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  • Tips to avoid cheaters who provide good quality sample but substandard shipments

    In our forum section at recycleinME, I have come across most of the postings which were complaints about the companies such as Texamet Recycling,LLC(http://recycleinme.com/community/forums/t/255.aspx), Bestchem Zhengzhou Imp & Exp Co(http://recycleinme.com/community/forums/t/5.aspx), Luohe Katong...
    Posted to Forum by Pyan1971 on 09-19-2009
  • Unity Cooperative Ltd Scam

    Beware if this company!! Company Information:- Company Name; Unity Cooperative Ltd >Company Created on; August 26, 1992. > Company Address; Rue Bonate-Akwa, Makepe, BP 21452 Deido, Douala Littoral Region, Republic of Cameroon, West Africa. > Company Phone Line 1; 00237-7971-7675 > Company...
    Posted to Forum by Dave on 07-22-2009
  • Warning: "Battery Force" identity theft

    Battery Force Ltd. is a genuine UK business, operating as internet retailer of small household batteries to UK-resident consumers - i.e. members of the public. We have received several reports of what appears to be attempted fraud: A criminal calling himself "Donald Cox" or "Donald Simpson"...
    Posted to Forum by batteryforceltd on 05-12-2009
  • 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
  • Beware of spamming enquires:-

    We have received an enquiry on 1/29/2009 from a Company located in Spain, stating that they have over 1.2milion metric tons of used rails and gold dust for sale. It is a very huge quantity (1.2 million metric tons) of the above said material for sale at US$105 per ton available with a trader who doesn't...
    Posted to Forum by benny on 02-02-2009
  • 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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