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Phishing Alert :: Please be careful when contacted by nestle-grp.com
Posted by Pepe Bermudez on October 26th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to use the good name of Nestle. Please be very careful when contacted by any rep using the false domain nestle-grp.com

This is a copy of their message:

This is a Quote
From: Nestle France
Sent: Monday, October 26, 2020 4:28 AM
To: undisclosed-recipients:
Subject: request for quotation

Hello,
Could you please give us price of the items below:

-CPU/processor Intel Core i7 6950X LGA2011-3 Quantity : 1000
-WD 2TB Blue 3D NAND SATA III 2.5" Internal SSD. Quantity : 2000

CORDIALLY

Xavier MASSERAN
Procurement Manager

Nestle Logo Used on the eMail

SAS NESTLE FRANCE
34 RUE GUYNEMER
92130 ISSY-LES-MOULINEAUX
France
N.TVA: FR 92 542014428
T:+33(0)1 70 06 05 52 (0170060552 or 0033 170060552)
F:+33 (0)1 70 06 92 69
M:+33(0)6 44 676326 (0644676326 or 0033 644676326)
xavier.masseran@nestle-grp.com

This is a Quote

The domain was just created 17 days ago and it redirects to the real website at nestle.fr

Please be very careful and do not grant any credit. 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
Stolen Goods :: The following products have been stolen from All Birotic Devices Trade & Service
Posted by Pepe Bermudez on October 22nd, 2020

We have been informed that a set of notebooks have been stolen from our member All Birotic Devices Trade & Service. The products' description is:
HP Chromebook 11 G5- N3060 4GB RAM 16GB SSD 11.6 Webcam Software Chromebook OS GRADE A. 200 units in total.

Please be very careful when offered the following product serial numbers:
5CD7264BMK 5CD7264BJQ
5CD7431DNW 5CD7431F4X
5CD725B6D1 5CD7431F8P
5CD72649Y7 5CD7431F8J
5CD726854D 5CD736BSW7
5CD7264BHM 5CD7431DXZ
5CD61374RY 5CD7431F8Q
5CD7268513 5CD7264BDK
5CD7268547 5CD7264BFZ
5CD72685L5 5CD7431F7X
5CD7264BJK 5CD72685DW
5CD725B6XQ 5CD725B5HK
5CD73271Q8 5CD7374Z6Z
5CD725B7F3 5CD7268598
5CD7264C58 5CD7081CN3
5CD7431DNV 5CD725B6CL
5CD72648PZ 5CD72685N8
5CD7431F6V 5CD725B5L3
5CD7264BTP 5CD7431F8M
5CD7264BZ8 5CD72685FY
5CD726851T 5CD7374Z5W
5CD7264C41 5CD72684YF
5CD7264BN7 5CD7374Z65
5CD7431F39 5CD72685DJ
5CD73271F7 5CD726857J
5CD72648VQ 5CD7368SXX
5CD725B59S 5CD72585MT
5CD72648PX 5CD725B5HW
5CD7264BPV 5CD725B5HQ
5CD72585L2 5CD725B5M4
5CD725B5J8 5CD72685BS
5CD7264B5H 5CD7264BQX
5CD7264BPG 5CDS7434V1Q
5CD7374Z74 5CD7431DTB
5CD7264BXT 5CD7472JPP
5CD72585JB 5CD7431F84
5CD72585JJ 5CD7431F5Q
5CD7264BX6 5CD7264B7T
5CD7264BVZ 5CD7431DVC
5CD7264BRR 5CD725B5HY
5CD72238N5 5CD7264BL1
5CD72684WN 5CD7264BMT
5CD7264BVX 5CD725B5KW
5CD725B5HF 5CD7264BFR
5CD7374Z5Z 5CD7472J7G
5CD732726H 5CD7472J8L
5CD7431F04 5CD7431DRF
5CD736BSXN 5CD725B5HM
5CD72685HY 5CD7154SHV
5CD725B5K7 5CD726B5GS
5CD7264BNY 5CD7268592
5CD72685GK 5CD7431F3H
5CD725B6FZ 5CD72685CR
5CD72685BH 5CD7264BX3
5CD7472HNN 5CD7431DQ4
5CD7264BRY 5CD7431DRS
5CD7434V1K 5CD72585K1
5CD7264B91 5CD72685D5
5CD736BSVB 5CD 7264BZH
5CD77254C0C 5CD72238L8
5CD7368SW0 5CD725B5B1
5CD725B60W 5CD72238LN
5CD736BSV8 5CD7472HPS
5CD72648GB 5CD7431F7T
5CD7374Z5X 5CD7264B9V
5CD7223BLS 5CD73271NP
5CD725864H 5CD7374Z64
5CD7264BX9 5CD72685GN
8008997124072- 5CD725B5J6
80089771240631- 5CD7472JPZ
80089771240669- 5CD7264BY2
80089771240723- 5CD72685F2
80089771240715- 5CD737426B
80089771240713- 5CD7154SH8
80089771240730- 5CD72684XS
80089771240721- 5CD7472HM6
80089771240719- 5CD72238H9
80089771240718- 5CD7264BMF
5CD7434V2F 5CD7264BKS
5CD7264BPD 5CD72685P6
5CD72238GL 5CD7268510
5CD7264C2S 5CD7264BQR
5CD7264BNR 5CD736BSWK
5CD736BSVO 5CD72685G1
5CD7264BWM 5CD7264C61
5CD72685HC 5CD736BSYX
5CD7431DP1 5CD72685DV
5CD7431F6Y 5CD7472JD7
5CD7431F7G 5CD7431F5P
5CD725B730 5CD7431F6Q
5CD7264C3Y 5CD7264BJ3
5CDS7264BGJ 5CD7431F8F
5CD726850T 5CD726858Q
5CD726857Z 5CD736BSTH
5CD7472JGQ 5CD7264BJ0
5CD7470B32 5CD7264BTB
5CD7264B8W 5CD7264BG2
5CD7264BT4 5CD73271HL
5CD72643Z5 5CD72685P3
5CD7264BKW 5CD7264BQN


They can also be recognized easily by their look:

Stolen HP Chromebook 11

Stolen HP Chromebook 11



If you have been offered any of these sets, please 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
Stolen Goods:: The following Apple Mac Mini's have been stolen from one of our members
Posted by Rhody Plein on October 21st, 2020

Dear Trader,


One of our members has encountered a break-in at their German-based warehouse, resulting in 143 Apple Mac Mini's being stolen. Please report to us when you are being offered MAC MINI SG/3.6GHZ QC/8GB/128GB-KSW with the following serial numbers:

Serial Numbers



SC07XN65JJYVW SC07XMRT6JYVW SC07XMRKCJYVW
SC07XN65HJYVW SC07XMRV0JYVW SC07XMRN1JYVW
SC07XN6AYJYVW SC07XMRSGJYVW SC07XMRFLJYVW
SC07XN666JYVW SC07XMRVPJYVW SC07XN6ABJYVW
SC07CF02FJYVW SC07XMRWAJYVW SC07XN69AJYVW
SC07CF02AJYVW SC07XMRUUJYVW SC07XN64VJYVW
SC07CF02SJYVW SC07XMRW5JYVW SC07XN6CLJYVW
SC07CF02EJYVW SC07XMRRUJYVW SC07XN6B8JYVW
SC07CF02UJYVW SC07XMRU6JYVW SC07XMRW0JYVW
SC07CF02PJYVW SC07XMRURJYVW SC07XMRHAJYVW
SC07CF026JYVW SC07XMRGHJYVW SC07XMRQMJYVW
SC07CF02BJYVW SC07XMRLHJYVW SC07XN65WJYVW
SC07CF027JYVW SC07XMRL5JYVW SC07XN6BVJYVW
SC07CF02RJYVW SC07XMRVHJYVW SC07XMRJ7JYVW
SC07CF02CJYVW SC07XMRNLJYVW SC07XMRP2JYVW
SC07CF02TJYVW SC07XMRCLJYVW SC07XN63YJYVW
SC07CF02QJYVW SC07XMRK6JYVW SC07XN65UJYVW
SC07CF02DJYVW SC07XMRSUJYVW SC07XN69PJYVW
SC07CF02NJYVW SC07XMRB3JYVW SC07XN657JYVW
SC07CF028JYVW SC07XN64GJYVW SC07XN67GJYVW
SC07CF029JYVW SC07XN68ZJYVW SC07XMRMLJYVW
SC07XMRSFJYVW SC07XMREBJYVW SC07XMRAUJYVW
SC07XMRPEJYVW SC07XN65SJYVW SC07XMRH7JYVW
SC07XMRVAJYVW SC07XN672JYVW SC07XN6B9JYVW
SC07XMRT8JYVW SC07XN64BJYVW SC07XN69ZJYVW
SC07XMRUDJYVW SC07XN6A1JYVW SC07XN66JJYVW
SC07XMRVRJYVW SC07XMRVUJYVW SC07XMRLFJYVW
SC07XMRJMJYVW SC07XN64CJYVW SC07XN68CJYVW
SC07XMRPDJYVW SC07XN667JYVW SC07XN67QJYVW
SC07XMRREJYVW SC07XN67RJYVW SC07XN640JYVW
SC07XMRU3JYVW SC07XN68RJYVW SC07XN66UJYVW
SC07XMRRLJYVW SC07XN6A6JYVW SC07XN67TJYVW
SC07XMRW6JYVW SC07XN651JYVW SC07XN6AAJYVW
SC07XMRQVJYVW SC07XN68SJYVW SC07XN669JYVW
SC07XMRK1JYVW SC07XN6C9JYVW SC07XMRDDJYVW
SC07XMRN0JYVW SC07XMRECJYVW SC07XMRUAJYVW
SC07XMRVWJYVW SC07XN6CNJYVW SC07XN66YJYVW
SC07XMRTDJYVW SC07XN6CXJYVW SC07XN6DCJYVW
SC07XMRVSJYVW SC07XN6A2JYVW SC07XN6A5JYVW
SC07XMRUWJYVW SC07XN6ASJYVW SC07XMRQ1JYVW
SC07XMRSDJYVW SC07XN6CWJYVW SC07XN68YJYVW
SC07XMRL2JYVW SC07XN69UJYVW SC07XN6BWJYVW
SC07XMREYJYVW SC07XN65FJYVW SC07XMRDKJYVW
SC07XMRPZJYVW SC07XMRKGJYVW SC07XMRBXJYVW
SC07XMRNAJYVW SC07XN66RJYVW SC07XN6D0JYVW
SC07XMRV8JYVW SC07XN66WJYVW SC07XN681JYVW
SC07XMRN5JYVW SC07XN6D3JYVW SC07XMRPJJYVW
SC07XN65TJYVW SC07XN67HJYVW SC07XN67HJYVW


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

For traders that would like to stay anonymous, please contact the German police department with information on this case on: pressestelle.ppsh@polizei.hessen.de with mention of case number: ST/1157926/220

Trade Safe!

Rhody Plein
www.TheBrokerSite.com Europe's leading computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1

More than 840 Traders already registered for our FREE Virtual European Broker Meeting on the 12th and 13th of November!

The Virtual European Broker Meeting is sponsored by Inrego, Blancco, Ledmax Electronics, Securaze and GDF Netherlands!
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by irestoreonline.com
Posted by Pepe Bermudez on October 12th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members asked about a contact sending offers from the domain irestoreonline.com. There is a LinkedIn profile working for this company and they use the details of contacts from other fraud and phishing attempts. Please be very careful as the mobile number and the Skype name are the same as other false profiles:

WhatsApp Number: +1(512)553-2407 (001 5125532407)
Skype ID: customerlivechat

This is the reference to the previous warning we sent:
Please watch out for Clifford Johnson who contacts traders via LinkedIn pretending to work for Eagle Telephone System

The LinkedIn Profile is under the name of Gomez Sanchez Napoleon Alexander:
Attempt: irestoreonline.com

irestoreonline.com

They have also used images from other sources as their own:
Original Image found in BlogSpot

Please be very careful and always investigate before sending payment or granting credit.

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
Warning :: Please be very careful with Ak Tec Ltd. (AKTEC Ltd)
Posted by Mario Biemans on October 6th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear trader,

Please be very careful when dealing with Ak Tec Ltd.. This company applied on TBS a couple months ago but their profile was rejected as their details could not be verified. They have contacted several members already to try to sell equipment on prepayment:

One of our members went to inspect the stock to their offices. First the appointment was postponed and, that same day, canceled a few hours later with them saying they sold the stock somewhere else. Our member mentioned their offices looked nothing like a business premise and they were in a residential area.

Half a year ago, they sold a list of laptops to another member, presenting UK certifications and valid details. When sending payment, the bank returned the funds as the account details did not match.

The banking details are:
AK TEC Ltd.
IBAN: GB34MYMB23058036275383
Sort Code: 230580
Account number: 36275383
Swift: MYMBG2LXXX

Today, another one of our members tried to send them a payment and their bank rejected the transaction just like with the previous case, luckily.

The company details are:
Ak Tec Ltd.
Contact: Kartik Patel
Email: sales@aktecltd.com
Phone: +44 7441392158
Address: The Long Lodge 265-269, Wimbledon, UK

Please be very careful and do not send payment before receiving AND inspecting the goods.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com Europe's Leading Computer Trading Exchange since 1999!
Mobile: +31 621 546 725
Filed under: Fraud warnings

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Latest News
Phishing Alert :: Please be careful when contacted by nestle-grp.com
26/10/2020
Stolen Goods :: The following products have been stolen from All Birotic Devices Trade & Service
22/10/2020
Stolen Goods:: The following Apple Mac Mini's have been stolen from one of our members
21/10/2020
Warning :: Please be very careful when contacted by irestoreonline.com
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