Located what looked like a good deal on scrap material on the web site Alibaba. The individual identified both in email and on phone as Aidan McCarthy. This individule had both a British and Indian accent and agreed to ship material with a 20% TT advance payment. Then demanded 40% upon copy of BL receipt. A tracking was given and verifiable. Now know they create an alternate website with traching information. Cargo Route Group a reputable shipping company was selected but tracking information was hijacked by clever computer programers. We received Fake shipping douments, Bill of Lading, Packing List, invoice/contract. All looked legit. We wired $ to legitimate BIG banks. BANK: LLOYDS, Mr U. Etukakpan, IBAN: GB73LOYD77950450111860, BIC: LOYDGB21J89, ACCT: 50111860 SORT: 779504, BANK ADDY: 125 Above Bar St, Southampton, Hampshire SO14 7DT United Kingdom. This is all a elaborate scam.
This complaint and/or review was posted on HolySmoke.org on 15:55 pm, December 02, 2017 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/mccarthy-u-k-ltd-review/.
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