The following Company (ies) are marked suspicious due to complaints we received from other members. We tried to contact the companies / Individuals regarding the complaints but never got any response from them. If you think your company is mistakenly listed here, Please mail us with any supporting evidence (Company License copy, Proof of Identity or any other documents) and we will remove your company from the suspicious list. You can send the details to pyan(at)recycleinme.com ." You can find more cheaters and scammers at http://recycleinme.com/community/forums/5.aspx. If you have ever been cheated, please feel free to discuss it at the community.

 
Sunshine Auto Metals
8624 22nd Avenue S, Blomington
+1-401-2620813 +1-800-3084918
Sunshine Auto Metals Ltd. specializes in scrap metal recycling and the trading and processing of all grades of ferrous and non-ferrous scrap metal. We provide a metal recycling service to any size of industrial plant while also providing a receiving yard for retail customers. We are buying scrap metal and selling scrap metal at all of our plant locations and we ship our product internationally.

[United States]

Africa Development Bank
34 West 22 Street, Springs
+27-84-2839962
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you My name is Mr. Robert Dickson, from South Africa. Our client Dr. George Brumley died five years ago leaving behind the sum of (USD 27.7m) in the bank where I work. I was his account manager, till date nobody has come forward or put an application for the claims. So I want to present you to my bank only if you are interested. You can confirm from the cnn site below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Contact me with your full names, Phone/fax numbers, occupation, age and ID copy. Thank you, Mr. Robert Dickson info2006robertdickson@gmail.com

[South Africa]

Dianna Mills Co Ltd
Biyem Assi, Yaounde
+237-0-94391859
We are accredited and recognized suppliers of various kinds of scrap like, used rails, HMS 1&2, paper and plastic scrap, all kinds of electronic scrap, iron scrap, battery scrap and so. We supply to our consumers at very competitive market prices.

[Cameroon]

Bnc Investment Co
20215 Kendall Dr. San Bernardino, Ca, San Bernardino
+1-213-5005195 +1-213-5963882
Ferrous & Non Ferrous Metals handles from owned warehouse in California. We handles HMS, Aluminum, OCC#11, Old Newspapers, PET. Also Occationally, used rails are confirmed from proven supplier.

[United States]

Total Commodities Pte Ltd
Woodlands, Woodlands
+65---98368696 +65---62694352
looking for HDPE Flake un washed product, interested party please contact us for further discussion.

[Singapore]

Atallah Nasif General Trading
Al Garhoud, Dubai
+971-4283-3010 / 12 +971-4283-3013
Sole Agent of one of the leading heavy quipment machinery, international trading company, land transportation company, dealer of the best selling heavy equipment machinery..

[United Arab Emirates]

Ewan Q Syuh Comp
Al Garhoud, Dubai
+971-2152-2535 +971-2152-0254
international trading company, import and export company, sole agent in entire Middle and North Africa of the leading heavy equipment company in Asia and USA, land transportaion company

[United Arab Emirates]

Hms Limited
15 Ribchester Avenue,
+44-702-4097195 +44-870-4097199
we are direct supplier of battery scraps and hms 1&2 scraps.serious buyer should contact us via brassscraps at ymail dot com Regards, Kielly Kim.

[United Kingdom]

Full Trade Enterprise Pte Ltd
Woodlands, Woodlands
+65---98368696 +65---62694352
HDPE buying as waste un-washed flake, importer and exporter for various products, such as plastic resin, HDPE, LDPE, sea cucumber, fish maw, sharks fin.

[Singapore]

R .s . A
24 West 11th Street, New York
+1-718-3475564
Attention: It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I’m Engineer Robert Dickson working in the department of Minerals and energy resources as a project manger in the Republic of South Africa and with my position, I was privileged to use my position to over invoice a concluded contract by excess of $12.5Million Dollars, which is in the escrow account of a reputable bank in South Africa . All I need is a trust worthy Foreigner (you) whom I will work in hand with, to transfer this money US$20,500,000.00 (Twenty Million Five Hundred Thousand US Dollars) to his company account immediately. I have arranged all the necessary documents that will enhance the easy transfer of this money ($20,500,000.00) to your account with out hitch. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be US$5.125m (25%), while my colleagues and I receive US$13.325m (65%) and the balance of US$2.5m (10%) for miscellaneous expenses that may be incurred by either party. I will use my position to influence this project in other to expedite the transfer. Upon your confirmation of interest send me your private phone number. Reply to my above private email address: robertdickson@jmail.co.za Waiting urgently for your kind respond. Regards, Robert Dickson

[United States]