|
Browse by Tags
All Tags » Identifying scam » scam prevention (RSS)
-
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'...
-
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...
Page 1 of 1 (3 items)
|
|
|