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All Tags » CHEATER » Identifying scam (RSS)
  • Everything Recycled & Ex-im.co.ltd – pay pal unverified trader

    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...
    Posted to Forum by benny on 02-27-2009
  • Orange Metals moved to suspicious list

    “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'...
    Posted to Forum by benny on 02-25-2009
  • Is it a fraud comapany "PLANET POLYMERS" ?

    When I was using your site I stumbled upon a posting that mentioned a company called SUN WING HING TRADING CO. LTD which was cheated by PLANET POLYMERS and had lost around US$ 20000 with out receiving the commodity. What kind of action was taken by RecycleinME against this fraud? How are scams filtered...
    Posted to Forum by jackklein on 01-23-2009
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