Be aware of Mr Sydney Nicholas known as Sid former director of Plastic Recycling International ltd, currently working for/with 7Tek Ltd.

We have agreed with Mr Sidney Nicholas to buy from 2x40’ Containers. He requested us to pay 20% deposit into his company’s account so he can start processing the material and then load the material with ten days. Unfortunately, he never did. We were surprised to find that the company (PRI) was in liquidation.

After demanding him to return the money, he promised us to pay back the money but never did. He stopped answering the phones and emails.

He is still in the same business. He might be using different names therefore, be aware of him.

Disgusting act of these fraudsters..   If you can send me the details of the guy I can send it to our buyers and warn them. Also we have contacts with Alibaba, We can put the details there also. Recently we recovered 5000$ from such fraud..

 One way to detect a scammer is that if they keep telling you that they will forfeit your deposit for minor reasons, then you should be careful to stop all dealings with them. One such fraudster is MONOWORLD RECYCLING LTD from UK.

 These bastards thrive on forfeiting customers' deposits. Besides that, they will ship you junk instead of proper scrap you see in the pictures they have sent you.

 Nick and Dhan Rupella, father and son team of fraudsters are behind the so called Monoworld Recycling SCAMMERS Ltd!