“Orange Metals” is found to be another fraudulent scarp trading company. There were several complaints from other scrap traders worldwide about Orange Metals earlier. Here are some complaints we received about Orange Metals:

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


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. However, RecycleinME cancelled all the registrations and refunded the registration fees to Orange metals and released them from the suspicious lists as the promised not to register again at RIM. Recently, Orange Metals has registered again at RecycleinME ignoring the promise made. 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. Hence we have moved “Orange Metals” to the suspicious list again. “Orange Metals” will never be removed from the suspicious lists as this will help many traders around the Globe to avoid disputes with this scammer.