Hi we are LOGISTICA INTERNACIONAL GELVEZ SAS in Colombia, We were looking for a copper scrap supplier by alibaba and he wrote us out of nowhere, they are supposedly located in England (: 60 KENSINGTON GARDENS, ILFORD, ENGLAND, IG1 3EL, UNITED KINGDOM UK.) he showed us documents that supported the company and others, we trusted them and we deposited 30% which were 1,506 Pounds sterling which is 2,300 USD, they never made the shipment, then they were asking us for more money than because they had not reached them and others, it was at that moment that we realized that they were scammers, we asked them for a refund and they never did.
I attach more information about this company:
TEL #: 0044-7466455263.
PORT OF FELIXSTOWE, UNITED KINGDOM
email@example.com / www.tradealleyltd.co.uk
CONTACT PERSON: Mr. RIDWAN SHEIKH.
ACCOUNT NAME (RECIPIENT): TRADE ALLEY.
ACCOUNT NUMBER: 40415015 – 608370.
SWIFT CODE(BIC): CNFVGB21XXX.
BANK NAME: CONTIS FINANCIAL SERVICES LTD.
ADDRESS: NAVIGATION HOUSE, BELMONT WHARF, SKIPTON,
BD231RL, UNITED KINGDOM, UK.
If you have some information please contact me: +57 3046006734