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...

“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'...

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...

The most dangerous type of scam is Identity deception. The most common type of Identity disguise that prevails today is disguising the location. For example, some scrap traders disguise their location as they are from China. Actually they will be located in Nigeria and they disguise their true location...