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SCRAP METAL

SCRAP METAL review: FRAUD,SCAM,CHEATING 7

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11:23 pm EDT
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NEXUS METALS SOLD HMS TO US, BY THE TIME SHIPMENT LANDED AT DESTINATION AND CONTAINERS WERE OPENED, THERE WAS NO HMS BUT WAS FULL OF SLAG AND DUST. OWNER JUAN ENRIQUE PALACIOS IS ON A RUN BUT IS ALSO DOING BUSINESS WITH OTHER AMERICAN COMPANIES. PLEASE BE AWARE...

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Jay Rytting
Lakewood, US
Oct 03, 2014 4:41 pm EDT

Yes Juan Enrirque Palacidos is a cheater and fraud. He took my deposit for a shipment of HMS, and receiving my payment diverted the cargo to another buyer.

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Ashar Impex
, IN
Oct 17, 2013 9:55 am EDT
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Star Trading Corp - Mumbai Mr. Imran Vehvaria his bro. Ahmed Vehvaria
[ Big cheats... they come personally few times and try to get adv money as deposit for scrap and than do not reply]

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Ashar Impex
, IN
Oct 17, 2013 9:48 am EDT
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Krishna Metal LLC - USA Mr. Jayesh Pujara
[ This Indian supplier cheats our Indian buyers... So shameful ]

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Ashar Impex
, IN
Oct 17, 2013 9:45 am EDT
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Few More cheats as below in Metal Scrap bussiness who just cheats and took money of innocent buyers :

Star Trading Corp - Mumbai. Mr. Imran Vehvaria. and Ahmed Vehvaria
[Both brother and their partners are cheat. They grab money of all Indian buyers as deposit of scrap and do not reply further]

Partners Metal Belgium N.V - Belgium
[Fraud of supplying dust and rocks in container of Brass and copper]

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Ashar Impex
, IN
Oct 17, 2013 9:31 am EDT
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Indian buyers are mostly cheated.

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Ashar Impex
, IN
Feb 21, 2013 3:26 am EST
Verified customer This comment was posted by a verified customer. Learn more

Beware of B.M.Source acting and loading materials from Poland. Mr. Rahul Malhotra currently acting from Delhi. and Chirag Seghal from both country. They will give big companies references and show fake BL copies, but still they are cheats and dont pay Claims nor they refund the deposits.

Contact me if any query : asharimpex@gmail.com

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All India Metal Association
, IN
Mar 25, 2012 6:22 am EDT

even other companies like EarthMetal USA also doing such froad and we have come to know that many buyers in India got cheated and they are not responding at all.
beware