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Posted by Pepe Bermudez on August 14th, 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 BT France (the real domain is: globalservices.bt.com). Please watch out when receiving any communication from the domains globalbtservices.eu.com or globalbtservices.eu

They have contacted one of our members with the following message:

This is a Quote

---------- Message transféré ----------
De :
Date : 14 août 2017 à 14:33
Objet : Dеmаndе d'оսvеrtսrе cоmptе prо
À : ianwilliams@globalbtservices.eu

Bonjour,

Je suis Mr IAN WILLIAMS (Directeur général charge des achats chezBT SERVICES)
Nous sommes intéressés par plusieurs de vos produits et souhaitons vous passer une commandes à court terme.

Veuillez svp nous transmettre un formulaire de renseignement pour une ouverture de compte client
avec un délai de règlement de 15 jours minimum si possible.
Dans l'attente de vous lire,

Sincères salutations.
Cordialement
Mr IAN WILLIAMS
Directeur Général Directeur financier chargé des achats
SA BT SERVICES
5 rue de la place 92800 à PUTEAUX / France
Siren : 408023398 / 40802339800048 RCS de Nanterre
TVA or VAT : FR46408023398
Tel : 0033178900622
Cel : 0033756818749

This is a Quote

Please note the domains were just registered last week (August 10th, 2017), the address does not match the original website and the phone numbers are different. The real company details are found under the original website's Contact Information at https://www.globalservices.bt.com/fr/fr/whybt/contact-bt

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 August 2nd, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against a company Mobile Electrics SA, using the domain actis-france.eu. They sold equipment to one of our members but, after payment, they have not honored their deal. Please note: this company is not connected to the company ACTIS by Synerga who owns the domain: actisfrance.fr.

They asked for prepayment in EUR to an account in the United Kingdom which belongs to a well known fraud: Systems01 by Bruno Fedida. Links to our previous articles on this company are:
Fraud Warning :: Systems01 France
More company names and details related to the FRAUD Bruno Fedida
Cases with Fedida

Here is a copy of their message:

This is a Quote

From: Direction [mailto:contact@actis-france.eu]
Sent: xxx
To: xxx
Subject: in stock (France)

Hello
we have big batches
MC3090 (Complete - Supports - Chargers - Battery)
A Grade.
Tested.
Qty 113.
Make offer;
Picture (Request)
We have too, equipment EPOS

PRODUCT Qty Observations
"..."

Ethan BRODARD.
Sales Department & DEEE/WEEE
http://maintenanceweb.wixsite.com/systems01fr (in maintenance)
New & Refurbished
Servers - MainFrame - Retail EPOS - IT & Netowrks
Buy - Sales - IT & Services
Tel ligne Directe 00 33 1 82 88 07 64
Standard 00 33 1 46 94 66 88
Fax 00 33 1 79 73 61 45
France - United Kingdom
HP IBM SUN BULL APPLE DELL NORTEL ALCATEL NORTEL WINCORE
3COM CISCO INGENICO INTEL XEROX

This is a Quote

Please always be on the lookout for the banking details too. 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 Brian Altman on August 2nd, 2017
Dear TBS Members,

This coming weekend Saturday August 5 and Sunday August 6, we will be performing maintenance on the broadcast servers. During this time you may experience down time of the broadcast service. We would like to request that you do not send any broadcasts during this maintenance, as this may result in your broadcast getting lost.

Should you have any questions, you can of course always contact me.

Brian Altman
Technical Director
brian@thebrokersite.com
www.TheBrokerSite.com
Filed under: The Broker Site
Posted by Pepe Bermudez on August 1st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, one of our members has warned us that someone has hacked and is impersonating Stephanie Hufman from Sita Aero Group.

He explains: "... I did a deal with her last night, then as soon as I starting asking to do my own shipment and go view the stock she didn’t want any of it. Plus the email address should have been a giveaway. ..."

Please be very careful and always make sure you are dealing with the correct person, even when communicating from a social profile. When 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 Mario Biemans on August 1st, 2017
Dear Traders,

In August the following companies became Trusted Members on www.TheBrokerSite.com:

BITSET D.O.O. Slovenia
Compugen Finance Canada
Portable Components Ltd. UK
Joker Czech Republic
Global Hardware Solutions Sp. z o.o. Poland
Toner Inc Ltd. UK

Trusted Members have been on TBS for 3 or more years without any unsolved complaints, see the complete list here http://www.thebrokersite.com/companies_trusted.php

Gold Members have been on TBS for 10 or more years without any unsolved complaints you can see them all here http://www.thebrokersite.com/companies_gold.php

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

Meet the companies you are trading with register now for the European Broker Meeting 2017 at the Warsaw Marriott www.EuropeanBrokerMeeting.com/register.php!
Filed under: Members
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