- Report: #1208086
Complaint Review: McCarthy (U.K.) LTD - Marlow Marlow SL7 2BP
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Author Not Confirmed
Why?
McCarthy (U.K.) LTD
70 West Street Marlow Marlow SL7 2BP, United Kingdom
Phone:
Tell:+447591295432
Web:
www.mcarthyuk.com
Categories:
Business Rating:
(0)
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McCarthy (U.K.) LTD, Aidan William McCarthy, Gonzalea International Trade Inc., Karen J. Watson, Cargo Route Group, George Coleman,McCarthy (U.K.) Ltd,Address: 70 West StreetMarlow SL7 2BP United KingdomCompany Number 3024621,VAT number GB 604 120502Tell:+ McCarthy, Scrap Aluminum, Scam, Fake Shipping Documents, Money up Front, Steal Deposit, Marlow Marlow SL7 2BP United Kingdom Marlow UK
Report Attachments
Located what looked like a good deal on scrap material on the web site Alibaba. The individual identified both in email and on phone as Aidan McCarthy. This individule had both a British and Indian accent and agreed to ship material with a 20% TT advance payment. Then demanded 40% upon copy of BL receipt. A tracking # was given and verifiable. Now know they create an alternate website with traching information. Cargo Route Group a reputable shipping company was selected but tracking information was hijacked by clever computer programers. We received Fake shipping douments, Bill of Lading, Packing List, invoice/contract. All looked legit. We wired $ to legitimate BIG banks.
BANK: LLOYDS, Mr U. Etukakpan, IBAN: GB73LOYD77950450111860, BIC: LOYDGB21J89, ACCT: 50111860
SORT: 779504, BANK ADDY: 125 Above Bar St, Southampton, Hampshire SO14 7DT United Kingdom.
This is all a elaborate scam...
