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.
Friday, February 27, 2009
Wednesday, February 25, 2009
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”.
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”.
Monday, February 2, 2009
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
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
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