by HannahsDad
Wed Jan 02, 2013 10:54 am
Metal Scraps Limited AKA Metal Scraps Sourcing at http://www.metal-scraps.co.uk
On their home page they say,
Later on they say they were formed in 1994, but Companies House says the company was formed on 21st November 2012 and the website was registered on 13th February 2011 for 2 years by CHRISTOPHER GAEL, UK Individual, of 3801 CAMPUS DRIVE, WACO, 76701, United States. Registrar: Gandi.
Bent Harper is both Director and Company Secretary. We'll save him for last!
On their About us page they say,
http://www.benefits-of-recycling.com/eu ... recycling/
Finally Mr Bent Harper PhD, MSc
looks shockingly like Mr Bent Henriksen OBE
Gotcha!
Update: Just found this warning on Scrap Metal Forum
http://scrapmetalforum.co.uk/phpbb3/vie ... f=14&t=252
and this from EuroTriangle at http://www.worldscrap.com/bbs2.0/viewth ... p?tid=2787
Update 09/01/2013
On their home page they say,
Well yes and no.We are a young, dynamic company
Later on they say they were formed in 1994, but Companies House says the company was formed on 21st November 2012 and the website was registered on 13th February 2011 for 2 years by CHRISTOPHER GAEL, UK Individual, of 3801 CAMPUS DRIVE, WACO, 76701, United States. Registrar: Gandi.
Bent Harper is both Director and Company Secretary. We'll save him for last!
Well possibly. Royal Mail does not recognise that postcode and someone would need to scout the area but I suspect they have confused themselves with European Metal Recycling Ltd at Planetrees Road, Bradford, BD4 8AEThe company operates from its own 10 acre site in Bradford, West Yorkshire in the UK. Office / Scrap Ground Address: Metal Scrap Limited, Cityway Industrial Area,
Off Square Street, Bradford, West Yorkshire, BD4 8NP.
(Surely not so small, see below.)The company has an annual turnover of USD 35 million, trading worldwide and employing 70 people engaged in all aspects of metal reclamation.
On their About us page they say,
Good heavens, they grew since the home page!Metal Scraps Limited was formed in 1994, making the first of several key acquisitions to rapidly grow the company and create a global leader in scraps. The company employs 170 people and operates at Bradford, West Yorkshire
Well who’d a thought it, they’ve only been around for a month, never filed accounts and their turnover has just shot up! This is actually a straight steal from an article about EMR Group here:Metal Scraps Limited has achieved sustained organic growth over the past decade, with an average annual compounded sales growth of 35% over the last 8 years and turnover topping £3 billion in the financial year 2008.
http://www.benefits-of-recycling.com/eu ... recycling/
Finally Mr Bent Harper PhD, MSc
looks shockingly like Mr Bent Henriksen OBE
Gotcha!
Update: Just found this warning on Scrap Metal Forum
*** SCAM ALERT ***
Postby Norfolk » Fri Sep 21, 2012 12:03 pm
DO NOT PURCHASE FROM THIS COMPANY:
Metal Scraps Sourcing
http://www.metal-scraps.co.uk
COMPLETE SCAMMERS. YOU WILL LOSE YOUR MONEY
http://scrapmetalforum.co.uk/phpbb3/vie ... f=14&t=252
and this from EuroTriangle at http://www.worldscrap.com/bbs2.0/viewth ... p?tid=2787
My company wanted to deal with them too, just we stopped in impasse.
Our policy is first to meet the supplier personally, but they had another opinion.
First we got this from them:
We accept visiting and inspection of scraps/goods when we accept your
ICPO (Irrevocable corporate purchase order.)
On business letter head paper stamped and signed, with all details of
Scraps purchasing, including copy of UK council scrap dealer license.
All visitor must provide EPA Certificate / Scrap dealer council
certificate, high visibility jacket, helmet and safety boot.
(Above are mandatory for inspection) we are very concern on all visitor
to the scrap yard from Typical contaminants, like Metals, VOCs,
organics, PCBs, asbestos, oils, hazardous gas and radioactive
materials.
then when they realized that we are relly interested to theirs goods they send us this:
The alternative way is by paying $1000 as prove of fund, via Western
Union Money Transfer.
so we found them like untrustworthy.... we dont know what to think about them...
BTW: the adress what they have is:
Office / Scrap Ground Address:
SCRAP RECYCLING PVT LIMITED
Cityway Industrial Area,
Off Square Street,
Bradford, West Yorkshire,
BD4 8NP, United Kingdom
Now is more then suspicious..
Update 09/01/2013
We are updating our website, sorry for the inconvenience
The Site will be back soon
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