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  • Scam & Business fraud

    Be aware of Mr Sydney Nicholas known as Sid former director of Plastic Recycling International ltd, currently working for/with 7Tek Ltd. We have agreed with Mr Sidney Nicholas to buy from 2x40’ Containers. He requested us to pay 20% deposit into his company’s account so he can start processing the material...
    Posted to Forum by Ahmed on 08-16-2008
  • SPAMMER EXPOSED - PAPERRAY

    Recently we got a couple of mails on a company called Paperray cheating our members after taking an advance of 2000$ from one of the members. The guy involved is Joshua Taylor and the cmpany is PAPERAY LTD. paperayltd@hotmail.com We had contacted this person Joshua Taylor, who said that his email id...
    Posted to Forum by admin on 02-27-2008
  • Re: Scammers from Conakry Guinea,

    Dear Mr C.G Nadar, I am sorry I have to retrieve the informations of this transaction from my older harddisk which was reformatted, but I manage to get the information out thru one of my engineer friend, the first initial start of this transaction. You have received this seller reply for your inquiry...
    Posted to Forum by mllch8 on 01-20-2008
  • Re: Scammers from Conakry Guinea,

    Dear Sir's, I have send you the proof of Documentations starting from the first shipment of 2 containers which has arrived in HK with rubbish inside not a single battery with proof from International Surveyor's Report upon opening of the containers, Loading Photos, BLs, TT Receipts, from 1st...
    Posted to Forum by mllch8 on 12-21-2007
  • Scammers from Conakry Guinea,

    Dear Sirs, Please beware of this Company and its CEO, recently I have ordered Scrap Batteries from them (thru RIM), and they send the containers with only 2 tons of rubbish, not a single battery inside, and the rest of the containers did not arrive/ not delivered, they have furnish with loading photos...
    Posted to Forum by mllch8 on 12-03-2007
  • BESTCHEM ZHENGZHOU IMP & EXP CO is a CHEATER company

    Please be careful !!! BESTCHEM ZHENGZHOU IMP & EXP CO is a CHEATER company. Add: no 226 Nanyong Road Zhehgzhou. China. DON'T buy any product from them. We bought ZnO 99,5% and they sent us 9 - 14% ZnO. We made analysis in 3 different countries 6 laboratories and all results are same. We offered...
    Posted to Forum by Mr.Behic Belli on 06-12-2007
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