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Please watch out for paulcunninghamhelios@gmail.com and www.heliosinvests.co.uk they are scammers hiding behind the real company Helios Investment Partners
Posted by Mario Biemans on June 15th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

One of our members has been contacted by a fraud trying to impersonate Helios Investment Partners - www.heliosinvestment.com. using the fake domain www.heliosinvests.co.uk. The fake domain was registered very recently on the 23rd of April 2019. The imposter uses the email address paulcunninghamhelios@gmail.com and the phone number +44 07946160758 he pretends to be the real Paul Cunningham Partner and CFO at Helios Investment Partners

Please be very careful and always investigate the real contacts of a company before doing business with them. The correct contact information for Helios Investment Partners is:

Helios Investment Partners
Contact: Paul Cunningham
Phone: +44 207 484-7700
Email: Info@HeliosLLP.com
URL: https://www.heliosinvestment.com/

Please always contact us when you find new suppliers and or customers and we will investigate them for you.

Trade Safe!


Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Phishing Alert :: Hiding behind the good name of Link-US LLC
Posted by Pepe Bermudez on June 13th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against an attempt to impersonate Link-US LLC using the fake domain link-us-onliine.com to contact other traders. This domain was registered in Germany 44 days ago.

Please be very careful and always investigate the real contacts of any company before doing business with them. The correct contact information for Link-US LLC is:

Link-US LLC
Contact: Richard Hinkley
Phone: +1 919-825-0900
Email: rhinkley@link-us-online.com
URL: https://www.link-us-online.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
Please be very careful when dealing with De Groot Electronics Recycling from The Netherlands
Posted by Mario Biemans on June 13th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with this company:

De Groot Electronics Recycling
Tim de Groot, info@grooter.nl
Spoelsterstraat 82, Haaksbergen 7481 KH
Netherlands
www.grooter.nl
+31 880116060


Please contact us when in doubt about a new supplier and or customer and we will investigate for you!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by salondis-sas.com
Posted by Pepe Bermudez on June 10th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified about an email from the domain salondis-sas.com being sent to traders to apply for credit.

This is a Quote
From: "SALONDIS"
Subject: Re: B2B

SALONDIS, a simplified joint-stock company with a capital of € 999,000, started its activity in July 2002. We are operating under the banner of ELECLERC, we are located in the largest hyper-market in France and sell our articles quickly. let's go by credit line for one year. So we would like to have a line of credit with you. Bank transfers will be done after 2 or 3 weeks depending on our agreement. We are waiting for a favorable response for a good and lasting collaboration.
Please accept our best regards.

• M. BERTAND Patrice
• RTE DE PELISSANNE
• 13300 SALON DE PROVENCE
• TEL: +33(0) 4 83 33 75 75
• FAX: +33(0) 4 84 50 97 76
• SIREN: 442 570 230
• SIRET: 442 570 230 000 15
• Web: www.salondis-sas.com
• E-mail: contact@salondis-sas.com

This is a Quote

Please note the domain salondis-sas.com was just registered a few days ago in the United States. Please be very careful and always contact E.Leclerc directly when in doubt.

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
Phishing Alert :: Please be very careful when contacted by michael.r.hawkinsiac@gmail.com or michael.hawkins.iac@outlook.com
Posted by Pepe Bermudez on June 5th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is a contact trying to impersonate the company Industrial Automation & Control Ltd. using the email addresses michael.r.hawkinsiac@gmail.com and michael.hawkins.iac@outlook.com to send requests for quotes. The real company has already sent a report to the UK Police regarding this Phishing Attempt.


This is a Quote
From: michael.r.hawkinsiac@gmail.com
Subject: Siemens 6AV6 643-0CD01-1AX1 touch screen price quotation
To: michael.hawkins.iac@outlook.com

Hi,

Do you have any Siemens 6AV6 643-0CD01-1AX1 touch screen?
We need 4 piece and a price quotation please.

Best Regards,

MICHAEL R. HAWKINS
Industrial Automation & Control Ltd.

This is a Quote

The Real Company uses the domain www.iac-ltd.co.uk

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

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Please watch out for paulcunninghamhelios@gmail.com and www.heliosinvests.co.uk they are scammers hiding behind the real company Helios Investment Partners
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