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  • Report:  #1150345

Complaint Review: MCCARTHY

MCCARTHY EDWARD DOUGLAS, AIDAN MCCARTHY, MCCARTHY, LUBOSI MWANANAYANDA, CATHERINE BLACKWELL They offered me plastic scrap and stole my prepayment. They falsified shipping documents and have fake websites. Marlow United Kingdom

  • Reported By:
    ANONIMOUS — Ontario
  • Submitted:
    Wed, May 28, 2014
  • Updated:
    Wed, May 28, 2014

Be careful when buying through internet. You might encounter thieves instead of suppliers. They offer you attractive materials / products that you are interested to buy. Be careful of plastic scrap suppliers from UK. This is a case of professional fraudsters that are computer programers. They make fake websites and still identities of companies that exist in order to gain the clients trust. They are capable of falsifying shipping documents and will do anything to convince you to pay them more. Do not buy from anyone that offers you to ship through dispatchserv, instead of a well known shipline. These people also open and close bank accounts. Believe it or not they do this under their companies names. I do not understand how does a bank allow you to open an account under a company name that does not belong to you. But this happened to me and I saw it.

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