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Posted by Pepe Bermudez on September 21st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate the University of Richmond (Richmond University) in the UK. Please be very careful when contacted by any rep using the false domain richmond-ac.co.uk.

This is a copy of their message:

This is a Quote
From: Procurement Department
Subject: RFQ

Sales Department,

University of Richmond requests your price quotation and availability of the goods and services specified below.

* 4GB-8GB DDR4L-1600 UDIMM DDR3 PC3-12800
* External Hard drive 2-4tb
* Apple MacBook Pro 15-inch with Touch Bar 2.9GHz quad-core Intel Core i7 512GB - Space
Your quotation will be reviewed by the University of Richmond in accordance with its financial duties and regulations as well as the considerations contained here.
We will appreciate receiving your quotation on or before of 28 September 2018 by email by close of business. Your quotation must be valid for at least 15 days.
Financial rules and regulations of the University of Richmond preclude payments by Net 30 terms. Such provisions in a quotation will be prejudicial to its evaluation by the University of Richmond.
We will provide an official credit reference sheet for credit application process so as to enable us to submit a purchase order upon approval or you can send us your credit application form.
Payment terms of the University of Richmond is net 30 days upon satisfactory delivery of merchandise . Please clearly specify in your quotation if our payment term is acceptable.

Yours Faithfully,

David Richmond
Executive Director, Purchasing
University of Richmond
Richmond Upon Thames,Surrey

Tel: +44 (0)1748898741 (01748898741 or 0044 1748898741 )
Fax:+44(0)17488987871

This is a Quote

The real details can be found on www.richmond.ac.uk

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 September 7th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to impersonate Mobile World, LLC. A profile in LinkedIn is pretending to work for the real company and is offering iPhones at very low prices. Please be very careful when contacted by the following profile:

David Moore
Manager at Mobile World LLC
Email: sales.mobileworld@usa.com
WhatsApp: +1 (518) 558-5585 (001 5185585585)
Telephone: +1(443) 432-5006 (001 4434325006)
LI URL: https://www.linkedin.com/in/david-moore-3a956318

One of our members contacted the real company and asked about this offer. They denied having this person working for them and that they have received several complaints from people who bought from this contact.

Please be very careful and never send funds without confirming with a real company rep first. 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 September 4th, 2018
Dear Traders,

In September 2018 the following companies became Trusted Members on www.TheBrokerSite.com:

Alpha-Dox Netherlands
AT OUTLET Poland
Clarion Communication Systems Ltd. UK
EGCOM France
MD Supplies Greece
MG Manager Computer Ltd. Greece
MTJ Electronics Poland
Neotech Greece
PTL Computers New Zealand
used4telecom Netherlands
WIBAUX SAS France

Trusted Members have been on TBS for 3 or more years without any unsolved complaints, see the complete list here 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
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
Filed under: Members
Posted by Pepe Bermudez on August 31st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last week, a pallet with 48 Laptops, HP Probook 450 G1 NEW in boxes, was stolen from a TNT Carrier in their way from Vienna to Bucharest. Please be very careful when offered this stock. Here is a list of the serial numbers in the stolen pallet:

Model Serial Number
Probook 450 g1 2CE4080P8R
Probook 450 g1 2CE4061LT3
Probook 450 g1 2CE4061LSC
Probook 450 g1 2CE40505DS
Probook 450 g1 2CE4061LXL
Probook 450 g1 2CE40505CM
Probook 450 g1 12CE40505DD
Probook 450 g1 2CE4061LS6
Probook 450 g1 2CE4080NSM
Probook 450 g1 2CE4061LSH
Probook 450 g1 2CE40505CC
Probook 450 g1 2CE4080NT3
Probook 450 g1 2CE4080NPR
Probook 450 g1 2CE4080NQ3
Probook 450 g1 2CE4061LY1
Probook 450 g1 2CE4061LTQ
Probook 450 g1 2CE40611KZ
Probook 450 g1 2CE40611DG
Probook 450 g1 2CE40611JQ
Probook 450 g1 2CE4080NSJ
Probook 450 g1 2CE4080NTH
Probook 450 g1 2CE4080P8Y
Probook 450 g1 2CE4061LX0
Probook 450 g1 2CE4080NQ6
Probook 450 g1 2CE4080NRY
Probook 450 g1 2CE4080NR5
Probook 450 g1 2CE4061LZF
Probook 450 g1 2CE4061LW1
Probook 450 g1 2CE4080P7Q
Probook 450 g1 2CE4080P4V
Probook 450 g1 2CE4080NWP
Probook 450 g1 2CE4080NTD
Probook 450 g1 2CE40611KQ
Probook 450 g1 2CE4080NQB
Probook 450 g1 2CE4080NV4
Probook 450 g1 2CE4080P8J
Probook 450 g1 2CE40505BS
Probook 450 g1 2CE4080NTL
Probook 450 g1 2CE4080NPX
Probook 450 g1 2CE4080P7Y
Probook 450 g1 2CE4080NVD
Probook 450 g1 2CE4080P79
Probook 450 g1 2CE4080NR2
Probook 450 g1 2CE4080NTF
Probook 450 g1 2CE4080NRS
Probook 450 g1 2CE4080NPF
Probook 450 g1 2CE4080P7P
Probook 450 g1 2CE4080NRD


If you are being offered this model, please be very careful.

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 August 31st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an order of 300 iPhone's being stolen on their way to the buyer in August 23rd. On the way to the warehouse, the driver was attacked by people with masks and guns. The following IMEI's have been blacklisted:

Item IMEI
Apple iPhone X 64GB Space Grey 354859091587213
Apple iPhone X 64GB Space Grey 354859091625062
Apple iPhone X 64GB Space Grey 354859091644675
Apple iPhone X 64GB Space Grey 354859091704727
Apple iPhone X 64GB Space Grey 354859092066084
Apple iPhone X 64GB Space Grey 354859092105635
Apple iPhone X 64GB Space Grey 354859092123711
Apple iPhone X 64GB Space Grey 354859092124974
Apple iPhone X 64GB Space Grey 354859092166686
Apple iPhone X 64GB Space Grey 354860091504281
Apple iPhone X 64GB Space Grey 354860091504984
Apple iPhone X 64GB Space Grey 354860091540574
Apple iPhone X 64GB Space Grey 354860091565837
Apple iPhone X 64GB Space Grey 354860091566066
Apple iPhone X 64GB Space Grey 354860091621424
Apple iPhone X 64GB Space Grey 354860091648997
Apple iPhone X 64GB Space Grey 354860091679950
Apple iPhone X 64GB Space Grey 354860091693217
Apple iPhone X 64GB Space Grey 354861091287752
Apple iPhone X 64GB Space Grey 354861091305885
Apple iPhone X 64GB Space Grey 354861091331444
Apple iPhone X 64GB Space Grey 354861091338571
Apple iPhone X 64GB Space Grey 354861091377967
Apple iPhone X 64GB Space Grey 354861091433273
Apple iPhone X 64GB Space Grey 354861091470002
Apple iPhone X 64GB Space Grey 354861091474384
Apple iPhone X 64GB Space Grey 354861091481470
Apple iPhone X 64GB Space Grey 354861091496577
Apple iPhone X 64GB Space Grey 354861091504305
Apple iPhone X 64GB Space Grey 354861091524154
Apple iPhone X 64GB Space Grey 354861091526134
Apple iPhone X 64GB Space Grey 354861091534419
Apple iPhone X 64GB Space Grey 354861091559739
Apple iPhone X 64GB Space Grey 354861091567716
Apple iPhone X 64GB Space Grey 354861091573342
Apple iPhone X 64GB Space Grey 354861091580297
Apple iPhone X 64GB Space Grey 354861091648631
Apple iPhone X 64GB Space Grey 354861091668621
Apple iPhone X 64GB Space Grey 354862091237318
Apple iPhone X 64GB Space Grey 354862091290515
Apple iPhone X 64GB Space Grey 354862091709167
Apple iPhone X 64GB Space Grey 354862091841911
Apple iPhone X 64GB Space Grey 354862091884382
Apple iPhone X 64GB Space Grey 354863091339716
Apple iPhone X 64GB Space Grey 354863091347693
Apple iPhone X 64GB Space Grey 354863091383797
Apple iPhone X 64GB Space Grey 354864090970543
Apple iPhone X 64GB Space Grey 354864091197609
Apple iPhone X 64GB Space Grey 354864091233073
Apple iPhone X 64GB Space Grey 354864091374166
Apple iPhone X 64GB Space Grey 354864091431768
Apple iPhone X 64GB Space Grey 354865091270064
Apple iPhone X 64GB Space Grey 354865091456416
Apple iPhone X 64GB Space Grey 354865091512879
Apple iPhone X 64GB Space Grey 354865091647543
Apple iPhone X 64GB Space Grey 354865091723443
Apple iPhone X 64GB Space Grey 354865091790970
Apple iPhone X 64GB Space Grey 354865091813749
Apple iPhone X 64GB Space Grey 354865091825859
Apple iPhone X 64GB Space Grey 354865091882439
Apple iPhone X 64GB Space Grey 354865091891786
Apple iPhone X 64GB Space Grey 354865091916104
Apple iPhone X 64GB Space Grey 354866091251088
Apple iPhone X 64GB Space Grey 354866091254439
Apple iPhone X 64GB Space Grey 354866091260022
Apple iPhone X 64GB Space Grey 354866091432001
Apple iPhone X 64GB Space Grey 354866091459509
Apple iPhone X 64GB Space Grey 354866091464269
Apple iPhone X 64GB Space Grey 354866091482337
Apple iPhone X 64GB Space Grey 354866091490769
Apple iPhone X 64GB Space Grey 354866091494159
Apple iPhone X 64GB Space Grey 354866091502100
Apple iPhone X 64GB Space Grey 354866091512679
Apple iPhone X 64GB Space Grey 354866091556643
Apple iPhone X 64GB Space Grey 354866091567780
Apple iPhone X 64GB Space Grey 354866091583688
Apple iPhone X 64GB Space Grey 354866091588091
Apple iPhone X 64GB Space Grey 354866091609749
Apple iPhone X 64GB Space Grey 354866091638607
Apple iPhone X 64GB Space Grey 354866091646162
Apple iPhone X 64GB Space Grey 354866091647160
Apple iPhone X 64GB Space Grey 354866091658282
Apple iPhone X 64GB Space Grey 354866091666699
Apple iPhone X 64GB Space Grey 354866091686846
Apple iPhone X 64GB Space Grey 354866091692661
Apple iPhone X 64GB Space Grey 354866091717823
Apple iPhone X 64GB Space Grey 354867091294953
Apple iPhone X 64GB Space Grey 354867091327365
Apple iPhone X 64GB Space Grey 354867091423727
Apple iPhone X 64GB Space Grey 354867091485874
Apple iPhone X 64GB Space Grey 354867091540512
Apple iPhone X 64GB Space Grey 354867091546824
Apple iPhone X 64GB Space Grey 354867091672190
Apple iPhone X 64GB Space Grey 354867091674444
Apple iPhone X 64GB Space Grey 354867091690556
Apple iPhone X 64GB Space Grey 354867091897037
Apple iPhone X 64GB Space Grey 354867092404767
Apple iPhone X 64GB Space Grey 354868091449449
Apple iPhone X 64GB Space Grey 354868092059742
Apple iPhone X 64GB Space Grey 354868092157702
Apple iPhone X 64GB Space Grey 354868092205907
Apple iPhone X 64GB Space Grey 354868092219122
Apple iPhone X 64GB Space Grey 354868092256686
Apple iPhone X 64GB Space Grey 354868092281304
Apple iPhone X 64GB Space Grey 354868092304114
Apple iPhone X 64GB Space Grey 354868092325689
Apple iPhone X 64GB Space Grey 354868092328378
Apple iPhone X 64GB Space Grey 354868092330655
Apple iPhone X 64GB Space Grey 354868092343674
Apple iPhone X 64GB Space Grey 354868092366444
Apple iPhone X 64GB Space Grey 354868092370842
Apple iPhone X 64GB Space Grey 354868092386707
Apple iPhone X 64GB Space Grey 354868092396318
Apple iPhone X 64GB Space Grey 354868092424078
Apple iPhone X 64GB Space Grey 354868092425422
Apple iPhone X 64GB Space Grey 354868092452095
Apple iPhone X 64GB Space Grey 354869091490730
Apple iPhone X 64GB Space Grey 354869091504977
Apple iPhone X 64GB Space Grey 354869092301332
Apple iPhone X 64GB Space Grey 354869092395573
Apple iPhone X 64GB Space Grey 354869092410000
Apple iPhone X 64GB Space Grey 354869092451731
Apple iPhone X 64GB Space Grey 354870091252443
Apple iPhone X 64GB Space Grey 354870091327005
Apple iPhone X 64GB Space Grey 354871091527966
Apple iPhone X 64GB Space Grey 354871091654588
Apple iPhone X 64GB Space Grey 354871091668422
Apple iPhone X 64GB Space Grey 354871091694022
Apple iPhone X 64GB Space Grey 354872091452544
Apple iPhone X 64GB Space Grey 354872091483333
Apple iPhone X 64GB Space Grey 354872091576599
Apple iPhone X 64GB Space Grey 354872091616742
Apple iPhone X 64GB Space Grey 354872091625628
Apple iPhone X 64GB Space Grey 354872091628259
Apple iPhone X 64GB Space Grey 354872091654636
Apple iPhone X 64GB Space Grey 354872091672356
Apple iPhone X 64GB Space Grey 354872091686091
Apple iPhone X 64GB Space Grey 354872091686166
Apple iPhone X 64GB Space Grey 354872091688683
Apple iPhone X 64GB Space Grey 354872092004534
Apple iPhone X 64GB Space Grey 354872092107972
Apple iPhone X 64GB Space Grey 354872092121387
Apple iPhone X 64GB Space Grey 354873091250714
Apple iPhone X 64GB Space Grey 354873091274375
Apple iPhone X 64GB Space Grey 354873091305823
Apple iPhone X 64GB Space Grey 354873091321713
Apple iPhone X 64GB Space Grey 354873091337347
Apple iPhone X 64GB Space Grey 354873091450876
Apple iPhone X 64GB Space Grey 354873091459265
Apple iPhone X 64GB Space Grey 354873091495251
Apple iPhone X 64GB Space Grey 354873091498610
Apple iPhone X 64GB Space Grey 354873091576787
Apple iPhone X 64GB Space Grey 354873091704173
Apple iPhone X 64GB Space Grey 354873091721524
Apple iPhone X 64GB Space Grey 354873091743049
Apple iPhone X 64GB Space Grey 354873091779530
Apple iPhone X 64GB Space Grey 354873091801771
Apple iPhone X 64GB Space Grey 354873091861668
Apple iPhone X 64GB Space Grey 354873091894248
Apple iPhone X 64GB Space Grey 354873091907966
Apple iPhone X 64GB Space Grey 354873091911612
Apple iPhone X 64GB Space Grey 354873091952269
Apple iPhone X 64GB Space Grey 354874091468561
Apple iPhone X 64GB Space Grey 354874091477190
Apple iPhone X 64GB Space Grey 354874091520106
Apple iPhone X 64GB Space Grey 354874091528968
Apple iPhone X 64GB Space Grey 354874091541508
Apple iPhone X 64GB Space Grey 354874091615732
Apple iPhone X 64GB Space Grey 354874091664763
Apple iPhone X 64GB Space Grey 354874091669176
Apple iPhone X 64GB Space Grey 354874091673673
Apple iPhone X 64GB Space Grey 354874091680595
Apple iPhone X 64GB Space Grey 354874091687897
Apple iPhone X 64GB Space Grey 354874092244722
Apple iPhone X 64GB Space Grey 354874092249788
Apple iPhone X 64GB Space Grey 354874092275569
Apple iPhone X 64GB Space Grey 354874092285139
Apple iPhone X 64GB Space Grey 354874092294594
Apple iPhone X 64GB Space Grey 354874092311828
Apple iPhone X 64GB Space Grey 354874092353564
Apple iPhone X 64GB Space Grey 354874092419167
Apple iPhone X 64GB Space Grey 354875091205911
Apple iPhone X 64GB Space Grey 354875091315181
Apple iPhone X 64GB Space Grey 354875091398559
Apple iPhone X 64GB Space Grey 354875091731999
Apple iPhone X 64GB Space Grey 354875091735032
Apple iPhone X 64GB Space Grey 354876091490412
Apple iPhone X 64GB Space Grey 354876091528658


If you get any suspicious offer with iPhone X 64GB Gray and Silver or with the same stolen IMEI's, please 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
EBM 2018 is SOLD OUT!