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      You are in ::  Home > Black List > Read
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devaprakashb@gmail.com / unitedmetals.in@gmail.com / fraudulent 2018-02-03
 
Dear all

be aware of that fraudulent company ( UNITED METALS ) from india, which claim to be supplier / Seller of metals , copper cathode and HMS1&2 ,USED RAILS , They are acting such as Re-Seller and Buyer in ( same Time ) ,, they has Not products for Sell nor funds to purchase , we Engaged with them during copper cathode transaction , they claimed to have available products from cameron , we requested From them to prove Bill of lading , and SGS ,, we received fake documents , and they asking us to open LC ( CONFIRMED IRREVOCABLE TRANSFERABLE )

they will try to scam / forcing on you to open LC transferable ,, to their Bank account ,
DONT DO IT !! you will lose your Money with fake documents ,

they are liers and scam company , avoid to deal with them as they acting ( Seller / Buyer ) in same Time ,

we are expose scammers and cheaters ,

info on that cheaters company below

emails / devaprakashb@gmail.com / unitedmetals.in@gmail.com

company name ; UNITED METALS
Adress ; No 109, 14th Street, Kuberan Nagar Extension
Madapakkam, Chennai 600 091,, India.
phone ; +91 9698180290 / +91 7904029676 - Chennai , India
GST ; 33ARKPP1818Q1Z9
Code ;- ARKPP1818Q
REPRESENTED BY ;
1- Mr , ARUMUGAM JOHN PRABHU
2- Mr , B Prince
Resident of State ; Tamil Nadu

Bank Name / Address
ICICI BANK, 140 Old Mahabalipuram Road Sholinganallur
Chennai , Tamilnadu 600119. INDIA
A/c Name
UNITED METALS
A/c Number
0519 0550 0903
IFSC
ICIC0000519
SWIFT Code
ICICINBBCTS
 
 Contact Information
Name   Mr. gareeb mabrouk 
Company   Member : Konstrakt oil egypt 
Email   Log In to See Email 
   Inquire Now 
Tel   00201148193789 
Fax   N/A 
Mobile   00201148193789 
Web    
IP   89.78.197.75 

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