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Posted by Pepe Bermudez on October 17th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have received a notification of a company in China who has been sending counterfeit products which were stopped at 2 different customs for destruction. Please be careful when trading with Teleplus:

Teleplus TBK Electronic Co., LTD.
Yusuf Aktay
Tel: +852 23012990
eMail: teleplusyusuf@gmail.com
Rm. 405 Hart Avenue
Plaza 5-9 Hart Avenue
Thim Sha Tsui Kowloon
Hong Kong

At the beginning of the year, Apple iPhones and Samsung Phones we stopped at the French and Spanish Customs under Trademark Infringement of the brands, later confirmed by both brands. The pieces were withheld and later destroyed.

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 October 13th, 2014
Dear Traders,

I am posting this warning on behalf of Josh Mason @ Northwood Computer Services:

Please note that one of our offsite Warehouses in Warrington was broken into over the weekend and 66 Xerox 8570DN Printers were stolen.

These printers were stored in new looking 8560MFP boxes and were probably mistaken for these, so when the thieves open the boxes they will be severely disappointed.

However if anyone is offered a large batch of 8570dn's or 8560MFP's over the next few days please inform us and we will pass this information on the the police to assist in their investigation.

Any help you can provide will be greatly appreciated.

Northwood Computers Services Ltd.
Josh Mason
sales@northwoodcomputers.co.uk
Telephone: +44 (0)1606 836 291

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
No comments posted.
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 7th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Very recently, we have been approached for information on the news items in which we warned against Hightech Syteme in Germany. Companies are pressing charged against Margrid Undorf (Birgrid Margrid Ingrid Undorf) and her ex-husband Erich Koch (Atedeva or Erik Koch) for fraud.

These are the related articles:
Fraud warning IT-Services Koch in Germany
Fraud Warning :: HighTech Systeme in Germany
Fraud Warning: New name for old fraud, please make sure not to deal with Innovation Systems Germany Peter Brand. They are the same as Hightech Systeme Germany

In the last 2 weeks, police reports have been raised to find them.

Please be very careful when contacted by a new company or credit applicant with any of the domains, names or numbers listed in our articles and consider these contacts dangerous.

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 Pepe Bermudez on October 7th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been warned against the company Magic Art Traders Ltd. for being suspected of scam. They have contacted our members asking for a credit line by submitting false and faulty contact information and trying to get a delivery to a different warehouse.

Please be very careful when contacted by:
Tom Marwood or Mark Jones
MAGIC ART TRADERS LTD
Kemp House 152-160, ECV1 2NX London. UK
... With delivery to Hartshill Business Park.

This company has never been a member on www.TheBrokerSite.com and their company structure is ambiguous.

When in doubt of a new company or contact, please feel free to ask us for a recommendation.

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 October 7th, 2014
Dear Traders,

Please watch out when you are contacted by:

Mario Desbonne +33 975183172, mario.desbonnes@cmasystemes.com
Fake SKYPE name: mario.desbonnes

He pretends to work for the real company:
CMA SYSTeMS (their domain name is www.cma-cgm.com)
4 QUAI D'ARENC, 13002 MARSEILLE, FRANCE
VAT FR03493732713

He contacted one of our members and tried to buy goods he wanted to be shipped to:

Mr Edward Maxwell
3 Douglas Robins Court, Streatham High Road
SW16 3NX, London, UK
+447756151042



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

10th European Broker Meeting Dublin 30&31 of October, meet the people you are trading with!
No comments posted.
Filed under: Fraud warnings

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