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Bad Debtors July 2019::The following companies did not pay their dues
Posted by Mario Biemans on July 5th, 2019
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 previous authorization.

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

Belmont Trading UK from UK
Chatel Multiservices from France

Please be careful when trading with these companies as they do not keep their commitments.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: Bad Debtors
Please watch out for Dtech Expert Trading, Simon, sales@dtechexpert.co.uk
Posted by Mario Biemans on July 3rd, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following FRAUD:

Dtech Expert
Reg No: 11399657
Vat No: GB297022885
Office Address: B12.2 Tameside Business Park, Windmill Lane, Denton, Manchester, M343QS Director : Gem Alapat Secretary : Simon Nandhiyattu Website : Www.dtechexpert.co.uk Contact No : 01613941901 / 07728464279


Please note he is pretending to be part of the real company Devops Tech Ltd. and he is also using their VAT number.

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
Stolen Goods :: Please watch out for stolen HP Chromebook 11
Posted by Pepe Bermudez on July 1st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a break-in to our members at Pacific One Source, Inc. in which over 5000 HP Chromebook 11 had been stolen from their warehouse.

These computers were reported stolen and they are enrolled under Google Management, so they will NOT work when turned on.

If you are being offered a large quantity of this model, please report to us and to our members Pacific One Source, Inc.

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
New Trusted Members on www.TheBrokerSite.com June 2019!
Posted by Mario Biemans on July 1st, 2019
Gold Member Status Trustmark

Dear Traders,

In June 2019 the following companies became Trusted Members on www.TheBrokerSite.com:
Bell IT GmbH Germany
Converge Netherlands Netherlands
GER-POL Poland
GSL Trading Ltd. UK
MAK4IT BV Netherlands
Scandic IT ApS Denmark
Smart Mobile BV Netherlands

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
Please watch out there is a Fraud in the market that pretends to be part of our Gold Member Ikonic Technology Ltd.
Posted by Mario Biemans on June 26th, 2019
Dear Traders,

Please watch out there is a Fraud in the market that pretends to be part of our Gold Member Ikonic Technology Ltd.

The correct details for Ikonic Technology Ltd. are:
Ikonic Technology Ltd.
Unit P16 Heywood Distribution Park, Pilsworth Road, Lancashire OL10 2TT, UK
+44 1706695404
Joshua Goldstone, Josh@ikonic.com
www.ikonic.com


The Fraud uses the email address joshua.goldstone@ikonic.uk.com or joshg@ikonic.uk.com

Please contact Joshua Goldstone, josh@ikonic.com +44 1706695404 when in doubt who you are dealing with.

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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Latest News
Bad Debtors July 2019::The following companies did not pay their dues
05/07/2019
Please watch out for Dtech Expert Trading, Simon, sales@dtechexpert.co.uk
03/07/2019
Stolen Goods :: Please watch out for stolen HP Chromebook 11
01/07/2019
New Trusted Members on www.TheBrokerSite.com June 2019!
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Please watch out there is a Fraud in the market that pretends to be part of our Gold Member Ikonic Technology Ltd.
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