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Fraud Warning :: Hiding behind the name of 'ITS Group'
Posted by Pepe Bermúdez on September 25th, 2012
Always contact www.TheBrokerSite.com before making a deal with a new contact
An email is being sent on behalf of the REAL company 'ITS Group' as Mr Philippe Sauve (philippe.sauve@itsgroup-france.com), asking for information and lists of products.


------------------------------------------------------------------------------------------
Dears,

I'm Mr Philippe Sauve, Purchase manage of ITS GROUP FRANCE. We are based with Nanterre in France

We are interested by your products and we would like to know informations as follow:

- Do you work in B2B partnership?

- We want to know if you can arrange shipment to France ( or Ex.Works).

- Which are the complete documents and informations you require to set up our new customer account (b2b) within 14 days payments terms ?

I look forward to read from you.

Kind Regards

Purchase Manager
Mr Philippe Sauve
Email: philippe.sauve@itsgroup-france.com

------------------------------------------------------------------------------------------


We have found the following incongruences:

1. The domain is different from the original company. It should be www.itsgroup.fr
a. The domain was registered this month
b. The domain was registered in Belgium and not in France
2. The phone number is not registered.
3. Philippe Sauvé is not a purchase manager, he is Chief Financial Officer.

Please ignore this email or contact the real company at http://www.itsgroup.fr/en/contact

If you are in doubt of any other message or company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite

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Fraud Warning :: Hiding behind the name of 'ITS Group'
25/09/201207/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
An email is being sent on behalf of the REAL company 'ITS Group' as Mr Philippe Sauve (philippe.sauve@itsgroup-france.com), asking for information and lists of products.


------------------------------------------------------------------------------------------
Dears,

I'm Mr Philippe Sauve, Purchase manage of ITS GROUP FRANCE. We are based with Nanterre in France

We are interested by your products and we would like to know informations as follow:

- Do you work in B2B partnership?

- We want to know if you can arrange shipment to France ( or Ex.Works).

- Which are the complete documents and informations you require to set up our new customer account (b2b) within 14 days payments terms ?

I look forward to read from you.

Kind Regards

Purchase Manager
Mr Philippe Sauve
Email: philippe.sauve@itsgroup-france.com

------------------------------------------------------------------------------------------


We have found the following incongruences:

1. The domain is different from the original company. It should be www.itsgroup.fr
a. The domain was registered this month
b. The domain was registered in Belgium and not in France
2. The phone number is not registered.
3. Philippe Sauvé is not a purchase manager, he is Chief Financial Officer.

Please ignore this email or contact the real company at http://www.itsgroup.fr/en/contact

If you are in doubt of any other message or company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Mobile: +52 (1) 55 5456 2816

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite

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