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We are now selling the last 50 places for the European Broker Meeting!
Posted by Mario Biemans on September 12th, 2019
Please watch out for the following fraud pretending to work for the university of Manchester
Posted by Mario Biemans on September 3rd, 2019
Dear Traders,

Please be careful for the following Fraud pretending to work for the university of Manchester:
Van: Procurement dpt [mailto:procurement@manchester-uk.com]
Verzonden: maandag 2 september 2019 09:40
Onderwerp: Quote Needed

Good Morning,

I am Kevin Casey (Procurement Director) I will like to make inquiries about the below list items and kindly provide us with the price of the items at your earliest convenience I wish to know the range of discounts you offer for educational purchase.

*1TB Portable Hard Drive

Payment Term: Net30 days Term


Many Thanks.

Kevin Casey
Head of Procurement
The University of Manchester.
Oxford Road Manchester,
M13 9PL,United Kingdom
Company Registration number:RC000797
VAT Number:GB 849 738 956
Tel:44 (0) 1618 201374
The university of Manchester uses the domain www.manchester.ac.uk and not www.manchester-uk.com
Trade Safe,

Mario Biemans
www.TheBrokerSite.com Europe's leading computer trading exchange since 1999
www.EuropeanBrokerMeeting.com 3&4 of October Fairmont Monte Carlo, meet the companies you trade with
+31 621 546 725


Filed under: Fraud warnings
Please watch out for the following identity fraud www.business-avnet.eu
Posted by Mario Biemans on September 3rd, 2019
Dear Traders,

Please watch out for the following identity Fraud:

Thierry Declair
Purshasing Manager / Business Relationship (Benelux Department
Avnet Europe Comm VA
AVNET Europe Comm.VA
De Kleetlan 3 1832 Diegem Belgium (Benelux Department)
Tel.: +32 (0) 2 808  63 63 - Fax.: +32 (0) 2 709  98 00  

email: t.d@business-avnet.eu


The Fraud uses the domain name business-avnet.eu while the real domain for Avnet is www.avnet.com

Trade Safe,

Mario Biemans
www.TheBrokerSite.com Europe's leading computer trading exchange since 1999
www.EuropeanBrokerMeeting.com 3&4 of October Fairmont Monte Carlo, meet the companies you trade with
+31 621 546 725



Filed under: Fraud warnings
Warning :: Please be very careful when contacted by TML Recycling Limited
Posted by Pepe Bermudez on September 2nd, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against the company TML Recycling Ltd. as one of our members' customer sent payment for 100K and they interrupted all contact for over 3 weeks. We have tried to reach this company but their phone numbers are no longer valid. Please be very careful if you are contacted by them:

TML Recycling Limited
Domain: tmlrecyclinglimited.co.uk
Phone: +44 1277424058 (01277424058)
Address: 1 Royal Terrace, Southend-on-Sea. Essex SS1 1EA. United Kingdom
VAT: GB 278198646

The company reg. states the entity registered in 2016, went dormant in 2017 and made account statements again in October 2018. The domain was registered in January in the US.

Please be very careful and do NOT send payment in advance to this company.

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
Congratulations to the companies that made "Trusted Member" this month.
Posted by Mario Biemans on September 1st, 2019
Gold Member Status Trustmark

Dear Traders,

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

Cal State Electronic Recycling USA
CCM Becker Germany
Colotech IT Solutions GmbH Austria
FAITH Corporation Pte Ltd. Singapore
Greenfever UNIP LDA Portugal
Hardware Support Slovakia
IKT Solutions Austria
LapStore GmbH Germany
Maraelite Kft Hungary
Mobico Netherlands
NANO-COMP Poland
NCOM Italy
Pure IT Recycling UK
Stock Sourcing 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!

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

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We are now selling the last 50 places for the European Broker Meeting!
12/09/2019
Please watch out for the following fraud pretending to work for the university of Manchester
03/09/2019
Please watch out for the following identity fraud www.business-avnet.eu
03/09/2019
Warning :: Please be very careful when contacted by TML Recycling Limited
02/09/2019
Congratulations to the companies that made "Trusted Member" this month.
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