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Congratulations to PLJ Solutions, Eccentric Professionals, First Click Solutions, BlueByte Sp. Z.o.o., Motor City Computer, Rnew and Xum Enterprise trading as Dr. Memory for becoming Trusted Members!
Posted by Rhody Plein on August 3rd, 2020
Gold Member Status Trustmark


Dear Traders,

In August 2020, the following companies have become TBS Trusted Members. We would like to thank them for their good business:

PLJ Solutions from The Netherlands
Eccentric Professionals from U.K.
First Click Solutions from U.K.
BlueByte Sp. Z.o.o. from Poland
Motor City Computer from U.S
Rnew from Poland
Xum Enterprise from U.K.


TBS Trusted Members have been on TBS for 3 or more years without any unsolved complaints and can be recognized by a Silver Trustmark. TBS Gold Members have been with us for 10 years without any unsolved complaints. We are very thankful for having them on board.

Please check our complete list of Gold Members and Trusted Members.

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

More than 650 traders registered already for our FREE Virtual European Broker Meeting on the 12th and 13th of November, register online here www.EuropeanBrokerMeeting.com/register!
Filed under: Members
Phishing Alert :: Hiding behind the good name of Electro Computer Warehouse
Posted by Rhody Plein on July 29th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have been informed of an attempt to impersonate one of our Trusted Members, Electro Computer Warehouse from Canada.

They have contacted one of our members to offer Apple Products using the following details:

Faisal Ellahi - fellahi@electrocomputewarehouse.com

Please note there is an "R" missing in this domain name, whereas the domain of the real Electro Computer Warehouse is @electrocomputerwarehouse.

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!

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

More than 650 traders registered already for our FREE Virtual European Broker Meeting on the 12th and 13th of November, register online here www.EuropeanBrokerMeeting.com/register!

The Virtual European Broker Meeting is sponsored by Inrego, Blancco, Ledmax Electronics and Securaze!
Filed under: Fraud warnings
Phishing Alert :: Hiding behind the good name of Comms Equipment PTE from Singapore
Posted by Rhody Plein on July 24th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have been informed of an attempt to use the good name of Comms Equipment PTE from Singapore. Please be very careful when dealing with any contact with the domain www.commsequipment.com

They contacted one of our members to offer Computer Components using these details:

Contact: Declan Adkins or Nishtar R. Abdul
E-mail: d.adkins@commsequipment.com
Skype: decadkins@outlook.sg
Website: www.commsequipment.com

Our member called the real Comms Equipment PTE who confirmed that these people are not working for the company.

Furthermore, they do not deal in computer components at all. They also mention that they do not have a website in use and already filed scam reports with the local police.

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!

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

More than 630 traders registered already for our FREE Virtual European Broker Meeting on the 12th and 13th of November, register online here www.EuropeanBrokerMeeting.com/register!

The Virtual European Broker Meeting is sponsored by Inrego, Blancco, Ledmax Electronics and Securaze!

Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by Storm IT Technology Ltd, www.stormittech.com
Posted by Rhody Plein on July 20th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

We have been contacted by one of our members to research the following company:

Storm IT Technology Ltd
Address: 419 Stratford Road | West Midlands | B90 4AA
Skype: live:.cid.5a561bde4d412069
Email: sales@stormittech.com
Mobile: +44 121 285 5190
Website: www.stormittech.com

Their website www.stormittech.com dates back from February this year and has already been suspended.

The contact person being used in the e-mail is Alan David Silvester, who actually founded the company in 2000 in the UK. After contacting 'Alan', we notice a strong Indian accent and it appears that he thinks his company exists for only 10 years.

Additionally, he provided a reference of the following non-existent company and is unable to provide any other references:

Info Tech Systems LLC
Yosuff Ahmed Wassef
Tel: +971554898653
infotechsystemsllc1@gmail.com

The correct website for Storm IT Technology Ltd. is: www.stormit.net

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!

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

More than 600 traders registered already for our FREE Virtual European Broker Meeting on the 12th and 13th of November, register online here www.EuropeanBrokerMeeting.com/register!

The Virtual European Broker Meeting is sponsored by Inrego, Blancco, Ledmax Electronics and Securaze!


Filed under: Fraud warnings
New EU Measures regarding Intra-Community Transactions
Posted by Rhody Plein on July 17th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

In the beginning of this year, the EU has put into effect a number of measures designed to simplify and harmonize the VAT treatment of intra-Community transactions pertaining to goods that are exempt from VAT.

However, it is possible that, rather than simplifying, the new requirements will lead to further controls for taxpayers, with subsequent risks deriving from failure to comply, such as sanctions or heavy penalties.

A significant new measure that affects most traders is a change in the Documentary Evidence in the Intra-Community Transport of Goods. The documents that are required, vary depending on the arrangement of transport:

if arranged by the seller, at least two non-contradictory documents of transportation
if arranged by the purchaser, the seller must be in possession, apart from the above-mentioned documents, of a written statement from the purchaser certifying that the goods have been dispatched or transported by him, mentioning the member state of arrival.

For more detailed information please visit:
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018R1912
For an explanation on each paragraph, please visit:
https://ec.europa.eu/taxation_customs/sites/taxation/files/explanatory_notes_2020_quick_fixes_en.pdf

Please note that some companies may insist on filling in a document as they are obligated to have a written statement from the purchaser.

As we have noticed that some companies on our platform are not aware of these new regulations, we want to make sure to inform our members about this to prevent them from having any problems with tax offices and clear up misunderstandings, as it has already been a rough year for many of us.

We hope to have notified you sufficiently.

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: The Broker Site

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