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Please be careful when trading with Colotech Austria
Posted by Mario Biemans on January 15th, 2020


Dear Traders,

Please be careful when trading with Colotech Austria, we had to remove this company from our member database after more than 3 years because they started taking prepayments without delivering hardware.


Colotech IT Solutions GmbH
Aleksandar Savic, procurement@colotech.io
Ottogasse 5/5, Leopoldsdorf 2333, Austria
www.colotech.io


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
Please be careful when trading with Daniel Berbers from Partsurfer Spain
Posted by Mario Biemans on January 14th, 2020


Dear Traders,

Please be careful when trading with Daniel Berbers from Partsurfer Spain, this company had been a long time member of TBS and we never got any complaints about them but now they are apparently having a difficult time and they can not pay their bills.

Partsurfer
Daniel Berbers, daniel@partsurfer.es
Diputacion 475, Barcelona 08013, Spain
www.partsurfer.es

When you trade with this company please make sure they prepay.

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
Please be careful when trading with Rackway Holding from France!
Posted by Rhody Plein on January 13th, 2020


Dear Traders,

The following company contacted us in order to become a member on our platform upon which we sent the invoice for a yearly membership. Unfortunately, this company took part in falsifying their proof of payment to make it seem like they had paid. However, we have never received any payment nor are we able to contact them anymore.

The company details are as follows:

Company Name: Rackway Holding
Contact person: Olivier Mis, olivier@rackway.fr
Company Number: +33 768170899
Address : 6 rue de Porstrein, Brest 29200


Please be very careful when dealing with this company as they do not keep their agreements and conduct business by falsifying documents.

Trade Safe!

Rhody Plein
www.TheBrokerSite.com Europe's leading computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1
Filed under: Bad Debtors
We have started registration for our 16th European Broker Meeting, register now and save 100's!
Posted by Mario Biemans on January 8th, 2020
Phishing Alert :: Please be very careful when contacted by cooperativeu-enseigne.fr
Posted by Pepe Bermudez on January 7th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning from one of our members who was being contacted by a fraudster pretending to work for U Enseigne Coopérative in France. Please be very careful when receiving any communication from the domain: cooperativeu-enseigne.fr

Here is a copy of the message:
This is a Quote
From: COOPERATIVE U ENSEIGNE marketing@cooperativeu-enseigne.fr
Subject: REQUEST FOR QUOTE


Dear Sir ,

We are a company involved in several business areas.

We are based in France and we would like to place an order with your company.

Regarding our company policy we only work by B2B 30 days payment from date of invoice by credit insurance.

Then, is it possible that you contact your insurance company to request a credit limit?

We would be delighted to receive your products catalog or price list to confirm the needs of our customers and ours.


I hope that this first business will come true so that we can work as long as possible with you.

Feel free to contact me for any questions.

With Kinds Regards,
M Dominique SCHELCHER
Director of purchasing
COOPERATIVE U ENSEIGNE
PARC TERTIAIRE SILIC 20 RUE D'ARCUEIL - BÂT. MONTRÉAL
94150 RUNGIS
TEL: +33170060590
FAX: +33173792812
SIREN: 304602956
SIRET :30460295600142
VAT N°:FR10304602956
EMAIL:marketing@cooperativeu-enseigne.fr

This is a Quote

The domain was registered in June last year in Germany. 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: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
AIM: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite


Filed under: Fraud warnings

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