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Posted by Mario Biemans on September 18th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Trader,

It has come to our attention that a FRAUD we warned for earlier this year has changed names.

The FRAUD was Trading under the name Hightech Systeme Germany see Fraud Warning :: HighTech Systeme in Germany

The Fraud is now Trading with the following details:

Innovation Systems
Niedermuehlstrasse 10
D-85447 Reichenkirchen-Erding
VAT DE212847356
Tel: +49-8762-7383329
Contact: Peter Brand
Email: pb-innovation-systems@t-online.de

The master scammer behind this scheme is probably Erik Koch who is involved in multiple cases of Fraud!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
No comments posted.
Filed under: Fraud warnings
Posted by Pepe Bermudez on September 17th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been informed of yet another attempt to request a B2B account credit of 14 or 21 days payment terms for a company which does not represent AKKA Group. Please be very careful when contacted by:

Mr. Jean Pernet
ALTI S.A.
88, Rue de Villiers
92300 Levallois Perret - France
SIREN: 401595483
SIRET: 40159548300066
Tel : +33 176400473
Fax : +33 173790454
Email: jean.pernet@altifrance.com --- altifrance@aim.com

In the past, they had been using several domains and different company names to approach IT Traders. Always make sure to verify with the real company and to check the validity of their information.

If you need reference of any company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite

Related Notes:
A list of African Scammers by ITDistri
Fraud Warning :: Hiding Behind the Name of Akka Informatique Et Systemes
Another Fraud trying to hide behind the real company Akka Informatique
No comments posted.
Filed under: Fraud warnings
Posted by Mario Biemans on September 16th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

One of our members got contacted by the following company:
AJS Consultancy UK
www.ajs-consultancy.co.uk
Andrew John Seaden andrewseaden@ajs-consultancy.co.uk

After investigating a bit they found this company is most likely a fraud, please do not deal with this company and contact us if you want more information.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
No comments posted.
Filed under: Fraud warnings
Posted by Mario Biemans on September 15th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Please do not deal with the following company:

Polytechnics
Contact: Robert Foster
43 Dartmouth Road, Forest Hill, SE23 3HN, UK
TEL: 020 3286 5203
Email: enquiries@polytechnicsdata.biz
www.polytechnicsdata.biz

They just hit one of our members luckily it was not for a large amount of money but still. These guys are FRAUDS do not deal with them!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
No comments posted.
Filed under: Fraud warnings
Posted by Mario Biemans on September 11th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

With the risk of landing myself another lawsuit I do want to warn you against this company:

M&S REMARKETING
Dominik Mackowiak
broker@ms-remarketing.de
Am Steenöver 10c, Ganderkesee 27777
Germany

Please do not deal with this company and when you do decide to deal with them make sure NOT to send payment upfront.

We have many complaints listed against this company and actually got 2 more just this week.

We warned against them earlier this year but they are still trading. Most of the times they send defective memory where they sell it as new/refurbished.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans

Related Notes:
Please be careful when trading with M&S Remarketing, Dominik Mackowiak, Dominik Mackowiak
No comments posted.
Filed under: Fraud warnings

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