www.TheBrokerSite.com uses cookies to authenticate you on our site. By using our site, you agree to our Privacy Policy.
LA 15:11  |
NYC 18:11  |
LON 23:11  |
AMS 00:11  |
MOS 01:11  |
HKG 06:11
Welcome Guest
News

Identity Fraud Warning for ILIANE from France
Posted by Mario Biemans on July 19th, 2012
Dear Traders,

Just got in another warning now for the REAL Company ILIANE from France.

The Fraud sent the following email to various traders please note the double LL in the Fraud his email address and the Company Name only has one L. Also the phone numbers are not correct for the real company and no Jean-Paul works at the real company ILIANE.

jpaul@illiane.fr

We are ILIANE INFORMATIQUE based in France and wish to purchase products with you to supply us in order to satisfy our customers.
Is it possible to open an account with you?

Can you give us an outstanding or 30 days payment terms of invoice date?

If so let us know about the process of applying for our account opening and loan application.

Cordially,

Mr LE NENES EDDY JEAN PAUL
ILIANE INFORMATIQUE
7 RUE LOUIS BLERIOT
44700 ORVAULT
TEL:0253354180
Fax :0821133641
Filed under: Fraud warnings

Latest posts

Follow us


Categories

Identity Fraud Warning for ILIANE from France
19/07/201207/09/2018
Dear Traders,

Just got in another warning now for the REAL Company ILIANE from France.

The Fraud sent the following email to various traders please note the double LL in the Fraud his email address and the Company Name only has one L. Also the phone numbers are not correct for the real company and no Jean-Paul works at the real company ILIANE.

jpaul@illiane.fr

We are ILIANE INFORMATIQUE based in France and wish to purchase products with you to supply us in order to satisfy our customers.
Is it possible to open an account with you?

Can you give us an outstanding or 30 days payment terms of invoice date?

If so let us know about the process of applying for our account opening and loan application.

Cordially,

Mr LE NENES EDDY JEAN PAUL
ILIANE INFORMATIQUE
7 RUE LOUIS BLERIOT
44700 ORVAULT
TEL:0253354180
Fax :0821133641
EBM 2020 Hamburg. Register now and save 100's!