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Fraud Warning :: Hiding behind the good name of Etileno XXI Services B.V.
Posted by Pepe Bermudez on June 16th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a Phishing Attempt hiding behind the name of Etileno XXI Services B.V.

One of our members received a Purchase order with a delivery request to a different address. When contacting the real company, they were informed this was a Fraud. Please be very careful when approached by this contact:

Contact person: David van der Putten
email: david.putten@etileno.nl
Website: www.etileno.nl, www.etileno.eu (Please note they are not working, they were registered very recently and the registry is in Germany)
Tel: +31 105140229
Fax: +31 848748787
Delivery address: Anthonetta Kuijlstraat 76, 3066 GS Rotterdam. The Netherlands

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 Etileno XXI Services B.V.
16/06/201407/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a Phishing Attempt hiding behind the name of Etileno XXI Services B.V.

One of our members received a Purchase order with a delivery request to a different address. When contacting the real company, they were informed this was a Fraud. Please be very careful when approached by this contact:

Contact person: David van der Putten
email: david.putten@etileno.nl
Website: www.etileno.nl, www.etileno.eu (Please note they are not working, they were registered very recently and the registry is in Germany)
Tel: +31 105140229
Fax: +31 848748787
Delivery address: Anthonetta Kuijlstraat 76, 3066 GS Rotterdam. The Netherlands

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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