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Posted by Mario Biemans on April 24th, 2014
Dear Traders,

I am sorry to have to warn you against former TBS member Duck IT GmbH. We have known the owner Philipp Andres for several years and never had any problems till earlier this year.

Please do not send upfront payments to this company as he will most likely use your funds to refund other creditors.

Duck IT GmbH
Philipp Andres
pa@duckit.de
Am Rain 9a, 83088 Kiefersfelden, Germany
+49 15228514386

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October more than 110 companies registered already, register now to save 100's!
No comments posted.
Filed under: Fraud warnings
Posted by Mario Biemans on April 2nd, 2014
Dear Readers,

We already warned for Christian Hack back in 2011 see http://www.thebrokersite.com/news.php?kw=hauck but apparently this FRAUD is still operating now with the company name www.immo-quiz.com.

Immo-quiz.com took one of our members for 10K and we have heard rumors about more companies paying upfront and not getting any goods. Please spread the word and make sure the world knows not to deal with these fraudsters:

Immo-Quiz GmbH
also known as Cash Your Goods

Christian Hauck
c.hauck@immo-quiz.com

Dragan Cvijetinovic
info@immo-quiz.com

Sven Wibben

Address:
Klostergasse 5, 04109 Leipzig
+49341462626235
+49341462626400

AG Berlin
Steuernummer 29 431 1159
IBAN DE81860555921090066321
BIC WELA DE 8L XXX
Konto Nr.: 1090066321
Bank Nr.: 86055592

Make sure to check the search function on our news page before you deal with a new trader, also make sure to ask us for info on any new trader your find.

Trade Safe,

Mario Biemans
Founder www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October meet the people you are trading with!

No comments posted.
Filed under: Fraud warnings
Posted by Pepe Bermudez on April 2nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact This is a similar case to the previous warning: Phishing Alert ... from November 2013.

We have been informed of another attempt to open credit for 15 and up to 45 days using the good name of Osiatis France. Please be very careful when contacted by:

Daniel Blot
OSIATIS FRANCE
Tel: +33 180846007
Fax: +33 820568780
Email: danielblot@osiatis-france.fr

This is a domain which was opened this year in Germany and does not belong to the real company. Please note that the real domain is always Osiatis.com and can be linked from Osiatis.fr.

When in doubt of a new company approaching you, 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
No comments posted.
Filed under: Fraud warnings
Posted by Mario Biemans on April 1st, 2014
Dear TBS Members,

Please make sure not to deal with:

Castle Tech
Jules@castle-tech.org
China

One of our members did a 20K Euro upfront payment for toners but didn't get anything delivered except many promises! We investigated www.castle-tech.org and couldn't find any useful information on them, their domain is registered very recently.

Please always check with us before buying from a new supplier we will investigate for you and reduce the risk of cases like this.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 October meet the people you are dealing with!
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 10th, 2014
We have been informed of fraudster trying to impersonate ITX Merken BV. They used the name of ITX Financiën to purchase HP ProLiant DL300 Servers. The fraud has been arrested now but they succeeded in going away with the following products:

HP ProLiant DL300 Servers

1x 646900-421 HP ProLiant DL360p Gen8 E5-2603 1P 4GB-R P420i SFF 460W PS Entry Server
Serial Number: CZJ3450CN4

1x 646904-421 HP ProLiant DL360p Gen8 E5-2650 2P 32GB-R P420i SFF 460W PS Performance Server
Serial Number: CZJ3410GFV

1x 733739-421 HP ProLiant DL360p Gen8 E5-2650v2 2P 32GB-R P420i/2GB FBWC 460W PS Performance Server
Serial Number: CZJ3490408

Please be on the lookout for these goods. Note also that the following domain was used: www.itxfinancien.nl
1. Registered just recently
2. Address does not match the company
3. Contact numbers do not match the real company's

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
No comments posted.
Filed under: Fraud warnings

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