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Fraud Warning :: Hiding behind the good name of TXC Technologies, LLC
Posted by Pepe Bermudez on May 9th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a case of Identity Fraud against the company TXC Technologies, LLC.

Two of our members have been contacted by a fraudster pretending to work for the REAL Company and using these contact details:

Paul Goodwin
Business Development
TXC Technologies
E-mail: sales.txc@asia.com (THIS IS A FALSE EMAIL ADDRESS)

This person is sending invoices to be paid in an account from India. Please be very careful and always check the contact information of the company or contact approaching you.

The correct details are:
Paul Goodwin
Business Development
TXC Technologies
Phone: +1 2813384400 Extension 205
Fax: +1 2813384402
IM: TXCTECHPAUL
eMail: paul@txctech.com

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

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

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Fraud Warning :: Hiding behind the good name of TXC Technologies, LLC
09/05/201407/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a case of Identity Fraud against the company TXC Technologies, LLC.

Two of our members have been contacted by a fraudster pretending to work for the REAL Company and using these contact details:

Paul Goodwin
Business Development
TXC Technologies
E-mail: sales.txc@asia.com (THIS IS A FALSE EMAIL ADDRESS)

This person is sending invoices to be paid in an account from India. Please be very careful and always check the contact information of the company or contact approaching you.

The correct details are:
Paul Goodwin
Business Development
TXC Technologies
Phone: +1 2813384400 Extension 205
Fax: +1 2813384402
IM: TXCTECHPAUL
eMail: paul@txctech.com

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

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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