www.TheBrokerSite.com uses cookies to authenticate you on our site. By using our site, you agree to our Privacy Policy.
LA 20:57  |
NYC 23:57  |
LON 04:57  |
AMS 05:57  |
MOS 06:57  |
HKG 11:57
Welcome Guest
News

Phishing Alert :: Please be very careful when contacted by txctech@usa.com
Posted by Pepe Bermudez on March 30th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against another attempt to use the good name of the REAL company TXC Technologies, LLC. Please be very careful when contacted by a rep using the email address txctech@usa.com or the phone number +1(760) 394 6099.

They are offering products with a 7-day lead-time and using some of the details of the real company:

False Contact Details:
Paul Goodwin
Business Development
TXC Technologies
1(760) 394 6099 (+1 7603946099 OR 760-394-6099)
txctech@usa.com (or paulgoodwin@txctech.co)

False Banking Details:
Bank Bank of Baroda
Address Rudraksha Nr.S T Bus Stand, Chandkheda A’BAD, 382424
SWIFT Code: BARBINBBAHM
Account number: 29530200000482

Previous warnings:
Fraud Warning :: Hiding behind the good name of TXC Technologies, LLC

Please be very careful and always investigate the real contacts of any company. 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

Latest posts

Follow us


Categories

Phishing Alert :: Please be very careful when contacted by txctech@usa.com
30/03/201807/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against another attempt to use the good name of the REAL company TXC Technologies, LLC. Please be very careful when contacted by a rep using the email address txctech@usa.com or the phone number +1(760) 394 6099.

They are offering products with a 7-day lead-time and using some of the details of the real company:

False Contact Details:
Paul Goodwin
Business Development
TXC Technologies
1(760) 394 6099 (+1 7603946099 OR 760-394-6099)
txctech@usa.com (or paulgoodwin@txctech.co)

False Banking Details:
Bank Bank of Baroda
Address Rudraksha Nr.S T Bus Stand, Chandkheda A’BAD, 382424
SWIFT Code: BARBINBBAHM
Account number: 29530200000482

Previous warnings:
Fraud Warning :: Hiding behind the good name of TXC Technologies, LLC

Please be very careful and always investigate the real contacts of any company. 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
EBM 2019 Monte Carlo Register now!