Alamak Espana Trade Sl is scammer

Here is yet an another online scammer who is washed out of RecycleinME.com. “Alamak Espana Trade Sl’ was registered in our portal on 10/21/2009 . Now we have received three complaints on this company. All the three complaints are same in nature. They will sign the contract and ask you to open the LC. Once the LC is opened they will take the money against the forged document without making any shipment. You can see the complaint we have received below:-

----- Original Message -----
From: rajyogi2@rediffmail.com
To: admin@recycleinme.com
Sent: Monday, February 15, 2010 11:13 AM
Subject: Contact RecycleINme.com

Regarding: Report Abuse
Company Name: SHRI LAL MAHAL LTD.
Contact Name: Mr.RAJ
Message: Dear Sir,
This is to inform you that we had seen an ad posted on your site by one company ALAMAK ESPANA TRADE SL for sale of various scrap in the month of october. We signed a contract with this company and opened L/C. Now this company has forged all the documents like Bill of Lading, SGS certificates,etc., and negotiated the document and took the payment against forged documents without doing any shipment. Now all the persons are absconding we request you to publish this case on your site so that anybody else is not duped. Pls. also post request to help in tracing these fraudsters. Pls. do not publish the name of our company as we are trying to take legal or some other action against these people however you can publish my personal ID to seek help from people using your site.
Thx and regards
RAJ


Benny，

I have to say that “Alamak Espana Trade Sl’ is scammer. We have place an order with this company , and make the down payment . But our container is never shipped. Please block this account of the company so that no more victim is suffered from the loss!



Best Regards
Sarah Yau
2010-03-11
19:59:20


----- Original Message -----
From: Stanley Leung
To: c.g.nadar@recycleinme.com
Sent: Monday, March 08, 2010 2:58 PM
Subject: Fraud reporting

Dear Nadar,
I am an agent in Hong Kong(help our buyer to find scarp to ship to China) and was trying to get some seller information from your site around October of last year. We came across a company named Alamak Espana Trade Sl in Spain. This company is absolute scammer. We ordered 600 mt of rail road scrap from them. We issued LC to them right after filling up the ordering form. They sent us pictures and promised to ship us the goods but after waiting for over two months and lot of emails exchanged, they said the scarp was loan on the ships and was coming over to Hong Kong on mid February. They informed their bank to claim our LC with fake documents like SGS report, shipping document etc. Our bank received the release instruction and checked with all the documents, right after verification of all the documents our bank told us all the documents was fake. Our bank charged us the LC cost as well as $60000 HKD legal fees to stop the counter party bank to claim the money!!! I still have all the scaned copy of the documents and what should we do now. Is there anyway we can claim this money back??? We already suffer of losing the buyer and we just don't know what to do now.
Please advise
Stanley Leung
Evergold Asia Pacific Limited.

They have also posted several offers which have received several responses. Some of the offers posted by Alamak Espana Trade Sl are…

Alamak Espana Trade Sl
Copper Berry Number 1 for sale : Sell Offer

Unit: MT
Quantity: 60 MT
Packing: On Request
Price: 5550
Posted On: 27 October 2009
This offer has been viewed 522 times
Description:
We have Copper Berry Number 1, Pipe Scrap Cliff Number 2, or Motors Shelmo:

USD 5550.00 per metric ton for Berry Number 1.

USD 3750.00 per metric ton for Pipe Scrap Cliff Number 2.

USD 2500.00 per metric ton for Motors Shelmo.

Available up to 60 metric tons of each. All prices C&F Qasim or Karachi port and are valid until 3 November 2009.

Aluminium Scrap Tata and Troma available for sale : Sell Offer

Unit: MT
Quantity: 200 MT
Packing: On Request
Price: 1020
Posted On: 27 October 2009
This offer has been viewed 672 times
Description:
We have available Aluminium Scrap Tata and Troma, Radiators Tally or Profiles Tata 6063: USD 1020.00 per metric ton for Scrap Tata Profiles.

USD 450.00 per metric ton for Radiators Tally.

USD 600.00 per metric ton for Troma .

Up to 150/200 metric tons available of each. All prices C&F Qasim or Karachi port and are valid until 3 November 2009.

HMS I & II (80/20) for sale : Sell Offer

Unit: MT
Quantity: 600 MT
Packing: On Request
Price: 235
Posted On: 27 October 2009
This offer has been viewed 481 times
Description:
We have available HMS I & II (80/20) at USD 235.00 per metric ton. We will be able to provide up to 600 metric tons.

Used Rail R50, R60: USD 260.00 per metric ton. Order up to 600 metric tons.

Shredded Steel Scrap ISRI 211 -- USD 255.00 per metric ton. Order up to 600 metric tons.

If you are really interested to deal with us we assure you that our services will be to the entire satisfaction to your good self. All prices C&F Qasim or Karachi port and are valid until 3 November 2009.

Contact Details

Company Name: Alamak Espana Trade Sl
Contact Person: Mr.Simeon Martins
City: Gerona
Country: Spain
Phone: +34-972-940980
Fax: +34-972-980120
Mobile: 0034691916615

One time I was contacted Alamak Espana Trade Sl on behalf one Chinese company. I requested to send me some business documents because the Chinese company was intending to place an order with Alamak Espana Trade Sl. But they didn’t send me any documents or business related certificate except the Registration No.: B-92878487 registered in www.mbendi.com. The details are given below.

Dear Sir:

Thank you for your email.

You may find information about Alamak Espana Trade SL on our website:
www.AlamakEspana.com. I am also attaching to this email some additional
information from MBendi Information Services.

I hope this is helpful.

Once again, thank you for contacting Alamak Espana Trade SL's Export
Department.
If we can be of any further assistance in the future, please do not
hesitate to
contact us again.

Yours faithfully,


David Cohen
Assistant to the Export Director
Alamak Espana Trade SL
Department 309 - Export
www.AlamakEspana.com


Email Archive Ref: Dep0309/EX
Quoting Benny :

> Dear Mr.Simeon Martins,
>
> Good day to you. I'm really happy to hear that one of the Chinese
> company Top Development Co.,ltd is going to close an order with your
> company. But before making the down payment they are eager to have
> some information about your company through us. So I request you to
> send some business related document to me asap. These documents will
> be forwarded to that particular company to close the deal and also to
> get the down payment with our any hassles.
>
>
> Note: The proof can be
>
> 1- Any documents related to the operation of your business.
> 2- Commercial license.
> 3- Any certification awards from third parties.
> Any documents related to your previous trade with foreign companies.
>
>
>
>
>
> Best Regards,
>
> Benny
> Support staff

For the last few weeks I am trying to contact this company through email exports@alamakespana.com . However the email are bouncing back also the website are not working too www.alamakespana.com. Now RecycleinME has taken actions against “Alamak Espana Trade Sl” by canceling the registration and moving Alamak Espana Trade Sl to the suspicious lists.

Everything Recycled & Ex-im.co.ltd – pay pal unverified trader

Everything Recycled & Ex-im.co.ltd is a paypal unverified scrap trader located in Jamaica. Looking like a genuine company, Everything Recycled & Ex-im.co.ltd has tried to cheat the scrap traders through RecycleinME. They have registered with RecycleinME as a Trial member by 2007. Later they upgraded their membership to basic (paid) on 10/23/2008. They have posted several offers which have received lots of responses too. Some of the offers posted by Everything Recycled & Ex-im.co.ltd are:

Everything Recycled & Ex-im.co.ltd
Baled PET Plastics : Sell Offer

Unit: Ton
Quantity: On Request
Packing: On Request
Price: P.O.R
Posted On: 21 November 2008
This offer has been viewed 105 times
Description:
We are exporters of Baled Plastics such as: PET pre and post consumer, preformed PET bottles. If you have any requirements please let me know I will quote you the lowest best prices with early and prompt deliveries.
Contact Details

Company Name: Everything Recycled & Ex-im.co.ltd
Contact Person: Mr.Andrew Daley
City: Saint Thomas
Country: Jamaica
Phone: +1876-871-7494
Mobile: 18767902996



My Sell Offers
Everything Recycled & Ex-im.co.ltd
OCC and ONP for sale : Sell Offer

Unit: MT
Quantity: 25 MT/ month
Packing: On Request
Price: P.O.R
Posted On: 21 November 2008
This offer has been viewed 152 times
Description:
We are a company located in Kingston Jamaica we are sellers of OCC and ONP over subscribe, we seek new buyers of the aforementioned items we can supply 8 loads of about 25Mt each per month if you have any interest kindly contact us.

OCC US$50/MT
ONP oversubscribed US$65/MT




Contact Details

Company Name: Everything Recycled & Ex-im.co.ltd
Contact Person: Mr.Andrew Daley
City: Saint Thomas
Country: Jamaica
Phone: +1876-871-7494
Mobile: 18767902996

Though Everything Recycled & Ex-im.co.ltd enjoyed all the benefits of RecyclinME (posting offers and receiving large number of responses) they claimed for refund of the registration charges. RecycleinME refunded the registration charges as they where within the money back period. It is clear that Everything Recycled & Ex-im.co.ltd has tried to spam our portal which was not possible. Hence they claimed a refund from RecycleinME. Moreover, Everything Recycled & Ex-im.co.ltd is a Non-US unverified paypal member and the registration charge for basic membership was done through unauthorized payment method (using the mail address kay_and16@yahoo.com , which is different from the email address “ez2link2000@yahoo.com” provided in the profile at RIM). Owing to all the above mentioned reasons, Everything Recycled & Ex-im.co.ltd is moved to the suspicious lists of RecycleinME.

Yet Another Scrap trade fraud

This is regarding a fraud scrap trader “Orange Metals. This company has earlier done the trade through RecycleinME. RecycleinME’s team of Scam fighters found out the fraudulent deals done by this company. There were several complaints from other scrap traders about Orange Metals. Here are some complaints we received about Orange Metals:


Abmec Logistics Usa was registered in Recycleinme as located in Sierra Leone. However, they have made inquiries to the offers and companies with wrong contact details in the description. Ie. The contact details provided in the description entirely mismatches with one which they provided in their profile at recycleinME. Moreover, we have already requested the company ‘Orange Metals’ not to register in our portal as we are frequently receiving complaints about them. One of the complaints about this company made by our member is shown below. Evidence: ----- Original Message ----- From: nsconsul To: 'RecycleINme' ; pyan@recycleinme.com ; support@recycleinme.com Sent: Saturday, September 27, 2008 10:01 PM Subject: RE: [MessageID: BOI283658] BuyOffer Response for Gold dust for a customer in TAIWAN GENTLEMEN I JUST RECEIVED THE FOLLOWING MESSAGE FROM YOUR pmb@recycleinme.com IN WHICH I NOTICED THE NAME OF ‘’PHILLIP MELLO USA’’ I WISH TO WARN YOU THAT I HAVE INTRODUCED AN OFFER RE STEEL SCRAP WHICH CAME UP FROM THIS PERSON TO ONE OF MY ASSOCIATES IN USA, WHICH APPARENTLY RESULTED IN A ‘’VERY UNHAPPY INCIDENT’’ SINCE I WAS NOT INVOLVED IN THE RESULTING CONTACTS, I CANNOT TELL YOU ABOUT THE DETAILS, BUT IF YOU WISH, I COULD INTRODUCE YOU TO THE PERSON WHO HAD ENCOUNTERED THIS PROBLEM…. IT WAS PRECISELY TOWARD THE LAST WEEK OF APRIL THIS YEAR. I DO HAVE A CLIENT IN CLIENT FOR GOLD DUST, BUT YOU MAY UNDERSTAND THAT I AM NOT IN A POSITION TO ENTER IN CONTACT WITH A GROUP WHICH IS RELATED TO SUCH MATTER, UNTIL CLARIFICATION? RGS N.SATA -------------------------------------------------------------------------------- From: RecycleINme [mailto:pmb@recycleinme.com] Sent: Saturday, September 27, 2008 3:29 PM To: nsconsul@bluewin.ch Subject: [MessageID: BOI283658] BuyOffer Response for Gold dust for a customer in TAIWAN Dear nsata, You have received this supplier response for your posting at http://www.recycleinME.com - the largest online recycle exchange. Supplier Response Details Supplier Response for Gold dust for a customer in TAIWAN From : Ms.Katty Norman Company Name : Abmec Logistics Usa (View Company info) Supplier Enquiry : DEAR CUSTOMERS, WE HAVE GOLD DUST, GOLD BARS AND DIAMONDS FOR SALE. ORIGIN- SERRIA LEONE (WEST AFRICA) PRODUCTS IS HERE IN USA AND ALSO WE HAVE VAST QUANTITIES IN SERRIA LEONE. INTERESTED BUYERS ARE WELCOME TO COME DOWN TO UK, USA OR SERRIA LEONE AND BUY. REGARDS PETER OYEWOR UK. PHILLIP MELLO USA. ORANGE METALS USA ORANGEMETALS@GMAIL.COM ABMEC LOGISTICS LTD ABMECLOG@GMAIL.COM +14014416790 +14013698683 +14014416595 WEBSITES: http://orangemetalsabmec.com

RecycleinME has taken actions against “Orange Metals” by canceling the registration and moving Orange metals to the suspicious lists. Despites all the warnings given, Orange Metals continued to register at RecycleinME using different identities. RecycleinME’s team of expert scam finders discovered this and deleted the registration more than three times (This was discovered as Orange Metals used the same email address for making the payment through pay pal for all the registrations). The transaction done for registration is given below:

From: lea@orangemetalrhosdeisland.con
To: Whitelake Solutions
Sent: Saturday, September 27, 2008 6:29 PM
Subject: Notification of Payment Received

Dear Whitelake Solutions,

This email confirms that you have received a payment of $44.00 USD from lorraine leach (lea@orangemetalrhosdeisland.con).
View the details of this transaction online

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.

Payment Details

Total amount:
$44.00 USD
Currency:
U.S. Dollars
Transaction ID:
2LL40390AD434372C
Quantity:
1
Item/Product Name:
RIM Premium Membership - 3 Months
Buyer:
lorraine leach



RecycleinME has cancelled all the registrations of Orange Metals and refunded the registration charges and released them from the suspicious lists as they promised not to register again at RIM.. The dispute was cleaned before a few months. Finally Orange Metals has registered again at RecycleinME. This time they have used the company name as “Sunshine Auto Metals”. Moreover this company has registered in RIM as it is based in United States but the login ip217.113.81.153 (LR) is of Liberia. RIM team confirmed that “Sunshine Auto Metals” is same as “Orange metals” by verifying the paypal transaction (This time too they have used the same email address (lea@orangemetalrhosdeisland.con) in paypal). Hence RIM has moved “Orange Metals/ Sunshine Auto Metals” to the suspicious list again. “Orange Metals” will never be released from the suspicious lists as this will help many traders around the Globe to avoid disputes with this scammer. So Beware of “Orange Metals”.

1.2 Million metric ton Used rail & gold dust for sale

scrap2consultant@hotmail.es
SampleMsg

I am Mr Emmanuel Ekiti, We have used rail scrap in our possesion over 1.2million metric tons and gold dust for sale, so if you are interested to buy kindly reply us back with your request to enable us send you our FCO and some pictures of the materials for your perusal. hope to hear from you as soon as possible to enable us proceed fast in this business reply back with your full email I.D, company informations and your personal informations to enable us reach you back via email or phone. DETAILS OF THE USED RAIL SCRAP: =============================== PRDOCTS: USED RAIL SCRAPS QUANTITY :OVER 1, 200,000 TONS PRICE: US$105 per ton CIF ANY SAFE PORT PAYMENT TERM:T/T after 14days of delivery of the goods to buyers port. LENGTH:12.5 METERS LONG ORIGIN: URKARINE STOCK IN NIGERIA SPECIFICATION: R50 - R65 Chemical structure of the materials (used rail scrap ) is: C - 0.71 - 0.84% Mn-0.75 - 1.25 % Si- 0.18 - 0.55% S - not more than 0.045% P - not more than 0.035%. Regards and wait for your respond Mr.Emmanuel Ekiti Sole Representative Address:Paseo de la Castellana, Madrid, 28046 e-mail: scrap2consultant@hotmail.es Tel: +34638179574

Sales Of Used Railway steel metals,Train Coaches And Scraps- Engr Kay.

globasteel@yahoo.com
sampleMsg
Offer For Sales Of Used Railway steel metals,Train Coaches And Scraps. We are consultants to the Federal Ministry of transport in Nigeria,and have its mandate to offer to you, the above mentioned materials for immediate purchase from the various stations of the Nigeria Railway Corporation. As you may have been aware, The World Bank has granted the Nigeria Railway Corporation various sums in loan amounting to USD $3. billions for the replacement of it rail lines and refurbishment of its train coaches, since 1998. This projects has been executed and the used metals, materials and copper wires are now approved by the Ministry of Transport for immediate disposal as scrap metals. This to include: Used Rails (R50 – R65) All purchases are on FOB basis, ex - Apapa ports,Lagos. Payment terms,prices,photos of materials/scrap metals with other specifications will be forwarded to you,upon receipt of letter of intent to purchase the above mentioned materials. You are therefore required to express your intentions by sending a LOI to my contact below for consideration. Attn: Engr.Kay Gbogada Global Consult. Inc Email: globamarketing@yahoo.com Your immediate response will be appreciated. While thanking you for the anticipated cooperation, we look forward to doing business with you. Your's Faithfully, Engr Kay.

Used Train Rail Scraps -Oliva Rdaebe

olivaradebe@yahoo.com
sampleMsg
Dear Sir, Our Ref: EBCC/DT-001/HMS1&2[30KX4]0007 I am Oliva Rdaebe, a relatively brother to the Hon. Minister of Transport, Republic Of South Africa, I have been given the mandate by the Honorable Minister to secure a reliable experienced business entity in overseas through whom we can auction to his company the bellow described materials urgently. The materials involved is Used Train Rail Scraps with the Specification of R50 & R 65 as conformed to the ISRI Codes. The Origin: South Africa. Quantity: 120, 000 MT (One hundred and Twenty Thousand Metric Tons) Packing arrangements: Cut to sizes for containerizing exporting allowance. Shipment : 30,000 MT (Thirty Thousand Metric Tons per Shipment.) Contract Period: Four Months. Price: USD$75 per Metric Ton. Payment Terms: Payment of the goods to be done 21 days after when goods has been delivered, discharged at your chosen port of discharge. Delivery Terms: FOB or Spot Lift. Inspections: By Buyer and at the port of loading by SGS for clear and clean of quantity of the goods loaded on to vessel. Chemical Composition: International Standards as follows: R50 - 51.67 kg/m GOST 7173-75 C : 0.67 -- 0.8% Mn : 0.75 -- 1.05% Si : 0.13 -- 0.28% P : max. 0.035% S : max. 0.045% Ar : max. 0.15% R65 - 64.72 kg/m GOST 8165-75 C: 0.6 -- 0.082% n: 0.75 -- 1.05% Si: 0.13 - 0.28% P: max. 0.035% S: max. 0.045% Ar: max. 0.15 The scrap rail consists out of the used rails scraps from the South African Railway Commuters Corporation. All materials are totally free from any types of radiation; bombs, arms and ammunition, and explosive in any form either used or otherwise. Please confirm if you are willing to close down the contract as to enable us schedule and arrange for your urgent trip to South Africa for inspections of the materials and signing of the contract with us and the representatives of the ministry. Again also note that you will not be required to pay for the goods until they have been successfully moved out the shores of South Africa. Finally, be informed that upon your acceptance to this offer, we will be providing you with all the related documents for your perusals before coming down to South Africa for the signing of the contract with us, Please revert via: Email: olivaradebe@yahoo.com or for faster attention call me on +27-739530259 round the clock. Thanks and regards, M. Radebe