www.TheBrokerSite.com uses cookies to authenticate you on our site. By using our site, you agree to our Privacy Policy.
LA 00:09  |
NYC 03:09  |
LON 08:09  |
AMS 09:09  |
MOS 10:09  |
HKG 15:09
Welcome Guest
News

Warning :: Please be very careful when contacted by FGD Global Limited or FGD Rutherford
Posted by Pepe Bermudez on November 21st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed one of our members had made a purchase from FGD Global Limited with the contact Michael Scully Earl using the domain fgdrecyclingltd.com and never received the equipment or a refund.

The company claimed to be very big but did not work with VAT Number. They requested the payment to be made to the following banking details:
Beneficiary: FGD Rutherford
Account Number: 634562882
Nationwide Bank London
189 Kensington High Street, London, W86SH

Sort Code: 07-44-56
IBAN: GB11 NAIA 0701 1634 5628 82 (GB11NAIA07011634562882)
BIC: NAIAGB21
SWIFT Intermediary: MIDLGB22

Please note the domain was recently registered in India. A report has been filed to actionfraud.police.uk against this company.

Please be very careful. If you need help or if you are in doubt about any new company (member or non-member), 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

Warning :: Please be very careful when contacted by FGD Global Limited or FGD Rutherford
21/11/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed one of our members had made a purchase from FGD Global Limited with the contact Michael Scully Earl using the domain fgdrecyclingltd.com and never received the equipment or a refund.

The company claimed to be very big but did not work with VAT Number. They requested the payment to be made to the following banking details:
Beneficiary: FGD Rutherford
Account Number: 634562882
Nationwide Bank London
189 Kensington High Street, London, W86SH

Sort Code: 07-44-56
IBAN: GB11 NAIA 0701 1634 5628 82 (GB11NAIA07011634562882)
BIC: NAIAGB21
SWIFT Intermediary: MIDLGB22

Please note the domain was recently registered in India. A report has been filed to actionfraud.police.uk against this company.

Please be very careful. If you need help or if you are in doubt about any new company (member or non-member), 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!