Testimonials
Free trial
News
About
Contact us
Help
Please enter at least one keyword.

News



Posted by Pepe Bermudez on July 25th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of Baxter Communications (the real domain is: baxtercom.co.uk). Please watch out when receiving any communication from the domain baxtercoMm.co.uk (double M).

One of our members was called by someone pretending to work for Baxter Communications and applying to trade. When calling the real company, they hadn't heard of the deal nor the connection with our member.

Here is a copy of the email contact:

This is a Quote


-----Original Message-----
From: p.cullen@baxtercomm.co.uk [mailto:p.cullen@baxtercomm.co.uk]
Sent: 25 July 2017 09:49
To: xxx
Subject: quote

Hi XXX,
i called this morning to set an account up and possibly get a few quotes off you. Could you send me a trade app application ?


Kind Regards,
Paul Cullen
Baxter Communications Ltd
Director
Tel: 0203 637 6284
...

This is a Quote

The fake domain has an exact copy of the original website but it was registered just last week. Also, the phone number does not match the company number and it is advertised as a mechanic.

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
Posted by Pepe Bermudez on July 18th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of SCC (the real domain is: scc.com). Please watch out when receiving any communication from the domain scc-sas.com.

Posing as SCC France, they are sending requests for a 30-60 day credit. Here is a copy of their message to one of our members:

This is a Quote
...
Hi ,

We, SCC SA company in the distribution and resale of IT computer and
electronics equipment, would like to purchase products such as: TV,
notebooks, tablets, smartphone, tablet , CPU , HDD , SDD , Memory ,
Projectors and Digital Camera , LCD screens ,accesories , etc... with you.

We have a project on these products: TV, notebooks, tablets, smartphone,
tablet , CPU , HDD , SDD , Memory , Projectors and Digital Camera,
accesories, air conditioners and want to share this with you given the
quantity requested by our customers. I inform you that the deliveries can be
made partly because this project is on 02 year of contract.

Please let us know :

Is it possible to have a partnership with you on this project above?

Can you grant us a payment 30 or 60 days net invoice date?

What are the procedures for our account opening and line of credit
application with you ?

NB:Do not hesitate to propose us other products that you sell in the case
you practice without any other activity because we could also offer your
products to our different customers exercising in your sector of activity

Cordially

ALAIN CHAMPLON

SCC SA
96 RUE DES TROIS FONTANOT
92000 NANTERRE
TEL 0172190441
FAX 0172744141
a.champlon@scc-sas.com
...

This is a Quote

Please note the domain was registered earlier this year from Germany, several links on their website are not working and the registrar's email is a personal address.

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
Posted by Pepe Bermudez on July 17th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against Accoil Recycling Limited from the UK as one of our members. They approached our member in March this year and offered A-Grade iPhones but sent an incomplete order with only equipment in bad condition. After sending back the units under RMA, they received the same equipment "untouched" again and have not solved since.

Please be very careful when approached by:
ACCOIL RECYCLING LIMITED
Address: Unit 4 Romeo Business Centre, Purfleet Industrial Park, Juliette Way, South Ockendon, Essex RM15 4YD, United Kingdom
Phone: 02037456022 (+44 2037456022)
Contact: Justin Greenfield

Please be very careful and do not send prepayment. When 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on July 6th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Unfortunately I have to warn for::

A&LH Environmental Services Limited
Alun Haines, alun.haines@alhenvironmental.co.uk
Unit 4D Palmersvale Business Centre, Palmerston Road, Barry, Vale of Glamorgan CF63 2XA, UK
www.alhenvironmental.co.uk
+44 7966540914

Please do not send this company payment upfront.

Please contact me when you are dealing with A&LH and need more information.

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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, July is the last month of early registration!
Filed under: Members
Posted by Mario Biemans on July 3rd, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by admin@inspireunlock.us it is a FRAUD.

The FRAUD is sending the following email:
"From: INSPIREUNLOCK [mailto:admin@inspireunlock.us]
Sent: Monday, July 3, 2017 6:46 PM
To:
Subject: PLEASE CONTACT ME ON WHATSAPP 00971528433808
PLEASE CONTACT ME ON WHATSAPP 00971528433808"


You can always contact us when you are dealing with a new customer or supplier. We have data on most traders in the world and 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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, register now and save 100's!
Filed under: Fraud warnings
Last 150 places!