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Warning :: Please be very careful when dealing with procurvenet.co.uk
Posted by Pepe Bermudez on February 13th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against the company Procurve Limited. One of our members was approached via email in a Blast from this company in London with the following details:

Steven Mayberry
Purchasing Manager / Procurve Limited
E: s.mayberr@procurvenet.co.uk
T: +44 (0) 1362 370 003 (+44 1362370003 or 01362370003)
F: +44 (0) 1362 371 006
D: www.procurvenet.co.uk
Address: 277 The Drive, Ilford, Essex, England, IG1 3PN United Kingdom

Our member made a transaction with them in mid January, but they went unresponsive. The total purchase was for $1,990.00 USD.

We had received requests to verify this company in the past but could not find enough information about them. Please be very careful and do not send prepayment or use an escrow service before dealing with them.

Trade Safe!

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

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
AIM: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
175 Traders from 80 different companies registered for our 16th European Broker Meeting, register now and save 100's!
Posted by Mario Biemans on February 11th, 2020

Dear Traders,

175 Traders from 80 different companies registered already for our 16th www.EuropeanBrokerMeeting.com on the 12th and 13th of November at the Grand Elysee in Hamburg, register now on https://www.europeanbrokermeeting.com/register.php and save 100's!

These companies already registered:
7DIGITS Netherlands
A2C SERVICES UK
AIKEN SOFTWARE Spain
ALFANET S.A. Greece
ALL BIROTIC DEVICES Romania
ALLROUND PC BV Netherlands
ALSO FINLAND OY Finland
ALTA TECHNOLOGIES, INC. USA
ANELCO GMBH Germany
BB-NET MEDIA GMBH Germany
BLANCCO TECHNOLOGY GROUP IP OY LTD. Finland
BRO COMPUTER TRADING GMBH Germany
BUROSERVICE HUEBNER GMBH Germany
C&B BARTOSZ WASIELEWSKI Poland
CC4 REMARKETING GMBH Austria
CDS IT-SYSTEME GMBH Germany
CERTUS SOFTWARE Germany
CL (LUX-PC.COM) Ukraine
CNE DIRECT, INC. USA
COMBRO TECHNOLOGY LTD. UK
COMPUGEN FINANCE Canada
COMPUTACENTER AG & CO OHG Germany
COMPUTER PARTNER Poland
CONNECT IT GERMANY/DENMARK/SPAIN Germany
CTC IT SOLUTIONS Netherlands
DATAMARKED APS Denmark
DIGOO - IT DISTRIBUTION Belgium
DRIG AS Norway
ECUBEL COMPUTER TRADING BVBA Belgium
ETIC ONLINE Spain
EVK SP. Z O.O. Poland
EXPERT COMPANY GROUP SRL Romania
FEDA TRADING B.V. Netherlands
GEODIS CL GERMANY GMBH Germany
GLOBAL RESALE LTD. UK
GREENTECH Norway
GSD REMARKETING GMBH & CO. KG Germany
HARDWARE ASSOCIATES LTD. UK
HUBX USA
INREGO GLOBAL AB Sweden
INSIDE SYSTEMS A/S Denmark
INTELLIGENT BROKERAGE LIMITED UK
INTERLINK COMPUTER SHOP Romania
IT MAX UAB Lithuania
IT SALES SIA Latvia
ITEKDATA USA
ITL LOGISTICS GMBH Germany
IUPPITER B.V. Netherlands
JP COMPUTER TRADING Spain
LEDMAX Romania
LUXNOTE EVOLUTION GMBH Germany
MAC OF ALL TRADES USA
MACREFRESH LTD. UK
MCA TECHNOLOGY France
MDM KOMPUTERY SP. Z O.O. SP. K. Poland
MICRODREAM LIMITED UK
MINPEX Netherlands
MODEC COMPUTER CENTER Romania
OUTLETCLICK.COM Slovenia
PC ARENA Hungary
PC HANDEL Netherlands
PLANBIT BV Netherlands
PYRAMID DISTRIBUTION LTD. UK
QRENT South Africa
RENEW IT PTY LTD. Australia
RL NETWORKS B.V. Netherlands
SCC UK
SERVER CONFIG SRL Romania
SERVICE TECHNOLOGY SNC Italy
SISO COMPUTERS Netherlands
TELLUS REMARKETING APS Denmark
THE BROKER SITE BV Netherlands
TOPMEDIA BV Netherlands
TRADEFINITY GMBH Germany
TWENTOO GMBH Austria
UNIPLUS IT A/S Denmark
UNIVERSAL IMPEX India
VIG COMPUTERS Canada
WASEEM COMPUTERS LLC United Arab Emirates

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
Phishing Alert :: Please be very careful when contacted by pncaLFornia.com
Posted by Pepe Bermudez on February 11th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning from one of our members who was being contacted by a fraudster pretending to work for PN California, Inc.: Trusted Member on TBS!

This phishing attempt was using the domain pncaLFornia.com (typo in the name) which was just registered a few days ago. They offered CPUs and asked for a 50% pre-payment to a supplier in Turkey by wire transfer. They were also using similar format and details of the real company:

This is a Quote
PN California Inc.
9016 Somerset Blvd.
Bellflower, CA 90706
Ph: 562-861-7624, Ph: 562-861-7624 (The fake phone was actually written twice in the original email)
Fax: 562-861-7627

This is a Quote

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: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
AIM: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by Allmobilephoneandelectronics0343@protonmail.com or Brandon Burt
Posted by Pepe Bermudez on February 5th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, one of our members warned us about this attempt to get a prepayment. They offer PayPal or Credit Card charge; but, when if fails or gets blocked, they ask for transfer.

They are contacting traders through LinkedIn. On a previous case, a member sent a deposit (after being denied a PayPal or credit card payment option) and did not receive any goods or refunds after several promises and constant contact.

Our previous warning:
Warning :: Please be very careful when contacted by Allmobilephoneandelectronics@protonmail.com

Please be very careful with this contact:
PHONE MOBILE LTD
Contact: Brandon Burt
eMail: Allmobilephoneandelectronics0343@protonmail.com
URL: Allmobileandelectronicstore.webs.com
Address: 8011 S Orange Blossom Trail, Orlando, FL 32809, USA

They are contacting traders through LinkedIn. On a previous case, a member sent a deposit (after being denied a PayPal or credit card payment option) and did not receive any goods or refunds after several promises and constant contact.

If you need help or if you are in doubt of a new company, 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
Phishing Alert :: Please be very careful when contacted by group-abb.com
Posted by Pepe Bermudez on February 4th, 2020

There has been yet another attempt to impersonate ABB Benelux to contact traders. Please be very careful when contacted by the domain group-abb.com

They send emails with the format and information of AAB with just a changed or similar domain and phone numbers.

Our previous warnings:
Phishing Alert :: Hiding behind the good name of ABB Group
Phishing Alert :: Please be very careful when contacted by services-courriers.online or fr-newabb.com

To contact the real company: ABB, please visit their website: https://new.abb.com/contact-centers. Please be very careful and always investigate the real contacts of any company before doing business with them. 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

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Warning :: Please be very careful when dealing with procurvenet.co.uk
13/02/2020
175 Traders from 80 different companies registered for our 16th European Broker Meeting, register now and save 100's!
11/02/2020
Phishing Alert :: Please be very careful when contacted by pncaLFornia.com
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Warning :: Please be very careful when contacted by Allmobilephoneandelectronics0343@protonmail.com or Brandon Burt
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EBM 2020 Hamburg. Register now and save 100's!