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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
No comments posted.
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
No comments posted.
Filed under: Fraud warnings
Posted by Pepe Bermudez 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!

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
No comments posted.
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
No comments posted.
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
No comments posted.
Filed under: Fraud warnings

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