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Posted by Pepe Bermudez on December 17th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members was contacted by the company Kryonet trying to sell equipment on a prepayment. They refused grant a check of the products before purchase too.

Please be very careful when contacted by:

Kryonet
Contact: Adrian Dias
Function: Sales
Address: 9 The Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, The United Kingdom
Phone: +44 (0) 20 8133 5174
email: sales@kryonet.co.uk

We haven’t been able to verify their authenticity for the following reasons:
1. They have never been members on www.TheBrokerSite.com nor ever applied for a membership.
2. Their domain was just registered in November with a registrar from the United States.
3. Their website is not working and it has no redirection or any file to part from.
4. The cached version of their website actually belongs to Adaptable Computer, LLC.
5. The only entity found in the UK for that name does not match the contact details above.
6. The address is not verified.

Unfortunately we cannot recommend making business with this company.

We were informed they replied to a Broadcast sent from TBS. Please, always make sure you check the company who is replying to one of our broadcasts in our Companies Page. When a company is not a member and they reply to a Broadcast, you can treat this email as forged and, therefore, most probably a fraud.

When you are in doubt of a new contact, please feel free to ask us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275, +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 10th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that one of our members sent this company a 50% down payment on HP Switches but never got anything delivered.

Please be careful when contacted by All IT Center Limited:

All IT Center Limited
Address: Floor,Peninsula center ,67mody road ,T.S.T East, Kowloon
Phone: +852 30717761
Fax: +852 28106908
E-mail: sales1@allitcl.com
Y-mail: sunny9204@yeah.net
Skype: sunny.liu885 and Ford_morgan
ICQ: 670015383
Website: allitcl.angelfire.com and www.itrademarket.com/profile.html-Sunny92

When contacted by a new buyer, always make sure to research their company information, visit our news page or contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275, +1 3472846827

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


Filed under: Fraud warnings
Posted by Pepe Bermudez on November 24th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of yet another attempt to hide behind the good name of ADP France. Please be very careful and make sure you verify the domains used to contact you. The following contact is asking for credit:

ADP GSI FRANCE
Contact: Fabregue Christian (Purchase manager)
Domain: www.france-adpgsi.com (Please note this domain was just registered recently)

The domain of the REAL company is: www.fr.adp.com. Please make sure to always check with them for the veracity of their contact.

These are the warnings we have posted in previous attempts:
Phishing Alert for achats@camnegoce.com, durandh@osiatisfrance.com, contact@adpgsi-france.fr and henry@sqligroup.com
A list of African Scammers by ITDistri

When you are in doubt of a new company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275, +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on November 20th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when trading with this company:

Commver Network Limited
Address: 700 Rue Wellington #1500 Montréal, QC H3C 3S4, Canada
Address: ShiJi GongYuan, Pu Dong Xin Qu, Shanghai, China, 201204 ‎
Phone: +1 4182663824, +86 02151695387
Domain: www.commver.net

More of our members have been asking for information on them recently and we have not been able to verify their profile. We have found some warnings online and we cannot recommend making business with them as of now. Please avoid prepayment.

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
Filed under: Fraud warnings
Posted by Mario Biemans on November 19th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when trading with this company:

GRAYTON
Contact : Daniel J Farrell
Address: Unit 11B, Belvedere Industrial Estate, Fishers Way, Belvedere Kent, DA17 6BS. United Kingdom
Phone: +44 2078594531
Fax: +44 2070228782
Website: www.grayton.co.uk

They contacted one of our members and tried to get goods on credit. We just checked them out and several indicators tell us this is not a good company. When we called the company and asked for Trade References they disconnected.

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
Filed under: Fraud warnings
Posted by Pepe Bermudez on November 13th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please watch out when being offered products by this company:

Poly Tech
Contact: Dave Ambrose
Address: 8 Zion Place, Gravesend, Kent, DA12 1BH. UK.
Domain: www.polytechnicsdata.biz

We have been informed that, recently, they managed to buy the following products with stolen credit card details from one of our members:
ST1000LM010 – 1TB SATA 2.5” X 46
MK2576GSX – 250GB SATA 2.5” X 120
HTS545050A7E380 – 500GB SATA 2.5” X 20

Please contact us if these products are being offered to you.

Related warnings: Watch out for enquiries@polytechnicsdata.biz Robert Foster Polytechnicsdata.biz

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
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 28th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have received new information on the fraud alerts sent against Margrid Undorf (Birgrid Margrid Ingrid Undorf) and her ex-husband Erich Koch (Atedeva or Erik Koch) for fraud.

One of our contacts has sent the following to be their new address.
Harthauser Str. 9
C/o Franke
81545 München

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

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
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 22nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that this company is still active. Please be very careful when contacted by:

Arnold Elijah
Sales Manager
IT Source Limited
NO. 458, Fushan Road,New District Pudong Area,
Shanghai, 201205 ,P,R China
P:+86 (021) 6197 1936
P:+86 (021) 5081 9397
F:+86 (021) 5894 0309
Email: Arnold.e@itsourceinc.net
Msn: Arnold.elijah@hotmail.com
Aol/Skype:Arnoldelijah13
www.itsourceinc.net

Recently, they sold one of our members 15 iPads and sent him a worthless Gbic instead. Here is our previous warning:
Warning :: IT Source Limited

When you are in doubt of a 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
Filed under: Fraud warnings
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
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
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
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
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!
Filed under: Fraud warnings
Posted by Mario Biemans on September 23rd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We warned about this company about 1 year ago but I just hear they are still at it!

Please do not deal with:

Lianda - Sales VP
Broadband Supply Ltd
2nd Floor,2The EmbankmentSovereign |
Street,Leeds,West Yorkshire | LS1 4BA |
United Kingdom
Office: +44 113 815 8595
Fax:+44 113 231 3200
eMail: Lianda@bband-supply.com

They are FRAUDS!

This were our initial warning:
Please watch out when contacted by Broadband Supply Ltd www.bbandsupply.co
Fraud Warning :: HighTech Systeme in Germany

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
Filed under: Fraud warnings
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
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
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
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
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
Filed under: Fraud warnings
Posted by Mario Biemans on September 3rd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Reader,

Please be very careful when trading with:

George Schaffer
George@econrams.com
Econram System Inc
The Spring Shopping Mall, Jalan Simpang Tiga,
Kuching, 93350, Kuching, Sarawak
Malaysia
P:60-08-2425591
F:60-08-2425590

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
Filed under: Fraud warnings
Posted by Mario Biemans on August 8th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch our when you are contacted by d.milne@spaceenergy.co www.spaceenergy.co they are FRAUDS!

The real company uses the domain www.spaceenergy.com!

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

Please note August is the last month to book and pay for the www.EuropeanBrokerMeeting.com with the early registration discount!
Filed under: Fraud warnings
Posted by Pepe Bermudez on July 29th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a phishing attempt trying to impersonate NewWork Belgium S.A. and requesting a 14 day credit period.

Please be very careful when contacted by:
newworkbelgium@outlook.be

For the correct contact information, please visit http://www.newwork.be and always make sure the email domain matches the website’s or (like in this case) it is posted on their contact information.

When you are in doubt of the veracity of a deal, 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
Filed under: Fraud warnings
Posted by Mario Biemans on July 22nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Reader,

Please do not deal with:

www.Turtledirect.co.uk
andyyost@hotmail.com
Telephone: +44 161 818 7308
Email: info@turtledirect.co.uk
IM: andyyost@hotmail.com
Website: Turtledirect.co.uk

Also related to this scam are henry.lun@greenit-eu.com and eric@juneauelect.com
www.greenit-eu.com and www.juneauelect.com

This company is a FRAUD pretending to be the REAL company Turtle Trading.

The REAL Turtle Trading uses the following details:

Turtle Trading
Brian Harrison
turtletrading@aol.co.uk
+44 1204 537709

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
Filed under: Fraud warnings
Posted by Mario Biemans on June 26th, 2014
Dear Reader,

Please watch out when trading with Millenium Power Trading.

Millenium Power Trading ordered for around 20K GBP printer supplies from one of our members and paid with a USD check. Once the check cleared the company shipped the goods and everything seemed fine only a few days later their bank called and the funds had been recalled. Of course when the funds has been recalled Millenium Power Trading their phone stopped functioning and they couldn't be reached in any way.

Fraud Details:

Millenium Power Trading Ltd
Contact person: Mark Johns
Email address: millenium_trading4818@yahoo.com
Plot 12 Bombo Road,
PO Box 27566
Kampala
Uganda

They pretended to be an American company.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October more than half the places sold already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 25th, 2014
Dear Trader,

Herewith another case of identity fraud, please watch out for:

ROULLEAU FREDERIC, TIBCO SERVICES
Le Bois Cholet, 44860 Saint Aignan Grandlieu FRANCE
Tel : +(33) 9 75 18 70 81
Email: frederic.roulleau@tibco-hardware.com

The above is a FRAUD, the real company uses the domain tibco.fr or tibco.com

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October, over 300 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 18th, 2014
Dear Traders,

I guess it is spring time Fraud time again! I got 2 warnings from TBS members about the following Fraud:

Richard Sham - Prints care

Prints Care, Unit 2
The Quadrangle, Abbey Park Industrial Estate
Premier Way
Romsey, Hampshire
SO51 9DL UK
support@printscare.co.uk
Telephone: 07024 042514

Make sure not to send them any goods on credit!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin October 30&31, 300 traders registered already!




Filed under: Fraud warnings
Posted by Mario Biemans on June 17th, 2014
Dear Traders,

Please be very careful when trading with:

M&S Remarketing
Dominik Mackowiak
broker@ms-remarketing.de
www.ms-remarketing.de
+49 42218501538
Am Steenöver 10C, Ganderkesee 27777
Germany

Till February of this year this company was trading without any problems but ever since we have been receiving complaints about Dominik Mackowiak not delivering what he promised.

Please be very careful whe dealing with Dominik Mackowiak M&S Remarketing and we highly recommend not sending any upfront payments to this company.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 16th, 2014
We would like to thank Alain Godet in ITDistri for contacting us and suggesting a crosslink with www.TheBrokerSite.com. This article was published under African scammers on June 16th, 2014 (http://en.itdistri.com/blog/african-scammers/).

logo itdistri
This is a Quote

African scammers



Because scamming is a plague for IT distribution, ITdistri has decided to publish a list of known scammers. Considered as a public service, this list is free, for the time being.

If you have been in touch with any scammers which have not been listed here, please keep us aware, so we can keep the IT community aware of the danger !

CompanyName(False) domain name or mail address(False) phone number(Real) domain name(Real) phone numberITdistri company profile
3H DistributionClaude Malletclaudemallet0@yahoo.fr+33 (0)3 12 45 78 55 +33 (0)4 72 14 21 21Not a distributor
Acecom SAGilles Perrotsa-acecom.fr+33 (0)5 19 88 00 65 quadria.fr+33 (0)5 55 06 44 50 Not a distributor
ADP GSIAlex Durantadpgsi-france.fr+33 (0)1 70 06 04 04fr.adp.com+33 (0)1 55 63 14 00Not a distributor
Adveo FranceJean-Marc Trolletibe.onye@live.fr+33 (0)1 76 39 03 16 Adveo France
AKKA Informatique et Systèmes SASYves Lansard, Maurice Ricci or Jean-Franck Ricciakka-informatique.fr+33 (0)7 52 73 69 17akka.eu+33 (0) 1 56 69 26 59Not a distributor
Alliant Computer SystemsDaniel Urbainalliant-computer.fr+33 (0)1 70 06 05 06 +33 (0)1 41 73 20 12Not a distributor
Alfa InformatiqueChristian Truquet alfainformatique.fr+33 (0)9 77 21 64 40alfainfo.fr+33 (0)4 73 98 09 80Not a distributor
Altran CIS altrancis.services@netcourrier.com+33 (0)1 78 76 85 48altran.fr+33 (0)1 30 67 48 00Not a distributor
Altran InformatiqueGuy Ballyaltran-informatique.fr altran.fr+33 (0)1 30 67 48 00Not a distributor
Argos LtdLoïc Adriaenssenargoslimited.co.uk+44 (0)740 580 4724 argos.co.uk+44 (0)845 640 2020Not a distributor
Arius ConseilOlivier Chauveauarius-conseil.fr+33 (0)1 73 79 17 07arius.fr+33 (0)1 55 69 70 00Not a distributor
Bechtle bechtle.fr0821 74 45 45Not a distributor
Bestware bestware-france.fr bestware.fr Distributor closed
Bull bullsas-fr.com+33 (0)4 27 50 28 94bull.fr+33 (0)1 30 80 70 00Not a distributor
CA Technologies FranceXavier Garmendiaca-technologies.net+33 (0)9 75 18 31 24ca.com+33 (0)1 49 02 50 00Not a distributor
Came FranceBruno Chapuscamefrance.net+33 (0)1 76 36 06 69came-france.com+33 (0)1 30 10 24 42Not a distributor
CDiscountCédric Foucheudirection-cdiscount.com+33 (0)5 24 62 06 76 cdiscount.fr+33 (0)5 57 14 45 00Not a distributor
CDiscount Pro cdiscounts-pro.com CDiscount Pro
Cegid fr-cegid.com+33 (0)4 27 50 16 07cegid.fr+33 (0)811 88 48 88Not a distributor
Cidem Informatique info.cidem.sas@gmail.com Cidem Informatique
Circuit ComputerJeff Phillpottcircuitcomputers.net+44 (0)20 8144 7369circuitcomputers.co.uk+44 (0)20 8641 0719Not a distributor
Comeback comeback-pro.eu Comeback
Compuware France compuware-france.fr compuware.fr+33 (0)1 41 14 20 00Not a distributor
Conectis conectis-sas.fr Conectis
CybertekLaurent Chanchollecybertech-computer.info+33 (0)3 54 76 51 03cybertek.fr+33 (0)820 160 159Not a distributor
Dassault SystèmesThibault de Tersantdassaultsystems.fr+33 (0)1 73 79 00 793ds.com+33 (0)1 61 62 61 62Not a distributor
Debonix FranceSam Delondebonix@laposte.net+33 (0)6 38 97 15 64debonix.fr+33 (0)4 50 09 46 87Not a distributor
Devea devea-informatique.com Devea
DLCA InformatiqueVivianne Lottindlca-info.com+33 (0)1 82 88 07 49 Not a distributor
DyademBertrand Loriondyadem.eu+33 (0)2 46 46 55 27dyadem.fr+33 (0)2 47 29 05 27Not a distributor
DynamipsBaitian Longdynamips-sas.com dynamips.com+33 (0)2 72 64 16 20Not a distributor
Eric Archivage eric-archivage.com+33 (0)4 72 51 77 55Not a distributor
Exclusiv Electroménager EURLDenis Miramonteurl-exclusiv-electromenager.com+33 (0)5 32 88 03 78 +33 (0)5 53 53 19 90Not a distributor
GraitecAndré Petitpasgraitec.eu+33 (0)1 70 06 04 84graitec.com+33 (0)1 69 85 56 26Not a distributor
GrosbillDaniel Maloufgrosbill-sa.com+33 (0)2 49 88 00 15grosbill.com+33 (0)4 26 31 96 76Not a distributor
GS2i gs2i.org GS2i
Helpline VictoriaBernard Lewisft-helpline.fr+33 (0)9 70 46 95 88helpline.fr+33 (0)1 41 37 70 00Not a distributor
Holcim Informatique holciminformatique.fr holcim.fr+33 (0)1 41 06 11 00Not a distributor
Immotique Distribution immotiquedistribution.fr span>Immotique Distribution
Info-Link info-link.eu +33 (0)1 55 62 15 00Not a distributor
ITDM La Maison du NumériqueFrédéric Daleteurl-itdm.com+33 (0)2 56 35 51 31 +33 (0)9 83 62 96 49Not a distributor
KPMGDaniel Lancelkpmg-fusion.com+33 (0)9 80 40 01 23kpmg.com+33 (0)1 39 30 53 00Not a distributor
LNA Large Network AdministrationSir Peter Rigbycontact@cappieauto.fr+33 (0)9 75 18 24 47lna.fr+33 (0)1 47 88 05 41Not a distributor
Logica France +33 (0)9 70 44 96 32logica.fr+33 (0)1 57 87 40 00Not a distributor
MGF InformatiqueDominique Jeannollemgfinformatique.fr MGF Informatique
Micro-Concept microconcept.com+33 (0)9 54 89 14 55Not a distributor
Ministère de l'Education Nationale, de la Jeunesse et de la Vie AssociativePhilippe Ajueloseducation-france-gouv.fr+33 (0)9 75 18 16 88education.gouv.fr Not a distributor
NetApp France netappfrance.com netapp.com+33 (0)1 49 01 18 00Not a distributor
Neurones ITDamien Lemathieuneurones-it.eu+33 (0)6 37 24 53 50neurone-it.com+33 (0)1 41 37 41 37Not a distributor
Newcom Distribution newcomdistribution.fr newcomdistribution.com Distributor closed
NTG ProductionAlain Pierrotalain.pierrot27@yahoo.fr+33 (0)1 65 85 96 52 Not a distributor
Open GroupAmanda Flett, Olivier Cadonoutlook.fr+33 (0)1 45 62 36 69open-group.fr+33 (0)9 81 06 11 20Not a distributor
OsiatisHervé Durandosiatis-france.fr+33 (0)1 80 84 60 07
+33 (0)1 80 84 60 42
osiatis.fr+33 (0)1 41 28 30 00Not a distributor
Pact Informatique pact-informatique.fr Pact Informatique
Prosynfo prosynfo-france.fr prosynfo.com Company closed
Quadria Jean-Pierre Leconte quadria-france.eu+33 (0)9 75 18 24 47 quadria.fr +33 (0)5 55 06 06 07Not a distributor
Riso riso-france.fr risofrance.fr+33 (0)4 72 11 38 88Not a distributor
SAP FranceMax Biscarratsap-france.fr+33 (0)1 76 24 01 92sap.com+33 (0)1 44 45 20 00Not a distributor
SCH Leasing Services scc-sa.fr france.scc.com+33 (0)1 41 91 33 33Not a distributor
Sigma InformatiqueJean-Luc Delpierrejean.luc.delpierre@netcourrier.com+33 (0)9 80 08 35 39 sigma.fr+33 (0)2 40 77 28 57Not a distributor
SIIPatrice Demaysiifrance.com+33 (0)9 75 18 21 98groupe-sii.com+33 (0)1 42 84 82 22Not a distributor
Staples UK LtdSimon Pinkertonsales.staples@workmail.com+44 (0)77 3289 5811staples.co.uk+44 (0)844 472 5308Not a distributor
Symbol Technologies symboltechnologies.fr +33 (0)1 64 53 74 50Company acquired by Motorola
Tibco Services +33 (0)2 49 88 06 24fr.tibco.com+33 (0)1 42 91 92 60 Not a distributor


25/2/2014 : some companies start to try to write in German. Of course, as usually, laughable text full of mistakes and email addresses. But still, beware…

4/3/2014 : scammers now seemingly redirect their fake domain name to the legitimate company. Verified with neurones-it.eu. So, if, when you check, the url changes in your browser, beware…

This is a Quote

Visit ITDistri.com for more information.

When you are in doubt of a new contact, please feel free to ask us and we will verify the veracity of the deal.

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
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 16th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a Phishing Attempt hiding behind the name of Etileno XXI Services B.V.

One of our members received a Purchase order with a delivery request to a different address. When contacting the real company, they were informed this was a Fraud. Please be very careful when approached by this contact:

Contact person: David van der Putten
email: david.putten@etileno.nl
Website: www.etileno.nl, www.etileno.eu (Please note they are not working, they were registered very recently and the registry is in Germany)
Tel: +31 105140229
Fax: +31 848748787
Delivery address: Anthonetta Kuijlstraat 76, 3066 GS Rotterdam. The Netherlands

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

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
Filed under: Fraud warnings
Posted by Mario Biemans on June 12th, 2014
Dear Traders,

Please watch out when you are contacted by edward-mills@teledyne-uk.com this is a FRAUD pretending to be the REAL company Teledyne.com.

The FRAUD sends the following email around:


Hello,
Can you please provide a quote on this system or similar specification.
HP EliteBook 840 Notebook PC H5G18ET
Qty:98x
Best Regards
Edward Mills
TEL:0843 8868521 FAX:08455630092
Company Registered in England Reg no 01659830
VAT no: 403173396


Please do not respond to it!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com <
Tel: +31 765658275

www.EuropeanBrokerMeeting.com Double Tree Hilton, Dublin,30&31 of October half the places sold already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 10th, 2014
Dear Traders,

Please be very careful when trading with this company:

ABASER REUTILIZACION INFORMATICA SL
C/ Roger de Flor 253, Barcelona 08025, Spain
andres@abaser-ri.com
mercedes@abaser-ri.com

This company bought from one of our members and ever since refuses to pay for the goods received. When our members asks for payment all they get is excuses!

Please make sure to get payment upfront when dealing with this company as they clearly can not be trusted in paying their debts!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on June 8th, 2014
Dear Traders,

We already warned for Peter Schneider Peter@bsword.com Bright Sword Inc. last year July but apparently he is still out there contacting traders so we want to repeat our warning.

Please do not deal with Peter Schneider and Bright Sword Inc., do not send any upfront payments when he contacts you tell him you want to use Escrow and he will decline for sure.........

Read last year's warning here http://www.thebrokersite.com/news.php?a=194

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com & organiser of the www.EuropeanBrokerMeeting.com

10th www.EuropeanBrokerMeeting.com Double Tree by Hilton Dublin 30&31 of October, close to 300 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on May 27th, 2014
Dear Traders,

Please watch out for any emails you might get from info@sa-acecom.com this is a case of identity fraud the real company uses the domain quadria.fr.

The email the fraud sends:

Hello Mr/Mrs,

I am Mr PERROT Gilles General Manager of SA ACECOM based in Limoges France.

Our Company is interested in some of your products. Is it possible for us to purchase on Invoice with any of the following payment Terms after solvability checks of our company by your insurer ?

1) 14 or 30 Days Net.
2) Direct Debit SEPA

What documentation do you require from us in this regard ?

Regards,

PERROT Gilles
SA ACECOM
ZI ROMANET
56 RUE PAUL CLAUDEL
87000 LIMOGES
Tél:+33519880594

PLEASE MAKE SURE NOT TO DEAL WITH INFO@SA-ACECOM.COM ITS A FRAUD PRETENDING TO BE THE REAL COMPANY ACECOM BELONGING TO QUADRIA.FR

Trade Safe,

Mario Biemans
Ownewww.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October over 150 companies registered already!


Filed under: Fraud warnings
Posted by Pepe Bermudez on May 9th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a case of Identity Fraud against the company TXC Technologies, LLC.

Two of our members have been contacted by a fraudster pretending to work for the REAL Company and using these contact details:

Paul Goodwin
Business Development
TXC Technologies
E-mail: sales.txc@asia.com (THIS IS A FALSE EMAIL ADDRESS)

This person is sending invoices to be paid in an account from India. Please be very careful and always check the contact information of the company or contact approaching you.

The correct details are:
Paul Goodwin
Business Development
TXC Technologies
Phone: +1 2813384400 Extension 205
Fax: +1 2813384402
IM: TXCTECHPAUL
eMail: paul@txctech.com

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

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
Filed under: Fraud warnings
Posted by Mario Biemans on May 5th, 2014
Dear Traders,

Please watch out there is a fraud in the market pretending to be our real member Circuit Computers.

Details of the REAL Company

Circuit Computers
Jeff Phillpott
www.circuitcomputers.co.uk (.CO.UK)
9 Oldfields Road, Sutton, Surrey SM1 2NB, UK
Phone +44 208 641 0719

The FRAUD uses:
www.circuitcomputers.net (.NET ) so please make sure not to deal with circuitcomputers.NET or jeff@circuitcomputers.NET he is a fake pretending to be our real member! The fraud uses the phone number +44 208 144 7369

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com and organizer of the www.EuropeanBrokerMeeting.com


Filed under: Fraud warnings
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!
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!

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
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
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 6th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
In the past we have sent warnings against a fraud attempt hiding behind the name of Ingram Micro sending Apple offers. We have been informed that this same fraudster is using different details. Please be very careful when contacted by:

Ingram Tech
Contact person: Helen Weir
Address: 200 South Biscayne Boulevard, Suite 2000. Miami, FL. 33131 United States of America
Tel: +1 3055171991
Fax: +1 3059132695
Skype: Helen.Weir922
eMail: Helen@ingramtech-online.com
MSN/Skype: helen.weir922@hotmail.com
URL: http://ingramtech-online.weebly.com/ (notice this is a free hosting)

They claim to work with the following brands:
APPLE
SUN Microsystems
Cisco
HP
IBM
HUAWEI
H3C
3COM
Alcatel
Lucent
Nortel
Juniper
AVAVA
Extreme
Brocade
Foundry
Transition
Ericsson
Acer
TP-LINK
SONY
DELL
Samsung
Western Digital
Intel
Lenovo
Kingston
Logitech
Toshiba
LG
Fuji
Nikon
Canon
ZTE

You can see our previous warnings at our news page:
Do not deal with www.IngramTe.com Ingram Tech Limited
Be careful when dealing with Ingram Tech Limited

When in doubt of a company, please feel free to contact us or visit our companies page for information on verified traders, wholesalers and brokers.

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
Filed under: Fraud warnings
Posted by Mario Biemans on March 5th, 2014
Dear Traders,

Just got another warning for you please do not deal with anyone emailing you from the domain name www.Neurones-IT.eu.

The people using the domain neurones-it.eu are frauds hiding behind the real company neurones.fr (they actually copied the website from neurones.fr).

Don't forget to allways check with us when in doubt!

Trade Safe,


Mario Biemans
Owener www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 30&31 of October clear your agendas!
Filed under: Fraud warnings
Posted by Mario Biemans on March 5th, 2014
Dear Traders,

On of our members in London UK had a break in last night and 150 Ipad1 32GB 3G and 30 Iphone 4S and 4 got stolen.

Please contact me when you are offered this batch of Apple products as they will probably have been stolen.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com October 30&31 clear your agenda!

Filed under: Fraud warnings
Posted by Mario Biemans on February 27th, 2014
Dear Reader,

Please be very careful when dealing with www.Webystock.com, I am not sure if they are frauds or not but I do know they are asking for large prepayments and 1 of our members did a prepayment and now he can not reach them anymore nor do they reply to his emails! This while I know for a fact they are still replying to other companies and asking for upfront payments.

www.Webystock.com are located in France and in the UK and they also trade under the name www.etradup.com.

Please note that this company in unavailable by phone or email but within 5 minutes after us posting the first warning to our members managed to call me 3 times.

We have now confirmed that www.webystock.com took money from at least 3 TBS members and delivered no goods or very bad quality goods. Main contact for this company is Bruno Fedida.

Make sure not to deal with this company!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on February 27th, 2014
Dear Readers,

We have warned about this company before but apparently they are still very active, I actually just got a call from a well known american company that wired them 74K USD next to that I had 2 other companies informing about them just this week.

Please watch out and do not deal with this company.

www.IngramTe.com
Ingram Tech Limited

They are using all kinds of physical addresses, bank account numbers, contact persons and operate from several countries. They pretend to be the real company Ingram Micro but they are not.

Please do not deal with www.IngramTe.com

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

Next month we will reveal the date and location of the next www.EuropeanBrokerMeeting.com Europe's largest get-together for the computer trading industry!



Filed under: Fraud warnings
Posted by Pepe Bermudez on February 26th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contactWe have been informed of a company having taken money from several members and companies in the industry. Please be very careful when approached by this contact:

Hightec Systeme :: An- und Verkauf von IBM Hardware, Midrange und Mainframe, Technischer Support
Contacts: Margrid Undorf & Rüdiger Müller
Address: Hubertusstrasse 19, 82031 München/Grünwald Germany
Phone: +49 8964260079
Mobile: +49 0 15167514184
VAT Nummer: DE212847356

We have reasons to believe this fraud is also connected to Erik Koch from a previous warning against IT-Services.

When in doubt of a 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
Filed under: Fraud warnings
Posted by Mario Biemans on February 26th, 2014
Dear TBS Members,

Please watch out when you are contacted by georges.boubay@bacatar.net
George Boubay
Phone : +33 (0)970 448 996
Skype: georges.boubay

He is a FRAUD pretending to represent the real company www.bacata.net (No R at the end of the REAL company their domain name)

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on February 26th, 2014
Dear Reader,

Chris Gill
Banks Recruitment Ltd
Registered Office: Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL
Registered in England & Wales No: 2267400 l VAT Registration No: 569 3236 14

T: +44 (0) 191 645 3027
F: +44 (0) 191 645 3028
E: chris.gill@banksrecruitment.co.uk
W: www.banksrecruitment.co.uk

Is offering apple equipment to various traders in the UK, please note this is a Fraud!!

The domain banksrecruitment.co.uk is 3 days old and they stole the details from the real company banksgroup.co.uk.

A good way to check new suppliers is through www.scamadvisor.com it will tell you a lot about the domain they are using.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on February 26th, 2014
Dear Traders,

Please watch out when you are contacted by nigel.rudge@brl-uk.com, www.brl-uk.com this is most certainly a fraud.

This is the email they send to hardware traders:
Hi there,

Hope you're well and that you can help with my enquiry.

I came across your details through Google and was just wondering if your business buys and trades Apple Computer equipment?

We have a number of new and unused Macbook Pro machines in storage that we're looking to sell as a job lot and would ideally like to find a dealer who can take them all off our hands at once. We initially bought these to be used in our offices, but we have a number of machines that were never used and are now for sale. Would this potentially interest you? Do let me know if you'd like to discuss further and I can send you through some more details if needed

Best Regards,

Nigel

Nigel Rudge
Director

BRL Technology Consulting Ltd
Registered Office: Tylers, Amersham Rd, Penn St, Bucks, HP7 0QW
London Office: 145-147 St John Street, London, EC1V 4PW

Registered in England & Wales No: 3742046 l VAT Registration No: 860546323

Connect to me on Linked In

T: +44 (0) 20 3289 5168
F: +44 (0) 20 3289 5169
E: nigel.rudge@brl-uk.com
W: www.brl-uk.com

PLEASE NOTE THEIR DOMAIN NAME IS 2 DAYS OLD AND THIS EMAIL SCREAMS FRAUD VERY LOUDLY!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com


Filed under: Fraud warnings
Posted by Mario Biemans on February 26th, 2014
Dear Traders,

Please watch out there is a FRAUD in the market pretending to be the real company elf.co.uk, the FRAUD uses the domain elf-uk.net.

Contact details of the FRAUD:
Richard
Elf Limited.
richard@elf-uk.net
www.elf-uk.net
Main: +44 1202 802674
Direct: +44 1905 570679

The REAL Company details are:
Richard
Elf Ltd
richard@elf.co.uk
www.elf.co.uk
Main: +44 1202 865440
Units 17/18 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset BH21 7SH UK

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

Filed under: Fraud warnings
Posted by Mario Biemans on February 26th, 2014
Dear Reader,

Please watch out when you are being contacted by the company Graitec.eu.

The company Graitec is a real company but their domain name is graitec.com the people using GRAITEC.EU are Frauds!

The Fraud also uses the email address francisgillem.graitecfrance@aol.fr

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on February 24th, 2014
Dear TBS Members,

Please watch out when you are contacted by georges.boubay@bacatar.net
George Boubay
Phone : +33 (0)970 448 996
Skype: georges.boubay

He is a FRAUD pretending to represent the real company www.bacata.net (No R at the end of the REAL company their domain name)

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Pepe Bermudez on January 21st, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact We have been warned against an attempt to get credit on behalf of the company ADP GSI France.

The contact came with the following email:

"...
Dear ......,

we are ADP one of the French largest specialist electrical
retailing and services company.


Our aim is to bring the latest technology at the best prices to our customers combined
with
great advice and after sales care.

we would like to open an account with
Your company for 30 days or less payment.

We are register with Coface LTD
So you can submitted for a credit please find attached our company detail .

Mr Durant Alex
DIRECTEUR ACHATS MATERIELS .
Tel: + 331 7006 0404
Fax : + 331 7270 5474
31 AVENUE QUENTIN
92000 NANTERRE
SIRET :43212373500255
TVA : FR: 70 432123735
RCS : NANTERRE B 432 123 735

..."

1. The domain is registered in Germany and it is very recent.
2. The original company is dedicate to payroll, Human Resources and tax administration.
3. The address of the original company is http://www.fr.adp.com/
4. The phone numbers beginning with 017270 belong to another city: Créteil (94000)

Please be very careful and make sure you are contacting the right company. When you are in doubt of a company or trader, 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
Filed under: Fraud warnings
Posted by Pepe Bermudez on January 21st, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact We have been informed of a fraud attempt to get products on credit using the good name of ASDA Stores Limited. Please be very careful. We received this email from one of our members:

"...
Dear Sir / Madam ,


I am mark Guss from a company named ASDA GROUP LTD based in England. We come to you because,we are interested

about your product, and we would like to know some information below :
- It is possible to place a order with your company ?
- Do you ship to England ?
Could you please tell us how to operate facility for long term opportunity for each others benefits and reliability purpose.

PS. Payment term and Condition are: Bank Transfer, Credit line Account
(15
To 90 days) Agreements

Best Regards


Best Regards

Manager
Mark Guss
mobile: 00447563351927
fixed : 00441138680144
markguss@groupasda.com
www.groupasda.webs.com
ASDA GROUP LIMITED
ASDA HOUSE
SOUTH BANK
GREAT WILSON STREET
LEEDS
LS11 5AD
Company No. 01396513
Vat Registration Number: GB362012792
Email: asdasupermarkets73@gmail.com

..."


Please note:
- The domain is hosted on a free service. ASDA's domain is asda.com.
- The email domain was registered recently in Germany.
- None of the direct contact details is listed.

When you are in doubt of a company or trader, 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
Filed under: Fraud warnings
Posted by Brian on January 14th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contactWe have warned about this company back in August 2013, but apparently they are still active. Last warning, they used Dominic Toretto as the contact person (like in the movie), and now they are using Vivian Bell as the contact person.

More details:
Vivian Bell
ThunderProcessing limited
Phone: 602-910-4028
Fax: 602-323-9401
Skype:vivian.bell3
Email: Vivian@thunderprocessing.com
MSN:vivian.bell3@hotmail.com
http://www.thunderprocessing.com
2150 East Raymond Street, Phoenix, AZ 85040, United States

They seem to be copying other people's stock and sending it around as their own. They still use their Chinese website, even though they pretend to be from Arizona, USA.

Be careful when trading with them, and we advise not to send any upfront payment.

Trade Safe!
Brian Altman
Technical Director www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on January 9th, 2014
Dear Reader,

Please watch out when you are contacted by:

Mr.Clauzel Eric
Orders@sas-sqp.com
Pretending to represent SQP s.a.s from France.

SQP is a real company but their domain name is www.sqp.fr and not www.sas-sqp.com

orders@sas-sqp.com is a FRAUD

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com




Filed under: Fraud warnings
Posted by Mario Biemans on January 8th, 2014
Dear Reader,

Please watch out when being contacted by:

Trevor Brash
Systems Control
Email: trevor_brash@neopostt.co.uk
TEL: 0844 409 6623 FAX: 0844 2889801

Do not send them goods without getting payment in your account first, they are most probably frauds!

Trade Safe,

Mario
Owner TBS

Filed under: Fraud warnings
Posted by Mario Biemans on January 8th, 2014
Dear TBS members,

Please watch out for this fraud:

David Mills, dmills@telydyneuk.co.uk

The company Telydyne is real but their domain name is telydyne.com not telydyneuk.co.uk.

Dmilss is contacting traders all over Europe asking for offers and trying to get companies ship goods without payment.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on December 11th, 2013
Dear Reader,

We just heard about another case of identity fraud.

The REAL COMPANY is Ausy S.A which uses the domain name www.ausy.com

The FRAUD uses the domain www.ausy-sa.fr and signs as:

General Manager
Philippe Morsillo
Mob: +(33) 6 37 92 10 55
pmorsillo@ausy-sa.fr
Email: info@ausy-sa.fr
Skype: professionel10

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

More than 450 traders attended the EBM 2013 in Riga, Latvia check the pictures on www.EuropeanBrokerMeeting.com/impression.php
Filed under: Fraud warnings
Posted by Mario Biemans on December 3rd, 2013
Dear Reader,

Watch out when you are being contacted by commande@siifrance.com.

Several of our members got the following email:


Hello,
Our company is very interested in yours products.
Is it possible to open a customer account with a payment deferred to 15, see 30 days net with the agree of your insurance company ?
What are the conditions and documents that you need to accept our request ?
Best Regards.

PATRICE DEMAY
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE (S.I.I) 65 rue de Bercy
75012 Paris 12 Cedex France VAT: FR32315000943
SIREN: 315-000-943 Email: commande@siifrance.com
Tel.: 01 78 76 85 48(privat number) 09 70 40 62 64Fax: 01 73 01 71 56



This Fraud pretends to be the real company SII Group with domain name www.groupe-sii.com
SII Group warns for this fraud on their own website too http://www.groupe-sii.com/en/news/warning_phony_orders

Trade Safe,

Mario Biemans
Owner TBS



Filed under: Fraud warnings
Posted by Mario Biemans on December 3rd, 2013
Dear Reader,

Please watch out when you are being contacted by urbain.daniel@alliant-computer.fr or diget.fernand@fiducial-informatique.eu.

They are contacting IT Traders asking for a 2 week credit line, we investigated their domains and known phone numbers and can not find any proof they represent legit companies.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275


More than 450 traders attended the EBM 2013 in Riga, Latvia check the pictures on www.EuropeanBrokerMeeting.com/impression.php
Filed under: Fraud warnings
Posted by Mario Biemans on November 18th, 2013
Dear Reader,

I just got the following mail from one of our members read it and you will understand it.

Please do not deal with Peter Cookson www.advalorem-accountants.co.uk or with Neil Foster from www.corbettinvestments.co.uk or with Niall Ferguson from www.alliedassurance.co.uk

Trade Safe,

Mario Biemans
Owner TBS


Hi Mario

Hope you are well. I don't know if you want to put a bulletin out about this email (below) which is someone trying to scam dealers.

So far he has agreed to sell these laptops to company A, company B and myself - all for silly prices of £300, £350 and £375 each when their true value is nearer £1k each.

The real accountancy firm know nothing of this or this person - although he has created a fake LinkedIn profile page which paints a legitimate picture of him. The domain he is emailing from was registered just over a month ago with false telephone contact details and a gmail address.

Best Regards,

Company C
(TBS has the company details above but we hide them for security reasons)
----- Original Message -----
From: Peter Cookson
To: Company C
Sent: Monday, November 18, 2013 4:42 PM
Subject: Re: Macbook Pro Machines

Hi Company C,

Thank you for the email. Yes they are indeed still available

All the machines we're looking to offload are the same spec as each other and detailed below - we have 4 which are unused and for sale. They were purchased last Summer and are still in their original packaging, I understand they're all still covered by some warranty as well.

Macbook Pro MD212B/A A1425 13", 256GB SSD, 8GB RAM, 2.5GHz Intel Dual Core i5, Intel HD Graphics 4000

Serial numbers are;

C1MJP7HUDTY4
C17JK342DTY3
C02JXVW8DTY3
C1MJMFM8DTY4

I actually have no idea how much these retail for though I'd think we'd be looking for around £475 each inclusive of VAT and shipping though we are open to reasonable offers. I'm an accountant by trade so it's not normally my area of expertise; we had bought 20 of them originally so paid wholesale prices but we'd be open to sensible offers on these as they're lying idle at the moment and we do need to get rid of them! My colleague who organised their purchase is away on maternity leave so it's been left to me to sort them out in the meantime, even though I'm no expert! Let me know what you think and if you've any more questions

Regards,

Peter

Peter Cookson - Director

Ad Valorem Accountants
Registered Office: 2nd Floor, 121 Duke Street,Barrow-in-Furness, Cumbria LA14 1AX

Registered in England & Wales No: 08675256 l VAT Registration No: 170 992288
Connect to me on Linked In

Chester Office: Unit 21, Hamilton Place, Chester, CH1 2BH

T: +44 (0) 1244 94 0725
F: +44 (0) 1244 94 0299
E: petercookson@advalorem-accountants.co.uk
W: http://www.advalorem-accountants.com
https://twitter.com/AdValorem1073

THE EXACT SAME MAIL AS ALSO BEEN SENT BY:

Neil Foster
Managing Director
Corbett London Investments
55 Gracechurch Street
London EC3V 0UF

Connect to me on Linked In

T: +44 (0) 203 287 8419
F: +44 (0) 203 287 8418
E: neil.foster@corbettinvestments.co.uk
W: http://www.corbettinvestments.co.uk
https://twitter.com/CorbettLondon

THE EXACT SAME MAIL AS ALSO BEEN SENT BY:

Niall Ferguson - Director
Allied Assurance Services
30 St Mary Axe
London
EC3A 8BF

Connect to me on Linked In

T: +44 (0) 203 287 6898
F: +44 (0) 203 287 6899
E: niallferguson@alliedassurance.co.uk
W: http://www.alliedassurance.co.uk
https://twitter.com/alliedassurance





Filed under: Fraud warnings
Posted by Mario Biemans on November 5th, 2013
Dear Traders,

I just got a warning on 4 Phishing Cases! These people pretend to be real companies and they tried to order for around 200K with one of our members.

Case 1
Fraud: achats@camnegoce.com
Real Company: cam-trading@cam-cereales.com

Case 2
Fraud: durandh@osiatisfrance.com
Real Company: info@osiatis.com / www.osiatis.com

Case 3
Fraud: henry@sqligroup.com
Real company: www.sqli.com

Case 4
Fraud: contact@adpgsi-france.fr
Real company: www.fr.adp.com


Please feel free to contact us when you find new suppliers or customers, we will help you find out if they are for real or not.

When you notice a Phishing Case please let us know so we can warn other traders.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 November Radisson Blu Latvia, Riga over 450 traders attending!
Filed under: Fraud warnings
Posted by Mario Biemans on October 29th, 2013
Dear Traders,

Please watch out when you are contacted by:

ORIGINAL BUSINESS SOLUTION LTD
CARDIFF HOUSE,
PRIORITY BUSINESS PARK,
CF63 2AW,
WALES.
Contact person: Ralpheal Dutt
ralp-orbits@tech-center.com.
VAT: GB987643164

The company is real only Ralpheal Dutt and ralp-orbits@tech-center.com are NOT, this is a Phishing Scam!

The real company uses the domain www.orbitsit.co.uk.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 14&15 of November Radisson Blu Latvia, Riga! Meet the companies you are trading with over 220 companies attending.
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 28th, 2013
We have been notified of a fraud attempt using the good name of Link Waves. There are messages from people pretending to work for this REAL company using their name and an account which doesn't belong to them.

Please be very careful and make sure to always contact the real Link Waves with the following information:
Authorized domain: @linkwaves.com
Toll Free: +1 8555593330
International: +1 7147074923
Fax: +1 7143883777

This is a sample message from the fraud attempts:
Scam Alert :: Link Waves

An article regarding this is featured at: http://www.linkwaves.com/id-theft-phishing-warning-do-not-send-money-contact-us.html

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
Filed under: Fraud warnings
Posted by Mario Biemans on October 10th, 2013
Dear Reader,

Please be very careful when trading with the following company:

RIIVAGE (formerly known as LGO)
Owner Jacky Cantet
riivage@riivage.fr
tel (33) (0)1 39 45 21 65
10 rue Jean Baptiste Huet - 78350 - Jouy en JOSAS - France

Over the years we had many complaints about this company and apparently they have not changed their bad trading behaviour as we just got another complaint from one of our members.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14th and 15th of November Riga Latvia over 400 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on August 29th, 2013
Dear Reader,

Please watch out when you are being contacted by Tibco-Service.com this is a FRAUD hiding behind the real company TIBCO.

One of our members received the following email from the Fraud:

From: meyer sarah [mailto:meyer@tibco-service.com]
Sent: 29 August 2013 12:04
To: XXXXX
Subject: HP ACER SONY

Good morning XXXXXX,

following our telephone conversation these are the references that i would like you to send the prices for
The brand does not really matter just need these characteristics

ACER
SONY
HP

These are the references: Touch.Smart 15-J004SA INTEL CORE i7 OR CORE i5 2.4GHz 16GB RAM: (50) QTE

I'am waiting to hear from you

Kind regards

Sarah meyer

DIRECTEUR ACHATS MATERIELS
TEL:(+33) 02 34 09 07 44
FAX:(+33) 02 56 57 93 44
TIBCO RETAIL
LE BOIS CHOLET
44860 SAINT AIGNAN GRANDLIEU
SIRET : 49069792700013
TVA : FR65490697927
RCS : NANTES B490 697 927
CONSEIL EN SYSTEME ET LOGICIELS INFORMATIQUES


Please note the Fraud uses Tibco-Service.com the real web address should be Tibco.com

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on August 21st, 2013
Dear Reader,

Please be very careful when trading with:

Danyellow EDV & IT Vertrieb GmbH,
Gerald Matuschik
Oskar-von-Miller-Str. 26, 92637 Weiden, Germany,
Phone: +49 (0) 961-4705392
E-Mail: info@Danyellow.eu
www.Danyellow.eu

End of 2012 one of our members send him an advance payment of 72K Euro for a quantity of 440 Thinkpad Laptops only Danyellow never delivered nor did he refund the advance payment.

Please be very careful when trading with Danyellow Gerald Matuschick and definitely do NOT pay upfront.

Please email me should you want more information.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

Filed under: Fraud warnings
Posted by Mario Biemans on August 21st, 2013
Dear Reader,

Please be careful when trading with www.HawkComputers.co.uk or TZ Components, they did a 2500 Euro deal with one of our members but never paid and now can not be reached any more.

Contact Details:
Euro Hawk Ltd (trading as Hawk Computers)
694 OLD EDINBURGH ROAD, GLASGOW
LANARKSHIRE, G71 6LD
Tel: +44 1698-313002
Company No. SC382825
Director: Sam Harrison
info@hawkcomputers.co.uk
accounts@hawkcomputers.co.uk

They apparently also trade under the name of TZ Components:
TZ Components
177 Farnham road
London, SL1 4XP

Please contact me if you know how to contact www.HawkComputers.co.uk, they do not reply to phone or email.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275


Please note www.HawkComputers.co.uk or TZ Components never have been on TBS!
Filed under: Fraud warnings
Posted by Mario Biemans on August 15th, 2013
Dear Reader,

Please watch out when you are contacted by:

Max
Broadband Supply Ltd
Address:2nd Floor,2The Embankment,Sovereign Street,Leeds ,West Yorkshire,LS1 4BA,United Kingdom
Phone:+44 113 815 8595
Fax: +44 113 231 3200
E: Max@bbandsupply.com

On their website which is obviously "Made in China" they write they are in business since 2004 but their domain has only been registered for 2 months.

They tried to sell mobile phones to one of our members and wanted a 30% down payment. Of course this member contacted us first and we advised him not to send any upfront payments to this company as they have FRAUD written all over them.

The past weeks we see more and more fraud attempts coming from China!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

www.EuropeanBrokerMeeting.com 300 traders registered already, meet the people you are trading with on the 14th and 15th of November in Riga!
Filed under: Fraud warnings
Posted by Mario Biemans on August 13th, 2013
Dear Reader,

Please watch out when you are contacted by:

Steve Patel
Computer4u Networks
steve.patel@computer4u.com
Computer4u networks
B1 - Godrej Industries Complex
Eastern Express Highway
Vikhroli (East)
Mumbai - 400 079
India
Phone # +91 22 2656 5400
Fax # +91 22 2656 5300

They contacted one of our members trying to sell "Brand New Evolis Zenius Id Card Printer". We investigated them and found their website is invalid and the phone number they are using belongs to another company.

Please be very careful when contacted by this company and do not send payment upfront.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

PLEASE NOTE THESE FRAUD WARNINGS ARE SENT TO US BY TBS MEMBERS THE FRAUDS ARE NEVER TBS MEMBERS!
Filed under: Fraud warnings
Posted by Mario Biemans on August 13th, 2013
Dear Reader,

Please watch out when you are being contacted by:

Toretto@thunderprocessing.com
Dominic Toretto (You might recognize this name from the Fast and the Furious Movies)
Thunder Processing limited
2150 East Raymond Street, Phoenix, AZ 85040, United States
Phone: (602) 910-4028
Fax: (602) 323-9401
E: Toretto@thunderprocessing.com
Skype: dominic.toretto87
www.thunderprocessing.com

They pretend to be located in the USA but a recently registered Non Working Chinese website is behind their details. They are trying to sell HP products. My guess is that they are trying to sell Fake HP Products.

Be careful and make sure not to send upfront payment.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com


Filed under: Fraud warnings
Posted by Mario Biemans on August 6th, 2013
Dear TBS Members,

We just got warned by one of our members for another case of identity fraud!

The Frauds sends around this emails message:

-----Original Message-----
From: S Esmail [mailto:sesmail@sellcissco.co.uk]
Sent: Tuesday, August 06, 2013 8:22 AM
Subject: WTS: XEON X-5650 SLBV3

Hello ,

We have the below NEW Original XEON X-5650 SLBV3 for sell with 60 days
Warranty , price includes freight cost to states only.
32 PCS NEW XEON X-5650 SLBV3 @ $350 ea
Only contact us if you are interested to move all.

Regards

Suhel Esmail BSc (Hons) BIS
Managing Director

ComTech System Ltd
Telephone: 44 1603 298011
Fax: 44 8444 500013
Warehouse OC08 ,S-Store Building
34 Brindley Rd ,Old Trafford
Manchester,M16 9HQ,United Kindom
http://www.sellcisco.co.uk/


Please note Comtech System Ltd and www.sellcisco.co.uk are the real company their phone number is +44 (0)161 241 0418

The Fraud uses sesmail@sellcissco.co.uk (Double SS in ciSSco) and the phone number +44 1603 298011

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com



Filed under: Fraud warnings
Posted by Pepe Bermudez on August 2nd, 2013

It has been brought to our attention that the company "InOrbit System" has been contacting our members. This is NOT a member on www.TheBrokerSite.com and has never been.

Please be very careful when approached by the following contact:

Jessy Taylor
INORBIT SYSTEM
E-mail: jessy.taylor@inorbit.com
Web Site: www.inorrbit.webs.com
AIM: jessy.taylor@inorbit.com
Skype: jessy.inorbit
Phone Number: +91 7940037274

They have the same modus operandi as another fraud attempt we discovered in the past:
1. Their email domain is parked and belongs to a domain broker. It does not represent a company
2. They send the address of a website hosted in a free environment "webs.com"
3. They share the same phone number with the fraud attempt mentioned.

When approached by a new company, please feel free to contact us. We hold a much detailed CRM and will help you investigate the authenticity of an offer.

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
Filed under: Fraud warnings
Posted by Mario Biemans on August 2nd, 2013
Dear Reader,

Please watch out when you are contacted by:

info@comdatec-gmbh.de
Mob: +49 1718527636

This is a Fraud pretending to be the REAL company:
Comdatec GmbH
www.comdatec.com
Goetheplatz: 2
88214 Ravensburg
Phone: +49 7515603930
VAT ID: DE815292557

Please note the FRAUD uses www.comdatec-gmbh.de and the domain should be www.comdatec.com.

Please always contact us when you are dealing with a new supplier.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 76 565 8275





Filed under: Fraud warnings
Posted by Mario Biemans on August 1st, 2013
Dear Reader,

Please watch out when you are contacted by:

www.impro-net.com
Fellenoord 130 Eindhoven 5611 ZB Nederland
Tel: +31(0)40 744 0407
Fax: +31(0)40 744 0405

One of our members got contacted by them and they offered him Cisco equipment for good prices. I just called them to do a quick check and they are definitely not in the Netherlands on the address they pretend to be. I think they are located in China and probably selling fake Cisco or empty boxes.

This is the message the FRAUD sent:
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hi, dear XXXX,

Sorry to bother you, I find your contact information on Google

This is Monica from Impro-net in Netherlands which is cisco reseller with many years' experiences.

Following items are advantages you can get from us. (We are more competitive from the following aspects)

1) 60‾75% off of GPL which is better than your local supplier.

2) The items are NIB, original cisco and SMARTnet free and clients can buy service contract from local

3) Shortest lead time, ship by UPS/DHL, 1-3 days to your destination.

4) 12 months warranty, if there is something wrong with the item in the warranty time, you can RMA, and we take the shipping fee.

5) Payment is optional, TT or escrow PayPal

6) Huge stock

7) You can buy them directly from EBay, Quick and easy. All equipment with competitive price, please check it

http://www.ebay.co.uk/sch/impro-netservice/m.html?item=111044655379&ViewItem=&rt=nc&_trksid=p2047675.l2562

We are expanding new international market, and I hope we can be partners soon, and if you have any request and questions, please do not hesitate to contact me at anytime.

I am always here.

I look forward to your reply. Thanks.

Best regards,
--
Monica
Impro-net
Geldersekade 41-A, 1011 EJ Amsterdam,the Netherlands
VAT Number: NL850901194B01
Email: monica@impro-net.com
Tel: 31(0)407440407
Fax: 31(0) 407440405
www.impro-net.com
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Mario Biemans on July 31st, 2013
Dear Readers,

We just found out another case of identity Fraud.

The Fraud uses:
technologysources@outlook.com
Phone +44 7031921824 or +44 7031936735

The Fraud pretends to be the REAL company:
I.T. Trading UK Limited
Unit 4A Scott's Close
Downton Business Centre
Downton, Salisbury, Wiltshire
SP5 3RA, UK
Director Nick Shone
Tel: +44 1725 513403

I just spoke to Nick and he confirmed the FRAUD, he was contacted by several traders asking about the mobile phones and other goods the FRAUD was trying to get down payments for.

My tip in this case, double check phone numbers on website and used in emails, next to that always check www.whois.com to see who is behind the website.

Best tip check with us and we will investigate for you and warn fellow traders!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 14&15 November in Riga meet the companies you want to trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on July 30th, 2013
Dear Reader,

Please be very careful when trading with:
IT-TEC (UK) LIMITED
Jaroslaw Kolanski
ittecukltd.jpk@gmail.com
office +44 1925652178 / mobile +44 7585 346417
10 Lythgoes Lane, Warrington WA2 7XE

This company has been on TBS for over 2 years but since the beginning of this year we started to receive complaints about them. Since the complaints started we have been in contact with Jaroslaw and he was trying to solve them but in June we had to decide to cancel the membership of IT-TEC as they stopped sorting out the complaints, answering their phones and emails.

I am pretty sure they are still trying to do business, I am also sure they are not bad guys but they are in financial trouble and do not keep to agreements made. Please be very careful when you deal with them and make sure not to send them any upfront payments.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275


Filed under: Fraud warnings
Posted by Mario Biemans on July 26th, 2013
Dear Reader,

This is our 4th Fraud warning this week a sad record!

Please watch out when dealing with:

INGRAM TECH LIMITED
Orlando Grant

INGRAM TECH LIMITED
3 Assembly Square Britannia Quay Cardiff CF10 4AX,United Kingdom
Tel: 44 29 2125 8866
Fax: 44 29 2046 8201
E:Orlando@ingramte.com

They are spamming many traders with Apple offers but I think they are just Frauds hiding behind the name of Ingram Micro. One look at their website will tell you enough.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 14 & 15 November 2013 Radisson Blu Hotel Latvija, Riga

Filed under: Fraud warnings
Posted by Mario Biemans on July 25th, 2013
Dear Reader,

Please watch out as another Fraud is trying to impersonate the real companies Hascon from Germany and European Hardware Solutions from the Netherlands. Both companies are long time TBS members with an outstanding record!

Someone fraudulently uses (to sell Cisco IP phones):

1.) Holger Has/Hascon

fake email address: hardware@hasccon.com (please note the double "c" instead of one)

real email address: hardware@hascon.com (please note only one "c")


2.) Mahmoud Rjiba/European Hardware

fake email address: mahmoud@ehssbv.com (please note the double "s" instead of one)

real email address: mahmoud@ehsbv.com (only one "s")

Please watch that you are dealing with the real companies. Easiest way to check is look them up on www.TheBrokerSite.com/companies.php and call them with the numbers they have listed on TBS.

Trade Safe,

Mario Biemans
www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com November 14&15 Riga Latvia!
Filed under: Fraud warnings
Posted by Mario Biemans on July 23rd, 2013
Dear Reader,

Please watch our when you are contacted by Peter Schneider from Bright Sword Inc.:

Peter Schneider
Verkaufsdirektor/Sales Director
Bright Sword Inc
Direct:+49 30 24 301 1125
Skype:Pschneiderbs101
Fax:+49 30 24 301 1209
Msn: Perter_schneider@hotmail.com
E-mail:peter@bsword.com
Aol: Pschneiderbs101
We sell CISCO   HP   IBM   NORTEL   JUNIPER   SUN   INTEL   APPLE   SAMSUNG   SONY   LUCENT   HUAWEI EMC   LENOVO etc
Address: Mohrenstraße 6.10117.Berlin-Mitte.Germany.


Another contact for Bright Sword is Glen email address Glen@bsword.com


Please be very careful when this Company contacts you we found:
1. Website doesn’t work
2. The domain was just recently registered and, even if it claims to be in Germany, the registrar is from China.
3. We can’t find information on the company itself.
4. He has an ethics case in another trading website saying they are trying to commit fraud.

Trade Safe,



Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 November Radisson Blu Latvia, Riga!
Filed under: Fraud warnings
Posted by Mario Biemans on July 23rd, 2013
Dear Reader,

One of our members got contacted by Fred@3btradinginc.com details as per below:


Fred Leonard
Zoomstede 15
3431 HL Nieuwegein, Nederland
Phone +31 030 7370675
Fred@3btradinginc.com/Skype:Fred3BT
http://3btradinginc.webs.com
IT Distribution- Networking-Data-Consumer Electronics
Main Brand: Apple, Nokia, Samsung, HP, Dell, Cisco, IBM, Brocade, Juniper, Avaya/Nortel
Free shipping for ALL order over $2000!
Discount: Cisco/HP 50%-90% offlist

I do not trust this company at all, they also refuse to give references! Please be very careful should they contact you!

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 November Riga, over 250 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on July 8th, 2013
Dear TBS members,

We just got the following warning from one of our members:

BEWARE 4000 pcs empty packages of iPad 4 16 GB FDA in circulation according to the latest information, the empty packages have been specially made for this purpose, provided with a master carton, IMEI - numbers should also have been printed - these numbers come from devices that are already on the market or have been sold. From the outside, the forgery is hard to recognize and difficult to distinguish from the original.

Please be very careful and do not cut corners - many are trying to defraud in these tough times!

Thanks.

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
Filed under: Fraud warnings
Posted by Mario Biemans on June 20th, 2013
Dear Reader,

Watch out for a fraud hiding behind the real company www.helpline.fr. The FRAUD uses www.fr-helpline.fr (fr- extra in the domain name)

The FRAUD sends around this email:

Dears,

Founded in 1991, "HELPLINE" is a distributor specializing in IT hardware , electronics and multimedia products.
We are based with Nanterre (92) in France.
We are very interested to cooperate with your company .
Please, Let us know the following informations:
- Can we work in B2B partnership ?
- Can you arrange shipment to France (Cif) or Ex.Works ?
- What is your application form (or our documents you need) to set up a new customer account B2B within 14 days payments terms ?

Look forward to read from you.

With Kind Regards

Manager General
Mr Bernard Lewis
b.lewis@fr-helpline.fr
Skype :bernard.lewis60
Direct + 33 6 37 92 10 55

HelpLine Victoria s.a.s
171 Avenue Georges Clemenceau
92000 Nanterre France
Phone: +33(0) 9 70 46 95 88
Fax: +33(0) 1 82 66 05 28
Email: commercial@fr-helpline.fr
Siren:381983568

So please make sure to deal with the REAL www.helpline.fr only!

Trade Safe,

Update 11th of August 2014------------------------------------------------------------------------------------------------------------------------------------------

I just got contacted by a Dutch Pharmaceutical company and they are also being contacted by the same Fraud he uses other details right now but the same Phone Number:

Please watch out for the following Fraud:

IPSEN PHARMA FRANCE
65 ,Quai Georges Gorse
92100 Boulogne Billancourt - France
Reg N° : 308197185
Direct : +33(0) 1.76.40.04.73
Fax : +33(0) 1.73.79.04.54
Mobile : +33(0) 6.37.92.10.55
Email : info@ipsenpharma-france.com
ipsenpharma.france@aol.com

The REAL Ipsen Pharma uses: www.ipsen-pharma.fr

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
Filed under: Fraud warnings
Posted by Mario Biemans on May 21st, 2013
Dear Reader,

Please watch out when you are contacted by:

Andrew Smith asmith@pelican-uk.co.uk
Pelican (UK) Limited
Premier House Station road Edgware Middlesex HA8 7BJ
TEL: +44 08454963395

This company ordered the servers below from one of our members and paid with a check that bounced. When we and our member investigated the company a bit more we found that it had SCAM written all over it.

Please watch out for the HP Servers with the following serial numbers:
CZ23120MRJ
CZ23120MSK
CZ23120MSL
CZ23120MSZ
CZ23120MRZ
CZ23120MT3
CZ23120MS5
CZ23120MRH
CZ23120MSB
CZ23120MS4
HP Proliant ML350p Gen8 E5-2620 1P 8GB-R P420i Hot Plug 8 SFF 460W PS Base server 646676-001 configured with 1 x Intel® Xeon® E5-2620 (2.00GHz/6-core/15MB/7.2GT-s QPI/95W, DDR3- 1333, HT, Turbo2- 3/3/4/4/5/5) Processor Cache Memory15MB (1 x 15MB) L3
HP knows that they have been stolen!

Please provide us with any information you have on these servers or on the company Pelican(UK). Please note the company Pelican (UK) never was on www.TheBrokerSite.com they found our member through Google.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 of November Radisson Hotel Riga, meet the people you are trading with!
Filed under: Fraud warnings
Posted by Pepe Bermudez on May 21st, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud made with the company name “2trom Hardware Solutions”. The approached one of our members to sell Canon Printers with upfront payment stating they were members on www.TheBrokerSite.com. After the payment was done, they disappeared (their phone was always switched off and they stopped any communication by email).

“2trom Hardware Solutions” has never been a member on www.TheBrokerSite.com. Please be very careful if they try to contact you as well. Their details are:

Company name: 2trom Hardware Solutions
Address: Kalba, Ahmedabad. 380008 Gujarat, India
Phone Number: +91 7940037274
Mobile Number: +91 9898653374
E-mail: Thomson.gregory@2trom.com & acccounting@2trom.com
Contacts: Thomson Gregory & Ibrahim.
Website: 2trom.webs.com

Please note the domain they use to send emails from belongs to a File Sharing Website and their website is part of a free hosting service.

Please feel free to contact us before making a deal with a new contact. We hold a much detailed CRM and will help you investigate the authenticity of an offer.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on May 20th, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a new attempt to ask for a credit line on behalf of Akka Informatique Et Systemes SAS. The fraudster is asking for a 30 day term credit to different companies pretending to work for as the director and using fake domains and addresses.

This attempt was also made last year and it is registered on our news page:
Fraud Warning :: Hiding Behind the Name of Akka Informatique Et Systemes
Another Fraud trying to hide behind the real company Akka Informatique

Please be informed that the REAL Company Akka Informatique Et Systemes SAS works with the domain name www.akka.eu. You can just Google their name. Make sure to be dealing with the real company.

All TBS Members can contact us at any time to ask for information on any company or contact they receive. Please feel free to request a reference from us before closing any deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 29th, 2013
We have been informed of a fraud attempt using a very similar profile to the one of "OUTLOOK (UK) LIMITED"

Please be very careful when contacted by the following person:
Diane Siddiqui
dianesid@outlook.com
Tel: +44 703 199 5853

She claims to be the Director Outlook UK Limited. They contacted one of our members who asked to investigate them and we found them to be frauds.

The Real OUTLOOK (UK) LIMITED is registered under the Company No. 04086107 and you can contact Mr Akhtar Siddiqui with the following details.

Akhtar Siddiqui
Outlook UK Ltd
ack@fasttrackwebhosting.com
+44 7747800790

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

Filed under: Fraud warnings
Posted by Pepe Bermudez on April 22nd, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received several requests for reference on the company “IT Source Limited” or “IT Source Ltd.” as they have been offering Cisco equipment at very low prices. We hadn’t been able to recommend as there was no information about them to verify their authenticity.

Today, our Trusted Members Advanced Digital Dynamics pointed out that they were using their name in the signature of IT Source Ltd.’s messages.
Please be informed that Advanced Digital Dynamics is not part of this organization and it is not connected to IT Source Limited. Be very careful when contacted by this company:

IT Source Limited
Domain: itsourceinc.net
Phone: +86 2150819397
Fax: +86 2158940309
Address: 458 Fushan Road, New District, Pudong Area, Shanghai, 201205 China

This company has never been a member on www.TheBrokerSite.com. We haven’t been able to verify their address, their domain was registered very recently in the Marshall Islands, and very few online mentions of this company name actually belong to them.

Please feel free to contact us when you are in doubt of a company or contact approaching you.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 11th, 2013
Dear Reader,

I just got forwarded this information by our member Nicolas Clement at MCA Technology.

Nicolas his email address is nicolas@mca-technology.fr and their website is www.mca-technology.fr, you can reach Nicolas under +33 156718972 they have been on TBS since 2005 and they are trusted members.

The Fraud uses www.mca-technology.info and the email address mca@mca-technology.net.

If you have a minute please send 1,000,000 emails to mca@mca-technology.net!

Spread the word and Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com




Filed under: Fraud warnings
Posted by Pepe Bermudez on April 4th, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received the following notification of a fraud attempt pretending to be the REAL company Eximedia (UK) Ltd. Andy Blyth, Managing Director of www.eximedia.co.uk has sent us the following message:

--------------------------------------------------------------------------
Dear Valued Supplier,

It has been brought to my attention that a bogus purchase order has been sent to one of our key suppliers for £15000 worth of IT goods

The first that we were made aware of this was when we received an invoice for the items – after further investigation I can confirm that someone has created a new domain name of www.eximedia.net and has sent an email from this same address

They requested delivery over the weekend and took receipt of the goods outside of our premises

I wish to inform you that we do not own this domain and have no responsibility or dealings with the owners of this site

Any orders that we send over to you will be mailed from our terminals which all end in eximedia.co.uk – if you are unsure, then please do call to speak to us so that we can confirm the orders

regards

Andy Blyth

--------------------------------------------------------------------------

Please be very careful when receiving any contact from the domain www.eximedia.net.

These are the REAL details:

Eximedia (UK) Ltd
Address: 4 Black Swan Yard, London Bridge, SE1 3XW. United Kingdom
VAT Reg No.: 494 7110 33
UK Registration No.: 02132699
Telephone: +44 2074031555
Managing Director: Andy Blynth (andy.blyth@eximedia.co.uk)

When in doubt of a new contact, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on March 19th, 2013
Dear TBS Members,

Unfortunately we have another case of identity fraud. The fraud uses:

www.mirekstores.co.uk
+44 1183282631
info@mirekstores.co.uk

The REAL company is
www.mirek.co.uk
Mirek Limited
1 Marcus Close, Reading, RG30 4EA
+44 118 327 6068
+44 776 965 8999
info@mirek.co.uk

The Fraud registered as a paid member on TBS 2 weeks ago since we knew Mirek and we spoke to them and they gave good references we let them on TBS! We have now ofcourse closed the account for mirekstores.co.uk.

PLEASE MAKE SURE TO DEAL WITH THE REAL MIREK.CO.UK ONLY DO NOT DEAL WITH MIREKSTORES.CO.UK

Regards,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 18th, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt pretending to be the REAL company Osiatis France. They are requesting large quantities of processors.

Please be very careful when contacted with these details:
OSIATIS SYSTEMS
Tel: +33170060495
Fax: +33177746446
Email.: g.bruno@osiatis-systems.fr (Domain registered in November last year)

I have contacted the REAL company and they do not work with that domain. When contacted with the domain "osiatis-systems.fr", please treat this profile as Fake. The REAL Company contact information is:

OSIATIS
www.osiatis.com
Tel: + 33 141283000
Their site is also available under these names: www.osiatis.fr ; www.osiatis.net ; www.osiatis.org

When in doubt of a new company, please feel free to contact us at www.TheBrokerSite.com/contact.php

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 12th, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been contacted by one of our members regarding ITTrade24.de (Never before a member on www.TheBrokerSite.com).

He had ordered Cisco Equipment from them and sent payment at the end of last year. The first shipment he received was the wrong product. After informing about this, a month later, a shipment was received in return with an empty box.

Please be very careful when contacted by this company:

I.T. Trade 24
Address: Daimlerstrasse 1, 76307 Karlsbad, Germany
Phone: +49 720227427490
Fax: +49 720227427499
E-Mail: info@ittrade24.de
Contact Person: Frank Wagner

When in doubt of a new contact, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 8th, 2013
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of a fraud pretending to be Steria from France. They are contacting members claiming to be interested in IT hardware and components (HDD, Notebooks, Micro SD, CPU) and asking for credit and payment terms.

They are using this contact information:
Tel: +33178769031
Fax: +33182660269
Email: commandesb2b@steria-france.fr (Domain Registered one month ago)

They are using also valid data in their contact emails. Please be very careful and look closely at their details.

The REAL Steria France has the following contact details:
Domain: www.steria.com/fr/
Contact email: contact-france@steria.com
Number: +33 (0) 134886000

Please ignore any contact with different information or domain. Please feel free to contact us when in doubt of a new contact.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on January 30th, 2013
Dear TBS members please note there is a FRAUD operating hiding behind the REAL company IT Revival.

Details of the FRAUD:
Contact: Gary Krik
Email: info@itrevival.co.uk
Phone: +448708200275
Fax: +448455281329
www.itrevival.co.uk

The REAL IT Revival contact information is:
Gary Krikorian
garykrik@ntlworld.com
+44 7977501206

When in doubt of a new contact, please feel free to contact us at www.TheBrokerSite.com/contact.php

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
+31 76 565 8275
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 17th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of a fraud attempt acting to be CEGID.FR. They request large quantities of CPU, or other high priced parts, and accept prices over market instantly. Any request coming from the domain fr-cegid.com are fake.

Upon request with Cegid´s legal Department in France we received the following information back:

"... I confirm that all the documents you received from « CEGID SA, France, contact@fr-cegid.com » are false ; this email adress is not an available adress belonging to CEGID SA. It was created by the scammer who contacted you.

We lodged a complaint with the police and we recommend you to do the same. ..."


Please be very careful when contacted from the domain fr-cegid.com

When in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 17th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received requests for references of a couple companies in The United States today which we found out are owned by UK IT Trade. This is a company which will appear to be a valid company up until the point when they receive money.

Now, they are trying to contact other traders under these domains:
BluenetOnline.com
Golden-Online.net


Please be very careful when receiving offers from these companies.

Related Posts:
Fraud Warning :: UK IT Trade

When you are in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 14th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against the company Access IT Limited once again trying to contact other traders. They are offering below the market prices for Grade A products. They are publishing the offers in LinkedIn groups, now under the name of Maeve Moloney.

One of our members was contacted by this person. When they asked to visit them for an inspection of the goods they requested a 50% advance payment before the visit. Their telephone line was very poor and when investigating, the real Maeve Moloney turned out to be in the IT Education industry and not trade.

Please be very careful when contacted with this contact information:

Maeve Moloney
Email: diamondmaeve@hotmail.com
Company: Access IT Limited
LinkedIn Groups:
- Refurbished Hardware Group
- IT Trade Online B2B Marketplace for New and Used IT Inventory
- BELGIUM - Import, Export, Trading
- Electronic Components Trade
- Liquidation Inventory for Buyers and Sellers
- IT Surplus Trading Group
- European It Distributors
- Consumer Electronic & e-Waste Traders
- Secondary IT and Telecom Hardware
- Used IT Hardware
- Surplus liquidation Stock
- The IT Sales Global Community

Related post: Watch Out for Catherine Cornelius

When in doubt of a company or contact, you can always visit our News Page. If you need further reference, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

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

Filed under: Fraud warnings
Posted by Pepe Bermudez on December 13th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
On the night of December 11th-12th, 300 to 400 laptops were stolen from the following company:

Laptops4all

Rading 56
1231 KB Loosdrecht
The Netherlands
+31 356284312
info@laptops4all.nl

Especially, this badge of laptops will stand out:
200 x HP Compaq NC6400 (C2D T7200/2GB/100&160GB/DVDRW) with AZERTY keyboard

Please contact Laptops4all or www.TheBrokerSite.com if these laptops are offered to you.

Thank you very much and Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 10th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of the following company contacting members, accepting payment and not sending goods:

DUNA GmbH
Werner-von-Siemens-Str. 6
86159 Augsburg
GERMANY
Tel.: +49 - 8216008035 - 90
Fax: +49 - 8216008035 - 99
Skype: dunagmbh
eMail: adrian.duna@dunagmbh.de
Web: www.dunagmbh.de

This company has never been a member on www.TheBrokerSite.com. When verifying this profile, we found out the following:

1. Their domain has no registry info and it was created on March this year.
2. Their imprint states their VAT number and company registry is still in process.
3. The address he sends belongs to a business park without any record of this company.

One of our members has started a legal procedure against them for the goods and another one for the use of their corporate image. Please be very careful if contacted.

When you are in doubt of a company or contact, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on December 7th, 2012
Dear Reader,

I got this warning from Manfred Ludewig eaf Germany:

please let the network know that a scammer is out there acting to be CEGID.FR
Any request addressed to Members coming from the domain fr-cegid.com are fake. In our case we had been contacted by phone, details had been given to us later on. They request large QTY´s of CPU or other high priced Parts and accept prices over market without complaints.-

Upon request with Cegid´s legal Department in France we received the following information back :

I confirm that all the documents you received from « CEGID SA, France, contact@fr-cegid.com » are false ; this email adress is not an available adress belonging to CEGID SA. It was created by the scammer who contacted you.
We lodged a complaint with the police and we recommend you to do the same.

Thanks for your help and best regards,

Manfred Ludewig
Sales Server & Storage

eaf computer service supplies GmbH


Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on November 5th, 2012
Dear TBS members,

Please do not send payment to or deal with:

Paul Johnson
Mail: Paul@Ispeedltd.com
Aol/Skype: paul.johnson4720
MSN: paul.johnson4720@hotmail.com
Lightning Speed LTD
CHASE BUSINESS CENTRE
39-41 CHASE SIDE LONDON,ENGLAND N145BP
Tel:44-20-8133-2789
Fax:44-20-8133-2775

This is another Fraud pretending to be a real company.

Remember when a deal is too good to be true it usually is.........

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

Filed under: Fraud warnings
Posted by Mario Biemans on November 1st, 2012
Dear TBS members,

Watch out for emails coming from this company/person:

W: http://vps-ltd.co.uk | T: 020 3239 1472 | F: 020 3239 1473 | E: Neil.Mcdonald@vps-ltd.co.uk

They pretend to be the real company Vincento Payment Solutions but they are not, they are a FRAUD!

One of our members was hit by them and lost his money so please don't deal with:

Neil Mcdonald & Chris Renner
VPS UK Ltd,
Second Floor, Shropshire House
179 Tottenham Court Road
London W1T 7NZ
United Kingdom
W: http://vps-ltd.co.uk | T: 020 3239 1472 | F: 020 3239 1473 | E: Neil.Mcdonald@vps-ltd.co.uk

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on October 29th, 2012
Dear Reader,

Please be very careful when dealing with April Technology! We sent a warning on the 13th of July but apparently they are still trying to close deals and their prices are still too good and they still can not provide trade references or accept PayPal payments. Their details are:

Andy Rice B.
T : +44 2392 160773
MSN : andyricebaker@gmail.com
http://www.apriltechnolgy.com
213 Haslemere Road,
Portsmouth PO4 9
U.K.

Please be careful when trading with them and I would advise you not to send upfront payments.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

Please note due to cancellations we have a few extra places left for the www.EuropeanBrokerMeeting.com!
Filed under: Fraud warnings
Posted by Pepe Bermúdez on October 19th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about a fraud attempt pretending to be Jonas Frey from the REAL company 'Probe Networks'. They are offering products via email using different phone numbers and slightly different email addresses. They use the following contact information:

Probe Networks
Jonas Frey
Auf Strützberg 26 D-66663 Merzig
Tel: +(49) (0) 8922061032
Fax: +(49) (0) 8956453434
e: jf@probe-networrks.de (Please notice the double "R")

The fake domain is registered in The United States and the phone numbers do not belong to the real company. Please be very careful when contacted with this offer. The REAL company is not a member on www.TheBrokerSite.com but you can find their contact details on their website: http://www.probe-networks.de

If you are in doubt of a new offer or company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

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

Filed under: Fraud warnings
Posted by Mario Biemans on October 11th, 2012
Dear TBS members,

Herewith a tip from one of our members he paid one of his suppliers but then never got his goods.

He got his money back within 7 months using the "European Payment Order"

More information on this order you can find on:

https://e-justice.europa.eu/dynform_intro_member_state_action.do?StartForm&msCodeSelectionAllemagne|11&idTaxonomy=156

I would like to thank Hacene from HB NEGOCE FRANCE for this tip.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Pepe Bermúdez on October 1st, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of a fraud attempt trying to contact members through LinkedIn using the name of the REAL company "Morgan Computers". We have spoken to Bentham Ltd t/a Morgan Computers and the following contact is a case of Phishing:

Stephanie Taylor
morgacomputeruk@gmail.com
Director Marketing
Morgan Computers UK
Unit 1- 5 Polham Lane, Somerton,
Somerset, TA11 6SP
Tel: +447031968491
Fax: +441458273955

Bentham Ltd. and Morgan Computers have nobody with that name working for them. Please ignore and report any contact made by Stephanie Taylor (linkedin.com/pub/stephanie-tayloy/59/6/960) and treat this profile as fake.

If you are in doubt of any company or person, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on October 1st, 2012
Dear Reader,

Please be very careful when dealing with the company Pavilion Print Limited.

The REAL company uses the domain www.pavilionprint.co.uk

The FRAUD uses the domain name www.pavilionprintltd.co.uk

The Fraud uses the phone number: +44 1274911306 and the email address: info@pavilionprintltd.co.uk

Please make sure to deal with the real company only!

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Pepe Bermúdez on September 25th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
An email is being sent on behalf of the REAL company 'ITS Group' as Mr Philippe Sauve (philippe.sauve@itsgroup-france.com), asking for information and lists of products.


------------------------------------------------------------------------------------------
Dears,

I'm Mr Philippe Sauve, Purchase manage of ITS GROUP FRANCE. We are based with Nanterre in France

We are interested by your products and we would like to know informations as follow:

- Do you work in B2B partnership?

- We want to know if you can arrange shipment to France ( or Ex.Works).

- Which are the complete documents and informations you require to set up our new customer account (b2b) within 14 days payments terms ?

I look forward to read from you.

Kind Regards

Purchase Manager
Mr Philippe Sauve
Email: philippe.sauve@itsgroup-france.com

------------------------------------------------------------------------------------------


We have found the following incongruences:

1. The domain is different from the original company. It should be www.itsgroup.fr
a. The domain was registered this month
b. The domain was registered in Belgium and not in France
2. The phone number is not registered.
3. Philippe Sauvé is not a purchase manager, he is Chief Financial Officer.

Please ignore this email or contact the real company at http://www.itsgroup.fr/en/contact

If you are in doubt of any other message or company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

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

Filed under: Fraud warnings
Posted by Mario Biemans on September 24th, 2012
Dear Reader,

Herewith a reminder please do not do any payment upfront business with Frank Mangelsdorf from IT-Movation in Germany.

frank.mangelsdorf@it-movation.de
+49 7529971598
+49 1718527636

We warned for him months ago but just the last 5 days I got 2 calls from companies (NON TBS members) that sent him money but didn't get any goods.

Don't pay this guy upfront!

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 15&16 November Royal Corinthis Budapest!
Filed under: Fraud warnings
Posted by Pepe Bermúdez on September 21st, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned of a fraud attempt pretending to be the REAL company 'Scottish Data Systems'. The email address given and phone number are only slightly different from the profile.

Please look out when being contacted by:

Chris Goodwin
Scottish Data Systems
T : 0 (+44) 1617 684 485
F : 0 (+44) 1671 402 654
email: chris@scottshdatasystems.com (Please notice the missing "i")

The fake domain was registered on September 10th this year and claims to be in Saint Petersburg and it was trying to deal with Hard Drives.

If you are in doubt of a company's validity, please visit www.TheBrokerSite.com/companies.asp and verify their details on our database OR Contact Us and we will give you references.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on September 20th, 2012
Dear Reader,

We got another Fraud for you her name is Catherine Cornelius.

Catherine Cornelius is all over LinkedIn she is actually linked to many of our members but she is a Fraud! She is using LinkedIn to post offers and make contacts with other traders.

I got contacted by one of our members today who sent payment (Over 75K) to Catherine but of course she doesn't pick up the phone any more.

Details for Catherine Cornelius are:

Catherine Cornelius :zenithtoday@hotmail.com
Chris Johnson : zenithtodaycc@gmail.com

Tel: +447031939010

They are hiding behind the Company Name Access I.T. Ltd. but I think this might actually be a genuine company.

Don't forget anyone can register on websites like LinkedIn, Facebook, Alibaba. Please contact us when you find a new supplier/customer on one of these websites and we will check them out for you for free. We know most of the Traders in Europe if not the World and we are here to protect you!

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Mario Biemans on September 11th, 2012
Dear Reader,

Please be very careful when you are contacted by Telindus France.

Telindus France is a REAL company and their domain is www.Telindus.fr

The Fraud uses the domains www.telindusfrance.com and www.telindus-france.com

Other details the Frauds use are:

tel : +33 (0)1 70 06 05 34
fax : +33 (0)1 72 70 31 81

Mr. Boyt Chev Christophe (This is also the name of the Real director)
bc.christophe@telindus-france.com

Please be very careful and make sure you are dealing with the real Telindus!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Pepe Bermúdez on August 28th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when contacted by representatives using generic email addresses on their messages. There is a Fraud Attempt pretending to be the real company 'Element Netwrx, LLC.'.

We have been notified by our members of a NON-MEMBER contacting them using the following information:

Mitch Spire
Sales Manager
Element Netwrx, LLC.
2201 Denton Dr.
Suite# 110
Austin, TX 78758
Tel: 325 754 8066
Fax: 325 756 3666
Email: elementnetwrx@gmail.com
Web: www.elementnetwrx.com

The real company has direct domains on their email addresses and you can always confirm on sales@elementnetwrx.com

Please refer to the original details of Element Netwrx, LLC. to contact them when in doubt.

This company is not a member on www.TheBrokerSite.com and their details are not available on the company search.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on August 23rd, 2012
Dear TBS members,

Please be extremely careful when dealing with this company:

Nicolas Stewart
Zonic Computer Solutions Inc.
1719 Walnut Street, Kansas City

Kansas City, MO 64108
Phone: 325 754 8066| Fax: 325 754 6086

Skype:zonicnike
Website:www.zoniccomputersolutions.com Email: nicolas@zoniccomputersolutions.com

HP, Cisco, IBM, Lenovo, Juniper, SUN, Dell, Nortel, Kingston, Samsung, Apple, Sony, Intel, 3com networking.

They have been contacting our members but they can not be found anywhere, they use Skype phones, different email addresses etc etc.

Please be very careful and make sure not to send up front payments.

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Pepe Bermúdez on August 17th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been contacted by several members for reference on the following contact:

Sarah Adams
Sales Manager
Onino Computing
225 St Johns Hill,
Clapham, London, SW11 1TH
United Kingdom
+442032868439
www.oninocomputing.co.uk

This company has never been a member on www.TheBrokerSite.com and we cannot recommend making business with them for the following reasons:

1. The company registry referring to ONINO Ltd. Expresses the company was dissolved in 2009
2. The physical address refers to a bar in the UK. www.thealchemistbar.co.uk‎
3. We have failed to find information on Sarah.
4. The phone number presented has been also used on behalf of another company: Gsmweb Moble Bv

When in doubt of a new contact, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on August 16th, 2012
Dear TBS members,

Please be careful when trading with UK Server Hardware they claim to be able to do very large trades but haven't been able to provide any references supporting these trades. We did get some references on some minor deals and they seemed to be okay.

Our recommendation if you do want to do business with them make sure to "Fly and Buy" and do not do any upfront payments.

These are the details known to us for UK Server Hardware:

Joshua Nailor
joshua@ukserverhardware.com
UK Server Hardware Ltd
T: +44 (0) 845 860 1535
W: http://www.ukserverhardware.com
E: joshua@ukserverhardware.com


Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on August 15th, 2012
Dear TBS members,

Do NOT deal with the following Persons/Company they are all related and they are fraudulent:

Alkmaar Lodz
alkmaar.lodz@aol.com
Tx Micro
551 South Bell Boulevard, Cedar Park, Tx 78613
Direct:(951)797-8785
They hide behind the real company TXMicro

Jonas Rodriguez
jonas@bestcomputersinc.com
Best Computers Inc
567 Discovery Boulevard,Suite 502, Cedar Park,TX 78613
Tel: 4692726528

Please do not deal with any of the above companies/persons they are all Fraudulent. Watch it TXMicro is a real company who's good name was misused by the frauds.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 15&16 November Budapest, get to know the people you are trading with!
Filed under: Fraud warnings
Posted by Pepe Bermudez on August 7th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is a Fraud Attempt pretending to be the Real Company BigPockets.co.uk. We have been contacted by Alfi, owner of BigPockets.co.uk, and he has confirmed that the following contact does not represent the company and should be treated with care:

Crieg Gilbert
Sales Assistant
Big Pockets
Unit 7 Bourne Mill Business Park
Guildford Road Farnham
Surrey GU9 9PS
United Kingdom
Tell: +44 (203)2868439
Email: crieg.gilbert@aol.com

Furthermore, BigPockets.co.uk is a company which does not do trading but it is only aimed at the end user market.

If you have been contacted by this company, please do not send money and stop the communication. For any doubts, you can also contact Alfi Arib at alfi@bigpockets.co.uk.

And certainly, if you are in doubt of a company, contact or deal, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on July 19th, 2012
Dear Traders,

Just got in another warning now for the REAL Company ILIANE from France.

The Fraud sent the following email to various traders please note the double LL in the Fraud his email address and the Company Name only has one L. Also the phone numbers are not correct for the real company and no Jean-Paul works at the real company ILIANE.

jpaul@illiane.fr

We are ILIANE INFORMATIQUE based in France and wish to purchase products with you to supply us in order to satisfy our customers.
Is it possible to open an account with you?

Can you give us an outstanding or 30 days payment terms of invoice date?

If so let us know about the process of applying for our account opening and loan application.

Cordially,

Mr LE NENES EDDY JEAN PAUL
ILIANE INFORMATIQUE
7 RUE LOUIS BLERIOT
44700 ORVAULT
TEL:0253354180
Fax :0821133641
Filed under: Fraud warnings
Posted by Mario Biemans on July 18th, 2012
Dear Traders,

I just got contacted by our REAL member Andy Kempster from R&R GROUP SERVICES LTD.
Andy his email address is @randrplc.com and his phone number is +44 1767319892
R&R has been with TBS since 2006 and they are Trusted Members!

Andy warns me there is a FRAUD in the market pretending to be him.
The FRAUD uses the email address andy.kempster@randrrplc.com (Double RR is the difference) and phone number +44 1172 050172

Please make sure you are dealing with the Real Andy Kempster!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

Filed under: Fraud warnings
Posted by Mario Biemans on July 13th, 2012
Dear Traders,

Another Fraud warning has reached us.

Please be very careful when trading with:
Andy Rice B.
http://www.apriltechnolgy.com
213 Haslemere Road,
Portsmouth PO4 9
United Kingdom
T : +44 2392 160773

For more information please contact us.

Trade Safe,

Mario Biemans
Owner TBS

Filed under: Fraud warnings
Posted by Mario Biemans on July 5th, 2012
Dear Reader,

Please be very careful when dealing with:

DSM TECHNICIANS PTY LTD Also know as System Networx Australia.

Damian Krajinovic (damiank@systemnetworx.com) Owner
Tel: +61410664620
Fax: +61393661762

Steve Wright (swright@systemnetworx.com) Manager
Tel: +6141 6869 788 / + 6141 0458647

Address:
DSM TECHNICIANS PTY LTD
14 MILNE COURT
Victoria, Ausrtalia 3037

Basically what happened is that they bought from one of our members and only paid for the first delivery and not the 2nd and 3rd. They owe our member over 200K Euro!!

We investigated a bit and the company is being deregistered as we speak, the owners and sales people are not available for comments.

Finally we have proof that more hardware traders have been affected next to the TBS member that contacted us.

Please be very careful!

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on May 18th, 2012
Dear TBS members,

Please watch out for people pretending to be the real company ups-internationAl.fr.

The frauds use the email address Ludovic.massot@ufp-internationEl.fr (E instead of A)

So watch out and make sure you are dealing with the real company.

Have a nice weekend and Trade Safe,


Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275

European Broker Meeting 15&16 November Budapest, over 165 places sold already!
Filed under: Fraud warnings
Posted by Mario Biemans on May 10th, 2012
Dear TBS members,

Over the past days I have had some inquiries regarding the company Network Hardware Wholesale Inc. from Hong Kong

We investigated them and couldn't find any proof that they are a real company.

More contact details:
Wendy Du/sales
Phone: 852-3062-3016
duwendy61@gmail.com or sales1@networkhardwarew.com

One of our members also send money for equipment that was very well priced but after they sent the money all contact ceased.

I can not tell you that they are frauds but please be very careful when dealing with them and DO NOT send upfront payments.

Trade Safe,




Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 15&16 November Budapest, meet the companies you want to trade (SAFE) with!
Filed under: Fraud warnings
Posted by Mario Biemans on May 4th, 2012
Dear Reader,

This was sent to us by an American Trader, please read it if you have dealt with Daroan Electronics in the past


Please help fight online crime and send any info or anyone you know who was a victim of crimes done by Andre Villela of Daroan electonics to:


Robert M. Thompson
United States Secret Service
Miami Field Office
305-863-5334 (desk)
305-432-1401 (cell)
305-863-5025 (fax)
Robert.Thompson@usss.dhs.gov


We can get your money back if provide Agent Thompson your case info for federal prosecution as andre Villela is in the the custody of the secret service right now for major credit card fraud. Please do so asap as time is of the essence.

Trade Safe,

Mario
Filed under: Fraud warnings
Posted by Mario Biemans on May 4th, 2012
Dear Reader,

Another Identity Fraud has come to our attention, there is a Fraud in the market hiding behind our real member PERFECT COMPUTER SERVICES.

The Fraud uses the email address Richard@perfectcomputerssytems.co.uk (Double SS)

While the real email address for Richard is Richard@perfectcomputersystems.co.uk (One S)

The Fraud uses the number +44 1172 05010 while the real number is +44 1142 34277

Please note the Fraud asks for advance payment via PAYPAL!

Please make sure to deal with the real PERFECT COMPUTER SERVICES

Trade Safe,


Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275

Meet your fellow traders at the www.EuropeanBrokerMeeting.com on the 15&16 of November at the Royal Corinthia in Budapest!
Filed under: Fraud warnings
Posted by Pepe Bermúdez on April 27th, 2012
We have been informed that there currently are criminals in the market who are trying to buy goods in the market and acting as they are EET France SAS.

The criminals have used the domains:
eet-eu.com
eet-eu.net
eet-eu.org


Please be very careful when contacted from EET and pay notice to any changed behavior in your orders from EET entities. EET have
not changed any procedures or any address in the recent months.

If you have any doubts then you can always call EET on their official phone numbers and get things confirmed. This is the Profile of the real EET in Denmark.

When in doubt you can also calling us for reference of any TBS Member.

Be Careful & Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermúdez on April 25th, 2012
We have been informed of a fraudulent contact using the credentials of CDiscountPro a French online reseller, (part of the Casino group).

The fake contact is pretending to be Emmanuel Grenier, General Manager of the REAL COMPANY: CDiscountPro and is sending his carrier to collect goods.

Please be very careful when being contacted by this company and pay special attention to the domain they use in their communication. You should pay special attention to the fact that they are missing a "T" in CDiscountPro.

If you are in doubt of a contact or company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 23rd, 2012
Dear TBS Members,

I just got a fraud warning from one of our long time and Trusted Members MCA Technology, there is a Fraud in the market pretending to be them.

Please note the "REAL" MCA TECHNOLOGY uses the email address @mca-technology.fr (Extension .FR)

The "Fraud" uses the email address @mca-technology.com (Extension .COM)

Watch out and Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

Get to know your suppliers and customers during the www.EuropeanBrokerMeeting.com 15&16 November Royal Corinthia Budapest more than 60 companies registered already!
Filed under: Fraud warnings
Posted by Pepe Bermúdez on April 12th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please do not do business with ben@bidatasystem.co.uk as he is a Fraud.

His phone number is +44 2921680100 or +44 1765665541.

I just got a call from the real Ben Lee who's email address is @bidatasystems.co.uk the fraud was hiding behind the identity of the real
Ben Lee. Please pay special attention to the domain of his email: the fake contact is missing an "S" in bidatasystems.co.uk

I am really sorry this one slipped through and we let him on our free trial for a couple of days.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

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



Filed under: Fraud warnings
Posted by Pepe Bermúdez on April 11th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
It has come to our attention that the following company has been replying to Broadcast sent on www.TheBrokerSite.com.

IT Source Networks, Inc.
David Morrison
365 Patton Dr. SW, Atlanta, GA
30336, USA.

Please note this is not a TBS Member and any Broadcast reply sent by them is a faked message. We cannot recommend making business with this company.

Please feel free to contact us if you have any questions or if you have been contacted by them.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

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

Filed under: Fraud warnings
Posted by Mario Biemans for the people at PPSL on March 26th, 2012
Dear Reader,

Please watch out when trading with IT Movation, they used to be a TBS member but we closed their account in January when they refused to solve a problem with one of our members.

Frank Mangelsdorf
IT-movation
phone + 49 (0) 7529 971598
fax + 49 (0) 7529 911895
mobil + 49 (0) 171 8527636
eMail frank.mangelsdorf@it-movation.de
www http://www.it-movation.de

I want to bring together the customers IT Movation owes money to so they can take action together. For now I know of 3 companies that paid up front and never got their goods, please contact me if you are also having problems with IT Movation.

Trade Safe,



Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Pepe Bermúdez on March 12th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that there is a company operating in the market as UK IT Trade LTD in order to perpetuate fraud. UK IT Trade LTD will appear to be a valid company up until the point when they receive money. UK IT Trade LTD is a scam company and will use the following information as their contact information:

Company Name: UK IT Trade LTD
Contact Name: Rocky Miller
Tel: +44 208 123 6861
Fax: +44 207 763 6087
Email: rocksdd121@hotmail.com
Website: http://www.ukittrade.com/

Please be very careful when being contacted by this company.

If you are in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on March 6th, 2012
Dear Reader,

Please watch out when trading with the company XM Computer from Hong Kong email address swan@xmcomputer.com

One of our Trusted Members ordered from them and never got what they ordered instead they received some junk/worthless goods while before the deal the Chinese Company even sent pictures of the correct goods.

website www.xmcomputer.com
Phone +852 27592923

Please note that on TBS we do not allow free trial members from China/Hong Kong! We only except paid members from these regions that have to provide 3 European Trade References that check out before we accept them.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on February 29th, 2012
Dear Reader,

Please watch out for a Fraud using the email address info@lca-serrvices.nl (Double RR) pretending to be the real company LCA Services info@lca-services.nl from the Netherlands.

Please note you can find all our members and their details on www.TheBrokerSite.com/companies.asp

Please contact us when in doubt!

Trade Safe,


Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Mario Biemans on February 24th, 2012
Please watch out for:

Franck Bruno
ALTI
info@altiinfo.com, commercial@altiinfo.com
88, rue de Villiers
92300 LEVALLOIS PERRET CEDEX FRANCE
VAT: FR95 401595483
SIRET: 40159548300066
Tel.: +33 (0)9 70 44 77 95

They pretend to be part of the Akka Group but they are not it is a Fraud!

Trade Safe,

Mario Biemans
Owner TBS
Filed under: Fraud warnings
Posted by Pepe Bermúdez on February 20th, 2012
We have been informed of a fraud attempt hiding behind the name of the REAL company AKKA Informatique & Systemes to ask for credit lines and send faked orders.

The fake contact has been sending this message.
----------------------------------------------------------------------
From: Jean Franck Ricci [mailto:akkaisys@aol.fr]
Sent: Montag, 28. November 2011 08:36
To: xxx
Subject: Credit Application


Hi,

We would like that you become our supplier for overseas orders Could you confirm to us the way to proceed for the new customer Is it possible to make payment for 30 days We would like to request a credit limit with your Insurance company.

Regards,

RICCI JEAN FRANCK

AKKA Informatique & Systemes
3 RUE THIERRY LE LURON
92300 LEVALLOIS PERRET
VAT Nr : FR 48 612 034 801
Phone :336 42 86 29 27
Fax :331 72 76 05 55
FRANCE

----------------------------------------------------------------------

Please be very careful and make sure to be dealing with the Real company: AKKA Informatique & Systemes

When in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermúdez on February 2nd, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt hiding behind the name of the REAL Company Facet Europe BV to ask for credit lines. Alain Montilla, Chief Operating Officer, explains that the fraudulent contact is sending out documents from Facet Europe BV.

Please watch for request from Facet Europe BV and please contact the real company by calling Monique on +31 793301630.

Please always double check domain names and always check phone numbers with the phone numbers listed on our website!

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans Owner www.TheBrokerSite.com on January 27th, 2012
ATTENTION ALL READERS

It has been brought to our attention that there may be individuals operating in the marketplace impersonating Netrise Solution in order to perpetuate fraud. To make sure you're conducting business with a reputable company and not the impostors, please contact Netrise Solution directly to verify authenticity. The correct Netrise Solution's information is as follows:

www.net-rise.de
Phone: 011 49 5401 831 5393
Email: sy@net-rise.de, which differs by only one letter from the sy@net-risse.de email the fraudsters are using whereby they add an extra s in rise
Netrise Solution is a valid company and a BrokerBin member. Should you experience a fraudulent situation with someone using Netrise Solution's contact information to conduct business, please report the activity immediately to BrokerBin and Netrise Solution.

This is a copy of a warning sent by BrokerBin.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Pepe Bermúdez on December 19th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt hiding behind the name of the legitimate company WStore UK Ltd., from The United Kingdom.

Patrice Laureau claims to be working as a sales representative in WStore UK Ltd. when presenting a credit request to become a customer.

He is using the following contact information:
MR PATRICE LAUREAU
WSTORE UK LIMITED
COLLINS HOUSE 32-38
STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Phone: +44 1280 7301 70
Fax: +44 1280 7302 94
...And the generic email address: wstoreinmac_europe@europe.com

Please be very careful and make sure you are dealing with the legitimate company: WStore UK Ltd.

When in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on September 20th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be extremely careful when trading with RTI Global, also trading under the name of Amstrad Recycling Solutions Ltd.

RTI Global has been a member of TBS but we had to remove them from our website after receiving several complaints and we advise NOT to do any business with this company.

Please mail or call us if you need more information.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on August 26th, 2011
What a way to start the weekend 2 Fraud Warnings in 1 hour…………

Please watch for requests from peter.johansson@grandssecure.se

We have a real company Grand Secure from Sweden but their domain is www.grandsecure.se the fraud uses www.grandssecure.se (double S)

Supposedly the fraud also uses the email addresses
office@eurotrade-computerr.eu
datasyststemsltd@gmail.com
slowenthal@sectorssupply.com
atiglobaltrading@gmx.us

Please note the Fraude even uses me as a reference!

Please always double check domain names and always check phone numbers with the phone numbers listed on our website!

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario on August 26th, 2011
Please watch out for requests from M. Daniel Marchand, he claims to be working for:

BLUEPOINT CORPORATION LIMITED
DAVY AVENUE, KNOWLHILL, MILTON KEYNES
MK5 8PB, UK
Web address www.bluepoint.net

Only M. Daniel Marchand uses the addres info@bluepoint.org.uk.

Please make sure to deal with the real bluepoint.net only!

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 17&18 November Intercontinental Berlin!
Filed under: Fraud warnings
Posted by Mario on June 16th, 2011
Dear TBS and FIP Members,

I just received another Fraud warning from one of our Trusted Members in Germany.

They were contacted by Dimitri Spiro email address dspiro@voiceanddataltd.com phone number +44 742 501 0300 pretending to be the REAL COMPANY Voice and Data.

Please note the REAL COMPANY Voice and Data uses the domain www.voiceanddata.co.uk and NOT www.voiceanddataltd.com!

I just called the number +44 742 501 0300 and spoke to the Fraud. Can all UK members do me a favor and call him too so these people know we are watching them!

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 17&18 November Intercontinental Berlin, 110 companies registered already!
Filed under: Fraud warnings
Posted by Pepe on June 15th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is a fraud in the market pretending to be our real member Reseaux One Informatique

The Fraud uses the email address info@roinformatique.fr and phone number +33 182880197

The details of the real company are:
RESEAUX ONE INFORMATIQUE
mpham@ro-informatique.net, ccarneau@ro-informatique.net
+33 139962040


To communicate directly with Reseaux One Informatique, you can use their company profile.

Please watch out and Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on June 8th, 2011
Dear Reader,

Last night I got a notice that a fraud is trying to do deals in the market hiding behind our real and “Trusted Members” Greyhouse BV and Q Products BV.

The correct details of these members you can find on our companies page and are:
Greyhouse BV, John Bakker, sales@greyhouse.nl, +31 793620777
Q Products BV, Patrick van de Braak, patrick@q-products.net, +31 358110025

The Fraud is using different email addresses and phone numbers:
jbakker@greyhousse.nl , +31 20 808 15 36 (Double SS in the email address)
patrick@q-prroducts.net, +31 20 808 15 36 (Double RR in the email address)

The phone number is an Amsterdam number and our members are not in Amsterdam, when you call the number you will get the Fraude on the phone who speaks with a bad English accent.

BE CAREFUL ALWAYS CHECK YOU ARE DEALING WITH THE REAL COMPANY WHEN IN DOUBT CONTACT US!
Filed under: Fraud warnings
Posted by Mario on April 11th, 2011
Dear Reader,

On the 6th of April we had an application for a free trial on TBS from the company Trenmead Ltd, unfortunately it slipped through and we didn’t see it was not the real company www.Trenmead.co.uk but a fraud hiding behind them using www.Trenmeadltd.co.uk.

Please do not do any business with www.Trenmeadltd.co.uk using the email address trade@trenmeadltd.co.uk and the phone number +44 7423201834 they are FRAUDS!

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725
Filed under: Fraud warnings
Posted by Pepe on March 17th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of a person posing as Michael Fox, from the company IT-Sellout and is using the legitimate company’s name. The offender is using a different email address.

Please be careful when dealing with messages under the name of IT-Sellout. In order to avoid possible fraud attempts, contact IT-Sellout directly from their TBS Profile:

http://www.thebrokersite.com/2011/members.asp?cid=qxvrr

TheBrokerSite.com does not share email addresses of our members in order to avoid this kind of activities. When contacting members through the site, you make sure you are dealing with the registered company or trader.

If you have any information regarding this claim, please let us know.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on February 16th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members received a request for credit from a fraudulent contact hidding behind the name of “CG SALES NETWORKS FRANCE SA”. This contact made an order and promised to send payment by February 10th. They sent over a signed and stamped purchase order (they actually have a STAMP) albeit basic. They sent over bank details for Banque Populaire to show their validity and, presumably, hoping a release on credit.

Trying to call the number on the contact’s email, the number appeared as unavailable. When calling the number on the website, the company exists. The VAT number received in the fraudulent email exists, the name of the person the email is from is true – he is a director but he would never email out apparently. The ‘legitimate company’ explained that since December last year they have received some strange invoices and they have involved the police.

Please be very careful when being asked for credit. Verify that all the information from the contacts belong to the real company by checking their website, TBS Profile or references. Seems someone is COPYING another companies identity to get credit terms.

This is the email:

From: DEJAEGHERE Jean Pierre [mailto:cgsalesnetworks@gmail.com]
Sent: 17 January 2011 09:18
To: cgsalesnetworks@gmail.com
Subject: INFO

Dear sir,

We are contacting you to order the material you are selling.
Is it possible to make payment for 15 days We would like to request a credit limit with your Insurance company

Regards,

DEJAEGHERE Jean Pierre

CG SALES NETWORKS FRANCE SA
41 BD VAUBAN
IMMEUBLE ARAGO I
78280 GUYANCOURT
SIREN 300511888
SIRET 30051188800046
APE 4669A
TVA FR 22300511888
Tel : 339 75 18 04 92
Fax : 334 83 43 09 72
FRANCE



When in doubt, please feel free to contact us for reference of a company or trader.
Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on January 26th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when trading with the Company Zeffex from Germany.

Zeffex used to be a TBS member but we closed their account in September as they did not pay their membership invoice (Please note they promised to pay many times).

In October one of our members bought some highend Cisco equipment from Zeffex and sent payment upfront, today he finally got the goods and he received worthless Juniper Cards….Before he got many promises, received fake shipping papers and many excuses why they didn’t ship yet.

Please be very careful when trading with this company as I do not think they can be trusted at the moment.

Zeffex GmbH
Christian Hauck or Michael Gross
Theresienstrasse 6-8, Munich, Munchen D-80333 Germany
Phone: +49 6233346212

Please Contact us in case you need any more information.

We are always here to do check on companies you want to buy from or sell to, don’t hesitate to contact us. This case could have been avoided if the customer would have asked about Zeffex in October.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on January 20th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
Our real TBS member Christian Graf from Dynamix-Solutions in Germany with the email address graef@dynamix-solutions.de and phone number +49 3760218538 just contacted me that there is a FRAUD around pretending to be him.

The FRAUD uses the email address graef@dynamix-solutons.de (no i in solutions) and the phone number (+49)8921094768.

Please note these messages were not sent through TBS but through another trading website.

Please make sure that the offers from Dynamix Solutions you respond to are being send from @dynamix-solutions.de!

Please contact us in case you have any questions.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on January 6th, 2011
Always contact www.TheBrokerSite.com before making a deal with a new contact
Unfortunately this seems to happen more and more, frauds using a gmail/hotmail or other free email address and pretending to be a real company/TBS member!

Now it has happened to Reuse Recycle IT Ltd. their domain is www.reuserecycleit.co.uk and their email addresses are always @reuserecycleit.co.uk.The frauds used the email address reuserecycleit@europe.com.

When you get an email from Reuse Recycle IT Ltd make sure it comes from an address @reuserecycle.co.uk. Please watch out for this kind of identity theft fraud and always make sure that you are dealing with the real company.

Please note you can find all our members and their real details on our “Companies Page”.

You can also contact us for assistance when in doubt.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on January 5th, 2011
Dear Reader,

One of our members asked us to post the following message:

The following iMac Computers were stolen from a school in Essex on 05-12-2010.

Purchased new in June 2010
Aluminium 21.5” widescreen
Model Identifier: 10,1

Serials:
VM0218RX5PK
VM0218S25PK
VM0218S45PK
VM0218S75PK
VM0218SA5PK
VM0218SU5PK
VM0218T45PK
VM0218T55PK
VM0216U15PK
VM0217UJ5PK

Kind regards,

Trevor Lenoir
Sales Manager
Icex Ltd
Unit 3 Europa Park
Croft Way
Witham, Essex, CM8 2FN
Tel: +44 (0)1376 503900
Fax: +44 (0)1376 520402
Web: www.ice-reuse.co.uk
Filed under: Fraud warnings
Posted by Pepe on October 28th, 2010
We have received several warnings from our members to be very careful when trading with Sunrise Telecom from the UK. Please be very careful when trading with them, I would not recommend doing upfront payments!

Sunrise has been on TBS for 3 days back in September but we removed them when they could not and would not supply us with trade references.

Sunrise Telecom
Park Jin Seok
jinp@sun-tele.co.uk
+44 2034687747
4 Quex Road, London NW6 4PJ, UK
www.sun-tele.co.uk
GB714600567

Please remember when a deal is too good to be true, it usually is………………….

Trade Safe!
Filed under: Fraud warnings
Posted by Pepe on October 28th, 2010
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last night 350 HP laptops were stolen from our long time member Jarvis Tech Ltd.

Please BEWARE if you are offered a quantity of HP notebooks 6545B (part code NN247EA) and contact Jarvis immediately. There is no current stock of this part number in the channel.

A list of serial numbers is being gathered should you want to check any stock that you are offered.

Please contact Catherine at Jarvis as soon as you are offered these laptops:

Catherine Axtell
catherine@jarvistech.co.uk
Sales Manager
Jarvis Tech Ltd
HP GOLD PARTNER
Ph : 0044 (0) 1827 839119
Fx: 0044 (0) 1827 839060

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on September 30th, 2010
We have received warnings from several members regarding Xtop Systems UK Ltd. We did not receive any direct complaints from TBS members about them. However, the accusations against the company are very concerning; allegedly the company is involved in fraud according to an article on the internet by The Independent.
Since a few weeks, we cannot reach Xtop Systems GmbH in Germany by email or phone anymore. In view of these recent developments, we have decided to delete the account of the companies.

Please do not hesitate to contact us when you come across any suspicious transaction.

We would like to thank all members who contacted us regarding this event. Let’s keep The Broker Site a safe place to trade.
Filed under: Fraud warnings
Posted by Pepe on September 28th, 2010
We have received notice from one of our members against this person:

Contact: Nikolai, Lucien

Hiding behind the company: RBI Informatique
With the Email address: contact@rb2i.fr
Using the Phone number: +33 970449394
With the Address: “110-B“, Rue Eugène Pottier

Nikolai, Lucien is NOT an employee at RBI Informatique. The contact is trying to get new equipment on credit.

RBI Informatique is not a member on www.TheBrokerSite.com. Please take the sufficient measures to verify the authenticity of the deals made under their name.

Their correct information is:

Reseaux Bureau Informatique

Address: 118, Rue Eugène Pottier, 35000 Rennes. France
Phone: +33 2 99 65 39 39
e-mail: contact@rbi-informatique.fr

Please mind the address and registered domain.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on September 21st, 2010
We have received a warning from one of our members against the following person:

Contact: Halima

Hiding behind the company: G4S Secure Solutions
With the Zip code: OX4 6LB

Halima is NOT an employee at G4S Secure Solutions. She is trying to buy a large quantity of laptops and have it delivered to a fake address.

G4S Secure Solutions is not a member on www.TheBrokerSite.com. Please take the sufficient measures to verify the authenticity of the deals made under their name.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe on August 5th, 2010
One of our members sent the following Fraud warning:

There is a fake company/fraud pretending to be SVP.co.uk Ltd
www.svp.co.uk Ltd is a genuine company. The correct email-domain is @svp.co.uk

The fake company/fraude uses the email address am@svpltd.org.uk and the phone number phone: +44 7404955381 (Mr. Andrew Meikle)

We have contacted the police and need all the information we can get on the frauds so please forward any mails you might have gotten from am@svpltd.org.uk

Andrew of SVP also assures me he never asks for prepayment this opposite to the fake company/fraud.(genuine contact: andrew@svpmail.co.uk)

Kindest regards,

Marius Aigner
Cerberus Computer Handels GmbH.
A-2351 Wr. Neudorf, IZ NÖ Süd II, Ricoweg 32
marius.aigner@cerberus-it.at
Tel:+43 22363188812

We have heard about similar frauds several times the past couple of months. Please make sure to always verify the people and companies you are trading with.

When in doubt contact us and we will try to help.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on July 22nd, 2010
Please watch out for RTS Technology, a Fraud is hiding behind this company

Dear TBS members,

I have received a complaint from one of our German members they did a deal with the following company:

RTS Technology
Contact: Alex Storm
Email:rtstech@transmittechnology.biz
RTS PLC
NORTHBANK INDUSTRIAL PARK
IRLAM MANCHESTER
M445AY, GB
Direct Phone: 44 7924511528
Fax: 44 8445049356
VAT number GB 764688671
Registered No 03143218

Our German member sent this company payment but never received any goods or got any feedback after sending the payment.

After investigating this I found that there is a Fraud (Alex) hiding behind the real company RTS. Alex uses the RTS website, address and so on but uses a different email address, different mobile phone and different bank account. So when people think they are dealing with RTS they are actually dealing with the Fraud.

To avoid problems like this always check and double check. Make sure companies use the same email address and phone numbers as mentioned on their website. When in doubt you can always contact www.TheBrokerSite.com and we will be able to help you investigate.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on June 15th, 2010
Dear Reader,

We are looking for companies who have dealt with Alpha Digital Computer Technologies (Pvt) Ltd.

Some of our members prepaid this company but didn’t get any merchandise yet and we want to know if more TBS members are affected by Alpha Digital Computer Technologies (Pvt) Ltd.

Please note this company is not a TBS member, we are just helping out some of our members.

Complete company details:
Nihal Rodrigo Managing Director – Mobile : +94 777-683966
Alpha Digital Computer Technologies (Pvt) Ltd.
No. 345, High Level Road,
Nawinna, Maharagama
Sri Lanka
Tel: +94 11 2802333, 2802555, 2802440, 2802435~6
Fax : +94 11 2802300
Email : ALPHADG@SLTNET.LK
WEB : http://www.alphadigital.lk

Please contact us if you are affected too and we will forward your info to the other TBS members affected so you can build a case together.

Trade Safe,

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

European Broker Meeting 11&12 of November Lisbon Portugal, know who you are dealing with!
Filed under: Fraud warnings
Posted by Mario on June 7th, 2010
I just received a Fraud Warning from one of our long time and trusted members ICEX Ltd. contact person Trevor Lenoir.

There is a group of Nigerian Frauds posing as Icex trying to buy merchandise in the market. The contact details the frauds use are:
Mr Steven DawsonDirectline : +44 74 0402 9015 Email icex_ltd@computer4u.com
other fraudulent contacts Mr Gary Budd Mr Danny Markville

Please make sure when trading with ICEX Ltd that you are talking to people using an email address @icex.com or @ice-reuse.co.uk and the phone number +44 1376503900

Trade Safe!

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com November 11&12 Lisbon Portugal meet the traders you want to deal with!
Filed under: Fraud warnings
Posted by Mario on May 5th, 2010
We have received a Fraud warning from one of our German members.

Supposedly the following company is offering new Dell equipment at prices too good to be true, so please watch out when trading with the following company:

IT-Services
H.Koch or Erich Koch
Gabriel-von-Seidl-Str. 31
82031 Gruenwald bei Muenchen
Phone +49 15150635398
it-services-Muenchen@t-online.de
koch_erich@t-online.de

Please forward me any information you might have on this company.

Trade Safe!

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

European Broker Meeting November 11&12 Tivoli Conference Hotel and Spa Lisbon Portugal

12/5/10 Update please note we got warnings from 2 more companies that traded with IT-Services who sent payment but never received any goods.
Filed under: Fraud warnings
Posted by Pepe on April 14th, 2010
There is a fake company/fraud pretending to be Embertine ltd.
Embertine Ltd. is a genuine company and has been on TBS for more than 3 years. Their director is Phil Stephens, his email address is embertine@aol.com and his phone number is +44 1453810009

The fake company/fraude uses the email address embertine@gmx.co.uk and the phone number phone: +44 1527908226.

Phil Stephens has contacted the police and needs all the information he can get on the frauds so please forward any mails you might have gotten from embertine@gmx.co.uk to embertine@aol.com
Phil also assures me he never asks for payment in advance this opposite to the fake company/fraud.
I have understood most of the contacts made by the fake Embertine have been made through BB and not via TBS!

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario on January 20th, 2010
Dear TBS Members and IT Traders,

Please be extremely careful when trading with the following company:

Tedy Foster/ Super Planet
www (dot) sptradex (dot) com
Phone :+ 44 114 360 6604
135 Warren Rd
Brighton – UK

This company sold monitors to one of our members from Poland who paid upfront but never received any goods or a refund.

When I just called this company they pretended not to speak English! Please note Tedy Foster/ Super Planet has never been on TBS!
Filed under: Fraud warnings
Posted by Mario on January 13th, 2010
Dear Reader,

Please be careful when trading with the following companies:

Kintech-Service Ltd.
Matthew Benjamin mbenjamin@kintech-service.com
Tel: +44 7031852150

Impact Computers
kevin Ink impactcomputers@consultant.com
Tel: +44 7556040679

Both companies have the same method of operation they hide behind the name and vat number of a real company but they workd with different email addresses and phone numbers.

Please do not send payment or goods before thoroughly checking you are dealing with the real companies.

When in doubt contact www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario on December 30th, 2009
December 28, 2009 our transport company had a truck stolen from transit in Denmark. On this load we did have 550 pcs. Lenovo R500 laptops total 9 pallets. All systems are packed in retail packing and have danish keyboard layout and installed with danish/english Windows Vista.

The specifications are Lenovo R500
Partno 609D075
Model no 2731-A11
T6570(2.1GHz),
2GB RAM, 160GB 5400rpm HD,
15.4in 1680×1050 LCD,
128MB ATI Radeon HD3470,
CDRW/DVDRW,
Intel 802.11agn wireless,
Bluetooth,
Modem,
1Gb Ethernet,
UltraNav, Secure chip,
6c Li-Ion,
WinVista Business 32
All serial no. will be reported as stolen. For further information please contact me or my staff for information about serial numbers.

Venlig hilsen / Best regards
Peter Hemicke ph@tier1asset.com
CEO HQ +4570250760
Fax +4570250765
Tier1 Asset A/S Dir +4548132521
Hejrevang 18, DK – 3450 Allerød Mobile +4540517474
Filed under: Fraud warnings
Posted by Mario on December 8th, 2009
Warning from the directors of Alphatek Consulting:

ATTENTION ALL BROKERS

It has been brought to our attention that there are individuals operating in the marketplace impersonating the Directors of Alphatek Consulting Ltd in order to perpetuate fraud. Their method is to respond to member’s broadcasts, professing to have the equipment requested in stock. Once a deal has been agreed they insist upon payment in advance. Once payment has been made, they are not heard from again.

The email address and telephone numbers used by the fraudsters are as follows:

alphatekconsult@britmail.net / Tel +44 792 457 0815 / Fax +44 844 504 3564

Alphatek Consulting Ltd is a UK company of high repute. The Directors of the company are well known throughout the industry and have been trading since the late 1980s. We are greatly concerned about this situation and do not take lightly our good names being defamed and our customers being defrauded.

What follows are the true contact details of Alphatek Consulting Ltd,

Alphatek Consulting Ltd
1 Castle Farm Close
Leighterton
Gloucestershire
GL8 8UY
United Kingdom

Tel Nos: +44 1666 890 571
+44 1189 889 542

Email: paul@alphatekconsulting.co.uk
terry@alphatekconsulting.co.uk

We ask for your assistance in ensuring this fraud is terminated and the perpetrators caught. Should you be contacted by anyone purporting to work for Alphatek Consulting Ltd whose contact details are not those above, please report them immediately both to www.TheBrokerSite.com and Alphatek Consulting Ltd.

At this time there have been two known instances of this fraud. The UK authorities are currently investigating.

Paul Hampton and Terry Moffat
Directors
Alphatek Consulting Ltd
Filed under: Fraud warnings
Posted by Mario on October 14th, 2009
Dear Reader,

I just got contacted by Kent Jeppesen from Dansk Computer Center who told me a truck with Lenovo equipment that belongs to DCC has been stolen, see Kent his message below:

A shipment to us was ”unloaded” from the truck last night in Germany. Please be aware of these products in the marketplace.

Partno. Description Qty.

2768VGG T400 P9500 2.53/2Gb/160-72/14.1WX/MB/Wi/3G/B/VB 2

603D835 R400 P8400 2.26/3Gb/160-72/14.1WX/DVD/Wi/B/6c/VB 2

612D415 X200 P8400 2.26/3Gb/160-72/12.1WX/Wi/B/6c/VB 52

7459WW4 X200 P8400 2.26/4Gb/160-72/12.2WX/Wi/3G/B/VB 47

NRG17UK X301 SU9400 1.4/2Gb/64/13.3WX+/MB/Wi/B/F/C/3c/VB 2

NS6K5UK SL300 T6570 2.1/2Gb/250/13.3WX/MB/Wi/3G/B/F/C/VB 2

R27HEUK ThinkVision L1700p 17” LCD 17

R42HBEU ThinkVision L2240p 22” wide LCD 1680×1050 2

R44ABEU ThinkVision 19” L1940 wide TFT Monitor Black 49

T44HEUK ThinkVision 19” L197w (Wide) TFT Monitor Black 1

All serialno. will be reported as stolen in Lenovo’s warranty system.

For further info or serialno. please contact me or a colleague.

Venlig hilsen / Best regards
Kent H. Jeppesen,
Managing Director

Phone: +45 8764 0662
Mobile: +45 2250 3540
Fax: +45 8698 5787
E-mail: khj@dcc.dk
Filed under: Fraud warnings