Company NameBaltic Sp.z.o.o.(limited)
NameMr.Jorg Lademann
NatureWaste/Scrap Dealer
Mobile No0048 502560041
Fax+48-58660-0174
Phone+48-58660-3026
EmailBalticde@interia.eu
AddressSzkolna 10
CityGdynia
CountryPoland
Company DescriptionWe can supply Metal scrap HMS 1/2 in accordance to ISRI Code 200-206.Origin of the material is Poland. Minimum quantity - 500 MT. cargo packed in 20 feet or 40 feet containers.
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.

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