by Namita Manglik
Thu Jul 03, 2014 10:28 am
Hi,
We are a very reputed company of United States of America and were foolishly recently scammed by a company in UK called SALVAGE AND RECYCLING LIMITED. This company portrays to be a big hot shot company/ dealers of Metal and plastic scrap. But that surely is not the case.
Firstly they will always contact you via PRIVATE NUMBER, most of the time when you will call them no one will even answer your calls and then you will be given excuses like that we just fired our secretary for not being efficient in taking calls. Then you will the lured by showing good material images and a good price for it and then will be forced/ pressurized to wire money (30% advance) to a fake bank account that has no link with this company.
BANK ACCOUNT DETAILS
BANK NAME: SANTANDER BANK ACCT
NAME: INTERNATIONAL SALES & PROMOTIONS LTD
SORT CODE: 09-06-66
ACCT NO: 43414092
SWIFT BIC: ABBY GB2LANB
IBAN NO: GB02 ABBY 0906 6643 4140 92
ADDRESS: 301 St, Vincent St,Glasgow, G2 5NT, UK
The bank account name being different from the company name is irregular and could indeed be an indication that the Company’s bank account is no longer usable for whatever reason. Incidentally, the bank account Henry Christopher wanted to use is for a Company in a completely different market.
Anyhow, after the money has been transferred the contact person Henry Christopher Catling will force you to delay loading saying that he ran out of material and soon will cancel the deal via email and not even pick up your calls or return your money.
Henry Christopher Catling who will contact you was previously a Director of Salvage And Recycling Limited; he resigned on 1st July 2013. In addition, he was previously a Director of Sun Tracker Limited – Co. Reg. 07777305 (dissolved). His father, Nicholas Catling, is the sole Director of Salvage And Recycling Limited. He has several previous Directorships; all Companies are now dissolved.
ELECTRO RECYCLING LTD Company Number 05227497
ZORBO LTD Company Number 05226475
ELECTRO SCRAP LTD Company Number 05226474
THE CLASSIC BIKE CLUB LTD Company Number 05247739
SUPERVISION INSPECTION & SURVEY LIMITED Company Number 04192827
SUN TRACKER LIMITED Company Number 05039964
ELECTRA WASTE LTD Company Number 05226513
RECO-VIE LTD Company Number 05360323
ECO-VIE (RECYCLING) LTD Company Number 05360315
ECO-VIE LTD Company Number 05360305
THE CLASSIC BOAT CLUB LTD Company Number 05247744
SOUTHERN INSPECTIONS & SURVEYS LIMITED Company Number 03529354
THE CLASSIC CAR CLUB (SOUTH) LTD. Company Number 04661723
The sole remaining Company, Salvage And Recycling Limited is a ‘high risk’. It has a poor credit rating and a ‘net worth’ of -£30k. The Director and previous Director have a terrible track record as far as Companies go. The rating of the sole surviving Company has steadily been getting worse over the last few years.
This company/ Father Son Duo are pros in establishing companies, making deals, taking money and declaring bankruptcy and never returning your money.
SALVAGE and RECYCLING ltd which has paid listing on many websites promoting their services and products are OUTRIGHT FRAUDS.
Based on our experience we would like to urge every trader, importer, exporter not to not enter into any business relationship with HENRY CHRISTOPHER CATLING, NICHOLAS CATLING or SALVAGE and RECYCLING LTD if it involves any risk or exposure whatsoever. To top it all they will force you to transfer money into their and the account details that would be shared will be of another company that has nothing to do with them or their nature of business.
With this highly bitter experience we are in the process of filing a lawsuit on this company for EURO 1,00,000 for breach of trust and fraud.
HOWEVER through this forum we would like to warn all our Fellow Business owners in the business of recycling metal, plastic, scrap that plz BEWARE of SALVAGE AND RECYCLING LTD
We are a very reputed company of United States of America and were foolishly recently scammed by a company in UK called SALVAGE AND RECYCLING LIMITED. This company portrays to be a big hot shot company/ dealers of Metal and plastic scrap. But that surely is not the case.
Firstly they will always contact you via PRIVATE NUMBER, most of the time when you will call them no one will even answer your calls and then you will be given excuses like that we just fired our secretary for not being efficient in taking calls. Then you will the lured by showing good material images and a good price for it and then will be forced/ pressurized to wire money (30% advance) to a fake bank account that has no link with this company.
BANK ACCOUNT DETAILS
BANK NAME: SANTANDER BANK ACCT
NAME: INTERNATIONAL SALES & PROMOTIONS LTD
SORT CODE: 09-06-66
ACCT NO: 43414092
SWIFT BIC: ABBY GB2LANB
IBAN NO: GB02 ABBY 0906 6643 4140 92
ADDRESS: 301 St, Vincent St,Glasgow, G2 5NT, UK
The bank account name being different from the company name is irregular and could indeed be an indication that the Company’s bank account is no longer usable for whatever reason. Incidentally, the bank account Henry Christopher wanted to use is for a Company in a completely different market.
Anyhow, after the money has been transferred the contact person Henry Christopher Catling will force you to delay loading saying that he ran out of material and soon will cancel the deal via email and not even pick up your calls or return your money.
Henry Christopher Catling who will contact you was previously a Director of Salvage And Recycling Limited; he resigned on 1st July 2013. In addition, he was previously a Director of Sun Tracker Limited – Co. Reg. 07777305 (dissolved). His father, Nicholas Catling, is the sole Director of Salvage And Recycling Limited. He has several previous Directorships; all Companies are now dissolved.
ELECTRO RECYCLING LTD Company Number 05227497
ZORBO LTD Company Number 05226475
ELECTRO SCRAP LTD Company Number 05226474
THE CLASSIC BIKE CLUB LTD Company Number 05247739
SUPERVISION INSPECTION & SURVEY LIMITED Company Number 04192827
SUN TRACKER LIMITED Company Number 05039964
ELECTRA WASTE LTD Company Number 05226513
RECO-VIE LTD Company Number 05360323
ECO-VIE (RECYCLING) LTD Company Number 05360315
ECO-VIE LTD Company Number 05360305
THE CLASSIC BOAT CLUB LTD Company Number 05247744
SOUTHERN INSPECTIONS & SURVEYS LIMITED Company Number 03529354
THE CLASSIC CAR CLUB (SOUTH) LTD. Company Number 04661723
The sole remaining Company, Salvage And Recycling Limited is a ‘high risk’. It has a poor credit rating and a ‘net worth’ of -£30k. The Director and previous Director have a terrible track record as far as Companies go. The rating of the sole surviving Company has steadily been getting worse over the last few years.
This company/ Father Son Duo are pros in establishing companies, making deals, taking money and declaring bankruptcy and never returning your money.
SALVAGE and RECYCLING ltd which has paid listing on many websites promoting their services and products are OUTRIGHT FRAUDS.
Based on our experience we would like to urge every trader, importer, exporter not to not enter into any business relationship with HENRY CHRISTOPHER CATLING, NICHOLAS CATLING or SALVAGE and RECYCLING LTD if it involves any risk or exposure whatsoever. To top it all they will force you to transfer money into their and the account details that would be shared will be of another company that has nothing to do with them or their nature of business.
With this highly bitter experience we are in the process of filing a lawsuit on this company for EURO 1,00,000 for breach of trust and fraud.
HOWEVER through this forum we would like to warn all our Fellow Business owners in the business of recycling metal, plastic, scrap that plz BEWARE of SALVAGE AND RECYCLING LTD