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Phishing Alert :: philippehery18@gmail.com: pretending to work for Langon Distribution
Posted by Pepe Bermudez on December 5th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a new warning of an attempt to impersonate the REAL company Langon Distribution, a LeClerc Brand. This attempt uses the email address philippehery18@gmail.com with an alias which makes it pass as info@langondistribution.fr. They sent an order to one of our members and a false payment confirmation which, after a week, was not received. Please be very careful.

This is a copy of their message:
This is a Quote
From: info@langondistribution.fr (Please note the name is an email address)

Our company Langon Distribution based in France and operating in the sales and supply
for hypermarkets products . We are looking to cooperate
with new and potential suppliers in order to satisfy our clients located in Europe, UK
and Middle East.
We are looking forward to receiving your price list /catalog for a start if interested to work with us.
We remain at your disposal.

Please advise
Best regards.

HERY Philippe
Directeur Commercial

LANGON DISTRIBUTION
Moleon
33210 langon
France
T: +33 7 56 98 07 35
F: +33 5 56 76 55 58
E: info@langondistribution.fr (this domain was registered in September this year in Italy)

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 dealing with Skytech Plus and Adam Nowak
Posted by Pepe Bermudez on December 4th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following company was removed from TBS as they sold an order, requesting 50% prepayment and they failed to deliver. They have stopped all communication and they have tried to send applications with other entities as well. Please be very careful when contacted by Skytech Plus and/or Adam Nowak.

After several promises, no refund has been made and the communication stopped. Please be very careful and use an escrow service or pay upon receiving the correct equipment. The company details are:

Skytech Plus
Contact: Adam Nowak
eMail: sales@skytechplus.pl
Phone: +48 789217154
VAT: PL7010924985
Address: ul. Tytusa Chalubinskiego 8, Warszawa 00-613, Poland

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
Stolen Goods :: The following products have been stolen from WDMI - Dist. Material Informatico in Portugal
Posted by Pepe Bermudez on December 4th, 2019

We have been informed that the warehouse of WDMI - Dist. Material Informatico Unip., Lda has been broken into and their equipment has been stolen. Please watch out for these serial numbers of missing equipment:

IMPRESSORA DDIGITAL TÉRMICA 80MM - PORTA USB/SÉRIE/ETHERNETE
3260802950018
3260802950017
3260802950019
3260802950021
3260802950023
3260802950022
3260802950024
3260802950020
 
APPLE IPAD 2 (WI-FI) 16GB SPACE GRAY - A1395
DMRGMA5MDFHW
DR5KT3W8DFJ1
DMRGQBGNDFHW
DMRGMAQMDFHW
DN6DMQHYDFHW
DN6GMPC5DFHW
DMRGMARJDFHW
DN6GMQB1DFHW
DR5L914DDFJ1
DN6GHW6ZDFHW
DMRGM9ZBDFHW
DMRGMAEWDFHW
DMRGMAQKDFHW
DMRGMAB5DFHW
DMPGKWJDDFHW
 
DELL LATITUDE E3350 I5-5200U 8GB 120SSD 13.3" W10
9Q8VD82
4BPVYB2
DSLSD82
8FYVD82
5M66XB2
6BX84C2
9DQL4C2
G69VD82
9GYVD82
6YGVD82
GGQL4C2
8W7VD82
D7X84C2
GLGVD82
27BVD82
8Y7VD82
BHGVD82
1W42982
GRVVYB2
 
NB DELL E6430 I7-3520M 4GB 120 SSD 14" DVD W7PRO - BOX
HHPMYY1
JRXL7W1
FLKFSY1
J1369W1
CDXP7W1
JRXP7W1
BFVL7W1
GLGCXW1
2VGCXW1
7HXP7W1
JLCFSY1
 
NB DELL LATITUDE E7440 I5-4300U 8GB 120GB SSD 14" W7PRO
3D9YM32
B1JLN12
 
NB HP FOLIO 1040 G2 I5-5200U 14" 8GB 180GB M.2 W7PRO
8CG6020XXH
8CG52110JC
8CG54320H7
 
NB HP FOLIO 1040 G3 I5-6300U 8GB 240SSD 14" FHD W10PRO
5CD6424FCV
5CD6290VZY
5CD6341HN8
5CD6324GLK
5CD6330DDJ
 
NB HP FOLIO 1040 G3 I5-6300U 16GB 240SSD 14" FHD W10
5CD7465MBT
 
NB HP FOLIO 1040 G3 I5-6300U 16GB 240SSD 14" FHD W10PRO
5CD71768JG
 
NB HP FOLIO 1040 G3 I5-6300U 8GB 120SSD 14" FHD W10PRO
5CD6441N90
 
NB HP PROBOOK 650 G1 I5-4200M 4GB 320GB 15.6" FHD W7PRO
5CG442249T
5CG43931D3
5CG43931N1
5CG43933P5
5CG4392ZRK
 
NB HP PROBOOK 650 G1 I5-4200M 4GB 320GB 15.6" W7PRO
5CG51733H7
 
NB HP ELITEBOOK 820 G1 I7-4600U 4GB 120GB SSD 12.5" W7PRO
5CG4512QQH
5CG4472K4T
5CG44135H4
5CG4413590
5CG50423GW
 
NB HP ELITEBOOK 840 G3 I5-6200U 8GB 128GB SSD 14" FHD W10PRO
5CG7031T2K
5CG6265NHH
5CG7120MP9
5CG6193VLX
5CG6303VW2
5CG6303SXM
5CG6363GRD
5CG6303PYL
5CG6193ZR9
5CG6303T43
 
NB HP ELITEBOOK 8470P I5-3210M 4GB 320GB 14.1" W7PRO BOX
CNU351B9JS
CNU319B8WD
CNU327BGCF
 
NB HP 8470P I5-3210M 4GB 320GB 14.1" HD7500M W7PRO BOX
CNU2509CD2
CNU332C88F
 
NB HP 850 G1 I7-4600U 4GB 320GB 15.6" HD8730M W7PRO
5CG5191MCR
 
NB HP ELITEBOOK 850 G1 I5-4300U 4GB 320GB 15.6" FHD W7PRO
5CG443131Z
5CG5101HCN
5CG5104X1X
5CG5101K05
5CG4473FZW
5CG5101J4F
 
NB HP FOLIO 9480M I7-4600U 14" 8GB 500GB W10PRO
5CG60407BS
5CG6074GHH
5CG6044VZH
5CG6152L9Q
5CG61911S8
5CG6074GG7
5CG5442J92
5CG6104YYF
5CG5366DGG
5CG6044WRN
5CG5522778
5CG5527DJH
5CG5472DXV
5CG552284D
5CG60708KL
5CG5472DY1
5CG5442JNV
5CG6044WSC
5CG552278Z
5CG60217MF
5CG6074GJ3
5CG5366DLP
5CG6044W6J
 
NB LENOVO THINKPAD T450S I5-5300U 8GB 256GB SSD 14" FHD W10P
PC0BAGSW
PC09LULV
PC06SXR1
PC07L8QF
PC0BAFGD
PC09LUKF
PC06UWMT
PC0BAE86
PC07JHZM
PC0BAHFR
PC0A6YY5
PC06UXZT
PC06SX0G
PC0A6Y6L
PC08KAVL
PC0BAFK4
PC0BAH0F
PC06UWPQ
PC07JHZR
PC07Q6E1
PC0BAHDR
PC08KC36
PC0BAF2T
PC0BAF1S
PC08KAWR
PC06STU0
PC08KC4R
PC0BAHCH
PC09HH0G
PC06UWR2
PC0BAE7A
PC07JHZS
PC0BAGW8
PC0BAGZW
PC08KS3P
PC07HKUH
 
NB TOSHIBA TECRA Z50-A I5-4200U 8GB 120GB 15.6" W10PRO
ZF044145H
ZF059233H
ZF060273H
ZF059203H
ZF059206H
ZF044120H
ZF044169H
ZF038604H
ZF059199H
ZF044141H
ZF038608H
 
NB TOSHIBA TECRA Z50A I5-4300U 8GB 500GB 15.6" FHD W8PRO-COA
8E053569H
8E053570H
8E053592H
8E109165H
8E109162H
8E053554H


If you have been offered any of these serial numbers, please contact WDMI:

WDMI
Contact: Nelson Dias
Pone: +351 224075090
Email: nelsond@wdmi.pt
www.wdmi.pt

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 watch out for Estraled in Latvia and Poland
Posted by Pepe Bermudez on December 3rd, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when contacted by the company Estraled. This company had made a sale to one of our members and they have stopped all communication after payment was sent. We have been informed they have also appeared in 2 other cases where no equipment was received after sending payment to them. Do NOT send any prepayment and/or grant any credit to this company:

Estraled
Contact: Oskars Purins
eMail: info@estraled.eu, sales@estraled.eu
Skype: live:9de5862c71728c58
Phone: +371 24956992
VAT: LV40103558027
Address: Klava Ukstina Iela 5A - 17N, Liepaja LV-3401, Latvia

Please note this person is also the director in the entity of Poland with the same name (PL 9721276501).

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
New Trusted Members on www.TheBrokerSite.com :: December 2019!
Posted by Pepe Bermudez on December 3rd, 2019
Gold Member Status Trustmark

Dear Traders,

This December, the following companies became Trusted Members on www.TheBrokerSite.com:

Informasur from France
AYOO Services Limited from UK
Internet Cigna from Italy
Atoutek SAS from France
VMS from Greece
Sweden Wholesale Mobile from Sweden
JSM Technology from USA
The Jolly Savage Limited from UK

Trusted Members have been on TBS for 3 or more years without any unsolved complaints, see the complete list here www.thebrokersite.com/trustedgold.php?tt=1

Gold Members have been on TBS for 10 or more years without any unsolved complaints you can see them all here
www.thebrokersite.com/trustedgold.php?tt=2

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!

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: Members

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