Company NameAbmec Logistics Usa
NameMs.Katty Norman
NatureWaste/Scrap Dealer
Mobile No+14014416595
Fax+232-33-125847
Phone+232-33-278343
Emailabmeclog@gmail.com
Address14 Circular Rd Free-Town
CityFreetown
CountrySierra Leone
Company DescriptionWE 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.
Sample Scam Text 
Admin RemarksAbmec Logistics Usa was registered in Recycleinme as located in Sierra Leone. However, they have made inquiries to the offers and companies with wrong contact details in the description. Ie. The contact details provided in the description entirely mismatches with one which they provided in their profile at recycleinME. Moreover, we have already requested the company ‘Orange Metals’ not to register in our portal as we are frequently receiving complaints about them. One of the complaints about this company made by our member is shown below. Evidence: ----- Original Message ----- From: nsconsul To: 'RecycleINme' ; pyan@recycleinme.com ; support@recycleinme.com Sent: Saturday, September 27, 2008 10:01 PM Subject: RE: [MessageID: BOI283658] BuyOffer Response for Gold dust for a customer in TAIWAN GENTLEMEN I JUST RECEIVED THE FOLLOWING MESSAGE FROM YOUR pmb@recycleinme.com IN WHICH I NOTICED THE NAME OF ‘’PHILLIP MELLO USA’’ I WISH TO WARN YOU THAT I HAVE INTRODUCED AN OFFER RE STEEL SCRAP WHICH CAME UP FROM THIS PERSON TO ONE OF MY ASSOCIATES IN USA, WHICH APPARENTLY RESULTED IN A ‘’VERY UNHAPPY INCIDENT’’ SINCE I WAS NOT INVOLVED IN THE RESULTING CONTACTS, I CANNOT TELL YOU ABOUT THE DETAILS, BUT IF YOU WISH, I COULD INTRODUCE YOU TO THE PERSON WHO HAD ENCOUNTERED THIS PROBLEM…. IT WAS PRECISELY TOWARD THE LAST WEEK OF APRIL THIS YEAR. I DO HAVE A CLIENT IN CLIENT FOR GOLD DUST, BUT YOU MAY UNDERSTAND THAT I AM NOT IN A POSITION TO ENTER IN CONTACT WITH A GROUP WHICH IS RELATED TO SUCH MATTER, UNTIL CLARIFICATION? RGS N.SATA -------------------------------------------------------------------------------- From: RecycleINme [mailto:pmb@recycleinme.com] Sent: Saturday, September 27, 2008 3:29 PM To: nsconsul@bluewin.ch Subject: [MessageID: BOI283658] BuyOffer Response for Gold dust for a customer in TAIWAN Dear nsata, You have received this supplier response for your posting at http://www.recycleinME.com - the largest online recycle exchange. Supplier Response Details Supplier Response for Gold dust for a customer in TAIWAN From : Ms.Katty Norman Company Name : Abmec Logistics Usa (View Company info) Supplier Enquiry : DEAR CUSTOMERS, WE HAVE GOLD DUST, GOLD BARS AND DIAMONDS FOR SALE. ORIGIN- SERRIA LEONE (WEST AFRICA) PRODUCTS IS HERE IN USA AND ALSO WE HAVE VAST QUANTITIES IN SERRIA LEONE. INTERESTED BUYERS ARE WELCOME TO COME DOWN TO UK, USA OR SERRIA LEONE AND BUY. REGARDS PETER OYEWOR UK. PHILLIP MELLO USA. ORANGE METALS USA ORANGEMETALS@GMAIL.COM ABMEC LOGISTICS LTD ABMECLOG@GMAIL.COM +14014416790 +14013698683 +14014416595 WEBSITES: http://orangemetalsabmec.com
 

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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