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Home Tag Archives: a documentary collection case: fraud or not

Tag Archives: a documentary collection case: fraud or not

A DOCUMENTARY COLLECTION CASE: FRAUD OR NOT?

By Mr Old Man
June 28, 2016
in :  Mr Old Man, Q&A
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Ride if you like! QUESTION Dear Mr. Old Man, I need your opinion regarding outward collection D/P. At the request of the principal/drawer we sent a set of documents under D/P to Bank X Branch 001, Long Street Country Y by courier service. Since receiving no payment, we contacted Bank X to check on the status of the documents was …

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