Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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

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.


=> Do you also want a homepage for free? Then click here! <=


http://allied-scraps.page.tl/Purchase-Terms-.htm#

2. Offer to Purchase

2. The Customer shall complete an enquiry form through
Metal Scraps Limited
. By sending the enquiry form, the Customer irrevocably authorises Metal Scraps Limited to check the stability of the customer company.


A strange instruction without explanation.

... and I've found Michael Ernest Nugus :D . Let me probe a little more.

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by HannahsDad Thu Oct 03, 2013 8:17 am
Allied Scraps Ltd at http://allied-scraps.page.tl

As TB has pointed ot this bears remarkable similarities to Metal Scraps Ltd (see viewtopic.php?f=10&t=60800 )

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.

Our core business is the recycling of metal-rich waste streams arising from end of life vehicles/ consumer products, industry and construction/ demolition, resulting in sales of recycled commodities of around 10 million tonnes a year. Not only do we have extensive ferrous and non-ferrous operations, we are also rapidly expanding our activities in many other materials. Already we produce over 100 grades of recycled products, which are taken to market by our extensive road, rail and shipping network.

Supporting our core activities are a range of specialist divisions, ranging from industrial clearance, total waste management and compliance services for manufacturers under new producer responsibility rules to local authority services on abandoned vehicles and metals arising from civic amenity sites, incinerators and recycling facilities. We even operate a multi-disciplined environmental consultancy.

Our mission statement is simple: To maintain our position at the forefront of the industry by delivering the right products in the right volumes on time, and continually enhancing our portfolio of environmentally progressive services.

Allied Scraps Ltd 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 £100 Million in the financial year 2008.


United Kingdom Office:
Richter, Mersey Hyde Rd, Gorton Manchester, Lanc M187ht United Kingdom
Tel: +44 (0) 871 974 8804
Fax: +44 (0) 871 977 6900
Email: [email protected]

North America Office:
Address: 234 Oakland Ave. San Jose California 95106, United States Of America
Tel: +1 (514) 177 0657
Fax: +1 (514) 111 1345
Email: [email protected]

South East Asia Office:
608 Jalan Songkit Dua, Taman Sentosa J Ohor Bahru 80150 Malaysia
Tel: +60166426147
Fax: +60102240480
Email: [email protected]


Allied Scraps is not a UK registered company

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