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Watch out when you are being contacted by commande@siifrance.com
Posted by Mario Biemans on December 3rd, 2013
Dear Reader,

Watch out when you are being contacted by commande@siifrance.com.

Several of our members got the following email:


Hello,
Our company is very interested in yours products.
Is it possible to open a customer account with a payment deferred to 15, see 30 days net with the agree of your insurance company ?
What are the conditions and documents that you need to accept our request ?
Best Regards.

PATRICE DEMAY
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE (S.I.I) 65 rue de Bercy
75012 Paris 12 Cedex France VAT: FR32315000943
SIREN: 315-000-943 Email: commande@siifrance.com
Tel.: 01 78 76 85 48(privat number) 09 70 40 62 64Fax: 01 73 01 71 56



This Fraud pretends to be the real company SII Group with domain name www.groupe-sii.com
SII Group warns for this fraud on their own website too http://www.groupe-sii.com/en/news/warning_phony_orders

Trade Safe,

Mario Biemans
Owner TBS



Filed under: Fraud warnings

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Watch out when you are being contacted by commande@siifrance.com
03/12/201307/09/2018
Dear Reader,

Watch out when you are being contacted by commande@siifrance.com.

Several of our members got the following email:


Hello,
Our company is very interested in yours products.
Is it possible to open a customer account with a payment deferred to 15, see 30 days net with the agree of your insurance company ?
What are the conditions and documents that you need to accept our request ?
Best Regards.

PATRICE DEMAY
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE (S.I.I) 65 rue de Bercy
75012 Paris 12 Cedex France VAT: FR32315000943
SIREN: 315-000-943 Email: commande@siifrance.com
Tel.: 01 78 76 85 48(privat number) 09 70 40 62 64Fax: 01 73 01 71 56



This Fraud pretends to be the real company SII Group with domain name www.groupe-sii.com
SII Group warns for this fraud on their own website too http://www.groupe-sii.com/en/news/warning_phony_orders

Trade Safe,

Mario Biemans
Owner TBS



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