date:Dec 13, 2012
ainst-document was the mode of payment. A bank in Italy should collect money for the exporters and handover the documents to Valli Mar, who in turn would use these to release the containers from the port.
We sent two containers of cuttlefish through Deepak Sabin, an agent of Valli Mar in October. As the payment delayed, we contacted the Italian company through him and Valli Mar sent us a scan of the receipt issued by bank. But, on closer inspection, it was turned out to be a forged one, R Vaman