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Posted by Pepe Bermudez on July 17th, 2018
We are being informed of an attempt to impersonate Sterling Mobile Services. Please be very careful when receiving an email with the domain sterlngmobile.com (Please note the domain is missing an "i")

The impersonator is contacting traders and using an old W9 (Taxpayer Identification Number and Certification) from the real company; using these email addresses:

emir@sterlngmobile.com or mirko@sterlngmobile.com

If you have received an order, please confirm with Katelyn, from the real Sterling Mobile Services, Inc.:

Katelynn Satzke
Sales Admin
Sterling Mobile Services, Inc.
3618 E. Southern Ave. Suite 1
Phoenix, AZ. 85040
Office: +1 480-785-4711 Ext: 107
Fax: +1 480-785-4717
salesadmin@sterlingmobile.com

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
Posted by Pepe Bermudez on July 17th, 2018
We have been informed by our Trusted Member The Change Organisation Limited that there has been an attempt to impersonate them and have been trying to buy large quantities of hard drives mainly.

Please be very careful when contacted by any rep using these email addresses:

thechangeorganisationuk@mail.com
tsthechangeuk@mail.com


They use this delivery address too:
LYS23A MARSDEN ROAD, LONDON, SE15 4EE, UK

... using the name of their MD Tim Scholfield but as "Timothy".

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
Posted by Mario Biemans on July 2nd, 2018
Dear Traders,

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

Base IT Ltd. UK
Evolution di Rossello Pietro Italy
Gtechit Ltd. UK
HMC GmbH Germany
Mac2MacOnline USA
TEC International Corporation Canada
VL-Computers 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 Pepe Bermudez on June 28th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to impersonate Westcoast Limited. Please be very careful when contacted by a rep using the domain westcoast-ltd.co.uk.

The newly registered domain has been used to contact traders and they have sent invoices behind the name of the real company using all their details, formats and even an illegible QR Code. They ask for payment to the following bank account:

Bank Name: Barclays bank Plc uk
IBAN: GB24BARC20917990505498
Bic: BARCGB22
Sort Code: 20-91-79

The REAL company uses the domain www.westcoast.co.uk. 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
Posted by Mario Biemans on June 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with:
All Store Limited
Brittney Connor
Registered Company No.339712
Ph: +35340478261
Add on Whatsapp : +353899767666
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd


Their banking details are:
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

We warned for them back in 2016 when they took 5K from one of our members, apparently they still are scamming people.

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
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