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Watch out when you are contacted by technologysources@outlook.com
Posted by Mario Biemans on July 31st, 2013
Dear Readers,

We just found out another case of identity Fraud.

The Fraud uses:
technologysources@outlook.com
Phone +44 7031921824 or +44 7031936735

The Fraud pretends to be the REAL company:
I.T. Trading UK Limited
Unit 4A Scott's Close
Downton Business Centre
Downton, Salisbury, Wiltshire
SP5 3RA, UK
Director Nick Shone
Tel: +44 1725 513403

I just spoke to Nick and he confirmed the FRAUD, he was contacted by several traders asking about the mobile phones and other goods the FRAUD was trying to get down payments for.

My tip in this case, double check phone numbers on website and used in emails, next to that always check www.whois.com to see who is behind the website.

Best tip check with us and we will investigate for you and warn fellow traders!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 14&15 November in Riga meet the companies you want to trade with!
Filed under: Fraud warnings

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Watch out when you are contacted by technologysources@outlook.com
31/07/201307/09/2018
Dear Readers,

We just found out another case of identity Fraud.

The Fraud uses:
technologysources@outlook.com
Phone +44 7031921824 or +44 7031936735

The Fraud pretends to be the REAL company:
I.T. Trading UK Limited
Unit 4A Scott's Close
Downton Business Centre
Downton, Salisbury, Wiltshire
SP5 3RA, UK
Director Nick Shone
Tel: +44 1725 513403

I just spoke to Nick and he confirmed the FRAUD, he was contacted by several traders asking about the mobile phones and other goods the FRAUD was trying to get down payments for.

My tip in this case, double check phone numbers on website and used in emails, next to that always check www.whois.com to see who is behind the website.

Best tip check with us and we will investigate for you and warn fellow traders!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 14&15 November in Riga meet the companies you want to trade with!
EBM 2020 Hamburg. Registration starts January!