Merhale Grup Insaat Ltd

Tried to buy CPU scrap for gold recovery, the suppliers promised to deliver with conventional forwarders such as DHL or FedEx. Actually, they send you a fake tracking number which leads to their website (as mentioned above). They will show you pictures of CPU scrap and ready-to-ship packages supposedly being yours, but in reality, there are none existing. The “forwarding company” they are working with will contact you in Whatsapp and demand refundable deposits via WesternUnion, Ria Money transfer or bitcoin, which stack up more and more in order to proceed with delivery, such as an ATR1 certificate, EU-regulation certificates, and many more. As soon as they realize you won’t pay any more money, they will block you and you will never hear from them again. They will use fake IDs probably from people who fell for their scam before. On phone they will sound Indian or African and operate mainly in the European region (from Turkish telephone numbers), but surely also find victims all over the world.
The telephone numbers:
+90 553 779 49 84
+90 552 448 96 46
+48 732 100 701

The names:
Ömür Can Ahus
Azat Azginkilic
Claude Njeh Nyue Atating
Mustafa Yildirim

finexxcargodelivery.com | globalnavalmovers.com
Gazi Osmanpasa Bulvari 22, Izmir, 35300, Turkey

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Merhale Grup Insaat Ltd
The Latest Safety Purchase Guide & Tips:
These lessons tell us don't rush to buy from Suppliers without due diligence!
Step 1:Order the Supplier Verification before you sign contracts or payments,
Step 2:It's better hire the Sourcing Agent to help you handle all buying affairs.

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