Company Name3s Metals Trading Ltd
NameMr.S Islam
NatureWaste/Scrap Dealer
Mobile No0088 1817585974
Fax 
Phone+880-2-9559321
Emailmsibabu@yahoo.com
Address224/3 Dhanmondi
CityDhaka
CountryBangladesh
Company DescriptionWe need 500mt/1000mt HMS 1&2 for Chittagong port, prompt shipment, looking for genuine exporter/yard owner, if you are in a position for export to Bangladesh, pls quote incl picture, origin, beneficiary details to - msibabu at hotmail dot com. regards
Sample Scam Text 
Admin RemarksThis company was found doing multiple registrations with the company names “3s Metals Trading Ltd ” and “Exim N Trade”. They used different addresses but contact number and name was the same. 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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