by HannahsDad
Mon Oct 28, 2013 3:58 pm
Rochdale Metal Recycling Limited at http://www.rochdale-recycling.co.uk
That text is copied from the legitimate http://www.bfarecycling.co.uk/scrap-metal-merchants
See also http://www.fraudwatchers.org/forums/arc ... 61211.html
(Confusing themselves with Grace Recycling Ltd at that address)
Domain registered 24th November 2012 for 2 years
The company was registered a few days later and no accounts have been filed
Rochdale Metal Recycling is a local business providing a national service. Based in Rochdale, Lancashire, we collect and deliver scrap metal from and to locations throughout the UK.
Our fully concreted and licensed 3-acre site is fully equipped to process hundreds of tonnes of ferrous and non-ferrous metals per day, by the truckload or one-off pieces of domestic scrap. We have no minimum weight limits.
Scrap is pre-sorted and compacted before being sheared into 5ft lengths for easy transportation and handling. We produce 1+2 and O/A grades of secondary raw material, which is then sold to refiners and metal producers for smelting and reprocessing.
That text is copied from the legitimate http://www.bfarecycling.co.uk/scrap-metal-merchants
See also http://www.fraudwatchers.org/forums/arc ... 61211.html
Correspondence Office Address:
Clarendon House 81 Mosley St, Manchester, M2 3LQ
Telephone : 0161 298 5773
International : +44161298 5773
Fax : 0161 332 6233
International Fax: +44161 332 6233
Yard Address:
Rochdale Metal Recycling Limited
Fieldhouse Industrial Estate Fieldhouse Road, Rochdale, OL12 0AA
(Confusing themselves with Grace Recycling Ltd at that address)
Domain registered 24th November 2012 for 2 years
The company was registered a few days later and no accounts have been filed
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
