McCarthy (U.K.) LTD, Aidan William McCarthy, Gonzalea International Trade Inc., Karen J. Watson, Cargo Route Group, George Coleman,McCarthy (U.K.) Ltd,Address: 70 West StreetMarlow SL7 2BP United KingdomCompany Number 3024621,VAT number GB 604 120502Tell:+ McCarthy, Scrap Aluminum, Scam, Fake Shipping Documents, Money up Front, Steal Deposit, Marlow Marlow SL7 2BP United Kingdom Marlow UK

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...