Legal Question in Banking Law in China

My name is Jason Cormier. I am currently employed in China. Recently, I was offered an opportunity for free money- a scam, and I bought it. I've lost some money, but more importantly than that, I am embarrassed and angry. I don't want to proceed with legal action as it was a minor loss and a good lesson was learned, but I do want it to be over.

Now, the other party claims I should give him power of attorney, so the "so-called " funds ownership can be transferred to his name. I don't want to do this; but as he has some personal information like my full name, passport number and city of birth- I am concerned that he might pursue legal action against my family abroad.

I hope you can recommend a suitable course of action.

Thanks in advance,

Jason Cormier.


Asked on 9/04/12, 9:58 pm

1 Answer from Attorneys
Kevin Liu Shandong Ya&Tai;Law Firm

Dear Jason,

I am a attorney in qingdao, China. I shall say there are many risk in China, if you do not understand the complex social business environment, you will be hurt.' Never buy free product or lowest price product in China', making friends with me:please contact with me: [email protected]

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Answered on 10/18/12, 8:59 pm


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