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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
No comments posted.
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!
No comments posted.
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!
No comments posted.
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!




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

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