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    Teamleader Lojistik Tasimacilik Hizmetleri Ticaret Limited Sirketi

    Forwarders
    6 Cases Pending
    EUR 3,109.82 , USD 80,275.90
    Teamleader Lojistik Tasimacilik Hizmetleri Ticaret Limited Sirketi ,Egitim Mahallesi Asil Sokak, Avrasya Is Merkezi, No 03, D:42, Kadikoy, Istanbul, Turkey,Istanbul, Turkey ,Teamleader Lojistik Tasimacilik Hizmetleri Ticaret Limited Sirketi in Mumbai India claims that their ex employee in Turkey stole money from them as well as from overseas agents and opened another company in Turkey. They then contacted some of Teamleader’s agents and customers encouraging them to move their business to the new company. The ex employee disputes what Teamleader is saying and both parties have attorneys working on their case. ,Regardless who is right FDB believes as well as their clients owed the money that Teamleader should pay their debts. While we have been told by Teamleader; that it was Teamleader that is the victim here. We explained that it is actually the agent and their customers with cargo being held up due to non-payments as well as debts from Turkey to their agents that are not being paid.,,They are not saying that they will not pay they are saying that they have been advised by their attorney that they should wait until the case is concluded with their ex employee to pay any of the debts. This makes no sense to us and appears that Teamleader has simply decided to pass on their problems to their agents. They being in India also used the old our auditors and bank will not let them pay bills for Turkey. I wonder how they ever capitalize in Turkey if that is the case. ,,Teamleader (Turkey) quoted for shipments and by the time the shipment arrived in Turkey the Debtor - Teamleader (Turkey) closed their office and in the process, the Creditors were advised of large increases in costs to receive DO. , ,Case 1 Debt Amount 5304.48 USD ,Debt was incurred in September 2014,Creditor filed GM claim. Despite many attempts to collect amounts due Debtor has made partial payment but is now not responding and no further payment received to date. ,,Case 2 Debt Amount 9128.15 USD,Debt was incurred in April 2015,Creditor filed GM claim. Despite many attempts to collect amounts due Debtor is still not responding and no payment received to date. ,,Case 3 Debt Amount 1334.82 EUR ,Debt was incurred in May 2014,Creditor filed GM claim. Despite many attempts to collect amounts due Debtor is still not responding and no payment received to date. ,,Case 4 - Debt Amount 36252.86 USD ,Debt(s) incurred from October 2014 ,Creditor filed GM claim. Despite many attempts to collect amounts due Debtor is still not responding and no payment received to date. ,,Case 5 - Debt Amount 29590.41 USD ,Debt(s) incurred from June 2015 ,Creditor filed GM claim. Despite many attempts to collect amounts due Debtor is still not responding and no payment received to date. ,Case 6 Debt Amount 1775.00 EUR ,Debt was incurred in August 2014,Creditor made attempts to collect amounts past due, Debtor has not made payment to date
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