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Phishing Alert :: Hiding behind the good name of CHB Global Ltd.
Posted by Pepe Bermudez on August 8th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been contacted by our Trusted Member CHB Global Ltd. to warn all members against an attempt to use their good name to send fake invoice links. They are using an Alias with their email and domain. Here is a copy of the message:

This is a Quote
From: Mark Rawlinson
Sent: 08 August 2018 12:36
Subject: Your PAYABLE items (003)

Here’s a link to “PO for 8-8-2018” in my Drive:

Open

(REMOVED LINK)

Mark Rawlinson
Finance Manager
CHB Global Ltd.
...

This is a Quote

Please note they are not sending an invoice but rather a link to a OneDrive account hosted in a domain which was registered just yesterday: propertydesign.in.net, and requiring a login to access.

Please be very careful and never accept a Purchase Order, Invoice or RFQ when sent via a cloud-based computer file transfer service without confirming with the real company rep first. 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 :: Hiding behind the good name of CHB Global Ltd.
08/08/201807/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been contacted by our Trusted Member CHB Global Ltd. to warn all members against an attempt to use their good name to send fake invoice links. They are using an Alias with their email and domain. Here is a copy of the message:

This is a Quote
From: Mark Rawlinson
Sent: 08 August 2018 12:36
Subject: Your PAYABLE items (003)

Here’s a link to “PO for 8-8-2018” in my Drive:

Open

(REMOVED LINK)

Mark Rawlinson
Finance Manager
CHB Global Ltd.
...

This is a Quote

Please note they are not sending an invoice but rather a link to a OneDrive account hosted in a domain which was registered just yesterday: propertydesign.in.net, and requiring a login to access.

Please be very careful and never accept a Purchase Order, Invoice or RFQ when sent via a cloud-based computer file transfer service without confirming with the real company rep first. 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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