Company NameBALTIC Developement
NameMr.Jorg Lademann
NatureWaste/Scrap Dealer
Mobile No0048 663893658
Fax004858 6200174
Phone004858 660 30 26
Emailbalticde@tlen.pl
AddressSZKOLNA 10 81-363 GDYNIA
CityGdansk
CountryPoland
Company DescriptionWe can supply about 1,000 MT HMS 1/2 in proportion 80/20% accrding ISRI code 200-206 or light material like pressed scrap or cars scrap Scrap packed in 20"containers or pressed in cubes made by pressed machine. Origin of all kinds of material is Poland.
Sample Scam Text 
Admin RemarksThis company was found doing multiple registrations with the different company names “ BALTIC Developement ” and “Baltic Sp.z.o.o.(limited)”. They have used the same contact name; phone number and the country but with different address, fax number, city and mobile number. This seems to be more suspicious. Apart from that we have also received a fraud report about this company from one of our members Deepak as below. So we have moved this company to suspicious lists. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Original Message ----- From: "deepak" <aswani.deepak@gmail.com> To: "whitelake" <guna@submitinme.com> Sent: Sunday, May 11, 2008 3:53 AM Subject: report a fraud > The company baltic development with jorg lademan and polish scrap are not > sellers,they assume sellers but they are just making fool,i had just > visited and all of them disappeared from the office and their cell fones > switched off.Just verify from indian embassy of poland and see how many > complains have been lodged. > > ====================================================================== > This email message was sent by website visitor while all operators were > offline > User Details: > > IP Address: 79.146.139.63 > Host Name: 63.Red-79-146-139.staticIP.rima-tde.net > Referrer: Unknown > Browser/OS: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1) >>
 

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.

Back to Suspicious Companies list