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All Tags » Identifying scam » scam prevention (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
  • Identifying the Scammers

    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...
    Posted to Forum by bollinger1985 on 09-30-2008
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