say that this is an economic dispute and the court is under its jurisdiction, and they don't care. I just want to say that your people's police can't help contact you?

The reason why there are more and more such things is that the inaction of these police officers makes those criminals emboldened. Personally, I think the police should cooperate in finding the runaway or provide the victim's home address to help the victim depending on the situation.

To answer this question, first of all, it is a question of clarifying and determining the subject of law. Whether the supplier signed the "Supply Contract" with the shopping mall, if the contract is not signed, the shopping mall cannot be responsible for the immediate matter; If the lessee has signed a supply contract with the supplier, the lessee is now the only one responsible for the settlement and return of the payment.

The supplier should retain the true evidence materials, and when repeated reminders are still not possible, it should file a lawsuit with the court within the statute of limitations.

If the circumstances of the arrears are serious, it will constitute the crime of contract fraud.

According to article 224 of the Criminal Law, whoever defrauds the other party of property in the process of signing or performing a contract for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to up to three years imprisonment or short-term detention and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property is to be given.

1. If the worker works for the employer, there are two ways to request payment of wages:

1. Workers can file complaints with the labor inspection in the local human resources and social security bureau; Pros: Simple way. Disadvantages: Enforcement may not be very strong in some areas;

2. You can apply for arbitration at the labor dispute arbitration committee in the local human resources and social security bureau and request payment of wages. If you do not have an employment contract, you can demand double the wages of the unsigned employment contract. If the termination of the employment relationship is based on arrears of wages, the employee may also be required to pay severance payments.

Advantages: In addition to salary, you can also claim financial compensation, double wages, etc., and generally can be finally resolved; Disadvantages: Applying for labor arbitration is a labor lawsuit, with slightly more procedures and professional guidance.

Failure to repay the payment and running away is not a fraud. It should be a civil economic dispute.

You can file a lawsuit with the people's court to resolve the matter.

or through local people's mediation, judicial mediation and other methods.

The contractor of the construction site is in arrears and now people have run away, which is generally not considered a fraud. Count economic disputes.

If the workers have evidence of wage arrears, they can bring the evidence to the court to sue the contractor, and after the court decides the case, the court can ask the contractor to enforce the workers' wages.

The crime of fraud is a criminal case, which refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.