RJH Limited
Queja 241414 Detalles

In January, I contacted Mr. Matthew Gordon of RJH Trading limited. (http://www.rjh-trading.biz/pages/about-us/meet-the-team.php)to purchase PP Plastic scrap. I signed an agreement like the agreement with Kimwood Limited. After signing the agreement and depositing 30%. They sent me a fake Bill of Lading, invoice and packing list exactly like Kimwood Limited. I then knew I got scammed by a second company in UK.

I called the company the first time and Mathew Gordon picked up. After realizing that I got scammed. I searched for new numbers to call and I called in to RJH trading and they told me they stopped plastic trading 3 years ago and Mr. Mathew Gordon died 6 months ago.

I got scammed by two companies. I did my DD and called Company House to verify the company existence and financials but it turned out these international scammers are very good at it. I called the bank to stop the transfer. Standard Chartered told me the money was immediately withdrawn. I called Barclays bank and they refuse to take my case. I reported to the Metropolitan police and wasted 500 USD on the phone.

Please be aware of these international scammers. This is identity theft. I went to the real website of RJH Trading and they did not take the Picture and position of MR. MAthew Gordon down after they told me he passed away 6 months ago.

Kimwood Limited
RJH Trading
Skyey Trading

all UK company.

Please be aware.
http://www.rjh-trading.biz/pages/about-us/meet-the-team.php
Company: RJH TRADING LIMITED
Address: 10/11 DACRE STREET
LONDON SW1H 0DJ
Co Reg No: 03376589
ASIQ No: A826042775

Bank Information:
Bank : BARCLAYS BANK PLC,
Sort code : 208071,
Account : 30484334,
IBAN : GB57BARC20807130484334.,
Bank BIC : BARCGB21OZU,
Beneficiary Name: RJH TRADING LIMITED.
Address: Branch Sothwark 2 Town Leicester
Post code : LE87 2BB.