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Posted by Pepe Bermudez on May 18th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is another attempt to impersonate a French company trying to contact traders to request credit. Please be very careful when contacted by any rep using the false domain publicis-groupe.fr.

Our previous warnings:
Phishing Alert :: Please be very careful when contacted by europcar-france.fr
Phishing Alert :: Please be very careful when contacted by bertrandvigouroux-sa.fr OR +33 974593554
Phishing Alert :: Please be very careful when contacted by socoflec.fr


This is a copy of their message:

This is a Quote
From: PUBLICIS GROUPE S.A.
Subject: DEMANDE D'OUVERTURE DE COMPTE/REQUEST TO OPEN AN ACCOUNT


PUBLICIS GROUPE S.A
133 Avenue des Champs Elysees - 75008 Paris 8.
Fondé en 1926, PUBLICIS GROUPE est aujourd'hui le troisième groupe mondiale de communication
grace à yne puissante alchimie de la créativité et de la technologie, nous pilotons
la transformation des entreprises sur toute la chaine de valeur
Notre établissement est intéressé par l'achat de certains de vos produits. Est-il possible d'effectuer des achats avec paiements sur facture à terme 30-45 jours nets
Veuillez trouver en pièce jointe la documentation de notre établissement pour effectuer une ouverture de grand compte.
Responsable achats
C GIRBAL
Tel: +33171119868 (0171119868 OR 0033 171119868)
Fax: +33153016960 (0153016960 OR 0033 153016960)
Mail:c-girbal@publicis-groupe.fr
SIRET: 54208060100017
TVA : FR52542080601

PUBLICIS GROUP S.A
133 Avenue des Champs Elysees - 75008 Paris 8.
Founded in 1926, PUBLICIS GROUPE is today the third largest communication group in the world
thanks to a powerful alchemy of creativity and technology, we drive
business transformation across the value chain
Our establishment is interested in purchasing some of your products. Is it possible to make purchases with bill payments in the future 30-45 days net
Please find attached the documentation of our institution to open a large account.
Purchasing Manager
C GIRBAL
Tel: +33171119868 (0171119868 OR 0033 171119868)
Fax: +33153016960 (0153016960 OR 0033 153016960)
Mail: c-girbal@publicis-groupe.fr
SIRET: 54208060100017
VAT: FR52542080601

This is a Quote

Please note the domain was just registered 2 days ago. They are also sending copies of the Kbis extract (Anyone can request and obtain the Kbis extract for a company from the registry office concerned. The Kbis extract certifies the legal existence of the company and gives provides verified, authentic information) and, sometimes other documents of the real companies they try to impersonate.

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: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite

Filed under: Fraud warnings
Posted by Pepe Bermudez on May 17th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, we have received another warning against at attempt to use the good name of EuropCar France. The MO and contact is very similar to our previous warnings. Please be very careful when contacted by any rep using the domain europcar-france.fr

Our previous warnings:
Phishing Alert :: Please be very careful when contacted by bertrandvigouroux-sa.fr OR +33 974593554
Phishing Alert :: Please be very careful when contacted by socoflec.fr

This is a copy of their message:

This is a Quote
From: laurent.chevalier@europcar-france.fr
To: xxx@xxx.xxx
Date: 2018-xx-xx xx:xx:xx
Subject: WE NEED TO OPEN A BUSINESS ACCOUNT

Dear Mr/Madam.

I am Mr Laurent CHEVALIER of EUROPCAR HOLDING based in Voisins le bretonneux (78960) - France.

Europcar Groupe is the European leader in car rental. The group offers private and commercial vehicles in the short and medium term, private and commercial vehicles under the Europcar and InterRent brands (low-cost services) in France, Europe and several countries around the world.

Our company is looking for computers parts in large quantities for our employees and to fulfill a service for our VIP customers.

As you know so well our network extends throughout the French territory and have the largest car fleet in rental cars.

Is it possible to open a professional account to buy your products, is it possible to know your availability in stock now to make our choices as soon as possible?

Regarding the payment, is it possible for you to grant us a credit outstanding after credit check of our company by your credit insurer partner for a settlement at 30 or 45 days net / Invoice?

Which documents do you need to open a business account and start working with us?

Please find attached our Kbis (The official registration document of our company) and our RIB (Bank account details)

Looking forward to hearing from you soon.

Best regards
Laurent CHEVALIER
Sales Dept.
EUROPCAR HOLDING
2 RUE RENE CAUDRON
78960 VOISINS LE BRETONNEUX
Numéro de TVA : FR5428713937
Numéro SIRET :42871393700038
Code APE : 6630Z
TEL: +33(0)175848506 (+33 175848506 OR 0175848506)
FAX: +33(0)175834070 (+33 175834070 OR 0175834070)

This is a Quote

Please note the domain was registered in March 7th, this year (same date as our previous warning) with no registrar information. As shown on the message, they use details and documents from the real companies to request credits. 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: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on May 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with:

Aaron L. Kanengoni, Incredible Computers Ltd
Incredible Computers
21 Enterprise House, Enterprise Crescent, Lisburn BT28 2BP United Kingdom
E: aaronk@incrediblecomputers.co.uk / www.incrediblecomputers.co.uk /VAT No. GB245118424/ Company Reg. No. NI632640/ D-U-N-S Number: 221020655
Tel: +44 (0)2892 626724 / Mobile: +447415818074


This company has received over 10K Euro from one of our members and is not supplying any goods or refunding. When dealing with this company please make sure not to pay them upfront.

Please contact us when you are in doubt about a new supplier or customer and we will check them 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
Posted by Pepe Bermudez on May 11th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to use the good name of Bertrand Vigouroux SA (Les Briconautes). Although this company is not part of our industry, the same phone number has been used on other Phishing Cases. Please be very careful if you are contacted by bertrandvigouroux-sa.fr; but most importantly, please lookout for the phone number: +33 974593554 (+33.9.74.59.35.54 OR 0033 97-459-3554 OR 0974593554).

Our previous warning:
Phishing Alert :: Please be very careful when contacted by socoflec.fr

This is the message they used now:
This is a Quote

From: francois@bertrandvigouroux-sa.fr [mailto:francois@bertrandvigouroux-sa.fr]
Subject: Inquiry and Cooperation Request.

Hello Sir/Madam,

I am Mr. Francois BERTRAND Purchase Manager of BERTRAND VIGOUROUX SA FRANCE.

In brief presentation, BERTRAND VIGOUROUX SA is specialized in Trade and distribution sale of hardware articles, building materials, sanitary fixtures etc founded in 1959, and registered in Companies Register under Registry number 500700004 of RCSLE RCSGRASSEB415950070.

We are interested in the purchase of some products from your Company and would like to know your export sales Payment Terms and Conditions.

Below are our Company Credentials for Insurance Solvability checks, please proceed with these checks and notify us in return as soon as possible the accorded CREDIT LIMIT for our company.

BERTRAND VIGOUROUX SA
ROUTE DE LA MARIGARDE
06130 GRASSE - FRANCE
Company Reg N°: 500700004
VAT N° : FR 27415950070

Our Proposed payment Terms would be Strictly NET 30 or 45 Days by Bank Wire Transfer or SEPA Direct Debit.

Products requirements would be forwarded to you in a subsequent email as soon as we read from you.

Best Regards,

Mr. Francois BERTRAND
PDG BERTRAND VIGOUROUX SA
ROUTE DE LA MARIGARDE
06130 - GRASSE
Phone: +33.9.74.59.35.54
FRANCE

This is a Quote

Just like in the previous case, they are using information of real companies with good history to apply for credit. Please note the domain has no registrar information and it was listed just last September. 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: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on May 8th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following company has been contacting our members to offer equipment. When checking their details, they are using the same phone number as in a previous case. Please be very careful and do not send prepayment to this contact:

SERVER SYSTEM SOLUTIONS
Contact Person: Kevin Dawne
Unverified address: 289 Av. Franklin Delano Roosevelt, San Juan, 00918, Puerto Rico
Phone number: 7875898741 (+1 787-589-8741 OR 1-787-589-8741)
Email: info@serversystemsolutions.com OR serversystemsolutions@gmail.com

Please note the phone number is the same as the one used by another company in Puerto Rico which is on our blacklist: Pinto Technology.

Our previous warnings:
Please be careful when contacted by pintotechnology.com

Please be very careful and do not send prepayment 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
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