Hector P Iws

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Scam, fraud and wrongdoing

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Loyal Recycling LLC - Scam, fraud and wrongdoing
https://loyal-recyclingllc.business.site/ This company says they export plastics, but when you do the payment they send fake documents and steal Your money. The sales director is Mohammed Khalid, his cell number is 832621**** in the USA. The address is 289 Jonesboro Rd, McDonough, GA, 30253. Wich is a usps mailbox. The EIN/Tax ID 86-305****. We negotiate 25 tons of LDPE, I transfer money from Colombian Bank twice, the first was $2.700 usd, and the second $1.875. Once I paid they sent me a fake BL. I asked them my money back, but they didnt response. Please help me.
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Loss:
$4575
Cons:
  • Use fake documents

Preferred solution: Full refund

User's recommendation: Don't do any business with then.

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