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Phishing Alert :: Please watch out for casewisesystemsltd.com and gdawson112233@gmail.com
Posted by Pepe Bermudez on February 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following contact had registered on TBS 2 days ago hiding behind the good name of Casewise in the UK. Please be very careful when contacted by any rep using the domain casewisesystemsltd.com.

This Scammer has used a credit card from the United States to join and contacted one of our members to sell them equipment from a warehouse in a different location. They used the following details, known and mentioned in other scam attempts:

Bank Name: Natwest Bank
Account No: 55050514
Sort Code: 60-60-05
BIC: NWBK GB 2L
IBAN: GB12NWBK60600555050514
Account Name: Adeche Otaru or (Otaru Adeche)

They also tried sending images of the products for sale which dated 2009.

If you receive any communication from them, please process this as a fraud attempt. The company details they have used are:
Company Name: CASEWISE SYSTEMS LTD
Company Country: UK
Contact Person: Mr Geoffrey Dawson
Contact Function: Managing Director
Contact Email: info@casewisesystemsltd.com
Contact Telno.: +44 2033000103 (00442033000103 or 02033000103)
Company Website: http://www.casewisesystemsltd.com

If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings

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Phishing Alert :: Please watch out for casewisesystemsltd.com and gdawson112233@gmail.com
14/02/201807/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following contact had registered on TBS 2 days ago hiding behind the good name of Casewise in the UK. Please be very careful when contacted by any rep using the domain casewisesystemsltd.com.

This Scammer has used a credit card from the United States to join and contacted one of our members to sell them equipment from a warehouse in a different location. They used the following details, known and mentioned in other scam attempts:

Bank Name: Natwest Bank
Account No: 55050514
Sort Code: 60-60-05
BIC: NWBK GB 2L
IBAN: GB12NWBK60600555050514
Account Name: Adeche Otaru or (Otaru Adeche)

They also tried sending images of the products for sale which dated 2009.

If you receive any communication from them, please process this as a fraud attempt. The company details they have used are:
Company Name: CASEWISE SYSTEMS LTD
Company Country: UK
Contact Person: Mr Geoffrey Dawson
Contact Function: Managing Director
Contact Email: info@casewisesystemsltd.com
Contact Telno.: +44 2033000103 (00442033000103 or 02033000103)
Company Website: http://www.casewisesystemsltd.com

If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
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