WARNING ABOUT CHEATERS (NORESA LIMITED - Gan Yoke Hoe and others)

WARNING ABOUT CHEATERS (NORESA LIMITED - Gan Yoke Hoe and others)

Recently our company, Nores Plastic Ltd., Estonia has learned about several cases when cheaters have tried or even succeeded to abuse the good reputation of our company.

Cheaters have registered a company with a similar name to Nores Plastic Ltd. and they use our trusted trademark to make scam deals and cheat money from unsuspecting buyers or steal products from suppliers.

They usually communicate as a subsidiary of Nores Plastic in a foreign country and they might even present our AQSIQ licence as their own.

PLEASE NOTE:
- Nores Plastic Ltd. currently has only one office in Tallinn, Estonia. We don't have any other subsidiaries or representatives in other countries!
- We only use email addresses with the domain: @nores.ee . Please don't accept communication from any other domain!
- Our bank accounts are only in Estonia, in Swedbank and Sampo Bank (Danske Bank)

List of cheaters:

NORESA LIMITED (SUBSIDIARY OF STAKE INCORPORATED SDN BHD or SUBSIDIARY OF NORES PLASTIC LTD.)
- Registered No. A2330402231
- Address: Villardi 1A-8, 10136 Tallinn, Estonia (they present our address on their documents!)
- Tel.: +372 712 1054, Fax: +372 712 1068, E-mail: norespltd@mail2estonia.com
- Contact person: Gan Yoke Hoe, Chief Executive
- This company is actively sending fake offers on USED RAILS and HMS 1 & 2 to metal scrap buyers. When buyers open a Letter of Credit to conclude the deal, they submit a fake Bill of Lading that they have stolen from another company showing the shipment of goods!!
- We have reported this company to the Estonian police, who forwarded the notice to Interpol and they have started to trace down Mr. Gan Yoke Hoe

NORESA LIMITED in United Kingdom- Registered No. 06029767- This appears to be a related company to the above scam

NORES PLASTICS LTD. probably in United Kingdom (please note, one letter difference only: PLASTIC vs. PLASTICS)
- we captured a proforma invoice without address, showing only banking details as:
- Bank Lloyds Tbs, Account No. 17037260

NORES TRADING LTD. in Hong Kong
- this company is dealing with plastic trading and they use our good reputation to get dishonest advantage on the market and cheat the suppliers

DIFFERENT EMAIL ADDRESSES similar to our own contact emails are also used by cheaters:
- petarnores@gmail.com
- petarnores@hotmail.com (this is also used for MSN communication by the cheater)
- noresplastics@salesperson.net
- someone is also referring at sales@nores.ee but emails sent to this address arrive at our office