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Stolen Goods :: Please watch out for these stolen products and the company Comet USA (CometIT USA)
Posted by Pepe Bermudez on October 18th, 2019

We have been informed of a set of stolen Cisco Switches. A company had been purchasing merchandise using a stolen credit card. All purchases were charged back. Please be very careful when contacted by a company named Comet USA or CometIT USA.

This is a list of the stolen equipment:
Part Number Condition Serial Number
WS-C2960X-24PS-L New, Open Box FCW1930A51C
WS-C2960X-24PS-L New, Open Box FOC1909S54T
WS-C2960X-24PS-L New, Open Box FCW1909B0EB
WS-C2960X-24PS-L New, Open Box FOC1909S5W8
WS-C2960X-24PS-L New, Open Box FOC1909S5HR
WS-C2960X-24PS-L New, Open Box FCW1930B13J
WS-C2960X-24PS-L New, Open Box FCW1938B27V
WS-C2960X-24PS-L New, Open Box FOC1909S5MQ
WS-C2960X-24PS-L New, Sealed FJC2230W3TH
WS-C2960X-24PS-L New, Sealed FJC2230W3TS
WS-C2960X-24PS-L New, Sealed FJC2230W3RQ
WS-C2960X-24PS-L New, Sealed FJC2230W3RR
WS-C2960X-24PS-L New, Sealed FJC2230W3U4
WS-C2960X-24PS-L New, Sealed FJC2230W3TC
WS-C2960X-24PS-L New, Sealed FJC2230W3SZ
WS-C2960X-24PS-L New, Sealed FJC2230W3TL
WS-C2960X-24PS-L New, Sealed FCW1930B10H
WS-C2960X-24PS-L New, Sealed FJC2230W3RE
WS-C2960X-24PS-L New, Sealed FOC2236T5XJ
WS-C2960X-24PS-L New, Sealed FJC2230W3TM
WS-C2960X-24PS-L New, Sealed FJC2230W3UL
WS-C2960X-24PS-L New, Sealed FJC2230W3TK
WS-C2960X-24PS-L New, Sealed FJC2230W3TA


If you have been offered any of these serial numbers, please contact New York State Police Agency:

Bradley Holcomb - Bradley.Holcomb@troopers.ny.gov
Allison Regan - Allison.Regan@troopers.ny.gov

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
Please watch out for sam@imovngit.com who is impersonating sam@imovingit.com
Posted by Mario Biemans on October 17th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

It has been brought to our attention that there is an individual impersonating MovingIT Ltd in order to perpetuate fraud. To make sure you're conducting business with a reputable company and not the impostors, please contact MovingIT directly to verify authenticity. The correct contact information for MovingIT is as follows:

MovingIT Ltd.
Phone: +44 0161 694 3543
Email: sam@imovingit.com, whereby the impostor is using sam@imovngit.com

Please note that any email coming from MovingIT Ltd will only use @imovingit.com.

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: Fraud warnings
Please watch out for false invoices sent from IgramMicro(Holland) using bank account number NL47BUNQ2031847937
Posted by Mario Biemans on October 16th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

Please watch out for false invoices sent from IgramMicro(Holland), one of our members received one from credit.management@lngrammicro.nl with the following payment details:

Ingram Micro BV
Bank: Bunq
Number: NL47BUNQ2031847937
BIC: BUNQNL2AXXX

Please watch out when you are receiving new invoices from Ingram Micro with these banking details.

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
Stolen Goods :: Please watch out for these stolen HP ProDesk 600 G4
Posted by Pepe Bermudez on October 10th, 2019

We have been informed of 6 stolen pieces while in transport last week. Please watch out for the following serial numbers referring to 6 X HP ProDesk 600 G4 (SFF i5-8500 8 256 W10):

CZC924852K
CZC924852N
CZC9198KH8
CZC925D8VY
CZC925D8VC
CZC925D8VV

Please contact us or Arnas Bebrauskas (IT Max UAB) at +370 68567618.

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
Bad Debtors September 2019:: The following company did not pay their dues
Posted by Rhody Plein on October 9th, 2019
Dear Traders,

Please note that www.TheBrokerSite.com doesn't automatically renew yearly memberships. When a membership is up for renewal, we call the customer to ask if they want to renew and, only then, we invoice them. The same goes for new members we always speak to companies before they join as paid members, we don't send invoices without previous authorization.

The following company renewed their membership but then never paid the invoice even though they promised to send payment several times.

P&A Soft from Poland

Please be careful when trading with this company as they do not keep their commitments. 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!

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
Filed under: Bad Debtors

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Stolen Goods :: Please watch out for these stolen products and the company Comet USA (CometIT USA)
18/10/2019
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