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Posted by Mario Biemans on November 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

Rhys Faulkner,
Procurement Executive.
ONE BIRDCAGE WALK,
LONDON,SW1H 9JJ
UNITED KINGDOM.
+44 (203) 946 0432
+44 (203) 770 3131
Rhys.Faulkner@ftntrading.com
www.ftntrading.com


This guys is a FRAUD!

Please contact us when you are in doubt about a new supplier or customer and we will check them 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
Posted by Mario Biemans on November 13th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for any emails coming from marian@lgx-ro.com this is a fraud pretending to be our good member Marian Toma from Ledmax in Romania.

The fraud uses the following bank details:
BANK NAME : NATWEST BANK
IBAN : GB49NWBK56004538671298
SWIFT : NWBKGB2L
ACCOUNT NUMBER: 38671298
BANK ADDRESS : 24 BROADGATE CONVENTRY CV1 1NE

The correct email address for Marian Toma is marian@lgx.ro and his phone number is +40 729222000 you can see all the correct details for Ledmax here https://www.thebrokersite.com/beta/members.php?cid=MTcwMDA=&kw=ledmax&c=

Please contact us when you are in doubt about a new supplier or customer and we will check them 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
Posted by Mario Biemans on November 1st, 2018
Dear Traders,

In November 2018 the following companies became Trusted Members on www.TheBrokerSite.com:

CTC Elektrogrosshandels GmbH Austria
E2Tec Trading Inh. Tanyel Ertugrul Germany
Eagle Bugle Limited Hong Kong
F.H. Laserland Dagmara Gronowska-Gruchacz Poland
Initiatives IT France
Premier Moves UK
Rainer Brunner IT-Management Germany

Trusted Members have been on TBS for 3 or more years without any unsolved complaints, see the complete list here www.thebrokersite.com/companies_trusted.php

Gold Members have been on TBS for 10 or more years without any unsolved complaints you can see them all here
www.thebrokersite.com/companies_gold.php

Please note you can always contact us when you are dealing with a new supplier or customer even when they are no TBS members. 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: Members
Posted by Mario Biemans on November 1st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:
ICT Hardware Solutions
David Lam (icthardwaresolution@gmail.com)
737 Bay Street, Suite 2000 PO Box 128, Toronto,
Ontario, M5G 2C8, Canada
+1 6476913006
www.icthardwaresolution.com


This company is a FRAUD!

Please contact us when you are in doubt about a new supplier or customer and we will check them 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
Posted by Pepe Bermudez on October 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last night, there was a break in at the facilities of one of our members. Please be very careful if you are being offered very cheap HP, Dell, Samsung, Toshiba and Lenovo laptops.

Here is a list of the serial numbers of the stolen systems:

Make Model Model Number Serial Number
HP EliteBook 2570p CNU3479Z19
HP EliteBook 2570p CNU3159SQK
HP EliteBook 2570p CNU3449KPD
HP EliteBook 2570p CNU319CC0T
Dell Latitude E5420 CGFWLQ1
Dell Latitude E5440 D6N5J12
Dell Latitude E5440 FN0HK32
Dell Latitude E5440 G18YVZ1
Dell Latitude E5440 6W4CVZ1
Dell Latitude E5440 23J3K12
Dell Latitude E5440 91CYVZ1
Dell Latitude E5440 BM0HK32
Dell Latitude E5440 BMTKG12
Dell Latitude E5440 15M5YZ1
Dell Latitude E5440 CY5CVZ1
Dell Latitude E5440 2LTKG12
Dell Latitude E5440 8R5CVZ1
Dell Latitude E5440 B0WBVZ1
Dell Latitude E5440 2TFZH12
Dell Latitude E5440 4P6XD12
Dell Latitude E5440 F75PWZ1
Dell Latitude E5440 3NGCVZ1
Dell Latitude E5440 9HCYVZ1
Dell Latitude E5440 75ZBVZ1
Dell Latitude E5440 GLV9WZ1
Dell Latitude E5440 H4SPXZ1
Dell Latitude E5440 7R4QG12
Dell Latitude E5440 5ZMPXZ1
Dell Latitude E5440 1HG6M12
Dell Latitude E5440 8SVKG12
Dell Latitude E5440 F23PWZ1
Dell Latitude E5440 5DN5YZ1
Dell Latitude E5440 6X1HK32
Dell Latitude E5440 3VP1YZ1
Dell Latitude E5440 6DYBVZ1
Dell Latitude E5440 4C6CVZ1
Dell Latitude E5440 DWDCVZ1
Dell Latitude E5440 1TXPWZ1
Dell Latitude E5440 7GBZD12
Dell Latitude E5440 1V30YY1
Dell Latitude E5440 G2N0VZ1
Dell Latitude E5540 FTZ1YY1
Dell Latitude E5550 8D9SL72
Dell Latitude E5550 2TNSL72
Dell Latitude E6220 H86ZWP1
Dell Latitude E6220 JP21XP1
Dell Latitude E6220 JP12XP1
Dell Latitude E6220 H7TVWP1
Dell Latitude E6220 JT8VWP1
Dell Latitude E6230 DT7VZW1
Dell Latitude E6230 H6JQTY1
Dell Latitude E6230 C2BS3X1
Dell Latitude E6410 H4MBWM1
Dell Latitude E6410 8TFTTM1
Dell Latitude E6410 G5FTTM1
Dell Latitude E6410 DZCV0P1
Dell Latitude E6430 2Z9LRY1
Dell Latitude E6440 18WJD12
Dell Latitude E6440 18WJD12
Dell Latitude E6520 8Q8M3R1
Dell Latitude E6520 GZ8M3R1
Dell Latitude E6540 6PTWJ12
Dell Latitude E6540 F97VN32
Dell Latitude E7240 29TSVZ1
Dell Latitude E7440 6FCQYY1
Lenovo ThinkPad Edge E330 PK2E810
HP EliteBook Folio 9470m CNU421D163
HP EliteBook Folio 9470m CNU326BMKV
HP EliteBook Folio 9470m CNU4219VGW
HP EliteBook Folio 9470m CNU326BY93
HP EliteBook Folio 9470m CNU4219VD5
HP EliteBook Folio 9470m CNU421D16B
HP EliteBook Folio 9470m CNU30596BK
HP EliteBook Folio 9470m CNU42897X8
HP EliteBook Folio 9470m CNU336BTDG
HP EliteBook Folio 9470m CNU317CKN0
HP EliteBook Folio 9470m CNU417C49K
HP EliteBook Folio 9470m CNU342938C
HP EliteBook Folio 9470m CNU409B477
HP EliteBook Folio 9470m CNU402C1L8
HP EliteBook Folio 9470m CNU402C1BC
HP EliteBook Folio 9470m CNU416C2DH
HP EliteBook Folio 9470m CNU350CK22
HP EliteBook Folio 9470m CNU3299W8T
HP EliteBook Folio 9470m CNU3299YBX
HP EliteBook Folio 9470m CNU345B86C
HP EliteBook Folio 9470m CNU317B6NN
HP EliteBook Folio 9470m CNU311BJ5W
HP EliteBook Folio 9470m CNU345B87M
HP EliteBook Folio 9470m CNU317C25F
Samsung 900X NP900X3E JDWF91DD800036A
Toshiba Portege R830-138 9B105381H
Lenovo ThinkPad T430 PB9ZAHP
Lenovo ThinkPad T430 PBA502K
Lenovo ThinkPad T430 PB9T4AR
Lenovo ThinkPad T430 PB9V0BC
Lenovo ThinkPad T430s R9ZT30R
Lenovo ThinkPad T430s R9ZT2WN
Lenovo ThinkPad T440 PC02MZ76
Lenovo ThinkPad T440 PF01AE6W
Lenovo ThinkPad T440 PF01AEC4
Lenovo ThinkPad T440 PF02UJH4
Stone NT310-H W550SU NKW550SU1004E01532
Lenovo ThinkPad X220 R9LM9VL
Lenovo ThinkPad X220 R9LM9V3
Lenovo ThinkPad X250 PC04T5S6
HP 250 G5 CND6360T3G


If you are being offered a similar set, please be very careful and let us know.

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
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