SUPPLIER BLACKLIST

Merhale Grup Insaat Ltd

Merhale Grup Insaat Ltd

Are you performing due diligence on Merhale Grup Insaat Ltd from Turkey who sells CPU Scrap? If so, you may want to read the below review of the experience of one buyer and their recommendation to consider when dealing with this company.

You will also find some links to help you find more related information about Merhale Grup Insaat Ltd on Supplier Blacklist and on Google as well as other bad suppliers of CPU Scrap reported here on SBL.

Merhale Grup Insaat Ltd

Buyer’s Nationality:
Germany

Seller:
Merhale Grup Insaat Ltd | Global Naval Movers | Finexx Cargo Delivery | Leonard Nowakk

Seller Website:
finexxcargodelivery.com | globalnavalmovers.com

Seller Address:
Gazi Osmanpasa Bulvari 22, Izmir, 35300, Turkey

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
CPU Scrap

Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD

Destination market of order in question:
Western Europe

Type of Complaint(s):
Scams & Other Unethical Activities

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
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

User Recommendations:
Please don’t think there is ANY source for cheap CPU scrap. It’s all a scam without exception.

User Submitted Image 1:


Next Steps, Take Action

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Need More Info on Merhale Grup Insaat Ltd?

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