Monday, January 02, 2012

Beware, scams remain active

Beware, scams remain active

Beware, scams remain active

Last year, Machinery Trade International reported extensively on a series of scams apparently linked to traders registered in the United Arab Emirates.
While fewer reports of such activity have been forthcoming in recent months, it appears the scams remain ongoing, as Robert Potts of Ipswich-based RPM Fuels & Tanks Ltd can confirm.
"On 9 December we were emailed by a company from the United Arab Emirates calling themselves Al-Wajud Muktabir Trading LLC (Reg. 97411) requesting a quote for equipment," he says. "After emailing the quote I was somewhat surprised when I received an almost immediate response requesting the go-ahead. However, my suspicions were aroused by their use of a hotmail address (purchaseatal-wajudmuktabir.ae@ hotmail.com)... [Read More]

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