Hello,
I have created my new company 3 month ago and just did 4 operations with a foreign customers for which I received transfer in USD in my account BUT for the 4th operation my customer say the money was blocked by USA BANK and the reason is that our company illegal and when I told my customer its maybe a mistake they requested American bank to send money to my account and they did it and my customer sent me a new swift copy, BUT still not receive money! then he told me the USA BANK say my company is blacklisted and they returned money back to him!!! as my company is new and 100 % LEGAL, what can be the reason ? is that the name of my company is same like another blacklisted company ? or maybe my customer want to have time to paid me because he requested me before to give him 2 weeks to paid as he have some financial difficulties.. and when payment time arrived he sent to me a DEBIT swift.. then told me USA BANK say my company is illegal...
NB I know this customer before when he did business with a friend and I think he is credible and they paid me for the 1st operation correctly..
is there another way to get my payment ? mean to give him the name and account of another company despite of that the invoice is on the new of my company (which bank say its illegal/blacklisted ?
Thank you for helping me as soon as possible
I have created my new company 3 month ago and just did 4 operations with a foreign customers for which I received transfer in USD in my account BUT for the 4th operation my customer say the money was blocked by USA BANK and the reason is that our company illegal and when I told my customer its maybe a mistake they requested American bank to send money to my account and they did it and my customer sent me a new swift copy, BUT still not receive money! then he told me the USA BANK say my company is blacklisted and they returned money back to him!!! as my company is new and 100 % LEGAL, what can be the reason ? is that the name of my company is same like another blacklisted company ? or maybe my customer want to have time to paid me because he requested me before to give him 2 weeks to paid as he have some financial difficulties.. and when payment time arrived he sent to me a DEBIT swift.. then told me USA BANK say my company is illegal...
NB I know this customer before when he did business with a friend and I think he is credible and they paid me for the 1st operation correctly..
is there another way to get my payment ? mean to give him the name and account of another company despite of that the invoice is on the new of my company (which bank say its illegal/blacklisted ?
Thank you for helping me as soon as possible