2015/4/17:

[2015/4/17 下午 07:49:12] Ozcan aydemir: Dear Lily, I have sent 2000 USD your bank account please check the receipt on photo

[2015/4/17 下午 08:12:43] gxxxxdtech: Hi Ozcang,

[2015/4/17 下午 08:13:00] gxxxxdtech: we can't see the photo.  Could you pls send by email??

[2015/4/17 下午 08:13:12] Ozcan aydemir: Okay

[2015/4/17 下午 08:13:15] gxxxxdtech: Thank you

[2015/4/17 下午 08:18:46] gxxxxdtech: Received your receipt already.  We have also sent the shipping papers. Pls check for the same.

[2015/4/17 下午 08:19:00] gxxxxdtech: I will be leaving the office...

[2015/4/17 下午 08:19:17] Ozcan aydemir: Okay lily

[2015/4/17 下午 08:19:49] gxxxxdtech: Good night^^

[2015/4/17 下午 08:19:55] Ozcan aydemir: I have received your email

[2015/4/17 下午 08:20:11] Ozcan aydemir: Good night and thanks for everything

[2015/4/29
[2015/4/29 上午 11:05:17] gxxxxdtech: Dear Ozcan,

 We were informed by our shipping forwarder early this morning that their agent in Turkey told them you still not yet got the goods from them.  As there will be huge expense triggered for the warehouse charge and they worried about you if you still not go there get the goods, you will have to pay much cost.

Is there any problem with those shipping papers?  If so, pls do let us know.

Pls do you best to discharge those goods from shippnig agent to avoice more cost on you.

Kindly inform by return if there is any progress from you.
Thank you and have a nice day.

B. Regards,
Lily

[2015/4/29 下午 08:20:59] Ozcan aydemir: Dear lily, I have solved the problem yesterday and I will have been getting the goods tomorrow or Friday, for now no problem about the shipping papers.

[2015/5/12

下午 03:00:22] gxxxxdtech: Hi Ozcang, How have you been doing?  Hope everything is O.K. with the shipment.  Just wonder if there is any progress for our balance payment and when you can settle them for us.  Thank you in advance for your attention.

2015/6/3

上午 10:37:43] gxxxxdtech: From: gxxxxd  Technology Co., Ltd.

To: Ozcan

Cc: TMGROUP

Sent: Tuesday, May 26, 2015 6:33 PM

Subject: RE: Payment

Dear Ozcang,

It's more than 1 month since you sent us the first payment on April 17.  We were expecting to receive the balance within 10 days as you promised.

Could you pls let us know what the current situation at your side?  We hope by this moment, you have already finished the products and delivered them to your customer.

We tried to contact you on May 12 but there wasn't any reply from you.  We hate to push you like this, but if we don't write again and again, it is very difficult to learn from you.

Would it be possible for you to settle our payment at your earliest convenience as you always promised?? 

Thank you and B. Regards,

Lily

[2015/6/3 上午 10:38:05] gxxxxdtech: From: gxxxxd  Technology Co., Ltd.

To: Ozcan

Cc: TMGROUP

Sent: Monday, June 01, 2015 3:31 PM

Subject: Fw: Payment

REMINDER!!!! 

Pls reply................ 

I had tried to do my best to assist you in every possible way by breaking our company's rule and hope you can keep your promise to settle our payment.  It isn't easy to run a company and pls don't ruin your own reputation and our trust in you.

If we still fail to hear any words from you, we shall seek the help from our offical third party to contact our Embassy in Turkey to solve this problem for us.  Kindly be noted.

Pls draw us your best attention on this matter..Regards,Lily

2015/6/3

上午 11:05:45] gxxxxdtech: From: gxxxxd  Technology Co., Ltd.

To: Ozcan

Cc: TMGROUP

Sent: Wednesday, June 03, 2015 11:05 AM

Subject: Fw: Payment-PLS reply
Anybody out there......?   

We don't know what kept you from replying us even we sent you so many messges as well as the text message by phone.

We hardly believe a gentle person like you would ignore all the mails and message regarding to the balance payment you promised to settle when we sent you our shipping papers.

Is there any problem with you again?   With a export record in our National custom system, we need to report if there is any unusual case or unsettled payment which they can audit from our bank account.

 So far we still not yet to report this case to our National trading organization coz we still belive you are a person worth trusting.

Once we turn to the help from our National Trading Bureau, they will post the full information of your company on their website and branches worldwide to warn other Taiwanese companies from dealing with you.  This is why we still hesitate to do so.

Our concern in you is very firm and PLS HELP US to HELP yourself.

Pls settle the balance payment by June 10.  If you are still lack of money, pls at least arrange USD2500 first and then the rest 10 days later.

Hope this solicitation can be responded ASAP.
B. Regards,Lily

2015/6/11
上午 09:34:03] gxxxxdtech: Still no news on the payment...

We are extremely disappointed to see you have broken your promise again  which has completely ruined your own credit and our trust in you.

We didn't remember how many times you lied to us since the day you promised you would make the payment on Feb. 04 after you placed the order.

We have no choice but shall start to take LEGAL ACTION.

2015/6/12

[2015/6/12 下午 05:43:43] gxxxxdtech: Pls check our previous emails first and then tried to respond.

[2015/6/12 下午 05:46:59] gxxxxdtech: We couldn't get the response and the payment from you after so many emails we sent. We are about to submit all the information regarding to this order to our National Trading Bereau to ask them contact our Embassy in Turkey to collect the payment for us which is the way we didn't want to do.

[2015/6/12 下午 06:07:11] gxxxxdtech: To show our concern to your problem, we had tried to let you pay by installment. 

You said you would pay 10days after you made the USD2000 on April 17?

How many days were there??

Later you made another promises to make the partial payment USD2500 on June 10. 

But now you broke your promise again and didn't have any single word from you.

[2015/6/12 下午 06:10:17] Ozcan aydemir: Okay lily,  I have understood the point of the subject,  I think I'm not lucky enough for the life, I didn't want to tell you my personal problems. Because I don't want you to pity my condition and family problems.  But I have to tell you that, I have some problems in my son

[2015/6/12 下午 06:18:08] Ozcan aydemir: He is ill and I am interested in my son's disease.  But this is my problem and I will surely payments.  And if I wont payment the rest of the payments until end of this month. you can everything you need and want which is legal action and another thing you want

[2015/6/12 下午 06:18:27] Ozcan aydemir: This is my last words

[2015/6/12 下午 06:23:04] Ozcan aydemir: the decision is yours

[2015/6/12 下午 06:24:52] Ozcan aydemir: I want you to know that I'm not happy about this situation

[2015/6/12 下午 06:26:30] gxxxxdtech: I am sorry to hear this. 

I understand you wouldn't make any excuse like this if it is not true.

I will report to our manager to let you postpond the payment until

end of this month.

We wish your son can get well very soon and let you go back to work.

[2015/6/12 下午 06:29:52] Ozcan aydemir: I'm so sorry lily.! I don't want to tell you that. But I didn't have to another way to tell you myself

[2015/6/12 下午 06:31:30] Ozcan aydemir: I know that you have hard time getting because of me so pardon me

[2015/6/12 下午 06:38:16] gxxxxdtech: At least we understand the reason now.  We thought you tried to cheat the payment on purpose.

[2015/6/12 下午 06:38:54] gxxxxdtech: Till then.....   Wish you everything turns good soon.

[2015/6/12 下午 06:39:46] gxxxxdtech: Pls don't let me lose my job..O.K^^

[2015/6/12 下午 06:41:14] Ozcan aydemir: I'm so sorry right now. But your that thought because of me.

[2015/6/12 下午 06:42:16] Ozcan aydemir: I know lily everything will be good soon,

[2015/6/12 下午 06:43:31] gxxxxdtech: Have a nice day and bye

[2015/6/12 下午 06:44:03] Ozcan aydemir: Thanks for everything. Have a great day

2015/6/25

[2015/6/25 下午 04:02:52] gxxxxdtech: Dear Ozcang,

How have you been doing? 

As it's approaching the end of June, th time you promised us again as the final date to settle your payment before we move to the legal action.

Having been suffering enough pressure during the past period because of you, I firmly believe you can definitely understand how it feel.

We hope you can keep in mind to do your promise after countless emails we sent.

What you are going to do on this matter is very important o your future career and life.

We anticipate to see you are still the person worth relying and trust as we used to think and we can continue to work together in the future.

Thanks and B. Regards,

Lily Lee

[2015/6/25 下午 04:16:30] Ozcan aydemir: Hi lily, I have received your last email, please don't worry about the payment. It's in my mind. I will solve all of them. Have a good day.!

2015/6/30

[2015/6/30 下午 05:32:11] gxxxxdtech: Dear Ozcang,

[2015/6/30 下午 05:33:01] gxxxxdtech: Today is the day and I am still waiting for your receipt for your T/T payment.  Pls don't break your own promise again.

[2015/6/30 下午 05:37:08] gxxxxdtech:   Pls let us keep our trust in you.

[2015/6/30 下午 05:37:11] Ozcan aydemir: Hi lily

[2015/6/30 下午 05:39:23] Ozcan aydemir: Yes I know. I'm waiting a payment from my customers into today when I receive it asap. I will send you

[2015/6/30 下午 05:40:00] Ozcan aydemir: I will inform you about the payment

[2015/6/30 下午 05:44:33] gxxxxdtech: Thank you for keeping this in mind. I am here waiting for your further good news.

2015/7/1

[2015/7/1 下午 06:25:41] gxxxxdtech: Any news???

[2015/7/1 下午 06:45:56] Ozcan aydemir: Dear lily. I'm still waiting the payment from my customers. When I get it. I will send you it at that moment this is my first job to do making for .

[2015/7/1 下午 06:50:30] gxxxxdtech: When will you expect to get it?

[2015/7/1 下午 06:52:37] gxxxxdtech: You have been waiting for their payment for several months.  It seems that they never consider your situation.

[2015/7/1 下午 06:55:44] gxxxxdtech: If our company take the legal action, you will be the only one who have to be responsible for this matter. And it will influence your company's reputation and credit. Don't you have other source of funds to settle our payment.

[2015/7/1 下午 06:56:32] Ozcan aydemir: I hope to get it today .

[2015/7/1 下午 07:02:48] gxxxxdtech: Good luck to both of us.  Otherwise, I will have to work overtime again for your payment while preparing the documents to move forward which is the worst situation we don't like to see.

[2015/7/1 下午 07:07:36] Ozcan aydemir: Dear lily, this is my dept and it will be pay Today or tomorrow please don't worry about that.

[2015/7/1 下午 07:11:14] gxxxxdtech: We are glad to hear that.  Have a nice day.

2015/7/6 下午 06:27:14] gxxxxdtech: What happened again?????  Several "TODAY" have passed by again.

2015/7/7 下午 06:17:44] gxxxxdtech: Anybody there?

[2015/7/7 下午 06:18:51] gxxxxdtech: Dear Ozcang,

You told me not to worry about payment but I am so disappointed that the same thing repeated again.

The only difference is you will pay "TODAY" instead of "IN SEVERAL DAYS".  It has been 5 months since you said so.

Did you do this intentionally ??  By comforting me you would pay within "today" and delay on purpose???

To be honest, I have the feeling to be fooled by you again as you broke your promises time after time although I'd rather believe you are still the person I can trust.

I don't konw how long the situation will go on like this and I am really tired of spending so much time to over work just for pushing your payment. As a result, you are playing the same old tricks...

If you can not pay all at once, at least you can pay us USD2500 first so that I can speak for you to our manager.  I took you as a good person who can rely on but the result turned out to be so frustrated. 

I have no choice but do according to our company's instruction to move forward by submitting all the papers to our National Trading Bereau TOMORROW and let them intermediate between us.

[2015/7/7 下午 07:17:03] Ozcan aydemir: Hi lily, I don't know what I say about this case. You are very very right, pls don't think that I'm happy in this case.! misfortune weren't leave me alone . Yes I'm telling again it's my dept and whatever happens I will pay it in the end. I'm very very angry to myself because I broke your trust, I'm ashamed of myself.!!

[2015/7/14 下午 06:53:43] gxxxxdtech: Feeling sad for several days and don't know what to say about you.

I am now waiting for the further instruction from our manager

The documents now is on the way to our National Trade Bereau, but

now I think we still have chance to ask them to hold this case

if you can show your sincerity.

We would prefer to seek for a more friendly way to avoid any

harm to your company if you still intend to run your company.

I am the one who undertake your risk and pressure during the past period.

Have you ever considered my situation??

When you were about to get the shipment, you could TT the partial payment immediately.

But why you couldn't pay the balance anymore.  It is weird.. I also remember you even had budget to plan a business trip to Taiwan.

There is no meaning for you to complain your situation and find more excuses.

And then keep silence again.

We once mentioned if you still can not pay all the pending amount, at least pls TT USD2500 first ASAP for me to revert to our manager.

Pls let me know how you would solve this problem within the shortest time

instead of uncertain answer or repeated excuses.

Thanks and B. Regard,

Lily

2015/7/20:

Still no reply to all our emails sent to you and skype message last week.  So sad you broke your credit and company reputation.   I had always tried to choose to believe in you.

[2015/7/20 下午 06:22:35] gxxxxdtech: I am regret to inform you we will go ahead to contact any possible institutions who can help us out on this matter right from tomorrow.

[2015/7/20 下午 06:23:11] gxxxxdtech: Including your bank, the Turkish Trade office in Taiwan and so on.

[2015/7/20 下午 06:25:07] Ozcan aydemir: Hi Lily. I couldn't reply your messages, last weak was Ramadan feast in my country and we start to working today

[2015/7/20 下午 06:36:31] gxxxxdtech: Our message were sent on July 14 and 15

[2015/7/20 下午 06:36:54] Ozcan aydemir: This is your most natural right, but if you go ahead to contact or not, I will pay it. I don't want to say another word

[2015/7/20 下午 06:38:23] gxxxxdtech: WHEN???

[2015/7/20 下午 06:42:15] Ozcan aydemir: Into 10 days. until the end of month