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.

 
A B Scraps Supplies
40 Bank Street, London
+44-207-0600128
We supply Large Stocks of Electronic Scraps, Aluminium Scraps, Railway Scraps, and Dry Motor Battery Scraps, etc. We also have large scale investments in Gold Mining.

[United Kingdom]

A.c Good Scrap Limited
212 Avenue, Newyork
+91-212-2426325
We deal with all kind of scrapssuch as: Scrap Plastic Scrap Metal Waste Paper Scrap Rubber Scrap Electronic Equipment Scrap Battery Others

[United States]

A.c James
11 Queens Avenue, Newyork
+9-12122-26325
We sell all scrap product,such as rubber plastic,lead battrey,alluminium and other you can contact us on this numbr..+112122 26325

[United States]

A.e. Consultant
P.M.B Ct 426 Cantonments Accra Ghana, Accra
+233-275-610762 +233-21-517277
Dear buyer, We have the alluvial gold dust and the following are the characters of it; 1. Commodity =Gold dust 2. Quantities = 350 KG Alluvial Dust. 3. Purity = 92% 4. Quality = 22 Carats plus. 5. Origin = Ghana . 6. Price=$21, 000, 00 usd per Kilo. DOCUMENTS TO BE. PROVIDED BY SELLER, Certificate of ownership/Origin, FCO, Deposit. PROCEDURE Buyer sends letter of intent to us responds with Performa invoice and draft copy of contract. Buyer and Seller signs sales and Purchase Agreement. Buyer comes down to country of origin for inspection, and signing of contract. Seller commence supplies based on the Agreement between the two parties. WE ALSO HAVE MUCH INTEREST IN PARTNERSHIP TO HELP IN DEVELOPING OUR MINING SITE AND WE REACH AN AGREEMENT ON HOW WE SHOULD GO ON THAT. You should reply us urgently in other to facilitate this business immediately for more information to be given to you and we anticipate a cordial business relationship with you. We shall be very much obliged to update you with our transaction proceedings, we expect your reply as soon as you receive this mail. If you want to do business with us. Best regards, Mr. Anthony Erick +233243375998 williamsmina@gmail.com

[Ghana]

Abb Ltd
Takoradi, Accra
+23-246-290065 +23-21-415957
We have all kind of scraps available in our yard for sale.We are looking for serious buyers to work with and sign two years contract.

[Ghana]

Able Investment Group Inc.
23117 Gray Fox Dr, Canyon Lake, Canyon Lake
+1-909-910-6480 +1-951-244-1178
We are buyers and sellers of all metal scrap. If you are a buyer or seller please provide details with first contact.

[United States]

Abmec Logistics Usa
14 Circular Rd Free-Town, Freetown
+232-33-278343 +232-33-125847
WE REPRESENTS A SELLER OF HMS SCRAPS IN USA. WE ARE AGENTS OF ORANGE METALS AKA ABMEC LOGISTICS. THEY SELLS HMS1, HMS1&2, USED RAILS, GOLD DUST AND DIAMONDS.

[Sierra Leone]

Absa Bank Of South Africa Limited
3rd Floor, Absa Towers East, 170 Main Street, Johannesburg
+27-73233-4405 +27-8669-1352
MR DC Arnold Head of Operations, ABSA Bank of South Africa Limited 3rd Floor, Absa Towers East, 170 Main Street, Johannesburg, 2001 Postal address: PO Box 7757, Johannesburg, 2000 www.absa.co.za TELL: +27 732334405 FAX: +27 866971352 EMAIL AT : mrdc_009@yahoo.com ATTN SIR/CEO, I am MR DC Arnold , The Head of Operations of ABSA Bank of South Africa Limited. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of $10.5m.usd in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I receive your response. Please in your response include the following information. {1}Your full name and address {1} your telephone number and fax number {3} your business name for a better communication between us. Best regards MR DC Arnold

[South Africa]

Adbu Ramman Power Inc
101 Aowolowo Way, Ikeja,lagos
+234-80545-23232
scrap battery, $250/mts for sale,battery scrap is drained and free from contermination,we can supply you up to 20,000/MT per month

[Benin]

Add Shah
North Nazimabad, Karachi
+92-021-6681884 +92-021-6681884
we are all kind of plastic scarp

[Pakistan]

We have mistakenly moved "Kelston Holdings" to the suspicious. "Kelston Holdings" is a genuine company with good reputation. We apologize for the mistake. It is removed from suspicious list and white listed now.