by TerranceBoyce
Mon Jun 17, 2013 4:28 pm
An old favourite is back that was first mentioned here by HannahsDad
http://www.scamwarners.com/forum/viewtopic.php?f=10&t=62277
http://www.metalscraps.co.uk
There's a subsidiary website here
http://scrapsourcing.beep.com
As a bio-hazard I'm not quite sure how 'diapers' could be mentioned as a saleable resource and its collection and storage would require special facilities for safe disposal only.
http://allied-scraps.page.tl
No such company is recorded at Companies House in spite of this bold claim.
http://allied-scraps.page.tl/Purchase-Terms-.htm#
A strange instruction without explanation.
... and I've found Michael Ernest Nugus . Let me probe a little more.
http://www.scamwarners.com/forum/viewtopic.php?f=10&t=62277
http://www.metalscraps.co.uk
Domain name:
metalscraps.co.uk
Registrant:
MICHAEL ERNEST NUGUS
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrar:
Gandi t/a Gandi [Tag = GANDI]
URL: http://www.gandi.net
Relevant dates:
Registered on: 28-Jan-2013
Expiry date: 28-Jan-2015
Last updated: 28-Jan-2013
Registration status:
Registered until expiry date.
Name servers:
a.dns.gandi.net
b.dns.gandi.net
c.dns.gandi.net
There's a subsidiary website here
http://scrapsourcing.beep.com
Metal Scraps Limited
Free homepage created with Beep.com website builder
Metal Scraps Limited is a well-known Exporter and Supplier of Aluminum Scraps, Copper Scraps, Baby Diapers, HDPE Scraps, LDPE Scraps, Fridge Compressor Scraps, PET Scraps, Car Engine, Brass Honey Drained Battery Scraps, and many more.
As a bio-hazard I'm not quite sure how 'diapers' could be mentioned as a saleable resource and its collection and storage would require special facilities for safe disposal only.
Address
CITYWAY INDUSTRIAL AREA
OFF SQUARE STREET
WEST YORKSHIRE
ENGLAND
BD4 8NP
(unknown Post Code, it might be incorrect)
http://allied-scraps.page.tl
Allied Scraps Ltd
Richter, Mersey Hyde Rd,
Gorton Manchester,
Lanc M187ht
No such company is recorded at Companies House in spite of this bold claim.
Allied Scraps Limited was formed in 1997, making the first of several key acquisitions to rapidly grow the company and create a global leader in scraps. The company employs over 50 people and operates at Gorton, Manchester.
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http://allied-scraps.page.tl/Purchase-Terms-.htm#
2. Offer to Purchase
2. The Customer shall complete an enquiry form through. By sending the enquiry form, the Customer irrevocably authorises Metal Scraps Limited to check the stability of the customer company.Metal Scraps Limited
A strange instruction without explanation.
... and I've found Michael Ernest Nugus . Let me probe a little more.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle