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 do not publish the name of our company as we are trying to take legal or some other action against these people however you can publish my personal ID to seek help from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.