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Posted by Mario Biemans on November 21st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please note that the following company is also related to the FRAUD BRUNO FEDIDA aka BRUNO ZERBIB::

MOBILE ELECTRICS LTD
contact@itstock26.fr
Register 08565009
VAT GB243 3337 27
43 Harley Street LONDON W1G 9QR
UK

Other related companies are:
ACTIS
Avi Daha or David Godet and sales@recyclingtrading.com
Tel: 01 82 88 07 64
210 QUAI DE JEMMAPES 75010 PARIS
France

Also related to:
ACTIS Technical center
237 rue Hélène Boucher 78530 BUC
France

Also related to:
EUPSPROVIDER S.R.O from Latvia
IBAN : LV28RTMB0000644806206

or

EUPSPROVIDER FRANCE -
210 Quai de Jemmapes 75010 PARIS
FRANCE
Tel / 00 33 1 82 88 07 64 - Fax 00 33 1 79 73 61 45
BANK RIETUMU
IBAN LV28RTMB0000644806206
SWIFT RTMBLV2X

Also related to:
Tahor Limited
29 Harley Street, London W1G 9QR
UK

Apparently all the addresses above are fake addresses and the only real address for this fraud is::

Intercom 91 stockage
zi de la Marinière 1 Bis r Charles de Gaulle, 91070 Bondoufle voir le plan
France


You can see Bruno and how he looks here:
https://www.facebook.com/photo.php?fbid=10207862975590920&set=pcb.10153615461598994&type=3

For more warnings about this FRAUD check:: https://www.thebrokersite.com/news.php?kw=fedida

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 November 14th, 2017
www.TheBrokerSite.com doesn't automatically renew yearly memberships. When a membership is up for renewal, we call the customer to ask if they want to renew and, only then, we invoice them. The same goes for new members we always speak to companies before they join as paid members, we don't send invoices without permission.

The following companies renewed their membership or joined as paid members but then never paid the invoices (promised to send payment several times).

TG Technica Systems Ltd. from Cyprus
Channel Technology Ltd. from UK
Lizard Tech Solutions Ltd. from UK

Please be careful when trading with these companies as they do not keep their commitments.

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
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Bad Debtors
Posted by Pepe Bermudez on November 9th, 2017
We have been notified of yet another attempt to impersonate University of Birmingham. Please be very careful and always check the domain of any new contact trying to make business with you on credit.

They were using the following details:

Geoff Williams
Procurement Manager
University of Birmingham
School Of Computer Science
Edgbaston, Birmingham
West Midlands, B15 2TT.
Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 314 3992

Please be very careful and always check out fraud warning news before doing business with a new company or institution.

Previous warnings:
Please watch out when you are contacted by: purchasing@contact-bham.co.uk or accounts@contact-bham.co.uk they are FRAUDS!
Fraud Warnings of Phishing Attempts using the good name of University of Birmingham

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 November 1st, 2017
Dear Traders,

In November 2017 the following companies became Trusted Members on www.TheBrokerSite.com:

Infocus ID Ltd. UK
TEQPORT Services GmbH Germany
Hoxton Macs Ltd. UK
Ningaloo Network Solutions BV Netherlands

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
Filed under: Members
Posted by Mario Biemans on October 30th, 2017
Dear Traders,

As you might know, AOL’s Instant Messenger (AIM), which many of our members use, is shutting down on December 15, 2017. Industry members have asked us to come up with a recommended industry replacement for AIM.

To that end, last week representatives from the AscdiNatd, the ASCDI Equipment Trading Network, BrokerBin, TheBrokersite.com, SIA, Tradeloop and UNEDA participated in a conference call to share information and discuss the various options.

The group unanimously agreed that our respective members overwhelmingly favored moving to Skype.

Based upon that call and input from our members, we are now recommending Skype as an the new industry standard messaging platform.

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: The Broker Site