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

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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”.