by HannahsDad
Tue Jan 01, 2013 7:31 pm
Jilin Metal (Scrap) Trading Ltd at http://www.jilin-metalscraps.com/
?????????????
Is the Chinese marketing arm of
First Peak (Scrap) Trading Limited at http://www.firstpeak-scrap.co.uk
discussed in a previous report
viewtopic.php?f=10&t=62256
The domain was registered by the same HOWELL HAMILTON on 8th October 2012 for 1 year only and obfuscated by Gandi.
The address given is unsurprisingly in China but the rest of the website is all First Peak (Scrap) Trading rather than Jilin Metal (Scrap) Trading Ltd – including the photos of the team, terms of trade and careers. I’m not sure why they needed the office in Shenzhen City.
But don’t worry if you can’t get through to them on the telephone. From the FAQ:
The only significant differences, apart from the excellent Chinese writing (I checked some of it with Google Translate), are that most of the product menu buttons don’t work and they have added a long story about their prowess in manufacturing Aluminium ingots
?????????????
Is the Chinese marketing arm of
First Peak (Scrap) Trading Limited at http://www.firstpeak-scrap.co.uk
discussed in a previous report
viewtopic.php?f=10&t=62256
The domain was registered by the same HOWELL HAMILTON on 8th October 2012 for 1 year only and obfuscated by Gandi.
The address given is unsurprisingly in China but the rest of the website is all First Peak (Scrap) Trading rather than Jilin Metal (Scrap) Trading Ltd – including the photos of the team, terms of trade and careers. I’m not sure why they needed the office in Shenzhen City.
(The same borrowed registration)Office Address:
45 Yantian District Port Road
Shenzhen City, China
Working Hours : Monday - Saturday (9:00am - 5:00pm)
24 Hours Liverperson / Yahoo IM Chat Online.
Tel: +44(0)113 815 1685
Fax: +44(0)113 320 0338
Email: [email protected]
Registered in England and Wales, Reg. No: 06624736
But don’t worry if you can’t get through to them on the telephone. From the FAQ:
Why are you not Answering the calls or Telephone lines are busy?
We advise our valued customers to contact us through the enquiry form on the website if our telephone lines are busy or if our staff are not available to answer the calls, mostly during our Closing Hours.
Also there is Liveperson chat online to answer your questions if your enquiry is urgent.
The only significant differences, apart from the excellent Chinese writing (I checked some of it with Google Translate), are that most of the product menu buttons don’t work and they have added a long story about their prowess in manufacturing Aluminium ingots
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room