Q: We have purchased two cars from a Georgian company. These cars were supposed to be shipped to our client in Nigeria. What we received are old used cars… A: You will have to institute a case against the company in Georgia as the Defendant Company is situated there. Appoint a lawyer in Georgia…

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Filing a case against car seller for fraud

We have purchased two cars from a Georgian company. These cars were supposed to be shipped to our client in Nigeria.

After the container reached to Nigeria the two units inside of it where not what we asked for.

The case is that the company has defrauded us by invoicing and billing two units of Toyota LC 4.6L 2019 which has invoiced to us with specific VIN numbers.

But unfortunately, what we received are old used cars in the container.

Dr Amira Al Bastaki

Dr Amira Al Bastaki Advocates and Legal Consultants

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16 Sep 2019, 12:45

Dear Questioner,

Good Day,

In which country have you done the agreement?

16 Sep 2019, 13:10

My company is based in Dubai, we made payment through the bank from the UAE to Georgia.

My client is in Nigeria and he made payment through Bank from Nigeria to UAE.

The container is shipped from Georgia directly to Nigeria.

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Hari Wadhwana

Al Nassar Advocates & Legal Consultants

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17 Sep 2019, 04:55

Dear Sir/ Madam,

Thank you for reaching out to me on this.

As I understand you have been defrauded by the Georgian based company, you have been supplied with goods which were not as per the specification requested.

You will have to institute a case against the company in Georgia as the Defendant Company is situated there.

Request you to appoint a lawyer in Georgia to take this forward.

Regards,

Hari Wadwana

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