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Thread: What are the possible issues with under invoicing on export documents

  1. #11
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    R400,000 for consulting fees is very steep.-that’s 200%

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    Diamond Member wynn's Avatar
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    This sounds very much like the beginning of another 419 type scam!!! be very careful.

    You invoice R200,000 and supply R600,000 worth of goods?
    Before you can wipe your eyes out they will legally demand the other two thirds of the goods seeing as they paid you R600,000 and you have only delivered goods worth R200,000 (your invoice)

    That means you will have to supply twice the amount of goods again that cost you six thousand.
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    Quote Originally Posted by wynn View Post
    This sounds very much like the beginning of another 419 type scam!!! be very careful.
    I agree with wynn here. Or alternatively, unless they pay the R600k in advance, they could end up paying only R200k, as per the invoice.

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