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Phishing Alert :: Hiding behind the good name of Recycled Renewables Limited
Posted by Pepe Bermudez on March 19th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning today against an attempt to impersonate Recycled Renewables Limited, which is now Renewable Parts Ltd. Please be very careful when contacted by a rep using the domains recycledrenewablesltd.com and tech-center.com

They are pretending to work for Recycled Renewables Limited to offer products and using these contact details:

This is a Quote
RECYCLED RENEWABLES LIMITED
Contact: Joel Hobbs
Address: Unit L-7e Westway Industrial Estate, Porterfield Road, Renfrew, Scotland, PA4 8DJ
Company number: SC456745
email: recycling_renewables@tech-center.com
Website: www.recycledrenewablesltd.com
Tel: +44 1138591512
This is a Quote

Please note both domains were registered in the States and the latest changes in registrar information is very recent. We contacted the real company and they did not recognize the name of Joel.

The real company updated their name to Renewable Parts Ltd. and they use the domain renewable-parts.com! Please be very careful and always investigate the real contacts of any company. If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

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

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
How to report internet fraud!
Posted by Mario Biemans on March 8th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

As you know there are many frauds around and we at TBS try to do our best to protect you for them. We have mentioned this many times before but I want to mention it once more please contact us when you are dealing with a new supplier or customer you have found outside of www.TheBrokerSite.com and we will investigate them for you!

If you have been hit by a fraud than please make sure to report the fraud to the local authorities, without reporting they will for sure continue their fraudulent business and hurt more companies like yours.

Europol has gathered all links to report frauds in Europe you can find them here: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

To report a fraud in the UK please use: https://www.met.police.uk/ro/report/fo/fraud/

To report a fraud in Ireland please use: https://www.garda.ie/en/Crime/

To report a fraud in the USA please use: https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: The Broker Site
Repeat warning for All Store Limited from Ireland!
Posted by Mario Biemans on March 6th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have warned twice for this company before but apparently they are still scamming other traders. I just got notified by a trader from Italy who paid them upfront for some iPhones but never got any goods or a refund.

Please do not trade with this company!

ALLSTORE LIMITED
Dealers in all kinds of Electronics & Mobile Phones, Digital Camera etc.

Office Address:
19, Southern Cross
Business Park Bray,
Co Wicklow
Ireland
+35316971411

Bank Name: AIB Bank
Account Name: All Store LTD
Bank Address: Swords Road, Santry, Dublin 9, Ireland
IBAN: IE82AIBK93235329411011
Account Number: 29411011
Sort Code: 932353
BIC: AIBKIE2D

Other times they used the following details:
All Store Limited
Brittney Connor
Registered Company No.339712
Ph: +35340478261
Add on Whatsapp : +353899767666
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd
Bank Name: Barclays Bank Plc
Account Name : All Store Limited
Bank Address : Leicester LE87 2BB, United Kingdom
IBAN : GB57BARC20270533744590
Account no : 33744590
Sort Code : 202705
BIC: BARCGB22

and

All Store Limited
Anthony Magnol
allstorelimited10@gmail.com
Registered Company No.339712
Ph: +35340478214
Add on Whatsapp : +353851305047
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd


Please contact us when in doubt about a new supplier and or customer and we will investigate for you!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans




Filed under: Fraud warnings
Please watch out for Clifford Johnson who contacts traders via LinkedIn pretending to work for Eagle Telephone System
Posted by Mario Biemans on March 5th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for Clifford Johnson who contacts traders via LinkedIn and pretends to work for Eagle Telephone System Inc.

This is the message the FRAUD sends:

Clifford Johnson 17:35
Hello, Welcome to our LinkedIn connection. Eagle Telephone System, INC is a regular supplier of high end consumer electronics products such as Mobile Phones, Laptops, Camera, Game&Consoles, Mobile Accessories, IT Equipments, Grade A Server CPU, Graphic cards, DDR3, DDR4, Used Laptopse.t.c. We offer our products at a very competitive and well affordable prices, All products are 100% original. Contact us for your purchase inquiry. Contact Details: E-mail: eagletelephone.inc@protonmail.com WhatsApp Number: +1(512)553-2407 Skype ID: customerlivechat We look forward to doing business with you. Warm Regards Eagle Telephone Sysrem, INC
https://www.linkedin.com/in/clifford-johnson-5a2137114/


Eagle Telephone System is not involved in this kind of trading, when one of our members contacted them they were told that there is no Clifford Johnson working there.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by topskyg.com
Posted by Pepe Bermudez on March 1st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned by one of our members against the following company:

TOP SKY GROUP LIMITED
Kiki He (Senior sales)
Skype: kiki-he@outlook.com
Email: Kiki@topskyg.com
www.topskyg.com

They send emails to offer new equipment. Please be very careful and do not send prepayment or use an escrow service to pay upon reception.

Here is a copy of their email:

This is a Quote
Van: user-rt@shi Namens Kiki He
Verzonden: vrijdag 1 maart 2019 12:45
Aan: XXX@XXX.XXX
Onderwerp: C9153A HP NEW GENUINE HP9000/9050 Maintenance Kit 220v in HP BOX

Today's special sell offer:

Qty 85pcs x 762261-B21 @USD$750 pc HPE Brand new original sealed
Qty 95pcs x 822555-B21 @USD$410 pc HPE new original sealed

Qty 85pcs x C9153A HP NEW GENUINE HP9000/9050 Maintenance Kit 220v in HP BOX @USD$335 pc HP new original sealed in box
Qty 75pcs x C9152A HP 9000 Fuser Kit 110V in HP Box @USD$275 pc HP new original sealed

Qty 95pcs x J9772A HP PROCURVE 2530-48G-PoE+ Network Switch @$455 pc HP new original sealed in box
Qty 45pcs x JE069A HP Enterprise 5120-48G Ei Switch with 2-Interface Slots @$785 pc HP new original sealed in box

Qty 25pcs x 779227-B21 HPE Virtual Connect SE 16Gb Fibre Channel Module @$1750 pc HPE new original sealed in box
Qty 85pcs x 815101-B21 HPE 64GB 1X64GB QUAD RANK X4 DDR4-2666 SMART MEMORY KIT @$510 pc HPE new original sealed

870753-B21 HPE 300GB SAS 12G Enterprise 15K SFF (2.5in) SC 3yr wty Digitally Signed Firmware HDD 200pcs USD$110
835955-B21 HPE 16GB(1x16GB) Dual Rank x8 DDR4-2666 CAS-19-19-19 Registered Smart Memory Kit 250pcs USD$155
Q0L13A HPE StoreFabric SN1200E 16Gb Single Port Fibre Channel Host Bus Adapter 185pcs USD$305
656596-B21 HPEE Ethernet 10Gb 2Port 530T Adapter 200pcs USD$140
830824-B21 HPE Smart Array P408i-p SR Gen10(8 Internal Lanes/2GB cache) 12G SAS Pcle Plug-in Controller 120pcs USD$119
804331-B21 HPE Smart Array P408i-p SR Gen10(8 Internal Lanes/2GB cache) 12G SAS Pcle Plug-in Controller 120pcs USD$119
EH970A HP StoreEver LTO-6 Ultrium 6250 External Tape Drive 95pcs USD$885
C7976A HP LTO-6 Ultrium 6.25TB MP RW Data Cartridge 260pcs USD$8
878214-B21 HPE DL580 Gen10 7-slot Pri Riser Kit 165pcs USD$66
872340-B21 HPE DL580 Gen10 9-slot 6 x8/3 x16 Secondary Riser Kit 155pcs USD$159
830272-B21 HPE 1600W Flex Slot Platinum Hot Plug Low Halogen Power Supply Kit 175pcs USD$96
875241-B21 HPE 96W Smart Storage Battery (up to 20 Devices/145mm Cable) Kit 175pcs USD$15


If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

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

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: The Broker Site

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Latest News
Phishing Alert :: Hiding behind the good name of Recycled Renewables Limited
19/03/2019
How to report internet fraud!
08/03/2019
Repeat warning for All Store Limited from Ireland!
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Warning :: Please be very careful when contacted by topskyg.com
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