Company NameAA Ltd
NameMr.A A Belo
NatureWaste/Scrap Dealer
Mobile No 
Fax 
Phone+44-702-4015721
Emailaabeloltd@gmail.com
AddressFANUM HOUSE, BASING VIEW, BASINGSTOKE
City 
CountryUnited Kingdom
Company DescriptionSelling of Aluminum Cans UBC and Brass honey scraps. We also affiliate to other suppliers of metal scraps.
Sample Scam TextProfile updated username: aabelo--------------OLD DATA-------------------Username: aabelo CompanyName: Belo Scrap Agency ContactName: Mr.A A Belo Phone: +44-208-1446672 Fax: Mobile: Email: aabelo@ymail.com Website: Address: 115 Godstow Road Nature: Waste/Scrap Dealer City: London State: London Zipcode: se2 9ax Country: United Kingdom About: Selling of Aluminum Cans UBC and used rails. We also affiliate to other suppliers of metal scraps. --------------NEW DATA-------------------Username: aabelo CompanyName: AA Ltd ContactName: Mr.A A Belo Phone: +44-702-4015721 Fax: Mobile: Email: aabeloltd@gmail.com Website: Address: 115 Godstow Road Nature: Waste/Scrap Dealer City: State: Zipcode: Country: About: Selling of Aluminum Cans UBC and Brass honey scraps. We also affiliate to other suppliers of metal scraps.
Admin RemarksThis company registered in RecycleinME with the name “Belo Scrap Agency” and contact number “+44-208-1446672”. After 6 months they have changed the company name as "AA Ltd" with the contact number +44-702-4015721”. Moreover they have registered the company as located in United Kingdom but the login ip 83.229.91.59 (NG) is from Nigeria. The profile of the company before and after updating is in the above scam message. This seems to be more suspicious.
 

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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