Company NameAbbeyhill Supplies Ltd
NameMr. R J Patel
NatureWaste/Scrap Dealer
Mobile No+44 752 354 5467
Fax 
Phone+44 207 060 0574
Emailsales@abbeyhillonline.com
Address40 Bank Street London SE14 5DA
City 
CountryUnited Kingdom
Company DescriptionWe are one of the United Kingdom leading suppliers of non-ferrous metal scraps. Main product line includes Car Battery scraps, Aluminium scraps, rubber scraps, computer scraps etc.
Sample Scam TextProfile updated username: exscraps--------------OLD DATA-------------------Username: exscraps CompanyName: Ex-scraps Supplies ContactName: Mr.Kelly King Phone: +44-7892-814703 Fax: Mobile: Email: EXSCRAPS@YAHOO.COM Website: Address: Unit 10 20 Caxton Way Nature: Waste/Scrap Dealer City: State: Manchester Zipcode: M19 OYJ Country: United Kingdom About: We are one of the United Kingdom leading suppliers of non-ferrous metal scraps. Main product line includes Car Battery scraps, Aluminium scraps, rubber scraps, computer scraps etc. --------------NEW DATA-------------------Username: exscraps CompanyName: Abbeyhill Supplies Ltd ContactName: Mr. R J Patel Phone: +44 207 060 0574 Fax: Mobile: +44 752 354 5467 Email: sales@abbeyhillonline.com Website: Address: 40 Bank Street London SE14 5DA Nature: Waste/Scrap Dealer City: State: Zipcode: Country: About: We are one of the United Kingdom leading suppliers of non-ferrous metal scraps. Main product line includes Car Battery scraps, Aluminium scraps, rubber scraps, computer scraps etc. Complaint 1: ----- Original Message ----- From: York Jin To: Regu ; expo.cbs@hotmail.com Sent: Saturday, September 01, 2007 6:51 PM Subject: evidence: bank receipt Dear Sir, Thank you your information. My phonenumber is +44-78-2565-0778. You can contact me on this number. I withdrawn the money from my bank account and then went to his bank branch, paid the money in his account. I paid 7784 British pouds in his account and 2000 British pounds in his partner's account. It is big amount of money. I haven't seen anything from him and his partner yet. I couldn't also contact him and his partner. I called him and his partner so many times, but it always goes in his voicemail. He and his partner just disappeared after receiving the money. His company's name and address are fake. I will attach some receipt from the bank as evidence. I hope you can help me to refund my money from this supplier. I am looking forward to hearing from you as soon as possible. Regards, Feng Jin Hereby the information of the supplier: SELLER’S CODE Company Name : AB SCRAPS SUPPLIES Company Address : 40 BANK STREET E14 5DA. LONDON, UNITED KINGDOM Telephone Number : +44-2070600128 Fax Number : +44-2070600218 Signatory Name : E. WILLIAMS (Director) Email Address : abscraps@abbeyhillonline.com Seller’s Bank Details for the LC/BG by the order of the Seller Bank : NATWEST BANK UK. ADDRESS : 60 PORTLAND STREET, MANCHESTER. UK Swift Code : NWBKGB2L Account No. : 47018763 Sort Code : 01 06 96 Beneficiary : E. WILLIAMS -------------------------------------------------------------------------------- From: pyan@recycleinme.com To: expo.cbs@hotmail.com Subject: From recycleinme.com Date: Thu, 30 Aug 2007 19:02:08 +0530 Dear sir, Please provide any document or evidence for your transaction. So that we can enquire with them and give any suggestion to you. The contact details are given below Contact Details Company Name: A B Scraps Supplies Contact Person: Mr. AB Duke Address: 40 Bank Street City: London Country: United Kingdom Phone: +44-207-0600128 Mobile: 44 784 298 1235 Regards, Pyan ----- Original Message ----- From: York Jin To: pyan@recycleinme.com Sent: Thursday, August 30, 2007 6:24 PM Subject: Emergency: need company detail Dear Sir I have found a supplier in your web-site and I have contact with him. Moreover, I have paid 30% deposit to him but now, he had disappeared. So, I wrote this email to you and get the fully information about this company. The company's name is A B Scraps Supplies. Thank you very much for you help. I hope to hear from you as soon as possible Regards; York -------------------------------------------------------------------------------- The next generation of MSN Hotmail has arrived - Windows Live Hotmail -------------------------------------------------------------------------------- Do you know a place like the back of your hand? Share local knowledge with BackOfMyHand.com Complaint : 2 Dear Sir/Madam, I write this e-mail to you because that company has not given my goods or paid my money back to me. It is already two weeks further. Have you got any response from them? If you got any response, could you provide to me? I do not have my patience any more. Could you pursue them to pay my money back as soon as possible? My Hongkong's customer and his partner in UK would like to sue me and that company to the court. By the way I have found a suspicious supplier which has strongly in common with that company. The company calls Abbeyhill Supplies. They also sale same product - dry car batteries scraps. The telephone number and fax number are still same. You can compare it with the information which I provided to you. I want no victims any more by this kind irresponsible companies through your website. It is better for your website's imago. You do not want have negative imago for your company and your website. I am looking forward to hearing from you as soon as possible. Kind regards, Feng Jin -------------------------------------------------------------------------------- Play Movie Mash-up and win BIG prizes!
Admin RemarksOn 9/24/2007 they registered a company with the name “Ex-scraps Supplies” but on 04/08/2009 they have updated their company name as “Abbeyhill Supplies Ltd”. Previously we have received a complaint about this company from one of our members. So we have removed that company from our database. Now from the updation of their profile in recycleinME, it is clearly evident that this company is a scam. The evidence for updating the profile in RIM and the complaint received about this company are in the above sample scam message.
 

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.

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