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Please watch out for Dtech Expert Trading, Simon, sales@dtechexpert.co.uk
Posted by Mario Biemans on July 3rd, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following FRAUD:

Dtech Expert
Reg No: 11399657
Vat No: GB297022885
Office Address: B12.2 Tameside Business Park, Windmill Lane, Denton, Manchester, M343QS Director : Gem Alapat Secretary : Simon Nandhiyattu Website : Www.dtechexpert.co.uk Contact No : 01613941901 / 07728464279


Please note he is pretending to be part of the real company Devops Tech Ltd. and he is also using their VAT number.

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
Stolen Goods :: Please watch out for stolen HP Chromebook 11
Posted by Pepe Bermudez on July 1st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a break-in to our members at Pacific One Source, Inc. in which over 5000 HP Chromebook 11 had been stolen from their warehouse.

These computers were reported stolen and they are enrolled under Google Management, so they will NOT work when turned on.

If you are being offered a large quantity of this model, please report to us and to our members Pacific One Source, Inc.

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 watch out there is a Fraud in the market that pretends to be part of our Gold Member Ikonic Technology Ltd.
Posted by Mario Biemans on June 26th, 2019
Dear Traders,

Please watch out there is a Fraud in the market that pretends to be part of our Gold Member Ikonic Technology Ltd.

The correct details for Ikonic Technology Ltd. are:
Ikonic Technology Ltd.
Unit P16 Heywood Distribution Park, Pilsworth Road, Lancashire OL10 2TT, UK
+44 1706695404
Joshua Goldstone, Josh@ikonic.com
www.ikonic.com


The Fraud uses the email address joshua.goldstone@ikonic.uk.com or joshg@ikonic.uk.com

Please contact Joshua Goldstone, josh@ikonic.com +44 1706695404 when in doubt who you are dealing with.

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 watch out for a Fraud pretending to be our Trusted Member Electro Inc.
Posted by Mario Biemans on June 25th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out there is a Fraud in the market that pretends to be part of our Trusted Member Electro, Inc.

The correct details for Electro, Inc. are:
Electro, Inc.
2585 Dunwin Drive, Mississauga - ON L5L 3N9
Canada
+1 9055985780
www.electrocw.com
arif@electrocomputerwarehouse.com
zunnair@electrocomputerwarehouse.com


The Fraud uses the email address electrocomputerwarehouse@tech-center.com and the phone number +1 720 507 8465 and the bitcoinwallet 16M8PfCnPfxwrLcVS ru9Li4s98bmsfsCV4

The CEO of Electro, Inc. is Arif Lakhani please contact Arif when in doubt about who you are talking to. Arif his email is arif@electrocomputerwarehouse.com and his phone number is +1 905-598-5780

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 Vins Network Solutions
Posted by Pepe Bermudez on June 21st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against an attempt to impersonate Vins Network Solutions using the fake domain vinsnetwoksolutions.com to contact other traders. This domain was registered in The United States 4 days ago. Please note the missing R in the domain name for the word network.

Please be very careful and always investigate the real contacts of any company before doing business with them. The correct contact information for Vins Network Solutions is:

Vins Network Solutions
Contact: Vinayak Shedge
Phone: +91 02060501133
Email: vinayak@vinsnetworksolutions.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
Warning :: Please be very careful when contacted by alltest_tradingequipment@outlook.com
Posted by Pepe Bermudez on June 21st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against an attempt to contact trader using the name of ALLTEST TRADING EQUIPMENT'S and the email alltest_tradingequipment@outlook.com.

This is a copy of their email:
This is a Quote
From: Alltest Trading Equipment
CC: alltest_tradingequipment@outlook.com

Good day,

I have gone through your products on your website and the are wonderful products.

We are ALLTEST TRADING EQUIPMENT based in ITALY and we are interested in purchasing your product for the year business.

We would greatly appreciate receiving any information, brochures
and the current lists of your products to enable us send Quotation / Order.

We thank you in advance and look forward to receiving information from you.

Thanks & Regards

ALLTEST TRADING EQUIPMENT'S

Email: alltest_tradingequipment@outlook.com

Peter Howard| Purchasing Manager
Telephone: +39 3464336938
Fax: +39 3464336938
Via Lanzone, 33 - 22123 Milano
Italy.

This is a Quote

Please note the original email comes from a company in the United States. The address of contact given in the signature belongs to a retails store in Milan.

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
Phishing Alert :: Hiding behind the name of VOROTILA (SIA)
Posted by Pepe Bermudez on June 19th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against a contact trying to impersonate the company Vorotila (SIA)using the email dimamirfactov@gmail.com. Please be very careful as the company is no longer registered for cross-border transactions. The contact tried to order from one of our members and presented an invoice asking for a prepayment of 60% with the following details:

Name of the company: SIA Vorotila
Address: Krisjana Valdemara iela 147 k-2 - 49, Riga, LV-1013
VAT: LV50103686521 (This VAT was excluded on May 18th, 2017)
Date of Termination of Activity: May 9th, 2019

The contact uses these details:
Name: Dima Mereshko (Dmitry Mereshko)
Email: dimamirfactov@gmail.com
IBAN: LV45MULT1010769700010
Bank: JSC Meridian Trade Bank
BIC: MULTLV2X

Please be very careful as the company is no longer active and this person does not represent them.

Never send a prepayment to a new contact without verifying the company's valid details in advance. 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 careful when trading with WIN TRADE SP.ZOO.O, Tahir Javed
Posted by Mario Biemans on June 19th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful when trading with:

WIN TRADE SP.ZOO.O
Tahir Javed, info@wintrade.pl
Kielecka 41A, Warszawa 02-526, Poland
Phone +48 793428288
Phone +31 611112949
skype@wintrade.pl
www.wintrade.pl


This company wanted to join TBS as a paid member but their references didn't check out and we just heard one of our members made them a significant upfront payment but now they can not be reached.


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 watch out when trading with James Baxter, Albuhera Limited from the UK!
Posted by Mario Biemans on June 17th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following company::

Albuhera Limited
James Baxter, james@albuhera.co.uk
Unit 3 Tavistock Industrial Estate, Ruscombe Lane, Twyford RG10 9NJ, UK
GB284376961
www.albuhera.co.uk
+44 7472914411
+44 7833096108


The past months we have received several complaints about this company, worst complaint being from one of our members that paid 25K upfront and didn't get any goods or refunds. Please be very careful when trading with Albuhera and never pay them upfront.

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 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
Phishing Alert :: Please be very careful when contacted by christian.schmidt.aserti@gmail.com
Posted by Pepe Bermudez on June 5th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to use the good name of ASERTI Group to request prepayment for a list of parts. They are using the Gmail account: christian.schmidt.aserti@gmail.com to send their offers.

This is a Quote
aserti.christian.schmidt@gmail.com wrote:
Dear Sirs and Madames,

We have new Simens Simatic Control Panels, we would like to sell in a low price.
If you are intrested, i can send pictures and list.
We are a small company dealing with used and unused parts out of company dismantling’s, stocks and so on.
We are working with UPS as standard shipping company.


Best Regards,

CHRISTIAN SCHMIDT

56010 Vannes CEDEX-FR
Rue Becquerel - P.I.B.S

Aserti Electronic Motion Control Group

E-mail: christian.schmidt.aserti@gmail.com
Please consider the environment before printing this e-mail.
Gesendet mit meine Iphone

This is a Quote

The REAL company has confirmed this is a fraud attempt. To contact ASERTI Group or any of their subsidiaries (ASERTI Electronic, CNC Services, RF CNC Services, Motion Control, ASERTI Exchange, Robot System, E2M, PowerSave and/or ANTILLES Electricity), please refer to their website: www.aserti-group.com

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
Warning :: Please be very careful when contacted by Microtech Technologies Ltd.
Posted by Pepe Bermudez on May 31st, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact 
We have received a warning against the company Microtech Technologies Ltd. from one of our members who made business with them on prepayment basis and, after a month of not receiving any products, got a credit note which is yet to be retrieved.

Please be very careful when trading with them and do NOT send prepayment or use an Escrow Service to do business.

If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by services-courriers.online or fr-newabb.com
Posted by Pepe Bermudez on May 24th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to use the good name of ABB to request credit using the false domains services-courriers.online and fr-newabb.com to send the following message:

This is a Quote
Dear sir ,

I am M HUREL Vincent , purchasing and sales manager of ABB FRANCE . Our Company specialised in Supplying computer hardware and Electronic . We want to extend our supplier list because of concurrency in prices on the international market . We are seeking a supplier with whom we can to have partnered long-term in order to have competitive prices .we are interested to buy the products you sell and want to place an order with you in big quantities.
Can you give us payment facilities ( 14 , 30 or 60 days payment terms ) ?
Could you inform us of the steps to follow to open an account with you ?

Waiting your feedback

Cordially

M HUREL Vincent

ABB FRANCE
5 BOULEVARD D OSNY
95800 Cergy
REG N° 335 146 312
VAT N° FR94 414969584
TEL +33143381547 (+33 143381547 or 0033 0143381547)
FAX +33143381547
https://new.abb.com

This is a Quote

Please note the domains were recently registered in Indonesia. The correct contact details of ABB in France can be found on their website (https://new.abb.com/fr/a-propos-abb/abb-en-france/contact-center).

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
Warning :: Please be very careful when contacted by Sas Chadis Import
Posted by Rhody Plein on April 24th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members has informed us of this company. Please be careful when contacted by SAS CHADIS IMPORT using the following details:

SAS CHADIS IMPORT
Sales & Distribution Of Grade A+, Brand New Mobiles
Office Address: ROUTE D EPERNAY, 51510 FAGNIERES, FRANCE
Tel: +33 (0)362026232
Fax: +33 (0)362029707
Email: import@chadis-fagnieres.com
www.chadis-fagnieres.com

The company pretends to buy your whole stock on a payment with credit insurance. They claim that their solvency is supported by organizations such as EULER HERMES, ATRADIUS or COFACE. However, their domain only exists for 3 days: https://www.scamadviser.com/check-website/chadis-fagnieres.com

Be very careful and always use an escrow service if you are buying from this company.

If you need help or if you are in doubt, please feel free to contact us.

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

Register now for the 15th www.EuropeanBrokerMeeting.com/register on the 3rd and 4th of October at the Fairmont Monte Carlo and save 100's!
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by brmingham-ac.uk
Posted by Pepe Bermudez on April 15th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about yet another attempt to impersonate the University of Birmingham. Please be very careful when contacted by any rep using the false domain brmingham-ac.uk

This is a copy of their message:

This is a Quote
Name: Andrew
E-Mail: procurement@brmingham-ac.uk
Subject: Purchase Order

Message: Hello Sales,

The University of Birmingham will like to set up an open trading credit account with your company in order to establish a long term business relationship with you and purchase this Item on a regular basis.

Please kindly confirm your stock / vendor availability on below item.

HP Elitebook 8470p Intel i7 Gen 3 2.9Ghz 8GB RAM 320GB HDD Webcam Win 7 Pro
HP Elitebook 8570p Intel i7 Gen 3 2.9Ghz 8GB RAM 320GB HDD Webcam Win 7 Pro
Dell LatitudeE6430 Intel i5 Gen 3 2.6Ghz 4GB RAM NEW 120GB SSD Webcam Win 7 Pro
Dell Latitude E7440 Intel i5 Gen 4 1.7Ghz 4GB RAM 320GB HDD Webcam Win 7 Pro

We would provide an official credit reference sheet for Net 30 application process,This will enable us to submit a purchase order upon approval.

Looking forward to hearing from you.

Best Regards,
Andrew Bishop Account Payable Manager
University of Birmingham

This is a Quote

Please also read our previous warnings about the phishing attempts using the good name of this and other universities.

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
Phishing Alert :: Hiding behind the good name of Atos :: Be careful when contacted by be-atos.net
Posted by Pepe Bermudez on April 11th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members was approached by a fraudster using the domain be-atos.net to try to purchase on credit. Please be very careful with the following contact using the good name of Atos.

This is a Quote
Bruno Da Sylva
IT Purchasing Manager
Tel: +3228082079 (+32 28082079 or 028082079)
Fax: +3226902801
Mail: b.dasylva@be-atos.net
This is a Quote

Please note the domain be-atos.net was registered in January in The Netherlands. They were using the VAT and website of the real company while asking to deliver to another location by sending a Word forged PO and the specified period of 14 days net billing date.

This is a Quote
SPRL GTD Transport
Grégory Duprez
Hall No 2, Quai Donnat Casterman,
7500 Tournai Belgique
GSM 0476/69.94.52 (+32 476699452)
This is a Quote

On a control call, our member was told this was a fraud and that this contact does not represent Atos.

The real company can be reached at https://atos.net/en-be/belgium/contact-atos-belgium.

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
Warning :: Please be very careful when contacted by phoneladllc.com
Posted by Pepe Bermudez on April 10th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members has informed us of this company. Please be careful when contacted by phoneladllc.com using the following details:

PHONELAD LLC
Sales & Distribution Of Grade A+, Brand New Mobiles
Office Address: 3920 Washington Blvd. Halethorpe, Maryland 21227
Tel: (347) 989-4438 (+1 3479894438)
Email: sales@phoneladllc.com

The company name is not registered in Maryland, the domain was registered 77 days ago, the address is not verified and they have been using images from other networks to post ads as pictures of their stock.

Be very careful and always use an escrow service if you are buying from this 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
Fraud Alert please watch out for:: Calogero Messina AKA Lillo Messina AKA Salvatore Messina
Posted by Mario Biemans on April 4th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following trader Calogero Messina AKA Lillo Messina AKA Salvatore Messina
Over the years he has hurt many traders and now recently we have received several complaints from traders sending him funds but not getting any goods. Never pay this company upfront!

REPCO
Calogero Messina AKA Lillo Messina AKA Salvatore Messina
WhatsApp:+393460663905
Skype : Joemessi931
Wechat :: Lillo93147
Mobile phone Italy : +39 346 6062140
Mobile Hong Kong :+852 98753782
Mobile UK : +44 7751506000
Mobile Usa : +1 805 967 4721
Mobile philippines : +63 947267 1758
www.repcointernational.it
https://www.linkedin.com/in/calogero-messina-04729a107/
lillo@repcointernational.it (Lillo Messina lillomessina@gmail.com)
Website: repcointernational.it


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
Phishing Alert :: Please be very careful when contacted by westcoast-ltd.co.uk or westcoast-ltd.uk
Posted by Pepe Bermudez on April 2nd, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to impersonate Westcoast Limited. Please be very careful when contacted by a rep using the domain westcoast-ltd.co.uk or westcoast-ltd.uk.

The fake domain has been used to contact traders and ask for credit or payments in advance.

From our previous Warning:
Bank Name: Barclays bank Plc uk
IBAN: GB24BARC20917990505498
Bic: BARCGB22
Sort Code: 20-91-79

Now they are contacting traders using the following details:
p.newberry@westcoast-ltd.uk
www.westcoast-ltd.uk
Phone: +44(0) 1183350105 (+44 1183350105 OR 01183350105)
Direct phone: +44(0) 7901063337 (+44 7901063337 OR 07901063337)

The REAL company uses the domain www.westcoast.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
Stolen Goods :: Please watch out for this list of stolen iPhones
Posted by Pepe Bermudez on March 28th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a set of stolen iPhones while they were being transported from Japan to Poland during a Fedex Shipment. Please be very careful and lookout for the following items:
Terminal-BC Box-No Model IMEI Serial No
10000001001-0007032260 box-1010178807 iPhone 5S (A1453) 16GB Gold 358808054255124 F18M3HJDFFDR
10000001001-0007048930 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 358805057643215 F18M9BT2FF9Y
10000001001-0007048943 box-1010178807 iPhone 5S (A1453) 16GB Silver 358808051293425 F17LTHNJFFDN
10000001001-0007048952 box-1010178807 iPhone 5S (A1453) 16GB Gold 352004060591811 F18M851EFFDR
10000001001-0007053573 box-1010178807 iPhone 5S (A1453) 16GB Silver 352029062583409 F97QR0BFFFDN
10000001001-0007053854 box-1010178807 iPhone 5S (A1453) 16GB Silver 358809059636516 F19MF3EWFFDN
10000001001-0007061007 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 352000063604858 F17MG9TVFF9Y
10000001001-0007061009 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 352000063869667 F17MGA1EFF9Y
10000001001-0007061015 box-1010178807 iPhone 5S (A1453) 16GB Gold 352034060134296 DX3N95GBFFDR
10000001001-0007070845 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 352002065836231 F19MJNABFF9Y
10000001001-0007070858 box-1010178807 iPhone 5S (A1453) 16GB Silver 358805051432094 F17LXX7RFFDN
10000001001-0007070870 box-1010178807 iPhone 5S (A1453) 16GB Gold 358760050533873 C39LK4TWFFDR
10000001001-0007070877 box-1010178807 iPhone 5S (A1453) 16GB Gold 358806058646785 DNPMDJ71FFDR
10000001001-0007070884 box-1010178807 iPhone 5S (A1453) 16GB Gold 358809058451594 DNPMDWYJFFDR
10000001001-0007074628 box-1010178807 iPhone 5S (A1453) 16GB Silver 352034060905885 DX3N9KLSFFDN
10000001001-0007074984 box-1010178807 iPhone 5S (A1453) 16GB Gold 358759057412065 F18LN4RNFFDR
10000001001-0007075382 box-1010178807 iPhone 5S (A1453) 16GB Silver 352030062743258 F97SP0Z2FFDN
10000001001-0007075396 box-1010178807 iPhone 5S (A1453) 16GB Gold 358807058991726 DNPMDLLTFFDR
10000001001-0007079159 box-1010178807 iPhone 5S (A1453) 16GB Silver 358760059997566 F17LR285FFDN
10000001001-0007079162 box-1010178807 iPhone 5S (A1453) 16GB Gold 352000063492304 F2LMGG44FFDR
10000001001-0007082269 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 358807058479052 F18MD6KDFF9Y
10000001001-0007084547 box-1010178807 iPhone 5S (A1453) 16GB SpaceGray 358805059671123 F17MG34GFF9Y
10000001001-0007077378 box-1010178920 iPhone 7 (A1779) 128GB Black 355338084088678 F17TJ211HG82
10000001001-0007077389 box-1010178920 iPhone 7 (A1779) 128GB Black 355851081161520 DNPVN3CTHG82
10000001001-0007077392 box-1010178920 iPhone 7 (A1779) 128GB Black 359150070040118 FK1S8F1VHG82
10000001001-0007077450 box-1010178920 iPhone 7 (A1779) 128GB Black 359183078916898 F17ST0T1HG82
10000001001-0007077458 box-1010178920 iPhone 7 (A1779) 128GB Black 359184073903287 F17SFQ3LHG82
10000001001-0007080291 box-1010178920 iPhone 7 (A1779) 128GB Black 353836083095851 FK1SX3W0HG82
10000001001-0007080295 box-1010178920 iPhone 7 (A1779) 128GB Black 355335080079081 F17T115HHG82
10000001001-0007080321 box-1010178920 iPhone 7 (A1779) 128GB Black 359181071316082 FK3SDRXYHG82
10000001001-0007080327 box-1010178920 iPhone 7 (A1779) 128GB Black 359181072380525 FK1SFJ96HG82
10000001001-0007080328 box-1010178920 iPhone 7 (A1779) 128GB Black 359181072537876 DNPS999FHG82
10000001001-0007080332 box-1010178920 iPhone 7 (A1779) 128GB Black 359181076046213 FK1SLZT5HG82
10000001001-0007080336 box-1010178920 iPhone 7 (A1779) 128GB Black 359181078177172 DNPSN5CVHG82
10000001001-0007080344 box-1010178920 iPhone 7 (A1779) 128GB Black 359182076348799 FK2SL8RFHG82
10000001001-0007080351 box-1010178920 iPhone 7 (A1779) 128GB Black 359183070922894 FK1SF2YLHG82
10000001001-0007080356 box-1010178920 iPhone 7 (A1779) 128GB Black 359184071004088 FK4SD902HG82
10000001001-0007080359 box-1010178920 iPhone 7 (A1779) 128GB Black 359184077137528 F17SNB23HG82
10000001001-0007080363 box-1010178920 iPhone 7 (A1779) 128GB Black 359185070686320 FK3SDVECHG82
10000001001-0007080365 box-1010178920 iPhone 7 (A1779) 128GB Black 359185071033712 FK1SDQECHG82
10000001001-0007080369 box-1010178920 iPhone 7 (A1779) 128GB Black 359185072188044 FK1S87J8HG82
10000001001-0007083296 box-1010178920 iPhone 7 (A1779) 128GB Black 359181070524025 DNPS8AVKHG82
10000001001-0007083327 box-1010178920 iPhone 7 (A1779) 128GB Black 359185076195938 FK2SLM3PHG82
10000001001-0007083328 box-1010178920 iPhone 7 (A1779) 128GB Black 359185076428065 FK2SL4CXHG82
10000001009-0007046359 box-1010178920 iPhone 7 (A1779) 128GB Black 359150071372197 FK1S865VHG82
10000001009-0007046582 box-1010178920 iPhone 7 (A1779) 128GB Black 359183071603683 FK1SGK5DHG82
10000001009-0007046650 box-1010178920 iPhone 7 (A1779) 128GB Black 359183078470987 DNPSQ1VUHG82
10000001001-0006983938 box-1010178431 iPhone 7 (A1779) 32GB Silver 355851082200772 FYNX402RHG7Y
10000001001-0006983958 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183075635947 DNPSMR6RHG7Y
10000001001-0006983965 box-1010178431 iPhone 7 (A1779) 32GB Silver 359184075951284 DNPSLP23HG7Y
10000001001-0006983970 box-1010178431 iPhone 7 (A1779) 32GB Silver 359185077368468 DNPSMUYQHG7Y
10000001001-0007010468 box-1010178431 iPhone 7 (A1779) 32GB Silver 359182074908941 DNQSK1YMHG7Y
10000001001-0007010479 box-1010178431 iPhone 7 (A1779) 32GB Silver 359184074272005 DNPSK46VHG7Y
10000001001-0007014475 box-1010178431 iPhone 7 (A1779) 32GB Silver 353835083463473 DNPSY2R8HG7Y
10000001001-0007014483 box-1010178431 iPhone 7 (A1779) 32GB Silver 359150072546906 FK1S8BT0HG7Y
10000001001-0007014498 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183070351003 DNPSF4U7HG7Y
10000001001-0007014499 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183070532446 DNPSF10WHG7Y
10000001001-0007014500 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183070552493 DNPSF12GHG7Y
10000001001-0007014508 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183073925670 DNPSKNZQHG7Y
10000001001-0007024349 box-1010178431 iPhone 7 (A1779) 32GB Silver 353836083737221 DNPT214MHG7Y
10000001001-0007024351 box-1010178431 iPhone 7 (A1779) 32GB Silver 353837089389181 FYNWN08RHG7Y
10000001001-0007029490 box-1010178431 iPhone 7 (A1779) 32GB Silver 355845080609539 FYNV80D1HG7Y
10000001001-0007029496 box-1010178431 iPhone 7 (A1779) 32GB Silver 355335086073906 FYNWH03UHG7Y
10000001001-0007029500 box-1010178431 iPhone 7 (A1779) 32GB Silver 359150075441246 FK1S90PYHG7Y
10000001001-0007029503 box-1010178431 iPhone 7 (A1779) 32GB Silver 359150079115564 DNPSFDZPHG7Y
10000001001-0007029515 box-1010178431 iPhone 7 (A1779) 32GB Silver 359182074750715 DNQSKB4RHG7Y
10000001001-0007029521 box-1010178431 iPhone 7 (A1779) 32GB Silver 359183070887014 DNPSGFLSHG7Y
10000001001-0007029530 box-1010178431 iPhone 7 (A1779) 32GB Silver 359185071968222 DNPSG8CLHG7Y
10000001001-0007036216 box-1010178431 iPhone 7 (A1779) 32GB Silver 355335080863427 F17T27VEHG7Y
10000001001-0007036219 box-1010178431 iPhone 7 (A1779) 32GB Silver 359181072136380 DNPSG7S4HG7Y
10000001001-0007052143 box-1010178431 iPhone 7 (A1779) 32GB Silver 353835086851039 DNPTGH18HG7Y
10000001009-0006991448 box-1010178431 iPhone 7 (A1779) 32GB Silver 353837081616888 DNPSXVE0HG7Y
10000001001-0006973520 box-1010178434 iPhone 7 (A1779) 32GB Gold 359150075132696 F17S7CCLHG80
10000001001-0006977081 box-1010178434 iPhone 7 (A1779) 32GB Gold 359183072242069 DNPSG2EPHG80
10000001001-0006984012 box-1010178434 iPhone 7 (A1779) 32GB Gold 359184079511027 F17SR5PEHG80
10000001001-0007024418 box-1010178434 iPhone 7 (A1779) 32GB Gold 355335084284349 FYNV80B8HG80
10000001001-0007029548 box-1010178434 iPhone 7 (A1779) 32GB Gold 355338081810595 FYNTW08SHG80
10000001001-0007029554 box-1010178434 iPhone 7 (A1779) 32GB Gold 359150070195623 F17S8GHBHG80
10000001001-0007029567 box-1010178434 iPhone 7 (A1779) 32GB Gold 359181073786894 DNPSJ06MHG80
10000001001-0007029578 box-1010178434 iPhone 7 (A1779) 32GB Gold 359183072559280 DNPSG69UHG80
10000001001-0007029579 box-1010178434 iPhone 7 (A1779) 32GB Gold 359183073247398 F17SH27MHG80
10000001001-0007029593 box-1010178434 iPhone 7 (A1779) 32GB Gold 359185073014454 F17SG1VMHG80
10000001001-0007029597 box-1010178434 iPhone 7 (A1779) 32GB Gold 359185076675251 F17SM049HG80
10000001001-0007029598 box-1010178434 iPhone 7 (A1779) 32GB Gold 359185079338717 F17SR0PGHG80
10000001001-0007036239 box-1010178434 iPhone 7 (A1779) 32GB Gold 359181072720837 DNPSG2DFHG80
10000001001-0007040480 box-1010178434 iPhone 7 (A1779) 32GB Gold 355850082029736 FYLX802JHG80
10000001001-0007040481 box-1010178434 iPhone 7 (A1779) 32GB Gold 359150075693705 F17S8B1VHG80
10000001001-0007040482 box-1010178434 iPhone 7 (A1779) 32GB Gold 359150075908236 F17S87NNHG80
10000001001-0007040485 box-1010178434 iPhone 7 (A1779) 32GB Gold 359181073535325 DNPSG3E9HG80
10000001001-0007040493 box-1010178434 iPhone 7 (A1779) 32GB Gold 359182074734073 DNPSKDCTHG80
10000001001-0007040496 box-1010178434 iPhone 7 (A1779) 32GB Gold 359184073776436 DNPSK0EFHG80
10000001001-0007040502 box-1010178434 iPhone 7 (A1779) 32GB Gold 359185077537328 F17SMB7KHG80
10000001001-0007052191 box-1010178434 iPhone 7 (A1779) 32GB Gold 355337080704403 F17T30XAHG80
10000001001-0007052211 box-1010178434 iPhone 7 (A1779) 32GB Gold 359182073203260 DNPSG9A4HG80
10000001001-0007052215 box-1010178434 iPhone 7 (A1779) 32GB Gold 359182074761498 F18SK1G7HG80
10000001009-0006992113 box-1010178434 iPhone 7 (A1779) 32GB Gold 355850081692773 FYNWL0G0HG80
10000001009-0006993097 box-1010178434 iPhone 7 (A1779) 32GB Gold 359184074030825 FK1SK1UBHG80


If you are being offered a similar set, please be very careful and let us know.

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 :: Hiding behind the good name of Recycled Renewables Limited
Posted by Pepe Bermudez on March 19th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning today against an attempt to impersonate Recycled Renewables Limited, which is now Renewable Parts Ltd. Please be very careful when contacted by a rep using the domains recycledrenewablesltd.com and tech-center.com

They are pretending to work for Recycled Renewables Limited to offer products and using these contact details:

This is a Quote
RECYCLED RENEWABLES LIMITED
Contact: Joel Hobbs or Patrick Groeneveld, Sales Manager
Address: Unit L-7e Westway Industrial Estate, Porterfield Road, Renfrew, Scotland, PA4 8DJ
Company number: SC456745
email: recycling_renewables@tech-center.com
Website: www.recycledrenewablesltd.com
Tel: +44 1138591512
This is a Quote

Please note both domains were registered in the States and the latest changes in registrar information is very recent. We contacted the real company and they did not recognize the name of Joel.

The real company updated their name to Renewable Parts Ltd. and they use the domain renewable-parts.com! 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
Repeat warning for All Store Limited from Ireland!
Posted by Mario Biemans on March 6th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have warned twice for this company before but apparently they are still scamming other traders. I just got notified by a trader from Italy who paid them upfront for some iPhones but never got any goods or a refund.

Please do not trade with this company!

ALLSTORE LIMITED
Dealers in all kinds of Electronics & Mobile Phones, Digital Camera etc.

Office Address:
19, Southern Cross
Business Park Bray,
Co Wicklow
Ireland
+35316971411

Bank Name: AIB Bank
Account Name: All Store LTD
Bank Address: Swords Road, Santry, Dublin 9, Ireland
IBAN: IE82AIBK93235329411011
Account Number: 29411011
Sort Code: 932353
BIC: AIBKIE2D

Other times they used the following details:
All Store Limited
Brittney Connor
Registered Company No.339712
Ph: +35340478261
Add on Whatsapp : +353899767666
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd
Bank Name: Barclays Bank Plc
Account Name : All Store Limited
Bank Address : Leicester LE87 2BB, United Kingdom
IBAN : GB57BARC20270533744590
Account no : 33744590
Sort Code : 202705
BIC: BARCGB22

and

All Store Limited
Anthony Magnol
allstorelimited10@gmail.com
Registered Company No.339712
Ph: +35340478214
Add on Whatsapp : +353851305047
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd


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 watch out for Clifford Johnson who contacts traders via LinkedIn pretending to work for Eagle Telephone System
Posted by Mario Biemans on March 5th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for Clifford Johnson who contacts traders via LinkedIn and pretends to work for Eagle Telephone System Inc.

This is the message the FRAUD sends:

Clifford Johnson 17:35
Hello, Welcome to our LinkedIn connection. Eagle Telephone System, INC is a regular supplier of high end consumer electronics products such as Mobile Phones, Laptops, Camera, Game&Consoles, Mobile Accessories, IT Equipments, Grade A Server CPU, Graphic cards, DDR3, DDR4, Used Laptopse.t.c. We offer our products at a very competitive and well affordable prices, All products are 100% original. Contact us for your purchase inquiry. Contact Details: E-mail: eagletelephone.inc@protonmail.com WhatsApp Number: +1(512)553-2407 Skype ID: customerlivechat We look forward to doing business with you. Warm Regards Eagle Telephone Sysrem, INC
https://www.linkedin.com/in/clifford-johnson-5a2137114/


Eagle Telephone System is not involved in this kind of trading, when one of our members contacted them they were told that there is no Clifford Johnson working there.

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 Casteldis in France
Posted by Pepe Bermudez on February 28th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt of Phishing using the good name of Casteldis in France to try to buy equipment. Please be very careful when contacted by any person using the domain casteldis.com

This domain was registered in December in the United States and they are also using the following details:

This is a Quote
Jacques ROUBIOT
Service achats
CASTELDIS SAS - ZI RUE DE LA PLAINE
02400 CHATEAU-THIERRY
France
Tel: +33(0)310383350
Fax: +33(0)345440413
jacques.roubiot@casteldis.com
This is a Quote

After asking the Casteldis Headquarters, they confirmed this was a fraud and that they had word of a fraud attempt with the same MO from a company in Greece.

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
Stolen Goods :: Please watch out for this stolen Cisco Stock
Posted by Pepe Bermudez on February 26th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last weekend, there was a break-in at the warehouse of ComTech System Ltd. The following MPNs were stolen. Please watch out for the following equipment and serial numbers:

Please note all is NEW RETAIL

AIR-AP1852I-E-K9 with serial numbers:
SKWC212201WD
SKWC212100LO
SKWC21210049
SKWC212201XX
SKWC21240BQG
SKWC21240BS1

WS-C2960X-48TS-L with serial numbers:
SFOC2125S2Q3
SFOC2125V260
SFOC2125V26A
SFOC2125S2PK
SFOC2125S2PL
SFOC2125S2PQ
SFOC2129T3K5

WS-C2960X-48FPD-L with serial numbers:
SFOC2128Z1NU
SFOC2128Z1P0
SFOC2128Z1NJ
SFOC2128Y1KG
SFOC2128Y1KJ
SFOC2128Z1VY
SFOC2128Z1GX
SFOC2128Y1KW
SFOC2128Y1KM
SFOC2128Z1NE

AIR-AP2802E-E-K9 with serial numbers:
SFGL2213A2M6
SFGL2213A2LS

AIR-AP1852E-E-K9 with serial numbers:
SKWC212703KT
SKWC212703LQ
SKWC2127035Q
SKWC212703I1
SKWC212703LA
SKWC2127038F
SKWC21240035
SKWC2124003F
SKWC212108FJ
SKWC21240033
SKWC2124002R
SKWC2124001K
SKWC21240001
SKWC212108HU
SKWC212108F5
SKWC2124001X

WS-C2960X-48LPD-L with serial numbers:
SFCW2129B43A
SFCW2129B3BK
SFCW2129B41G
SFOC2132T3JX
SFCW2129B41N
SFCW2129B431
SFCW2129A3UF
SFCW2129B4BY
SFCW2129B426
SFCW2129B40V
SFCW2129B41S
SFCW2129B44C
SFCW2129B434
SFCW2129B3ZT
SFCW2129B41E
SFCW2129B43E

WS-C2960CX-8TC-L with serial numbers:
SFOC2138Y59P
SFOC2135Y20N
SFOC2135Y24D
SFOC2135Y1ZL
SFOC2135Y22N
SFOC2135Y22Y
SFOC2135Y25D
SFOC2138Y54E
SFOC2135Y20Y
SFOC2135Y24Q
SFOC2135Y20X
SFOC2135Y1YH
SFOC2135Y1VK
SFOC2135Y1UB

AIR-CAP3702I-E-K9 with serial numbers:
SFCW2139N357
SFCW2139N595
SFCW2139N3CE
SFCW2139N381
SFCW2139N37Q
SFCW2139N324
SFCW2138N3P3
SFCW2139N37X
SFCW2138N3PL
SFCW2139N34Y
SFCW2139N36Q
SFCW2138N3P4
SFCW2139N395
SFCW2138N3N3
SFCW2139N356
SFCW2139N392
SFCW2139N2Z8
SFCW2139N37Y
SFCW2139N36P
SFCW2139N35K
SFCW2139N355

AIR-CAP1702I-E-K9 with serial numbers:
SFCW2130NC8R
SFCW2130NC2T
SFCW2130NC2J
SFCW2130NC2C
SFCW2130NC1P
SFCW2130NCKA
SFCW2130NCC1
SFCW2130NCBY
SFCW2130NCBW
SFCW2130NCBQ
SFCW2130NC80
SFCW2130NC36
SFCW2130NC34
SFCW2130NC32
SFCW2130NC2Y
SFCW2130NCA8
SFCW2130NC9V
SFCW2130NCA4
SFCW2130NC9U
SFCW2130NC9Z
SFCW2130NC1Q
SFCW2130NC2M
SFCW2130NC2Q
SFCW2130NC85
SFCW2130NCB9
SFCW2130NC7J
SFCW2130NC5F
SFCW2130NC7H
SFCW2130NC7F
SFCW2130NC7E
SFCW2130NC1E
SFCW2130NC1L
SFCW2130NC1J
SFCW2130NC1N
SFCW2130NC1D
SFCW2130NC13
SFCW2130NC1F
SFCW2130NC16
SFCW2130NC1K
SFCW2130NC1M
SFCW2130NC8B
SFCW2130NC8A
SFCW2130NCBH
SFCW2130NC8D
SFCW2130NC88
SFCW2130NC50
SFCW2130N7LZ
SFCW2130NC51
SFCW2130NCBE
SFCW2130NC1G
SFCW2130NC2E
SFCW2130NC1H
SFCW2130NC2F
SFCW2130NC2S
SFCW2130NC1A
SFCW2130NCAS
SFCW2130NCAZ
SFCW2130NCA6
SFCW2130NC6A
SFCW2130NC6D
SFCW2130NCB8
SFCW2130NC81
SFCW2130NC8Q
SFCW2130NC8S
SFCW2130NCBC

WS-C2960X-24TD-L with serial numbers:
SFOC2147S2DS
SFOC2146T3GG
SFOC2202T0D2

ASA5506-SEC-BUN-K9 with serial numbers:
SJMX2147G1JL
SJMX2147G1LE
SJMX2147G1L6
SJMX2147G1L0
SJMX2147G315
SJMX2147G1JY
SJMX2147G1KK
SJMX2138G1J9
SJMX2147G1LA
SJMX2206G08C
SJMX2206G087
SJMX2206G07G
SJMX2206G0B7
SJMX2206G080
SJMX2206G07S
SJMX2206G0B5
SJMX2206G08G
SJMX2206G088
SJMX2206G08J
SJMX2206G07M
SJMX2206G08D
SJMX2206G07V
SJMX2206G08M
SJMX2206G07K
SJMX2206G07H
SJMX2206G083
SJMX2206G07F
SJMX2206G0B2
SJMX2206G0B4
SJMX2206G0AE
SJMX2206G07P
SJMX2206G08E
SJMX2206G07Y
SJMX2206G07Z
SJMX2206G08N
SJMX2206G0B8
SJMX2206G08F
SJMX2206G08L
SJMX2206G0B6
SJMX2206G086
SJMX2206G07W
SJMX2206G089
SJMX2206G08H
SJMX2206G07R

WS-C2960X-48TD-L with serial numbers:
SFOC2202T0PM
SFOC2202T0P9
SFOC2202T0L7
SFCW2202A0GS
SFOC2202T0PG
SFCW2202A0GB
SFOC2202T0PA
SFOC2202T0PB
SFOC2202T0PC
SFCW2204B0VQ

WS-C3850-24P-S with serial numbers:
SFOC2152L19M
SFOC2152X166
SFCW2152D1KV

AIR-AP1815I-E-K9 with serial numbers:
SFCW2235N7NJ
SFCW2235N621
SFCW2235N7P2
SFCW2235N7RS
SFCW2235N658

AIR-AP3802I-E-K9C with serial numbers:
SFGL2205A1NK
SFGL2205A1NP
SFGL2205A1NL
SFGL2205A1NG
SFGL2205A1P9
SFGL2205A1P7
SFGL2205A1P8
SFGL2205A1NR
SFGL2205A1PA
SFGL2205A1NF
SFGL2205A1NM
SFGL2205A1NJ
SFGL2205A1NV
SFGL2205A1P2
SFGL2205A1NS
SFGL2205A1NY

ASA5506-K9 with serial numbers:
SJMX2249G056
SJMX2249G05L
SJMX2249G04V
SJMX2249G04R
SJMX2249G25P
SJMX2249G2AP
SJMX2249G04F
SJMX2249G04M
SJMX2249G04T
SJMX2249G054
SJMX2249G04P
SJMX2249G04A
SJMX2249G2LA
SJMX2249G2B0
SJMX2249G2AW

AIR-PWRINJ1500-2 with serial numbers:
SPHI214305IM
SPHI214306H1
SPHI214305JV
SPHI214305KE
SPHI214305PN
SPHI214305JR
SPHI214305JT
SPHI214305L7
SPHI214305JX
SPHI214305KJ
SPHI21430568
SPHI214305L5
SPHI21430569
SPHI214305JU
SPHI214305JQ

WS-C3650-24PS-S with serial numbers:
SFDO2152Q1S3
SFDO2152Q1S6
SFDO2151E2MN
SFDO2152E21E
SFDO2152Q1SX
SFDO2152E20P
SFDO2152E21F
SFDO2152Q1S2
SFDO2152E21D
SFDO2152E219
SFDO2152Q1SR

AIR-CAP2702E-E-K9 with serial numbers:
SFCZ1937Y22P
SFCZ1937Y22Q
SFCZ1937Y22S
SFCZ1937Y22U
SFCZ1937Y22V
SFCZ1937Q07Q
SFCZ1937Q07R
SFCZ1937Q07S
SFCZ1937Y24E
SFCZ1937Y24F

ASA5508-K9 with serial number:
SJMX2208G15T

C3850-NM-4-1G with serial numbers:
SFOC21494M2Z
SFOC21503V66
SFOC21503V6Y
SFOC21503WJU

CVR-QSFP-SFP10G with serial numbers:
SDTY221401XC
SDTY221500S5
SDTY221500X2
SDTY2215001G
SDTY2215012K
SDTY2215003Q
SDTY221500M1
SDTY2215001K
SDTY2215001Z
SDTY2212018Y
SDTY221500X7
SDTY2214019M
SDTY2214018R
SDTY2214018M
SDTY22140194
SDTY221401EW
SDTY2214018F
SDTY221401EP
SDTY2214016S
SDTY22140186
SDTY22140178
SDTY2215012W
SDTY2215019Q
SDTY2215004D
SDTY2215008D
SDTY221500XH
SDTY2215020P
SDTY221500RS
SDTY2215006T
SDTY221000PH
SDTY221500NU
SDTY2214019C
SDTY221401W0
SDTY22140172
SDTY221401YE
SDTY221401CU
SDTY221401Y9
SDTY22140169
SDTY2214015P
SDTY221401WY
SDTY221401D3
SDTY2214018P
SDTY2214016C
SDTY2214018G
SDTY221401CN
SDTY221401WW
SDTY2214019P
SDTY2214018L
SDTY2214017Q
SDTY221401YQ
SDTY2214015R
SDTY221201CT
SDTY221500WC
SDTY221500VT
SDTY221000S3
SDTY2210010H
SDTY221501PN
SDTY22150126
SDTY221501JY
SDTY221500W6
SDTY2210001E
SDTY2214015S
SDTY2214017Y
SDTY2214019B
SDTY2214016R
SDTY221401FR
SDTY2214017S
SDTY2214018Q
SDTY221401EY
SDTY2214016V
SDTY221401DJ
SDTY221401Y1
SDTY221401XS
SDTY2214017Z
SDTY221401VT
SDTY2214016T
SDTY221401YH
SDTY221401WR
SDTY221401CQ
SDTY22140189
SDTY221401FJ
SDTY2214019S
SDTY221500VW
SDTY2214018H
SDTY22140188
SDTY221401VV
SDTY221401VY
SDTY221401X6
SDTY221401CT
SDTY221401FF
SDTY221401WS
SDTY2214017X
SDTY221401XT
SDTY221402NU
SDTY221401VZ
SDTY2214016Q
SDTY221401Z9
SDTY221401X9
SDTY221401X3
SDTY22140180
SDTY221401Z8
SDTY221500XA
SDTY2215020Q
SDTY2212010M
SDTY221500W9
SDTY221000L3
SDTY2212018X
SDTY2215006L
SDTY221500G9
SDTY221000GP
SDTY221000J8
SDTY221401YP
SDTY221401C2
SDTY221401WP
SDTY221401ET
SDTY221401YY
SDTY2214018E
SDTY221401X2
SDTY221401XQ
SDTY221401F8
SDTY221401ZE
SDTY221501JT
SDTY2215020R
SDTY221500W4
SDTY2215020E
SDTY221501JE
SDTY2212011W
SDTY2215003W
SDTY221500RR
SDTY2215003V
SDTY221500RW
SDTY2214018C
SDTY221401EN
SDTY221401EV
SDTY221401WV
SDTY221401YM
SDTY2214018K
SDTY221401ZD
SDTY221401DT
SDTY221401XP
SDTY221401XZ
SDTY221401QX
SDTY221701W3
SDTY2217001V
SDTY221401QD
SDTY2217028C
SDTY221701X9
SDTY221701W1
SDTY2217001Q
SDTY221401RJ
SDTY221701XB
SDTY221701W9
SDTY22170020
SDTY221703SQ
SDTY221703MW
SDTY2217001P
SDTY221701NM
SDTY2217021S
SDTY221701SG
SDTY221701V7
SDTY221703RZ
SDTY22170029
SDTY221701XN
SDTY2217000A
SDTY221703C9
SDTY221703SK
SDTY22170307
SDTY221701XE
SDTY221701X8
SDTY2217023M
SDTY221701VR
SDTY221701VC
SDTY22170279
SDTY22170021
SDTY221701XA
SDTY221701TV
SDTY2217022N
SDTY221701LK
SDTY2217026T
SDTY2217002C
SDTY221701XT
SDTY221401PL
SDTY221401T3
SDTY221401RL
SDTY221401TC
SDTY221401Q8
SDTY221401Q2
SDTY221401RW
SDTY221401PV
SDTY221401PK
SDTY221401RG
SDTY221401N7
SDTY221401S6
SDTY221401NK
SDTY221401RF
SDTY221401QQ
SDTY221401MH
SDTY221401NW
SDTY221401QA
SDTY221401QB
SDTY221401Q1
SDTY221703RM
SDTY221700J5
SDTY221701XF
SDTY2217026K
SDTY221701TY
SDTY2217001Y
SDTY221401MD
SDTY221703QH
SDTY22170024
SDTY221701RX
SDTY221701XC
SDTY2217026S
SDTY221700ER
SDTY221701KM
SDTY221701XL
SDTY221701XJ
SDTY221703QF
SDTY221701TW
SDTY221701TX
SDTY2217026B

WS-C2960L-48PS-LL with serial numbers:
SFCW2220A0AY
SFCW2220A0C5
SFCW2220A0AT
SFCW2222A25J
SFCW2222A26E

WS-C2960L-8TS-LL with serial numbers:
SFCW2202A2KA
SFCW2219A50Q
SFCW2219A51K
SFCW2217A2WB
SFCW2221A450
SFCW2202A1WZ
SFCW2221A44A
SFCW2220A5ED
SFCW2220A57Z
SFCW2221A43K
SFCW2220A5HJ
SFCW2220A5L5
SFCW2221A44Z
SFCW2220A5LD
SFCW2220A5E0
SFCW2220A5J1
SFCW2220A5K6
SFCW2220A5J8
SFCW2220A5HA
SFCW2221A41B
SFCW2220A5DG
SFCW2220A5KL
SFCW2220A5KZ

WS-C2960L-16TS-LL with serial numbers:
SFCW2216A4PY
SFCW2216A4Q4
SFCW2216A4RE
SFCW2130A2Y6
SFCW2216A4TB
SFCW2220A5VP
SFCW2130A2XX
SFCW2220A5XQ
SFCW2222A10K
SFCW2216A4RV
SFCW2220A5W3
SFCW2220A5VY
SFCW2222A0ZZ
SFCW2220A5XY
SFCW2216A4R0

WS-C2960L-16PS-LL with serial number:
SFCW2221A0AV

AIR-CAP1532I-E-K9 with serial numbers:
SFCZ2223Z0Q5
SFCZ2228Z01C
SFCZ2223Z0Q0
SFCZ2228Z01E
SFCZ2228Z01D
SFCZ2228Z019
SFCZ2228Z01G
SFCZ2228Z01A
SFCZ2223Z0Q3
SFCZ2223Z0PY
SFCZ2223Z0QN
SFCZ2228Z017
SFCZ2228Z01F

AIR-AP1832I-E-K9 with serial numbers:
SKWC22090B84
SKWC22090S20
SKWC22090S3C
SKWC22090RY3
SKWC22090S24
SKWC22090S2V
SKWC221002OE
SKWC22090S31
SKWC22090S3I
SKWC22090S2G
SKWC22090B7X
SKWC221002OB
SKWC22090B7V
SKWC22090RT0
SKWC22090S3J
SKWC221002OY
SKWC221002M6
SKWC221002M9
SKWC221002MX
SKWC221002O8
SKWC221002JI

WS-C2960L-48TS-LL with serial numbers:
SFCW2218A2XG
SFCW2218A2X0
SFCW2218A2X7
SFCW2226A2K5
SFCW2224B5HQ
SFCW2226A2K3

AIR-CT2504-5-K9 with serial numbers:
SPSZ22181EKV
SPSZ22181EKE
SPSZ22181EKN
SPSZ22181EMV
SPSZ22181EKS
SPSZ22191DZ9
SPSZ22191DYW
SPSZ22191E03
SPSZ22191E0V
SPSZ22191E0G
SPSZ22191E15
SPSZ22191E1S
SPSZ22191E1C
SPSZ22191E1Q
SPSZ22191E0H
SPSZ22191DZN
SPSZ22191DZ6
SPSZ22191E3K
SPSZ22191DZX
SPSZ22191DZP
SPSZ22191DZY
SPSZ22191E2R
SPSZ22191E04
SPSZ22191DYG
SPSZ22191E0M
SPSZ22191DCV
SPSZ22191DCZ
SPSZ22191DD6
SPSZ22191E7J
SPSZ22191E0W
SPSZ22191E7H
SPSZ22191E10
SPSZ22191E8A
SPSZ22191DZV
SPSZ22191KJD
SPSZ22191KRY
SPSZ22191KPQ
SPSZ22191KPF
SPSZ22191KHG
SPSZ22191KJ3
SPSZ22191KPD
SPSZ22191KK7
SPSZ22191KK3
SPSZ22191KDY
SPSZ22081MAP
SPSZ22191KKA
SPSZ22191KK2
SPSZ22191KK0
SPSZ22191KJN
SPSZ22191EKA
SPSZ22181FAK

SG300-52P-K9-UK with serial numbers:
PSZ22231D7N
PSZ22241ADA

WS-C2960L-24TS-LL with serial numbers:
SFCW2222A0P5
SFCW2222A0Q1
SFCW2222A0Q3
SFCW2222B3KY
SFCW2222B3J8

AIR-CT3504-K9 with serial numbers:
SFCW2241M05W
SFCW2245M1QH
SFCW2247M082
SFCW2246M11V
SFCW2247M076
SFCW2247M081
SFCW2247M06M
SFCW2247M06C
SFCW2246M0XS
SFCW2247M073

AIR-CAP1532E-E-K9 with serial numbers:
SFCZ2228Z06R
SFCZ2230Z07A
SFCZ2230Z07H
SFCZ2230Z07K
SFCZ2230Z07J
SFCZ2230Z07G
SFCZ2230Z07E
SFCZ2230Z07C
SFCZ2242Z01T

SG220-50-K9-EU with serial numbers:
DNI223406SY
DNI223406F8

SG220-50P-K9-EU with serial numbers:
DNI223805PD
DNI223805PL

WS-C2960CX-8PC-L with serial numbers:
SFOC2244T4LW
SFOC2244T4J8
SFOC2244T4HN
SFOC2244T4MF
SFOC2244T4LD
SFOC2244T4HE
SFOC2244T4LS
SFOC2247T0RT
SFOC2247T0PD
SFOC2247T0RU
SFOC2246Y43T
SFOC2246Y19R
SFOC2246T36X
SFOC2246Y0UD
SFOC2246T370
SFOC2246T39L
SFOC2246T2W8

WS-C3560CX-8PC-S with serial numbers:
SFOC2235T18W
SFOC2235T1FH
SFOC2247Y3V9
SFOC2247Y3UN
SFOC2247Y3VP
SFOC2247Y3UV
SFOC2247Y3JG
SFOC2247Y31E
SFOC2247Y3GE
SFOC2247Y3VB
SFOC2247Y30W

WS-C2960L-8PS-LL with serial numbers:
SFCW2239A0UN
SFCW2245A1X4
SFCW2245A1Y4
SFCW2245A1UT
SFCW2245A1Y5
SFCW2245A1V1
SFCW2245A1XP
SFCW2245A1WV
SFCW2245A396
SFCW2245A3AH
SFCW2237A4A5
SFCW2237A55A
SFCW2239A10F
SFCW2239A148
SFCW2237A2YG
SFCW2237A4GH
SFCW2239A10N
SFCW2237A52A
SFCW2237A566

AIR-AP2802I-E-K9 with serial numbers:
SFDW2246B11L
SFDW2246B11G
SFDW2246B11K
SFDW2246D10W
SFDW2247D00K
SFDW2247D00H
SFDW2244D3HD
SFDW2247B00H
SFDW2247D0VW
SFDW2247B0W9
SFDW2247B0W8
SFDW2247D0VY
SFDW2246D12T
SFDW2246D12M
SFDW2246D12R
SFDW2246D12Q
SFDW2246B18E
SFDW2246B18F
SFDW2246B18L
SFDW2246B18N
SFDW2249D1KU
SFDW2249D1L0
SFDW2249B21J
SFDW2249B21B
SFDW2249D2ZK
SFDW2249B3N3
SFDW2249D2SP
SFDW2249D2ZL
SFDW2249D2M0
SFDW2249D2LS
SFDW2249B383
SFDW2249B37S
SFDW2249D1KF
SFDW2249B220
SFDW2249B21Z
SFDW2249B221
SFDW2249D1KP
SFDW2249D1KB
SFDW2249D1KH
SFDW2249D1K9
SFDW2249B22K
SFDW2249D1LR
SFDW2249B1UP
SFDW2249D1LS
SFDW2249D1L7
SFDW2249B22X
SFDW2249B22J
SFDW2249D1L3
SFDW2249B21G
SFDW2249B21E
SFDW2249D1JQ
SFDW2249B21F
SFDW2249D1KV
SFDW2249B22T
SFDW2249B22Y
SFDW2249D1L1
SFDW2249D2PP
SFDW2249D1KT
SFDW2249D1KW
SFDW2249B22E
SFDW2249D1KS
SFDW2249D30L
SFDW2249B3NZ
SFDW2249D30M
SFDW2249D30R
SFDW2249B3B7
SFDW2249B3B8
SFDW2249B3BA

PWR-C1-715WAC with serial numbers:
SLIT224049U5
SLIT224723RX
SLIT224825WV
SLIT224722LP
SLIT224723DE
SLIT224825TH
SLIT224825VE
SLIT224825TF

WS-C2960L-16PS-LL with serial numbers:
SFCW2245A232
SFCW2247A39X
SFCW2247A392
SFCW2247A38P
SFCW2247A396
SFCW2245A1AR
SFCW2245A1AK
SFCW2247A312
SFCW2235A5ED
SFCW2245A1D6
SFCW2245A1A5
SFCW2235A2TK
SFCW2235A5DC

WS-C2960X-48LPS-L with serial numbers:
SFCW2241B14H
SFCW2250B38H
SFCW2250B3D1
SFCW2250B3CV
SFCW2250B38Z

WS-C2960X-24PD-L with serial numbers:
SFCW2246B1NB
SFOC2246T1XY
SFOC2246T1XM
SFOC2246T20K
SFCW2246B1JX

WS-C2960X-24PS-L with serial numbers:
SFCW2249B0TA
SFCW2247B52C
SFCW2247B504
SFCW2250A11F
SFOC2249Y0AM
SFCW2249B0T5
SFCW2247B52H
SFCW2249B0HR

WS-C2960X-48FPS-L with serial numbers:
SFCW2246B4BB
SFOC2251V13Y
SFOC2251V12D
SFCW2246B4N0
SFCW2246B4BT

C2960X-FIBER-STK with serial numbers:
SFOC223924TP
SFOC223924U4
SFOC22464DZ1
SFOC22464E3J
SFOC223924SV

AIR-CAP2702I-E-K9 with serial numbers:
SFCW2237NF00
SFCW2237NERF
SFCW2237NF03
SFCW2237NE4F
SFCW2237NEQ6
SFCW2237NEU5
SFCW2237NEUD
SFCW2237NEUN
SFCW2237NEV9
SFCW2237NESR

AIR-AP3802I-E-K9 with serial numbers:
SFCW2248NAQB
SFCW2248NAWC
SFCW2248NAWE
SFCW2248NAPN
SFCW2248NB3M
SFCW2248NARB
SFCW2248NAU3
SFCW2248NB0W
SFCW2250N92U
SFCW2250N9FB

AIR-AP2802E-E-K9 with serial numbers:
SFGL2249K8VN
SFGL2249K8V3
SFGL2249K8V7
SFGL2249K8V6
SFGL2249K8VU
SFGL2249K8VT
SFGL2249K8VW
SFGL2249K8VV
SFGL2249K63V
SFGL2249K63P
SFGL2249K63R
SFGL2249K683
SFGL2249K8UK
SFGL2249K8UJ
SFGL2249K8UG
SFGL2249K8U8
SFGL2249K8UC
SFGL2249K8UH
SFGL2249K8UL
SFGL2249K8UB
SFGL2249K5TD
SFGL2249K5TF
SFGL2249K5TV
SFGL2249K5TE
SFGL2249K8V4
SFGL2249K8VQ
SFGL2249K8V8
SFGL2249K8VS
SFGL2250A6PW
SFGL2249K8ZB

C2960X-STACK with serial numbers:
SFOC2245ADM5
SFOC22345SUK
SFOC22300BTF
SFOC222613KJ
SFOC22345SFG
SFOC22345SNP
SFOC22345XNR
SFOC22300A2V
SFOC22345VMV
SFOC22345W1M
SFOC22345UJ4
SFOC22345SMP

C9300-NM-8X with serial numbers:
SFOC224185FG
SFOC22423CX2
SFOC22395P5Q
SFOC22395Q9J
SFOC22410SNF
SFOC22375FX6

WS-C2960X-24TS-L with serial numbers:
SFOC2236T500
SFOC2237T1N5

SG250X-48P-K9-EU with serial numbers:
PSZ22451MXC
PSZ22341CS7
PSZ22451NW7

SG350-28P-K9-EU with serial numbers:
DNI2248038A
DNI2248038N
DNI22440R0V
DNI22480282
DNI2248039T
DNI224803A5
DNI2248038G
DNI2248031H
DNI22480341
DNI22480318
DNI224801JZ
DNI2248031E
DNI224802FV
DNI224802FY
DNI224802FG
DNI22440R2D
DNI22440R0Q
DNI2248039G
DNI224802FJ
DNI2243054Y
DNI22480283

WS-C3560CX-12PC-S with serial numbers:
SFOC2248Y045
SFOC2248Y03V
SFOC2247Y4UY
SFOC2248Y04A
SFOC2247Y522

VG202 with serial numbers:
SFCH1603R041
SFCH1602S08D
SFCH1602S04L

If you are being offered a similar set, please be very careful and let us know and please contact:

Suhel Esmail, Managing Director
www.SellCisco.co.uk
ComTech System Ltd
Email: info@ComTechSystem.co.uk
Telephone: +44 1618202171
Switch Board: +44 1612410418

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
Stolen Goods :: Please watch out for these stolen Dell and HP laptops
Posted by Pepe Bermudez on February 20th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last night, there has been a break-in at the warehouse of our Gold Member The Change Organisation Ltd from the United Kingdom. 74 HP and Dell laptops and 1 Cisco router were stolen.

Please contact us or The Change Organisation Limited when the following hardware is offered to you:

MPN Serial Number Description
2UB66EA#ABU 5CD8417ZLL HP ProBook 450
2UB66EA#ABU 5CD8417ZLQ HP ProBook 450
2UB66EA#ABU 5CD8417ZLY HP ProBook 450
2UB66EA#ABU 5CD8417ZM6 HP ProBook 450
2UB66EA#ABU 5CD8417ZMF HP ProBook 450
2UB66EA#ABU 5CD8417ZMN HP ProBook 450
X1H71EC#ABU 5CG73249GJ HP EliteBook 820
X1H71EC#ABU 5CG73249GM HP EliteBook 820
MR932B/A SC02XHMA5JG5H APPLE MacBook Pro
KG1MW 1M1V9H2 DELL Precision M7520
KG1MW 3TH8MH2 DELL Precision M7520
KG1MW 95DDBH2 DELL Precision M7520
KG1MW GF3G9H2 DELL Precision M7520
KG1MW HB5CMH2 DELL Precision M7520
DELL-LAT-7370 2683MH2 Dell Latitude 13 7370
DELL-LAT-7371 3302MH2 Dell Latitude 13 7370
DELL-LAT-7372 9BB3MH2 Dell Latitude 13 7370
DELL-LAT-7373 BH5LGH2 Dell Latitude 13 7370
DELL-LAT-7374 DZSKGH2 Dell Latitude 13 7370
Z2V84EA#ABU 5CG820314S HP EliteBook 820
Z2V84EA#ABU 5CG820314Y HP EliteBook 820
Z2V84EA#ABU 5CG8203158 HP EliteBook 820
Z2V84EA#ABU 5CG820315P HP EliteBook 820
Z2V84EA#ABU 5CG820316J HP EliteBook 820
Z2V84EA#ABU 5CG820316W HP EliteBook 820
C897VA-K9 SFCZ2230E3Q9 Cisco 897
4QY77ES#ABU 5CG8253WTZ HP EliteBook 840
4QY77ES#ABU 5CG8253YCG HP EliteBook 840
4QY77ES#ABU 5CG82540HN HP EliteBook 840
4QY77ES#ABU 5CG8254107 HP EliteBook 840
4QY77ES#ABU 5CG82541SP HP EliteBook 840
4QY77ES#ABU 5CG8254FN1 HP EliteBook 840
4QY77ES#ABU 5CG8254G6Z HP EliteBook 840
4QY77ES#ABU 5CG8255RD5 HP EliteBook 840
20L7001VUK SPC0XHYYB Lenovo ThinkPad T480s
20L7001VUK SPC0XQ05Z Lenovo ThinkPad T480s
20L7001VUK SPC0XQ063 Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5AP Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5B4 Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5DJ Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5EB Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5FT Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5FV Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5G7 Lenovo ThinkPad T480s
20L7001VUK SPC0XQ5GA Lenovo ThinkPad T480s
20L7001VUK SPC0Z0ZX0 Lenovo ThinkPad T480s
20L7001VUK SPC0Z0ZZ0 Lenovo ThinkPad T480s
20KF001RUK SPC0Y486S Lenovo ThinkPad T480s
20GQ001NUK SR90QBCZ8 Lenovo ThinkPad T480s
20GQ001NUK SR90QBCZ9 Lenovo ThinkPad T480s
20GQ001NUK SR90QBCZN Lenovo ThinkPad T480s
20GQ001NUK SR90QBD07 Lenovo ThinkPad T480s
5PQ66ES#ABU 5CD84398CS HP ProBook 450
3JY05ET#ABU 5CG8386FVR HP EliteBook 840
3JY05ET#ABU 5CG8386FWG HP EliteBook 840
3JX98EA#ABU 5CG8281DCR HP EliteBook 840
3JX98EA#ABU 5CG8281DGW HP EliteBook 840
3JX98EA#ABU 5CG902598W HP EliteBook 840
3JX98EA#ABU 5CG90259DX HP EliteBook 840
3JX98EA#ABU 5CG90259M8 HP EliteBook 840
3JX98EA#ABU 5CG90259MX HP EliteBook 840
3JX98EA#ABU 5CG90259NG HP EliteBook 840
3JX98EA#ABU 5CG90259NQ HP EliteBook 840
3JX98EA#ABU 5CG90259P8 HP EliteBook 840
3JX98EA#ABU 5CG90259PJ HP EliteBook 840
3JX98EA#ABU 5CG90259Q8 HP EliteBook 840
3JX98EA#ABU 5CG90259QM HP EliteBook 840
2ZC06EA#ABU 5CG8528G02 HP ZBook 15u
2ZC06EA#ABU 5CG8528G0C HP ZBook 15u
2ZC06EA#ABU 5CG8528GPG HP ZBook 15u
2ZC06EA#ABU 5CG8528GSC HP ZBook 15u
2ZC06EA#ABU 5CG8528GTK HP ZBook 15u
2ZC06EA#ABU 5CG8528H0H HP ZBook 15u
2ZC06EA#ABU 5CG8528H2D HP ZBook 15u
2ZC06EA#ABU 5CG8528H59 HP ZBook 15u


If you are being offered a similar set, please be very careful and let us know.

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
Watch out for the John Lewis Fraud, we warned for it several times already but they are still active.
Posted by Mario Biemans on February 18th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Watch out for the John Lewis Fraud, we warned for it several times already
but they are still active. You can use the search function on the right of this page to find our other warnings.

Today I received the following email from the FRAUDS::

""-------- Doorgestuurd bericht --------
Onderwerp: -Buyer Enquiry-
Datum: Mon, 18 Feb 2019 09:47:39 +0000
Van: Simon Coble "JLPLc"

Good morning !

John Lewis Plc, is Uk's retailer with over 60 physical shops. We are looking
for new products to create new partnerships. Could you please send us your
catalogue through e-mail to learn more about your products and wholesale
quote. We hope being able to order with you and start long-term friendly,
respectable and solid bussiness partnership. We would also like to inform
you that we don't work on pre-payment policy. Our Payment Terms is only
purchase on account : payment 14 days after date of invoice as we operate
with all our suppliers. Please feel free to reply to us if we comply with
your company vision.

Regards,

Simon Coble.
Trading Director
Purchasing Department
John Lewis Plc
Office: +44(0)207 859 4088
Fax: +44(0)137 584 4311
www.johnlewis.com

John Lewis plc.
Registered office 171 Victoria Street, London SW1E 5NN.
Company registration number.- 233462 - Vat no.- GB232457280.""

These guys are FRAUDS please do not deal with them! Please always contact us when in doubt about a new supplier or customer 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
Fraud Warning:: Please watch out when trading with 4GEN.biz, contact person Saurabh Pathak
Posted by Mario Biemans on February 14th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when trading with 4GEN.biz, contact person Saurabh Pathak. One of our members dealt with this supplier, paid 12K USD upfront and then the supplier went unresponsive.

4Gen.biz
Saurabh Pathak, info@4gen.biz
+1 2249934000
3 Eddington Lane
Monroe Township
NJ 08831
USA


Update:: after posting this news item we got contacted by 3 more companies who paid upfront to 4Gen.biz and never got any equipment delievered!

27/2/19 Update:: Jigar Systems, www.jigar.com, info@jigar.com is the same fraudulent company as 4GEN.biz

Please always contact us when in doubt about a new supplier or customer 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
Fraud Warning :: Please be very careful when contacted by groenenboomitsolutions.com
Posted by Pepe Bermudez on February 14th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members has warned us against this company offering HDDs and asking for upfront payment. Please be very careful when contacted by a rep using groenenboomitsolutions.com.

Please note the domain was registered just last month in The United States and they are using a Data-Only phone number: +31 97005034265.

When our member asked for references, they submitted another company using the same type of phone number:

Computer op Maat
Company NO.: 34115548
Wethouder Wierdelsstraat 88, 1107DL,
Amsterdam, NL Office: +31 97005032261
WhatsApp: +31 97005032261
Contact person: Michael Giel Cole

We also saw that the picture used on their LinkedIn Profile has been used on other social profiles and it has been flagged as a scam. You can see the forum at: https://www.fake-scam.info/index.php?topic=343.0

Another company related to this scam is:

TECHINTSOLUTIONS LIMITED
39/3 Balgreen Avenue, Edinburgh, EH12 5SX
Company number SC488319
Email: salesteam@techie.com
Tel/WhatsApp: +3197005034222
Website: www.techintsolutionslimited.com


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
Warning :: Please be very careful when contacted by atantica@gmail.com
Posted by Pepe Bermudez on February 12th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members has warned us against an attempt of fraud by a contact using the email address atantica@gmail.com and acting as Atantica Inc.

The contact was trying to make an order for several computers using these contact details:
Matt Akin
Atantica Inc,
1191 chess Dr ste E
Foster City CA 94404.
Phone: 1-(650) 578-2800| (650) 300-8196 (+1 6505782800 & +1 6503008196)
Fax: 1-650-578 2804 (+1 6505782804)
Small Business Company
http://www.atantica.com


He requested a set of pictures of the equipment and asked for the pictures to include a piece of paper with the name of one of our members written on it.

When we contacted the member mentioned in the request, he explained he was in the middle of negotiating with another contact over buying such equipment and that he had made that same request: to write his name next to the equipment and take pictures; to make sure the equipment was real. The contact trying to sell was:

Chris Osborn
Infinity Computer,Inc
99 Industrial Pl,
Newton MA 02464 US
Tel: + 1 617 302 9362 (+1 6173029362)
Direct + 1 929-800-6710 (+1 9298006710)
SKYPE: live:kevinc_227
info@infinitycomputer.net
www.infinitycomputer.net


Please be very careful with both companies and do not send payment in advance or use an escrow service.

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 watch out when trading with Phonewise/Sentinent Online Ltd phonewiseuk@gmail.com
Posted by Mario Biemans on January 25th, 2019
Dear Traders,

Please be careful when trading with:

Phonewise/Sentinent Online Ltd
phonewiseuk@gmail.com
SKYPE: david-france@hotmail.co.uk
TEL: 44 (0) 7566229055
Sentinent Online Ltd
Silver Jubilee Close
Doncaster, Dnc DN25pz
United Kingdom


According to the Companies House these companies have been dissolved but someone is still taking money in their name and ofcourse they do not deliver in return.

Please contact us when you are in doubt about a new supplier or customer and we will check 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 :: Sending a false attachment with link to a 3rd party site.
Posted by Pepe Bermudez on January 16th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against an attempt to impersonate some of our members. The sender is using an Alias to replicate the email address and sending a corrupted word file. This email was sent using the good name of PIO Remarketing GmbH: broker@piospartslap.de with the alias of Michael Tilli.

Please be very careful. The file contains an image stating that it was created in an "Online Version of Microsoft Office Word" giving instructions to allow the content to be displayed and authorize the file. Please delete this file.

Please be very careful and always check with the sender. Additionally, always keep your antivirus up to code. 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 :: Hiding behind the good name of Vector Synergy Ltd.
Posted by Pepe Bermudez on December 13th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against an attempt to impersonate the company Vector Synergy Ltd. using these email addresses:

purchase.vectorsynergy@outlook.com
heikevantinbergen.vectorsynergy@outlook.com
isabelle.vectorsynergy@outlook.com
info@vectorsynergy.be
michael.r.hawkinsiac@gmail.com
burovectorsynergy@outlook.com


They are sending out the following email to offer Cisco, APC and HP Moduls and ask for payment in advance:

This is a Quote
From: isabelle.vectorsynergy@outlook.com >
Sent: 06 December 2018 10:44
To: heikevantinbergen.vectorsynergy@outlook.com; purchase.vectorsynergy@outlook.com
Subject: AW: Cisco, APC, and HP Moduls selling_VectorSynergy_18.12.06
Importance: High

Dear Customer!

Our Cyber defence and IT security company VectorSynergy is offering Cisco, APC, and HP moduls, forwarding processors, modular switchers, and service routers (Both new and used – very well conditions), for sale because we removal the unused stock.We want to sell in a reducted price, if you intresting. I can send further details incl. List, Pictures, and Description.

Best Regards,
...

This is a Quote

They also used images from other offers in eBay as pictures of their stock. The banking details they are using are:

Bank: PB Bank, Bratislava
IBAN: SK4765000000000094800227
Swift Code: POBNSKBAXXX
ABA Number (Routing): 021000021

All electronic correspondence from the company VECTOR SYNERGY can be sent only from e-mail address maintained under the domain vectorsynergy.com

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
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
Phishing Alert :: Please be very careful when contacted by kentec-electronics.co.uk
Posted by Pepe Bermudez on November 20th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against a contact trying to impersonate the real company Kentec Electronics Ltd. Please be very careful if you receive an order or an offer from any contact using the domain kentec-electronics.co.uk

One of our members was approached by a person who poses as Mr. Kevin Swann using the email address s.kevin@kentec-electronics.co.uk. This person ordered large batch of PC’s and tried to get them on credit. Please note the domain kentec-electronics.co.uk was just registered in July this year in Italy. When confirming with the real company, they mentioned someone was trying to impersonate the company director.

The REAL company Kentec Electronics Ltd. uses the domain kentec.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
Please be careful when trading with :: www.bncomputerservices.com, Theodore Bergeron
Posted by Mario Biemans on November 15th, 2018
Dear Traders,

Please be careful when trading with:

BN Computer Services
Theodore Bergeron, Joe B. Levenson
Sales@bncomputerservices.com, bncomputerservice.sales@gmail.com, joe@bncomputerservices.com
12 Aldridge Cres, Sherwood Park AB T8H 0Y2 Canada
W: +1 587 3270283
C: +1 7784925922
Cell & Whatsapp: +1(289)275 4656
www.bncomputerservices.com


This company contacted one of our members but we found all their details are hidden, their website is brand new and they can not provide any references from known traders.

Please contact us when you are in doubt about a new supplier or customer and we will check 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
Fraud Warning:: Rhys.Faulkner@ftntrading.com
Posted by Mario Biemans on November 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

Rhys Faulkner,
Procurement Executive.
ONE BIRDCAGE WALK,
LONDON,SW1H 9JJ
UNITED KINGDOM.
+44 (203) 946 0432
+44 (203) 770 3131
Rhys.Faulkner@ftntrading.com
www.ftntrading.com


This guys is a FRAUD!

Please contact us when you are in doubt about a new supplier or customer and we will check 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
Fraud Warning: watch out for David Lam ICT Hardware Solutions, Toronto Canada
Posted by Mario Biemans on November 1st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:
ICT Hardware Solutions
David Lam (icthardwaresolution@gmail.com)
737 Bay Street, Suite 2000 PO Box 128, Toronto,
Ontario, M5G 2C8, Canada
+1 6476913006
www.icthardwaresolution.com


This company is a FRAUD!

Please contact us when you are in doubt about a new supplier or customer and we will check 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
Stolen Goods :: Please check these serial numbers of stolen Laptops (HP, Dell, Samsung, Toshiba and Lenovo)
Posted by Pepe Bermudez on October 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last night, there was a break in at the facilities of one of our members. Please be very careful if you are being offered very cheap HP, Dell, Samsung, Toshiba and Lenovo laptops.

Here is a list of the serial numbers of the stolen systems:

Make Model Model Number Serial Number
HP EliteBook 2570p CNU3479Z19
HP EliteBook 2570p CNU3159SQK
HP EliteBook 2570p CNU3449KPD
HP EliteBook 2570p CNU319CC0T
Dell Latitude E5420 CGFWLQ1
Dell Latitude E5440 D6N5J12
Dell Latitude E5440 FN0HK32
Dell Latitude E5440 G18YVZ1
Dell Latitude E5440 6W4CVZ1
Dell Latitude E5440 23J3K12
Dell Latitude E5440 91CYVZ1
Dell Latitude E5440 BM0HK32
Dell Latitude E5440 BMTKG12
Dell Latitude E5440 15M5YZ1
Dell Latitude E5440 CY5CVZ1
Dell Latitude E5440 2LTKG12
Dell Latitude E5440 8R5CVZ1
Dell Latitude E5440 B0WBVZ1
Dell Latitude E5440 2TFZH12
Dell Latitude E5440 4P6XD12
Dell Latitude E5440 F75PWZ1
Dell Latitude E5440 3NGCVZ1
Dell Latitude E5440 9HCYVZ1
Dell Latitude E5440 75ZBVZ1
Dell Latitude E5440 GLV9WZ1
Dell Latitude E5440 H4SPXZ1
Dell Latitude E5440 7R4QG12
Dell Latitude E5440 5ZMPXZ1
Dell Latitude E5440 1HG6M12
Dell Latitude E5440 8SVKG12
Dell Latitude E5440 F23PWZ1
Dell Latitude E5440 5DN5YZ1
Dell Latitude E5440 6X1HK32
Dell Latitude E5440 3VP1YZ1
Dell Latitude E5440 6DYBVZ1
Dell Latitude E5440 4C6CVZ1
Dell Latitude E5440 DWDCVZ1
Dell Latitude E5440 1TXPWZ1
Dell Latitude E5440 7GBZD12
Dell Latitude E5440 1V30YY1
Dell Latitude E5440 G2N0VZ1
Dell Latitude E5540 FTZ1YY1
Dell Latitude E5550 8D9SL72
Dell Latitude E5550 2TNSL72
Dell Latitude E6220 H86ZWP1
Dell Latitude E6220 JP21XP1
Dell Latitude E6220 JP12XP1
Dell Latitude E6220 H7TVWP1
Dell Latitude E6220 JT8VWP1
Dell Latitude E6230 DT7VZW1
Dell Latitude E6230 H6JQTY1
Dell Latitude E6230 C2BS3X1
Dell Latitude E6410 H4MBWM1
Dell Latitude E6410 8TFTTM1
Dell Latitude E6410 G5FTTM1
Dell Latitude E6410 DZCV0P1
Dell Latitude E6430 2Z9LRY1
Dell Latitude E6440 18WJD12
Dell Latitude E6440 18WJD12
Dell Latitude E6520 8Q8M3R1
Dell Latitude E6520 GZ8M3R1
Dell Latitude E6540 6PTWJ12
Dell Latitude E6540 F97VN32
Dell Latitude E7240 29TSVZ1
Dell Latitude E7440 6FCQYY1
Lenovo ThinkPad Edge E330 PK2E810
HP EliteBook Folio 9470m CNU421D163
HP EliteBook Folio 9470m CNU326BMKV
HP EliteBook Folio 9470m CNU4219VGW
HP EliteBook Folio 9470m CNU326BY93
HP EliteBook Folio 9470m CNU4219VD5
HP EliteBook Folio 9470m CNU421D16B
HP EliteBook Folio 9470m CNU30596BK
HP EliteBook Folio 9470m CNU42897X8
HP EliteBook Folio 9470m CNU336BTDG
HP EliteBook Folio 9470m CNU317CKN0
HP EliteBook Folio 9470m CNU417C49K
HP EliteBook Folio 9470m CNU342938C
HP EliteBook Folio 9470m CNU409B477
HP EliteBook Folio 9470m CNU402C1L8
HP EliteBook Folio 9470m CNU402C1BC
HP EliteBook Folio 9470m CNU416C2DH
HP EliteBook Folio 9470m CNU350CK22
HP EliteBook Folio 9470m CNU3299W8T
HP EliteBook Folio 9470m CNU3299YBX
HP EliteBook Folio 9470m CNU345B86C
HP EliteBook Folio 9470m CNU317B6NN
HP EliteBook Folio 9470m CNU311BJ5W
HP EliteBook Folio 9470m CNU345B87M
HP EliteBook Folio 9470m CNU317C25F
Samsung 900X NP900X3E JDWF91DD800036A
Toshiba Portege R830-138 9B105381H
Lenovo ThinkPad T430 PB9ZAHP
Lenovo ThinkPad T430 PBA502K
Lenovo ThinkPad T430 PB9T4AR
Lenovo ThinkPad T430 PB9V0BC
Lenovo ThinkPad T430s R9ZT30R
Lenovo ThinkPad T430s R9ZT2WN
Lenovo ThinkPad T440 PC02MZ76
Lenovo ThinkPad T440 PF01AE6W
Lenovo ThinkPad T440 PF01AEC4
Lenovo ThinkPad T440 PF02UJH4
Stone NT310-H W550SU NKW550SU1004E01532
Lenovo ThinkPad X220 R9LM9VL
Lenovo ThinkPad X220 R9LM9V3
Lenovo ThinkPad X250 PC04T5S6
HP 250 G5 CND6360T3G


If you are being offered a similar set, please be very careful and let us know.

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 aston-ac.uk
Posted by Pepe Bermudez on October 24th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate Aston University in the UK. Please be very careful when contacted by any rep using the false domain aston-ac.uk.

This is a copy of their message:
This is a Quote
Name: Frank Web
E-Mail: procurement@aston-ac.uk
Subject: Aston Inquiry : Notebooks Computers for Disable Students

Message: Attn to Sales Department,

We are checking for the availability for any of the Notebooks Computers for our new Disable Students.

Here is our attached RFQ Form.

Kindly do fill and or get back to us via email with a quote /prices

We shall be looking forward to your feedback.

Cheers

Frank Web
Purchase & Procurement Manager
Aston University
Aston Triangle
Birmingham
West Midlands B4 7ET.
Tel: 121-368-1187 (+44 1213681187 OR 01213681187)

Email :procurement@aston-ac.uk

This is a Quote

Please note the domain was just registered just in July. The real domain is: www.aston.ac.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
Stolen Goods :: Please check these serial numbers of stolen iPads (32GB, Space Grey, MR7F2B)
Posted by Pepe Bermudez on October 11th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last week, a set of 360 Apple iPads 6th Gen was stolen from a primary school in London. They are all model MR7B2B, Space Grey, 32GB. They are all DEP/MDM locked so they cannot be resold as complete units.

Here is a list of the serial numbers of the stolen iPads:

MPN Serial Crime Ref
MR7F2B/A F9FWWKZ0JF8J S33197Z/18
MR7F2B/A F9FWWL3AJF8J S33197Z/18
MR7F2B/A F9FX4B8VJF8J S33197Z/18
MR7F2B/A F9FX4HTBJF8J S33197Z/18
MR7F2B/A F9FX4Y4PJF8J S33197Z/18
MR7F2B/A F9FX50KQJF8J S33197Z/18
MR7F2B/A F9FX51PWJF8J S33197Z/18
MR7F2B/A F9FX51V9JF8J S33197Z/18
MR7F2B/A F9FX53FYJF8J S33197Z/18
MR7F2B/A F9FX54HYJF8J S33197Z/18
MR7F2B/A F9FX54L9JF8J S33197Z/18
MR7F2B/A F9FX55BEJF8J S33197Z/18
MR7F2B/A F9FX59ABJF8J S33197Z/18
MR7F2B/A F9FX59DTJF8J S33197Z/18
MR7F2B/A F9FX5A3SJF8J S33197Z/18
MR7F2B/A F9FX5B09JF8J S33197Z/18
MR7F2B/A F9FX5BLAJF8J S33197Z/18
MR7F2B/A F9FX5BSLJF8J S33197Z/18
MR7F2B/A F9FX5CYTJF8J S33197Z/18
MR7F2B/A F9FX5EF5JF8J S33197Z/18
MR7F2B/A F9FX5L2HJF8J S33197Z/18
MR7F2B/A F9FX5LKWJF8J S33197Z/18
MR7F2B/A F9FX5SAUJF8J S33197Z/18
MR7F2B/A F9FX5VCEJF8J S33197Z/18
MR7F2B/A F9FX5VV4JF8J S33197Z/18
MR7F2B/A F9FX5VZQJF8J S33197Z/18
MR7F2B/A F9FX5W7GJF8J S33197Z/18
MR7F2B/A F9FX5WEJJF8J S33197Z/18
MR7F2B/A F9FX5ZH8JF8J S33197Z/18
MR7F2B/A F9FX5ZHFJF8J S33197Z/18
MR7F2B/A F9FX5ZKRJF8J S33197Z/18
MR7F2B/A F9FX5ZQ8JF8J S33197Z/18
MR7F2B/A F9FX5ZXRJF8J S33197Z/18
MR7F2B/A F9GX4431JF8J S33197Z/18
MR7F2B/A F9GX4LA6JF8J S33197Z/18
MR7F2B/A F9GX4QS3JF8J S33197Z/18
MR7F2B/A F9GX4QSLJF8J S33197Z/18
MR7F2B/A F9GX4S30JF8J S33197Z/18
MR7F2B/A F9GX4TFAJF8J S33197Z/18
MR7F2B/A F9GX4U13JF8J S33197Z/18
MR7F2B/A F9GX4UASJF8J S33197Z/18
MR7F2B/A F9GX4UHZJF8J S33197Z/18
MR7F2B/A F9GX4VLYJF8J S33197Z/18
MR7F2B/A F9GX4WSMJF8J S33197Z/18
MR7F2B/A F9GX502HJF8J S33197Z/18
MR7F2B/A F9GX502QJF8J S33197Z/18
MR7F2B/A F9GX502XJF8J S33197Z/18
MR7F2B/A F9GX509DJF8J S33197Z/18
MR7F2B/A F9GX50ZHJF8J S33197Z/18
MR7F2B/A F9GX5167JF8J S33197Z/18
MR7F2B/A F9GX52DXJF8J S33197Z/18
MR7F2B/A F9GX52GHJF8J S33197Z/18
MR7F2B/A F9GX53AAJF8J S33197Z/18
MR7F2B/A F9GX53LFJF8J S33197Z/18
MR7F2B/A F9GX53MSJF8J S33197Z/18
MR7F2B/A F9GX54SRJF8J S33197Z/18
MR7F2B/A F9GX54UTJF8J S33197Z/18
MR7F2B/A F9GX553LJF8J S33197Z/18
MR7F2B/A F9GX55D8JF8J S33197Z/18
MR7F2B/A F9GX55K1JF8J S33197Z/18
MR7F2B/A F9GX55ZVJF8J S33197Z/18
MR7F2B/A F9GX5659JF8J S33197Z/18
MR7F2B/A F9GX5669JF8J S33197Z/18
MR7F2B/A F9GX566LJF8J S33197Z/18
MR7F2B/A F9GX5784JF8J S33197Z/18
MR7F2B/A F9GX57N5JF8J S33197Z/18
MR7F2B/A F9GX5802JF8J S33197Z/18
MR7F2B/A F9GX5895JF8J S33197Z/18
MR7F2B/A F9GX59BWJF8J S33197Z/18
MR7F2B/A F9GX5D33JF8J S33197Z/18
MR7F2B/A F9GX5EY2JF8J S33197Z/18
MR7F2B/A F9GX5FDKJF8J S33197Z/18
MR7F2B/A F9GX5FE4JF8J S33197Z/18
MR7F2B/A F9GX5FEKJF8J S33197Z/18
MR7F2B/A F9GX5FGFJF8J S33197Z/18
MR7F2B/A F9GX5FKPJF8J S33197Z/18
MR7F2B/A F9GX5FL1JF8J S33197Z/18
MR7F2B/A F9GX5FLJJF8J S33197Z/18
MR7F2B/A F9GX5FLRJF8J S33197Z/18
MR7F2B/A F9GX5FMBJF8J S33197Z/18
MR7F2B/A F9GX5FN7JF8J S33197Z/18
MR7F2B/A F9GX5FN8JF8J S33197Z/18
MR7F2B/A F9GX5FNQJF8J S33197Z/18
MR7F2B/A F9GX5FPSJF8J S33197Z/18
MR7F2B/A F9GX5FS6JF8J S33197Z/18
MR7F2B/A F9GX5FSEJF8J S33197Z/18
MR7F2B/A F9GX5FSRJF8J S33197Z/18
MR7F2B/A F9GX5FWAJF8J S33197Z/18
MR7F2B/A F9GX5GM2JF8J S33197Z/18
MR7F2B/A F9GX5GM9JF8J S33197Z/18
MR7F2B/A F9GX5GPSJF8J S33197Z/18
MR7F2B/A F9GX5GQTJF8J S33197Z/18
MR7F2B/A F9GX5GR1JF8J S33197Z/18
MR7F2B/A F9GX5GR8JF8J S33197Z/18
MR7F2B/A F9GX5GS9JF8J S33197Z/18
MR7F2B/A F9GX5GX8JF8J S33197Z/18
MR7F2B/A F9GX5H3YJF8J S33197Z/18
MR7F2B/A F9GX5H51JF8J S33197Z/18
MR7F2B/A F9GX5HB4JF8J S33197Z/18
MR7F2B/A F9GX5HBLJF8J S33197Z/18
MR7F2B/A F9GX5HDSJF8J S33197Z/18
MR7F2B/A F9GX5HEVJF8J S33197Z/18
MR7F2B/A F9GX5HH5JF8J S33197Z/18
MR7F2B/A F9GX5HHFJF8J S33197Z/18
MR7F2B/A F9GX5HQKJF8J S33197Z/18
MR7F2B/A F9GX5HRKJF8J S33197Z/18
MR7F2B/A F9GX5HXZJF8J S33197Z/18
MR7F2B/A F9GX5HYUJF8J S33197Z/18
MR7F2B/A F9GX5J2SJF8J S33197Z/18
MR7F2B/A F9GX5J9HJF8J S33197Z/18
MR7F2B/A F9GX5J9WJF8J S33197Z/18
MR7F2B/A F9GX5JA5JF8J S33197Z/18
MR7F2B/A F9GX5JB4JF8J S33197Z/18
MR7F2B/A F9GX5JD0JF8J S33197Z/18
MR7F2B/A F9GX5JDDJF8J S33197Z/18
MR7F2B/A F9GX5JDHJF8J S33197Z/18
MR7F2B/A F9GX5JDKJF8J S33197Z/18
MR7F2B/A F9GX5JDUJF8J S33197Z/18
MR7F2B/A F9GX5JEBJF8J S33197Z/18
MR7F2B/A F9GX5JFNJF8J S33197Z/18
MR7F2B/A F9GX5JFPJF8J S33197Z/18
MR7F2B/A F9GX5JG6JF8J S33197Z/18
MR7F2B/A F9GX5JG8JF8J S33197Z/18
MR7F2B/A F9GX5JGFJF8J S33197Z/18
MR7F2B/A F9GX5JGYJF8J S33197Z/18
MR7F2B/A F9GX5JH0JF8J S33197Z/18
MR7F2B/A F9GX5JH4JF8J S33197Z/18
MR7F2B/A F9GX5JHKJF8J S33197Z/18
MR7F2B/A F9GX5JHTJF8J S33197Z/18
MR7F2B/A F9GX5JJ1JF8J S33197Z/18
MR7F2B/A F9GX5JJJJF8J S33197Z/18
MR7F2B/A F9GX5JM3JF8J S33197Z/18
MR7F2B/A F9GX5JMKJF8J S33197Z/18
MR7F2B/A F9GX5JMTJF8J S33197Z/18
MR7F2B/A F9GX5JP3JF8J S33197Z/18
MR7F2B/A F9GX5JPHJF8J S33197Z/18
MR7F2B/A F9GX5JQMJF8J S33197Z/18
MR7F2B/A F9GX5JRYJF8J S33197Z/18
MR7F2B/A F9GX5JSGJF8J S33197Z/18
MR7F2B/A F9GX5JTEJF8J S33197Z/18
MR7F2B/A F9GX5JUJJF8J S33197Z/18
MR7F2B/A F9GX5JUVJF8J S33197Z/18
MR7F2B/A F9GX5JWDJF8J S33197Z/18
MR7F2B/A F9GX5KE4JF8J S33197Z/18
MR7F2B/A F9GX5KT2JF8J S33197Z/18
MR7F2B/A F9GX5KW9JF8J S33197Z/18
MR7F2B/A F9GX5L4TJF8J S33197Z/18
MR7F2B/A F9GX5L5JJF8J S33197Z/18
MR7F2B/A F9GX5L63JF8J S33197Z/18
MR7F2B/A F9GX5LEHJF8J S33197Z/18
MR7F2B/A F9GX5LEXJF8J S33197Z/18
MR7F2B/A F9GX5LFVJF8J S33197Z/18
MR7F2B/A F9GX5LJ2JF8J S33197Z/18
MR7F2B/A F9GX5LK3JF8J S33197Z/18
MR7F2B/A F9GX5LLRJF8J S33197Z/18
MR7F2B/A F9GX5LNWJF8J S33197Z/18
MR7F2B/A F9GX5LPRJF8J S33197Z/18
MR7F2B/A F9GX5LTJJF8J S33197Z/18
MR7F2B/A F9GX5LTRJF8J S33197Z/18
MR7F2B/A F9GX5LV4JF8J S33197Z/18
MR7F2B/A F9GX5LVVJF8J S33197Z/18
MR7F2B/A F9GX5M1WJF8J S33197Z/18
MR7F2B/A F9GX5M1ZJF8J S33197Z/18
MR7F2B/A F9GX5M21JF8J S33197Z/18
MR7F2B/A F9GX5M50JF8J S33197Z/18
MR7F2B/A F9GX5M80JF8J S33197Z/18
MR7F2B/A F9GX5MBXJF8J S33197Z/18
MR7F2B/A F9GX5MCJJF8J S33197Z/18
MR7F2B/A F9GX5MDQJF8J S33197Z/18
MR7F2B/A F9GX5ME1JF8J S33197Z/18
MR7F2B/A F9GX5ME7JF8J S33197Z/18
MR7F2B/A F9GX5MEZJF8J S33197Z/18
MR7F2B/A F9GX5MF4JF8J S33197Z/18
MR7F2B/A F9GX5MG3JF8J S33197Z/18
MR7F2B/A F9GX5MGKJF8J S33197Z/18
MR7F2B/A F9GX5MJMJF8J S33197Z/18
MR7F2B/A F9GX5MSGJF8J S33197Z/18
MR7F2B/A F9GX5MY8JF8J S33197Z/18
MR7F2B/A F9GX5N2WJF8J S33197Z/18
MR7F2B/A F9GX5NJYJF8J S33197Z/18
MR7F2B/A F9GX5P69JF8J S33197Z/18
MR7F2B/A F9GX5PRGJF8J S33197Z/18
MR7F2B/A F9GX5PVJJF8J S33197Z/18
MR7F2B/A F9GX5QA8JF8J S33197Z/18
MR7F2B/A F9GX5QAWJF8J S33197Z/18
MR7F2B/A F9GX5QCRJF8J S33197Z/18
MR7F2B/A F9GX5QJDJF8J S33197Z/18
MR7F2B/A F9GX5QKWJF8J S33197Z/18
MR7F2B/A F9GX5QKXJF8J S33197Z/18
MR7F2B/A F9GX5QLTJF8J S33197Z/18
MR7F2B/A F9GX5QMDJF8J S33197Z/18
MR7F2B/A F9GX5QNFJF8J S33197Z/18
MR7F2B/A F9GX5QP8JF8J S33197Z/18
MR7F2B/A F9GX5QUXJF8J S33197Z/18
MR7F2B/A F9GX5QVCJF8J S33197Z/18
MR7F2B/A F9GX5R1HJF8J S33197Z/18
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MR7F2B/A F9GX5T4YJF8J S33197Z/18
MR7F2B/A F9GX5T57JF8J S33197Z/18
MR7F2B/A F9GX5T5GJF8J S33197Z/18
MR7F2B/A F9GX5T5LJF8J S33197Z/18
MR7F2B/A F9GX5T5RJF8J S33197Z/18
MR7F2B/A F9GX5T61JF8J S33197Z/18
MR7F2B/A F9GX5T64JF8J S33197Z/18
MR7F2B/A F9GX5T65JF8J S33197Z/18
MR7F2B/A F9GX5T6MJF8J S33197Z/18
MR7F2B/A F9GX5T6NJF8J S33197Z/18
MR7F2B/A F9GX5T6XJF8J S33197Z/18
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MR7F2B/A F9GX5TCKJF8J S33197Z/18
MR7F2B/A F9GX5TEJJF8J S33197Z/18
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MR7F2B/A F9GX5TP1JF8J S33197Z/18
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MR7F2B/A F9GX5TPJJF8J S33197Z/18
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MR7F2B/A F9GX5TR3JF8J S33197Z/18
MR7F2B/A F9GX5TR7JF8J S33197Z/18
MR7F2B/A F9GX5TRJJF8J S33197Z/18
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MR7F2B/A F9GX5TUZJF8J S33197Z/18
MR7F2B/A F9GX5TV2JF8J S33197Z/18
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MR7F2B/A F9HX517BJF8J S33197Z/18
MR7F2B/A F9HX5185JF8J S33197Z/18
MR7F2B/A F9HX5196JF8J S33197Z/18
MR7F2B/A F9HX519CJF8J S33197Z/18
MR7F2B/A F9HX51ACJF8J S33197Z/18
MR7F2B/A F9HX51AFJF8J S33197Z/18
MR7F2B/A F9HX51AKJF8J S33197Z/18
MR7F2B/A F9HX51BVJF8J S33197Z/18
MR7F2B/A F9HX51CDJF8J S33197Z/18
MR7F2B/A F9HX51CTJF8J S33197Z/18
MR7F2B/A F9HX51DEJF8J S33197Z/18
MR7F2B/A F9HX51DPJF8J S33197Z/18
MR7F2B/A F9HX51EEJF8J S33197Z/18
MR7F2B/A F9HX51EGJF8J S33197Z/18
MR7F2B/A F9HX51F3JF8J S33197Z/18
MR7F2B/A F9HX51FLJF8J S33197Z/18
MR7F2B/A F9HX51FXJF8J S33197Z/18
MR7F2B/A F9HX51G5JF8J S33197Z/18
MR7F2B/A F9HX51HRJF8J S33197Z/18
MR7F2B/A F9HX51JDJF8J S33197Z/18
MR7F2B/A F9HX51VFJF8J S33197Z/18
MR7F2B/A F9HX51VSJF8J S33197Z/18
MR7F2B/A F9HX51VVJF8J S33197Z/18
MR7F2B/A F9HX51X4JF8J S33197Z/18
MR7F2B/A F9HX51XGJF8J S33197Z/18
MR7F2B/A F9HX51XTJF8J S33197Z/18
MR7F2B/A F9HX51XUJF8J S33197Z/18
MR7F2B/A F9HX51YUJF8J S33197Z/18
MR7F2B/A F9HX51Z9JF8J S33197Z/18
MR7F2B/A F9HX51ZCJF8J S33197Z/18
MR7F2B/A F9HX51ZKJF8J S33197Z/18
MR7F2B/A F9HX5200JF8J S33197Z/18
MR7F2B/A F9HX523LJF8J S33197Z/18
MR7F2B/A F9HX5270JF8J S33197Z/18
MR7F2B/A F9HX528CJF8J S33197Z/18
MR7F2B/A F9HX529ZJF8J S33197Z/18
MR7F2B/A F9HX52ABJF8J S33197Z/18
MR7F2B/A F9HX52B2JF8J S33197Z/18
MR7F2B/A F9HX52C7JF8J S33197Z/18
MR7F2B/A F9HX52CRJF8J S33197Z/18
MR7F2B/A F9HX52EGJF8J S33197Z/18
MR7F2B/A F9HX52FHJF8J S33197Z/18
MR7F2B/A F9HX52FSJF8J S33197Z/18
MR7F2B/A F9HX52KXJF8J S33197Z/18
MR7F2B/A F9HX55CAJF8J S33197Z/18
MR7F2B/A F9HX55DBJF8J S33197Z/18
MR7F2B/A F9HX55DMJF8J S33197Z/18
MR7F2B/A F9HX55EEJF8J S33197Z/18
MR7F2B/A F9HX55G5JF8J S33197Z/18
MR7F2B/A F9HX55HJJF8J S33197Z/18
MR7F2B/A F9HX55HNJF8J S33197Z/18
MR7F2B/A F9HX55JAJF8J S33197Z/18
MR7F2B/A F9HX55K4JF8J S33197Z/18
MR7F2B/A F9HX55KVJF8J S33197Z/18
MR7F2B/A F9HX55QTJF8J S33197Z/18
MR7F2B/A F9HX55WGJF8J S33197Z/18
MR7F2B/A F9HX55WJJF8J S33197Z/18
MR7F2B/A F9HX55WWJF8J S33197Z/18
MR7F2B/A F9HX55X1JF8J S33197Z/18
MR7F2B/A F9HX562RJF8J S33197Z/18
MR7F2B/A F9HX562YJF8J S33197Z/18
MR7F2B/A F9HX564GJF8J S33197Z/18
MR7F2B/A F9HX5661JF8J S33197Z/18
MR7F2B/A F9HX5667JF8J S33197Z/18
MR7F2B/A F9HX566DJF8J S33197Z/18
MR7F2B/A F9HX566FJF8J S33197Z/18
MR7F2B/A F9HX566TJF8J S33197Z/18
MR7F2B/A F9HX567TJF8J S33197Z/18
MR7F2B/A F9HX568XJF8J S33197Z/18
MR7F2B/A F9HX56A4JF8J S33197Z/18
MR7F2B/A F9HX56A7JF8J S33197Z/18
MR7F2B/A F9HX56ACJF8J S33197Z/18
MR7F2B/A F9HX56ADJF8J S33197Z/18
MR7F2B/A F9HX56AWJF8J S33197Z/18
MR7F2B/A F9HX56B6JF8J S33197Z/18
MR7F2B/A F9HX56BRJF8J S33197Z/18
MR7F2B/A F9HX56CTJF8J S33197Z/18
MR7F2B/A F9HX56D9JF8J S33197Z/18
MR7F2B/A F9HX56DBJF8J S33197Z/18
MR7F2B/A F9HX56DCJF8J S33197Z/18
MR7F2B/A F9HX56FPJF8J S33197Z/18
MR7F2B/A F9HX56FQJF8J S33197Z/18
MR7F2B/A F9HX56FUJF8J S33197Z/18
MR7F2B/A F9HX56WPJF8J S33197Z/18
MR7F2B/A F9HX56YCJF8J S33197Z/18
MR7F2B/A F9HX56YGJF8J S33197Z/18
MR7F2B/A F9HX56YJJF8J S33197Z/18
MR7F2B/A F9HX56Z1JF8J S33197Z/18
MR7F2B/A F9HX56ZZJF8J S33197Z/18
MR7F2B/A F9HX570JJF8J S33197Z/18
MR7F2B/A F9HX571HJF8J S33197Z/18
MR7F2B/A F9HX574NJF8J S33197Z/18
MR7F2B/A F9HX574ZJF8J S33197Z/18
MR7F2B/A F9HX575GJF8J S33197Z/18
MR7F2B/A F9HX575VJF8J S33197Z/18
MR7F2B/A F9HX578NJF8J S33197Z/18
MR7F2B/A F9HX578UJF8J S33197Z/18
MR7F2B/A F9HX57B4JF8J S33197Z/18
MR7F2B/A F9HX57BHJF8J S33197Z/18
MR7F2B/A F9HX57BKJF8J S33197Z/18


If you are being offered a similar set, please be very careful and let us know.

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 leicestershospitals-acct.uk
Posted by Pepe Bermudez on October 9th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate the University Hospitals of Leicester in the UK. Please be very careful when contacted by any rep using the false domain leicestershospitals-acct.uk.

This is a copy of their message:
This is a Quote
From: "Dr.Bright Lucas { UHL}" (bright@leicestershospitals-acct.uk)
Subject: HP SERVER

Hello Sales,

Can you please get back to us with the cost of below item for our
institute

Hp Proliant DL380 E5-2620V3 1P 16GB RAM 1TB HDD P440AR 500W PS BASE SERVER.....10 Units

Please kindly get back to me right now with the quotation .
Our payment terms are Net 30 days {Credit terms}from the date of
the suppliers invoice Note that our Accounting department would
advise the PO for this order once we receive the attach quotation
--
-- BEST REGARDS.
PROCUREMENT AND ACCOUNTS | UNIVERSITY HOSPITALS OF LEICESTER
Dr.Bright Lucas ,Director of Procurement.
Level 3, Balmoral Building,
Infirmary Square,
Leicester
LE1 5WW
PH:+44 752063781, +441604303006
FAX:+44 116 228 0342.

This is a Quote

Please note the domain was just registered a couple months ago in France. The real domain is: leicestershospitals.nhs.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
Warning :: Please be very careful when trading with Infinity Computer, Inc.
Posted by Pepe Bermudez on October 2nd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against the company Infinity Computer, Inc.

The affected company made a deal with Kevin Callahan, President of Infinity Computer, Inc. registered on the address: 99 Industrial PI, Newton, MA 02464 USA. They had agreed on 50% deposit paid in advance (before shipping the goods) and 50% after receiving the goods. They received the first invoice with the following banking details:

Bank details:
Beneficiary: Douglas Velez / Infinity Computer Inc
Bank: Chase Bank
Account: 285953177
Routing: 325070760
Swift code: CHASUS33
Address: 222 SW 150th St., Burien, WA 98166

... However, the bank account did not exist. Kevin Callahan sent an email saying to disregard the first invoice and attached a new invoice, mentioned new bank details:

Bank Details:
Beneficiary: Cindy SNell / Infinity Computer, Inc
Bank: Bank of America
Account: 488052406025
Routing: 111000025
Swift code: BOFAUS3N
Address: 916 Main St. Lubbock, Texas 79401

The payment was made to this account but the shipment was never dispatched. They even supplied the shipment registration with Norcol Inter Logistics but stayed in the status of "registered" for around 1 week. The products are no longer in logistics.

When contacting them on this, the supplier informed that he changed his mind and will not ship the goods until he receives the other 50% of the ordered amount. He explained that he held the stock, because he made some loss due to fact a second deal they had discussed did not happen, and did not mention the cost.

On a request for references, Infinity Computer, Inc. also submitted certificates of incorporation which, according to the Secretary of the Commonwealth Citizen Information Service of Massachusetts, have been "doctored".

Please be very careful and always check a supplier before sending payment. 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 kmbs-konicanimolta.com
Posted by Pepe Bermudez on September 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a message from a person trying to use the good name of Konica Minolta Business Solutions U.S.A., Inc. They are sending messages using the domain kmbs-konicanimolta.com (Please note the typo at ...KonicaNiMolta...)

This is a copy of the message they are sending:

This is a Quote
Onderwerp: quote
Datum: Wed, 26 Sep 2018 17:30:03 +0200
Van: chip.ryan@kmbs-konicanimolta.com
Antwoord-naar: chip.ryan@kmbs-konicanimolta.com
Aan: sales@thebrokersite.com


Dear Manager ,

My name is Mr. Chip Ryan, i"m the Purchasing Manager, Konica Minolta Business Solutions USA, Inc.

Can you please supply your best PROFORMA QUOTE for listed item Needed : -

HP DDR4 SDRAM 16GB 1RX4 PC4-2400T-R Kit (MFG Part# 805349-B21)---------------500 Pieces

NOTE:
Konica Minolta Business Solutions USA, Inc. Terms of payment are NET 30 days from invoice date .

Meanwhile, When you replying your FORMA QUOTE, please state and include, Education Discounts, Shipping Cost by Air, Packing, and Delivery date.

Awaiting your quick reply .

Thanks & Best Regards,

Chip Ryan
Purchasing Manager - West Region
Konica Minolta Business Solutions USA, Inc.
100 Williams Drive
Ramsey, NJ 07446
Phone: (201) 972-5885
Fax: (201) 961-6804
Email: chip.ryan@kmbs-konicanimolta.com

Chip Ryan
Konica Minolta Business Solutions USA, Inc.
chip.ryan@kmbs-konicanimolta.com
(201) 972-5885

This is a Quote

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
Phishing Alert :: Please be very careful when contacted by richmond-ac.co.uk
Posted by Pepe Bermudez on September 21st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate the University of Richmond (Richmond University) in the UK. Please be very careful when contacted by any rep using the false domain richmond-ac.co.uk.

This is a copy of their message:

This is a Quote
From: Procurement Department
Subject: RFQ

Sales Department,

University of Richmond requests your price quotation and availability of the goods and services specified below.

* 4GB-8GB DDR4L-1600 UDIMM DDR3 PC3-12800
* External Hard drive 2-4tb
* Apple MacBook Pro 15-inch with Touch Bar 2.9GHz quad-core Intel Core i7 512GB - Space
Your quotation will be reviewed by the University of Richmond in accordance with its financial duties and regulations as well as the considerations contained here.
We will appreciate receiving your quotation on or before of 28 September 2018 by email by close of business. Your quotation must be valid for at least 15 days.
Financial rules and regulations of the University of Richmond preclude payments by Net 30 terms. Such provisions in a quotation will be prejudicial to its evaluation by the University of Richmond.
We will provide an official credit reference sheet for credit application process so as to enable us to submit a purchase order upon approval or you can send us your credit application form.
Payment terms of the University of Richmond is net 30 days upon satisfactory delivery of merchandise . Please clearly specify in your quotation if our payment term is acceptable.

Yours Faithfully,

David Richmond
Executive Director, Purchasing
University of Richmond
Richmond Upon Thames,Surrey

Tel: +44 (0)1748898741 (01748898741 or 0044 1748898741 )
Fax:+44(0)17488987871

This is a Quote

The real details can be found on www.richmond.ac.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
Phishing Alert :: Hiding behind the good name of Mobile World, LLC
Posted by Pepe Bermudez on September 7th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to impersonate Mobile World, LLC. A profile in LinkedIn is pretending to work for the real company and is offering iPhones at very low prices. Please be very careful when contacted by the following profile:

David Moore
Manager at Mobile World LLC
Email: sales.mobileworld@usa.com
WhatsApp: +1 (518) 558-5585 (001 5185585585)
Telephone: +1(443) 432-5006 (001 4434325006)
LI URL: https://www.linkedin.com/in/david-moore-3a956318

One of our members contacted the real company and asked about this offer. They denied having this person working for them and that they have received several complaints from people who bought from this contact.

Please be very careful and never send funds without confirming with a 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
Stolen Goods :: Please check these serial numbers of stolen HP Probook 450 G1
Posted by Pepe Bermudez on August 31st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last week, a pallet with 48 Laptops, HP Probook 450 G1 NEW in boxes, was stolen from a TNT Carrier in their way from Vienna to Bucharest. Please be very careful when offered this stock. Here is a list of the serial numbers in the stolen pallet:

Model Serial Number
Probook 450 g1 2CE4080P8R
Probook 450 g1 2CE4061LT3
Probook 450 g1 2CE4061LSC
Probook 450 g1 2CE40505DS
Probook 450 g1 2CE4061LXL
Probook 450 g1 2CE40505CM
Probook 450 g1 12CE40505DD
Probook 450 g1 2CE4061LS6
Probook 450 g1 2CE4080NSM
Probook 450 g1 2CE4061LSH
Probook 450 g1 2CE40505CC
Probook 450 g1 2CE4080NT3
Probook 450 g1 2CE4080NPR
Probook 450 g1 2CE4080NQ3
Probook 450 g1 2CE4061LY1
Probook 450 g1 2CE4061LTQ
Probook 450 g1 2CE40611KZ
Probook 450 g1 2CE40611DG
Probook 450 g1 2CE40611JQ
Probook 450 g1 2CE4080NSJ
Probook 450 g1 2CE4080NTH
Probook 450 g1 2CE4080P8Y
Probook 450 g1 2CE4061LX0
Probook 450 g1 2CE4080NQ6
Probook 450 g1 2CE4080NRY
Probook 450 g1 2CE4080NR5
Probook 450 g1 2CE4061LZF
Probook 450 g1 2CE4061LW1
Probook 450 g1 2CE4080P7Q
Probook 450 g1 2CE4080P4V
Probook 450 g1 2CE4080NWP
Probook 450 g1 2CE4080NTD
Probook 450 g1 2CE40611KQ
Probook 450 g1 2CE4080NQB
Probook 450 g1 2CE4080NV4
Probook 450 g1 2CE4080P8J
Probook 450 g1 2CE40505BS
Probook 450 g1 2CE4080NTL
Probook 450 g1 2CE4080NPX
Probook 450 g1 2CE4080P7Y
Probook 450 g1 2CE4080NVD
Probook 450 g1 2CE4080P79
Probook 450 g1 2CE4080NR2
Probook 450 g1 2CE4080NTF
Probook 450 g1 2CE4080NRS
Probook 450 g1 2CE4080NPF
Probook 450 g1 2CE4080P7P
Probook 450 g1 2CE4080NRD


If you are being offered this model, please be very careful.

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
Stolen Goods :: Please check these Blacklisted IMEI's for stolen iPhone Stock
Posted by Pepe Bermudez on August 31st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an order of 300 iPhone's being stolen on their way to the buyer in August 23rd. On the way to the warehouse, the driver was attacked by people with masks and guns. The following IMEI's have been blacklisted:

Item IMEI
Apple iPhone X 64GB Space Grey 354859091587213
Apple iPhone X 64GB Space Grey 354859091625062
Apple iPhone X 64GB Space Grey 354859091644675
Apple iPhone X 64GB Space Grey 354859091704727
Apple iPhone X 64GB Space Grey 354859092066084
Apple iPhone X 64GB Space Grey 354859092105635
Apple iPhone X 64GB Space Grey 354859092123711
Apple iPhone X 64GB Space Grey 354859092124974
Apple iPhone X 64GB Space Grey 354859092166686
Apple iPhone X 64GB Space Grey 354860091504281
Apple iPhone X 64GB Space Grey 354860091504984
Apple iPhone X 64GB Space Grey 354860091540574
Apple iPhone X 64GB Space Grey 354860091565837
Apple iPhone X 64GB Space Grey 354860091566066
Apple iPhone X 64GB Space Grey 354860091621424
Apple iPhone X 64GB Space Grey 354860091648997
Apple iPhone X 64GB Space Grey 354860091679950
Apple iPhone X 64GB Space Grey 354860091693217
Apple iPhone X 64GB Space Grey 354861091287752
Apple iPhone X 64GB Space Grey 354861091305885
Apple iPhone X 64GB Space Grey 354861091331444
Apple iPhone X 64GB Space Grey 354861091338571
Apple iPhone X 64GB Space Grey 354861091377967
Apple iPhone X 64GB Space Grey 354861091433273
Apple iPhone X 64GB Space Grey 354861091470002
Apple iPhone X 64GB Space Grey 354861091474384
Apple iPhone X 64GB Space Grey 354861091481470
Apple iPhone X 64GB Space Grey 354861091496577
Apple iPhone X 64GB Space Grey 354861091504305
Apple iPhone X 64GB Space Grey 354861091524154
Apple iPhone X 64GB Space Grey 354861091526134
Apple iPhone X 64GB Space Grey 354861091534419
Apple iPhone X 64GB Space Grey 354861091559739
Apple iPhone X 64GB Space Grey 354861091567716
Apple iPhone X 64GB Space Grey 354861091573342
Apple iPhone X 64GB Space Grey 354861091580297
Apple iPhone X 64GB Space Grey 354861091648631
Apple iPhone X 64GB Space Grey 354861091668621
Apple iPhone X 64GB Space Grey 354862091237318
Apple iPhone X 64GB Space Grey 354862091290515
Apple iPhone X 64GB Space Grey 354862091709167
Apple iPhone X 64GB Space Grey 354862091841911
Apple iPhone X 64GB Space Grey 354862091884382
Apple iPhone X 64GB Space Grey 354863091339716
Apple iPhone X 64GB Space Grey 354863091347693
Apple iPhone X 64GB Space Grey 354863091383797
Apple iPhone X 64GB Space Grey 354864090970543
Apple iPhone X 64GB Space Grey 354864091197609
Apple iPhone X 64GB Space Grey 354864091233073
Apple iPhone X 64GB Space Grey 354864091374166
Apple iPhone X 64GB Space Grey 354864091431768
Apple iPhone X 64GB Space Grey 354865091270064
Apple iPhone X 64GB Space Grey 354865091456416
Apple iPhone X 64GB Space Grey 354865091512879
Apple iPhone X 64GB Space Grey 354865091647543
Apple iPhone X 64GB Space Grey 354865091723443
Apple iPhone X 64GB Space Grey 354865091790970
Apple iPhone X 64GB Space Grey 354865091813749
Apple iPhone X 64GB Space Grey 354865091825859
Apple iPhone X 64GB Space Grey 354865091882439
Apple iPhone X 64GB Space Grey 354865091891786
Apple iPhone X 64GB Space Grey 354865091916104
Apple iPhone X 64GB Space Grey 354866091251088
Apple iPhone X 64GB Space Grey 354866091254439
Apple iPhone X 64GB Space Grey 354866091260022
Apple iPhone X 64GB Space Grey 354866091432001
Apple iPhone X 64GB Space Grey 354866091459509
Apple iPhone X 64GB Space Grey 354866091464269
Apple iPhone X 64GB Space Grey 354866091482337
Apple iPhone X 64GB Space Grey 354866091490769
Apple iPhone X 64GB Space Grey 354866091494159
Apple iPhone X 64GB Space Grey 354866091502100
Apple iPhone X 64GB Space Grey 354866091512679
Apple iPhone X 64GB Space Grey 354866091556643
Apple iPhone X 64GB Space Grey 354866091567780
Apple iPhone X 64GB Space Grey 354866091583688
Apple iPhone X 64GB Space Grey 354866091588091
Apple iPhone X 64GB Space Grey 354866091609749
Apple iPhone X 64GB Space Grey 354866091638607
Apple iPhone X 64GB Space Grey 354866091646162
Apple iPhone X 64GB Space Grey 354866091647160
Apple iPhone X 64GB Space Grey 354866091658282
Apple iPhone X 64GB Space Grey 354866091666699
Apple iPhone X 64GB Space Grey 354866091686846
Apple iPhone X 64GB Space Grey 354866091692661
Apple iPhone X 64GB Space Grey 354866091717823
Apple iPhone X 64GB Space Grey 354867091294953
Apple iPhone X 64GB Space Grey 354867091327365
Apple iPhone X 64GB Space Grey 354867091423727
Apple iPhone X 64GB Space Grey 354867091485874
Apple iPhone X 64GB Space Grey 354867091540512
Apple iPhone X 64GB Space Grey 354867091546824
Apple iPhone X 64GB Space Grey 354867091672190
Apple iPhone X 64GB Space Grey 354867091674444
Apple iPhone X 64GB Space Grey 354867091690556
Apple iPhone X 64GB Space Grey 354867091897037
Apple iPhone X 64GB Space Grey 354867092404767
Apple iPhone X 64GB Space Grey 354868091449449
Apple iPhone X 64GB Space Grey 354868092059742
Apple iPhone X 64GB Space Grey 354868092157702
Apple iPhone X 64GB Space Grey 354868092205907
Apple iPhone X 64GB Space Grey 354868092219122
Apple iPhone X 64GB Space Grey 354868092256686
Apple iPhone X 64GB Space Grey 354868092281304
Apple iPhone X 64GB Space Grey 354868092304114
Apple iPhone X 64GB Space Grey 354868092325689
Apple iPhone X 64GB Space Grey 354868092328378
Apple iPhone X 64GB Space Grey 354868092330655
Apple iPhone X 64GB Space Grey 354868092343674
Apple iPhone X 64GB Space Grey 354868092366444
Apple iPhone X 64GB Space Grey 354868092370842
Apple iPhone X 64GB Space Grey 354868092386707
Apple iPhone X 64GB Space Grey 354868092396318
Apple iPhone X 64GB Space Grey 354868092424078
Apple iPhone X 64GB Space Grey 354868092425422
Apple iPhone X 64GB Space Grey 354868092452095
Apple iPhone X 64GB Space Grey 354869091490730
Apple iPhone X 64GB Space Grey 354869091504977
Apple iPhone X 64GB Space Grey 354869092301332
Apple iPhone X 64GB Space Grey 354869092395573
Apple iPhone X 64GB Space Grey 354869092410000
Apple iPhone X 64GB Space Grey 354869092451731
Apple iPhone X 64GB Space Grey 354870091252443
Apple iPhone X 64GB Space Grey 354870091327005
Apple iPhone X 64GB Space Grey 354871091527966
Apple iPhone X 64GB Space Grey 354871091654588
Apple iPhone X 64GB Space Grey 354871091668422
Apple iPhone X 64GB Space Grey 354871091694022
Apple iPhone X 64GB Space Grey 354872091452544
Apple iPhone X 64GB Space Grey 354872091483333
Apple iPhone X 64GB Space Grey 354872091576599
Apple iPhone X 64GB Space Grey 354872091616742
Apple iPhone X 64GB Space Grey 354872091625628
Apple iPhone X 64GB Space Grey 354872091628259
Apple iPhone X 64GB Space Grey 354872091654636
Apple iPhone X 64GB Space Grey 354872091672356
Apple iPhone X 64GB Space Grey 354872091686091
Apple iPhone X 64GB Space Grey 354872091686166
Apple iPhone X 64GB Space Grey 354872091688683
Apple iPhone X 64GB Space Grey 354872092004534
Apple iPhone X 64GB Space Grey 354872092107972
Apple iPhone X 64GB Space Grey 354872092121387
Apple iPhone X 64GB Space Grey 354873091250714
Apple iPhone X 64GB Space Grey 354873091274375
Apple iPhone X 64GB Space Grey 354873091305823
Apple iPhone X 64GB Space Grey 354873091321713
Apple iPhone X 64GB Space Grey 354873091337347
Apple iPhone X 64GB Space Grey 354873091450876
Apple iPhone X 64GB Space Grey 354873091459265
Apple iPhone X 64GB Space Grey 354873091495251
Apple iPhone X 64GB Space Grey 354873091498610
Apple iPhone X 64GB Space Grey 354873091576787
Apple iPhone X 64GB Space Grey 354873091704173
Apple iPhone X 64GB Space Grey 354873091721524
Apple iPhone X 64GB Space Grey 354873091743049
Apple iPhone X 64GB Space Grey 354873091779530
Apple iPhone X 64GB Space Grey 354873091801771
Apple iPhone X 64GB Space Grey 354873091861668
Apple iPhone X 64GB Space Grey 354873091894248
Apple iPhone X 64GB Space Grey 354873091907966
Apple iPhone X 64GB Space Grey 354873091911612
Apple iPhone X 64GB Space Grey 354873091952269
Apple iPhone X 64GB Space Grey 354874091468561
Apple iPhone X 64GB Space Grey 354874091477190
Apple iPhone X 64GB Space Grey 354874091520106
Apple iPhone X 64GB Space Grey 354874091528968
Apple iPhone X 64GB Space Grey 354874091541508
Apple iPhone X 64GB Space Grey 354874091615732
Apple iPhone X 64GB Space Grey 354874091664763
Apple iPhone X 64GB Space Grey 354874091669176
Apple iPhone X 64GB Space Grey 354874091673673
Apple iPhone X 64GB Space Grey 354874091680595
Apple iPhone X 64GB Space Grey 354874091687897
Apple iPhone X 64GB Space Grey 354874092244722
Apple iPhone X 64GB Space Grey 354874092249788
Apple iPhone X 64GB Space Grey 354874092275569
Apple iPhone X 64GB Space Grey 354874092285139
Apple iPhone X 64GB Space Grey 354874092294594
Apple iPhone X 64GB Space Grey 354874092311828
Apple iPhone X 64GB Space Grey 354874092353564
Apple iPhone X 64GB Space Grey 354874092419167
Apple iPhone X 64GB Space Grey 354875091205911
Apple iPhone X 64GB Space Grey 354875091315181
Apple iPhone X 64GB Space Grey 354875091398559
Apple iPhone X 64GB Space Grey 354875091731999
Apple iPhone X 64GB Space Grey 354875091735032
Apple iPhone X 64GB Space Grey 354876091490412
Apple iPhone X 64GB Space Grey 354876091528658


If you get any suspicious offer with iPhone X 64GB Gray and Silver or with the same stolen IMEI's, please 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 a rep using legrand-GRP.com
Posted by Pepe Bermudez on August 30th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate the REAL company Legrand SNC. Please be very careful when contacted by any rep using the false domain legrand-GRP.com. They are using details from the company to ask for stock lists to make an order.

The fake domain was registered just 22 days ago in France and has no registrar information. They were using this message:

This is a Quote
From: LEGRAND FRANCE
Sent: Thursday, August 30, 2018 8:52:29 AM
To: procurement@legrand-grp.com
Subject: URGENT ORDER

Hello,
We are the LEGRAND Group, a global specialist in electrical and digital building infrastructures. We offer products and solutions with high added value for commercial, residential and industrial buildings.

As part of the expansion of our activities, we are looking for suppliers for equipment acquisition to strengthen the technical capabilities of our teams.
If the proposal is right for you, please send us a current catalog of all your products in stock.

Looking forward to hearing from you, please send our sincere greetings
--
Benoit DEMORTIER
Procurement Manager

LEGRAND FRANCE
128 AV MAL DE LATTRE DE TASSIGNY
87000 LIMOGES
FRANCE
TVA: FR 94 758501001
T: +33(0) 5 32 028148
F: +33(0) 5 40 000438
M: +33(0)7 56 835881
Email: b.demortier@legrand-grp.com

This is a Quote

They have also sent messages requesting the delivery to an address in the UK:

This is a Quote
Delivery should be done at our warehouse in UK :
LEGRAND
110 PENNINGTON STREET
WAPPING
LONDON E1W 2BB
UNITED KINGDOM

This is a Quote


The correct domain is legrand.fr. 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
Warning :: Please be very careful when contacted by Express Hardware. They have hit one of our members.
Posted by Pepe Bermudez on August 25th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against this company by one of our members who bought some networking equipment and they did not ship any products. They have stopped all communication with them now.

Please be very careful when contacted by this company:

Express Hardware
Contact: Felix Nathan (Sr. Account Manager)
Address: Express Hardware, 703 8th Avenue, Montreal QC H1Z 2W4, Canada
Phone: 450-328-0418 (+1 4503280418 OR 0014503280418)
eMail: sales@exphardware.com

Our previous warning:
Warning :: Please be very careful when contacted by Express Hardware from Montreal

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

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Warning :: Please be very careful when trading with istockservers.com
Posted by Pepe Bermudez on August 24th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned by two of our members against the company I stock Servers. These are their details:

I stock Servers
Address: 151 Avenue du Président Wilson, 93210 Saint-Denis, France
eMail: sales@istockservers.com

And they were invoicing using their "Company in the UK"
Knowledge Media
Address: 85 Great Portland Street, London, England, W1W 7LT, UK
Company Reg: 09470027
VAT: GB 251025745

They sold our member equipment and, after 3 weeks, nothing was received. They offered PayPal payment and, continuously, postponed and denied a tracking number till our member stopped the payment on time.

Another member says I Stock Servers ordered but never sent any payment. They were using their "Company in France"
Toner Benmoussi EURL
Address: 158 Rue Diderot, 93500 Pantin, France
VAT: FR54750380859

Please note the domain was registered in Germany, hosted in France and has no registrar information or any details at is serves as a parked page domain. Be very careful and do not send prepayment to this company.

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

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by a rep using coVNeco.com
Posted by Pepe Bermudez on August 24th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to impersonate Covenco, TBS Trusted Member. Please be very careful when contacted by any rep using the false domain coVNeco.com (Please note the N and V have been switched).

They are contacting traders with the of committing fraud by getting the real Covenco to send RMA funds. The domain with the misspelled company name was registered just 16 days ago in The United States and has no registrar information. They were using this message:

This is a Quote
From: Kenneth Maryon Konig [kenneth.konig@covneco.com]
To: xxx@xxx.xxx, Katie Pyne [katie.pyne@covneco.com], Maurice Troup [maurice.troup@covneco.com]

Hi XXX,

Hope you acknowledged the account detail i sent to you and have forwarded same to your accounts, here i am sending again. Please send tt copy as soon as you have made the payment.
Thank you

Best regards,

Kenneth Maryon Konig
HP Systems & Storage
Covenco (UK) Ltd.
...

This is a Quote

They are using the names and contact details from real reps, except for the email address.

If you have received any contact from a rep using the domain covneco.com, or you are in doubt, please contact Mark using the details below:

Mark Creasey
Group Marketing Director
Covenco
Phone: +44 7768 241607
Skype: mark.creasey
LinkedIn: http://uk.linkedin.com/in/markcreasey
REAL eMail: Mark.Creasey@covenco.com

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
Warning :: Please be very careful when contacted by Express Hardware from Montreal
Posted by Rhody Plein on August 21st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Please be very careful when being contacted by the following company:

Felix Nathan
Sr Account Manager .
Express Hardware
703 8th Avenue Montreal,
QC H1Z 2W4
Canada / Tel: + 1 450 328 0418
www.exphardware.com

Please note that the bills come from South Korea:
28 Mannyeon-dong, Seo-gu,
Daejeon, South Korea
Tel/ Fax: + 82 50 8113 6959/ + 82 50 8115 6754
Email: bme@barcodemobileequip.kr
Website: www.barcodemobileequip.kr


We have been asked by one of our members to look into this company. During the screening process, we noticed that both website domains have been created exactly 157 days ago. Additionally, the owners of the website are using a service to hide their identity.

Furthermore, they are not active on any social media profiles and there is no information to be found regarding the alleged contact person. Their company name also does not appear in the Canadian Registry for companies.

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!

Rhody Plein
www.TheBrokerSite.com Europe's largest computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1

===========
We are now selling the last 70 places for the 14th EuropeanBrokerMeeting on the 8&9 of November at the Grand Hotel Krasnapolsky in Amsterdam! Visit www.EuropeanBrokerMeeting.com/Attendees.php to see which companies will be attending!
===========
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by Alliance Recycling (UK) Limited
Posted by Pepe Bermudez on August 15th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been contacted by another company which was affected by Alliance Recycling (UK) Limited. Please be very careful when contacted by any rep using these details:

Alliance Recycling (UK) Ltd.
Address: Horncastle Lane Dunholme, Lincoln, Lincolnshire, LN2 3QF. United Kingdom.
eMails: info.alliance-rcycling@europe.com, alliance-recycling@englandmail.com
Tel: +44 1618502162 (01618502162 or 0441618502162)
Skype: live:alliance-recycling
WeChat ID: Bruce-Douglas
Bank Name: Barclays Bank Plc.
Account Name: Alliance Recycling Limited.
Account Number: 83759148.
Sort Code: 20 51 08.
Iban: GB59BARC20510883759148.
Swift/BIC: BARCGB22.

Our previous warnings:
Watch out for:: Gerald Paul Haines Alliance Recycling alliance-recycling@englandmail.com
Phishing Alert :: Please be very careful when contacted by federatedscraplimited.com or Luis Scavio

They have taken prepayment and then went unresponsive. Be very careful and do not send any prepayment to them.

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

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by birhams-ac.uk
Posted by Rhody Plein on August 15th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about yet another attempt to impersonate the University of Birmingham. Please be very careful when contacted by any rep using the false domain procurement@birhams-ac.uk.

CLICK HERE TO SEE OUR PREVIOUS WARNINGS FOR THESE FRAUDS

This is a copy of their message:

This is a Quote
Attention to Sales Department,

Quotations are invited by University of Birmingham (hereinafter referred to as the Principal) for the performance of the works described below, Equipment Supplies:

1) 16GB Samsung M393A2K40CB1-CRC DDR4 Server RAM, PC4-19200 (2400), ECC RDIMM, CAS 17, Single Rank, 1.2V

2) HP Proliant DL380 Gen9 E5-2620V3 1P 16GB-R SAS 900GB 500W RPS Server

Returned back to my attention at your convenience time. Note : University of Birmingham terms of payment is net 30 and this Order is required within 14 Days.

I shall be looking forward to the quotation/Prices.

Best Regards,

Geoff Williams Procurement Manager
University of Birmingham
School Of Computer Science
Edgbaston, Birmingham
West Midlands, B15 2TT.

Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 314 3992
Fax : +44 (0)121 414 3971

Email: procurement@birhams-ac.uk

Web: www.birmingham.ac.uk/finance

Visit the University's Online Shop:

http://shop.bham.ac.uk

This is a Quote

Please note they are using the same phone numbers as in our previous warnings. Birmingham University procurement details can be found here: https://intranet.birmingham.ac.uk/finance/procurement/index.aspx

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!

Rhody Plein
www.TheBrokerSite.com Europe's largest computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1

Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite

===========
We are now selling the last 70 places for the www.EuropeanBrokerMeeting.com on the 8&9 of November at the Grand Hotel Krasnapolsky in Amsterdam!
===========
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by The Network Devices
Posted by Rhody Plein on August 13th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Please be very careful when being contacted by the following company:

The Network Devices
Clare Shelby
www.thenetworkdevices.com
(+39) 0977199951
San Marino, Metropolitan City of Bologna, 40010 Italy
Skype: Clare@thenetworkdevices.com


They have contacted one of our members out of the blue to sell products. However, they were hesitant and unwilling to provide evidence of their stock. The company asked them for references but they did not provide them. They claim to have existed for over 10 years even though their website only exists for 90 days. Additionally, there are no records of the company on-line and their phone number is invalid.

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!

Rhody Plein
www.TheBrokerSite.com Europe's largest computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1

===========
We are now selling the last 80 places for the 14th EuropeanBrokerMeeting on the 8&9 of November at the Grand Hotel Krasnapolsky in Amsterdam! Visit www.EuropeanBrokerMeeting.com/Attendees.php to see which companies will be attending!
===========
Filed under: Fraud warnings
Stolen Goods :: Please check these serial numbers of stolen HP ZBook Laptops
Posted by Pepe Bermudez on August 13th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that a shipment of over 40K EUR of laptops has been stolen on their way to a warehouse in Berlin. Please be very careful when offered HP ZBook 15 or 17 in Germany and in Poland. The following are the Serial numbers of the stolen pieces:

Manufacturer Model name Serial no.
Hewlett-Packard ZBook 17 CND4387255
Hewlett-Packard ZBook 17 CND4387259
Hewlett-Packard ZBook 17 CND4483269
Hewlett-Packard ZBook 17 CND438724M
Hewlett-Packard ZBook 17 CND4483258
Hewlett-Packard ZBook 17 CND34812K5
Hewlett-Packard ZBook 17 CND41520RZ
Hewlett-Packard ZBook 17 CND438725F
Hewlett-Packard ZBook 17 CND41520SM
Hewlett-Packard ZBook 17 CND34812K3
Hewlett-Packard ZBook 17 CND448325F
Hewlett-Packard ZBook 17 CND4432YJF
Hewlett-Packard ZBook 17 CND438724B
Hewlett-Packard ZBook 17 CND4432YHD
Hewlett-Packard ZBook 17 CND4483256
Hewlett-Packard ZBook 17 CND438725C
Hewlett-Packard ZBook 17 CND4387241
Hewlett-Packard ZBook 17 CND34812HJ
Hewlett-Packard ZBook 17 CND448325N
Hewlett-Packard ZBook 17 CND4270FP9
Hewlett-Packard ZBook 17 CND4432YH0
Hewlett-Packard ZBook 17 CND4270FQ7
Hewlett-Packard ZBook 17 CND4483265
Hewlett-Packard ZBook 17 CND5086M8S
Hewlett-Packard ZBook 17 CND448325B
Hewlett-Packard ZBook 17 CND4432YH8
Hewlett-Packard ZBook 17 CND438723Y
Hewlett-Packard ZBook 17 CND448325J
Hewlett-Packard ZBook 17 CND448325Z
Hewlett-Packard ZBook 17 CND4432YHR
Hewlett-Packard ZBook 17 CND34812K4
Hewlett-Packard ZBook 17 CND4387256
Hewlett-Packard ZBook 17 CND40716GQ
Hewlett-Packard ZBook 17 CND5086M8W
Hewlett-Packard ZBook 17 CND4270FPR
Hewlett-Packard ZBook 17 CND41520QZ
Hewlett-Packard ZBook 17 CND40716FQ
Hewlett-Packard ZBook 17 CND438724S
Hewlett-Packard ZBook 17 CND448325V
Hewlett-Packard ZBook 17 CND34812JS
Hewlett-Packard ZBook 17 CND40716HK
Hewlett-Packard EliteBook Folio 9470m CNU4139Y0Q
Hewlett-Packard EliteBook Folio 9470m CNU4139Y1P
Hewlett-Packard EliteBook Folio 9470m CNU4139Y14
Hewlett-Packard EliteBook Folio 9470m CNU4139Y01
Hewlett-Packard EliteBook Folio 9470m CNU4139Y5D
Hewlett-Packard EliteBook Folio 9470m CNU4139Y54
Hewlett-Packard EliteBook Folio 9470m CNU4139Y2L
Hewlett-Packard EliteBook Folio 9470m CNU414C24H
Hewlett-Packard EliteBook Folio 9470m CNU339BV8K
Hewlett-Packard EliteBook Folio 9470m CNU339BVBB
Hewlett-Packard EliteBook Folio 9470m CNU3239M14
Hewlett-Packard EliteBook Folio 9470m CNU4089CQL
Hewlett-Packard EliteBook Folio 9470m CNU352CVQC
Hewlett-Packard EliteBook Folio 9470m CNU250CQ7M
Hewlett-Packard EliteBook Folio 9470m CNU250CQ9F
Hewlett-Packard ZBook 15 CND4140MJL
Hewlett-Packard ZBook 15 CND5162CVZ
Hewlett-Packard ZBook 15 CND43730MN
Hewlett-Packard ZBook 15 CND5161GMW
Hewlett-Packard ZBook 15 CND512B9QJ
Hewlett-Packard ZBook 15 CND4443CBJ
Hewlett-Packard ZBook 15 CND5215PTY
Hewlett-Packard ZBook 15 CND4330T0Q
Hewlett-Packard ZBook 15 CND450845K
Hewlett-Packard ZBook 15 CND5041C23
Hewlett-Packard ZBook 15 CND5215PT0
Hewlett-Packard ZBook 15 CND4327XRH
Hewlett-Packard ZBook 15 CND4443C97
Hewlett-Packard ZBook 15 CND5184KKD
Hewlett-Packard ZBook 15 CND5215PV8
Hewlett-Packard ZBook 15 CND512B9S4
Hewlett-Packard ZBook 15 CND5184KJJ
Hewlett-Packard ZBook 15 CND4455WB9
Hewlett-Packard ZBook 15 CND4441DW2
Hewlett-Packard ZBook 15 CND4405K0N
Hewlett-Packard ZBook 15 CND433501W
Hewlett-Packard ZBook 15 CND5252B56
Hewlett-Packard ZBook 15 CND5184KJW
Hewlett-Packard ZBook 15 CND5041BYN
Hewlett-Packard ZBook 15 CND525BP4G
Hewlett-Packard ZBook 15 CND4508443
Hewlett-Packard ZBook 15 CND4508431
Hewlett-Packard ZBook 15 CND5041C0V
Hewlett-Packard ZBook 15 CND5021XF8
Hewlett-Packard ZBook 15 CND4443CB9
Hewlett-Packard ZBook 15 CND4290G2W
Hewlett-Packard ZBook 15 CND4508428
Hewlett-Packard ZBook 15 CND445BPSD
Hewlett-Packard ZBook 15 CND450846F
Hewlett-Packard ZBook 15 CND5212060
Hewlett-Packard ZBook 15 CND4433VF9
Hewlett-Packard ZBook 15 CND432563B
Hewlett-Packard ZBook 15 CND4441DVJ
Hewlett-Packard ZBook 15 CND5021XFS
Hewlett-Packard ZBook 15 CND42944MX
Hewlett-Packard ZBook 15 CND5020JQ6
Hewlett-Packard ZBook 15 CND450843R
Hewlett-Packard ZBook 15 CND5050L79
Hewlett-Packard ZBook 15 CND5041BZP
Hewlett-Packard ZBook 15 CND5021XFR
Hewlett-Packard ZBook 15 CND43574JM
Hewlett-Packard ZBook 15 CND4455WC8
Hewlett-Packard ZBook 15 CND4480Y8P
Hewlett-Packard ZBook 15 CND43448SZ
Hewlett-Packard ZBook 15 CND43548QB
Hewlett-Packard ZBook 15 CND43448S8
Hewlett-Packard ZBook 15 CND5020JSY
Hewlett-Packard ZBook 15 CND5020JY3
Hewlett-Packard ZBook 15 CND4480Y5R
Hewlett-Packard ZBook 15 CND5020JX9
Hewlett-Packard ZBook 15 CND5020JZ7
Hewlett-Packard ZBook 15 CND4480Y5S
Hewlett-Packard ZBook 15 CND5020JV5
Hewlett-Packard ZBook 15 CND5045ZPD
Hewlett-Packard ZBook 15 CND5230LPN
Hewlett-Packard ZBook 15 CND5076YGS
Hewlett-Packard ZBook 15 CND5050L78
Hewlett-Packard ZBook 15 CND4417GCW
Hewlett-Packard ZBook 15 CND4300F01
Hewlett-Packard ZBook 15 CND4300DZV
Hewlett-Packard ZBook 15 CND5220M3B
Hewlett-Packard ZBook 15 CND52190Q1
Hewlett-Packard ZBook 15 CND5020JQ5
Hewlett-Packard ZBook 15 CND512B9SW
Hewlett-Packard ZBook 15 CND5161GJ3
Hewlett-Packard ZBook 15 CND445BPST
Hewlett-Packard ZBook 15 CND5215PTD
Hewlett-Packard ZBook 15 CND5246DT5
Hewlett-Packard ZBook 15 CND4121MK2
Hewlett-Packard ZBook 15 CND5011NNT
Hewlett-Packard ZBook 15 CND503167H
Hewlett-Packard ZBook 15 CND5200B1P
Hewlett-Packard ZBook 15 CND5246CR0
Hewlett-Packard ZBook 15 CND4405M0Z
Hewlett-Packard ZBook 15 CND52027KF
Hewlett-Packard ZBook 15 CND52027KJ
Hewlett-Packard ZBook 15 CND52027KH


If you are being offered any serial mentioned, please 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 :: 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
Fraud Alert:: Go Server Equipment, Matthew Harvey, mh@goserverequipment.co.uk
Posted by Mario Biemans on August 8th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

Go Server Equipment
Matthew Harvey
mh@goserverequipment.co.uk
123 Spencer Street Carlisle Cumbria CA1 1BG
United Kingdom
Tel + 44 122 823 4023
www.goserverequipment.co.uk


This company is a FRAUD!

Please contact us when you are in doubt about a new supplier or customer and we will check 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
Warning :: Please be very careful when receiving an order in a Cloud-Based Transfer URL or ZIP File
Posted by Pepe Bermudez on July 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
One of our members received a link to download a set of files via WeTransfer with several compressed applications and install files. The sender was using the email address of another member but with a different Reply-To field which led to an unregistered domain.

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
Phishing Alert :: Please be very careful when contacted by sterlngmobile.com (note there is no i in Sterling)
Posted by Pepe Bermudez on July 17th, 2018
We are being informed of an attempt to impersonate Sterling Mobile Services. Please be very careful when receiving an email with the domain sterlngmobile.com (Please note the domain is missing an "i")

The impersonator is contacting traders and using an old W9 (Taxpayer Identification Number and Certification) from the real company; using these email addresses:

emir@sterlngmobile.com or mirko@sterlngmobile.com

If you have received an order, please confirm with Katelyn, from the real Sterling Mobile Services, Inc.:

Katelynn Satzke
Sales Admin
Sterling Mobile Services, Inc.
3618 E. Southern Ave. Suite 1
Phoenix, AZ. 85040
Office: +1 480-785-4711 Ext: 107
Fax: +1 480-785-4717
salesadmin@sterlingmobile.com

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 :: The email addresses thechangeorganisationuk@mail.com and tsthechangeuk@mail.com do NOT belong to our Trusted Member The Change Organisation Limited
Posted by Pepe Bermudez on July 17th, 2018
We have been informed by our Trusted Member The Change Organisation Limited that there has been an attempt to impersonate them and have been trying to buy large quantities of hard drives mainly.

Please be very careful when contacted by any rep using these email addresses:

thechangeorganisationuk@mail.com
tsthechangeuk@mail.com


They use this delivery address too:
LYS23A MARSDEN ROAD, LONDON, SE15 4EE, UK

... using the name of their MD Tim Scholfield but as "Timothy".

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
Phishing Alert :: Please be very careful when contacted by westcoast-ltd.co.uk
Posted by Pepe Bermudez on June 28th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to impersonate Westcoast Limited. Please be very careful when contacted by a rep using the domain westcoast-ltd.co.uk.

The newly registered domain has been used to contact traders and they have sent invoices behind the name of the real company using all their details, formats and even an illegible QR Code. They ask for payment to the following bank account:

Bank Name: Barclays bank Plc uk
IBAN: GB24BARC20917990505498
Bic: BARCGB22
Sort Code: 20-91-79

The REAL company uses the domain www.westcoast.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
Repeat Warning:: Please be very careful when trading with All Store Limited
Posted by Mario Biemans on June 26th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with:
All Store Limited
Brittney Connor
Registered Company No.339712
Ph: +35340478261
Add on Whatsapp : +353899767666
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd


Their banking details are:
Bank Name: Barclays Bank Plc
Account Name : All Store Limited
Bank Address : Leicester LE87 2BB, United Kingdom
IBAN : GB57BARC20270533744590
Account no : 33744590
Sort Code : 202705
BIC: BARCGB22

We warned for them back in 2016 when they took 5K from one of our members, apparently they still are scamming people.

Please contact us when you are in doubt about a new supplier or customer and we will check 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:: Please be very careful when contacted by @etreegmbh.com!
Posted by Mario Biemans on June 25th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out there is a FRAUD in the market which uses the domain etreegmbh.com.

The correct details for our member eTree GmbH are:
Etree GmbH
CEO Grazian Twonski gt@etree.de
Phone +49 22126155323
Web www.etree.de
Address Merkenicher Hauptstrasse 156, Köln 50769, Germany

Make sure to contact Grazian when you are dealing with eTree GmbH.

Please contact us when you are in doubt about a new supplier or customer and we will check 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 :: Please be very careful when contacted by lndmtuni.org
Posted by Pepe Bermudez on June 22nd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, we have been warned against an attempt to impersonate a rep from the purchasing department of the London Metropolitan University. Please be very careful when approached by any contact using the false domain lndmtuni.org.

This is a copy of their message:

This is a Quote
From: London Metropolitan University
Reply-To: purchasing@lndmetuni.org

Attn: Sales/Accounts,
London Metropolitan University wish to request quote for the following hardware's

1. Cisco 881 Integrated Services Router
2. Cisco Catalyst 2960-X 48 x 10/100/1000 Ethernet 4 x SFP APM86392 600MHz dual core
3. Samsung Solid State Drive (SSD) 1TB
4. WD Solid State Drive (SSD) 1TB
5. Seagate Solid State Drive (SSD) 1
--
Daniel Staples
Purchasing Department
Purchasing Department
London Metropolitan University
166-220 Holloway Rd
London N7 8DB
P: 020 7320 1887
F: 020 7320 5478

Motto: Knowledge in Abundance! Since 1848!

This is a Quote

Please note this domain was registered on June 5th, 2018 (17 days ago) in Canada. London Met University's real domain is: www.londonmet.ac.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
Warning :: Please be very careful when contacted by Allmobilephoneandelectronics@protonmail.com
Posted by Pepe Bermudez on June 19th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, we received a warning from one of our members. Please be very careful when contacted by the following entity:

ALL MOBILE PHONES
Contact: Roseline Hernandez
eMail: Allmobilephoneandelectronics@protonmail.com
URL: Allmobileandelectronicstore.webs.com
Phone: 1.863.692.6891 (+1 8636926891 OR 863-693-6891)
Address: 8011 S Orange Blossom Trail, Orlando, FL 32809, USA

They are contacting traders through LinkedIn. Our member sent a deposit (after being denied a PayPal or credit card payment option) and did not receive any goods or refunds after several promises and constant contact. LinkedIn has also been notified of this and stated that the profile linked to the previously mentioned email address has been identified as fraudulent.

If you need help or if you are in doubt of a new company, 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 birhams-ac.uk
Posted by Pepe Bermudez on June 18th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about yet another attempt to impersonate the University of Birmingham. Please be very careful when contacted by any rep using the false domain birhams-ac.uk.

Our Previous warnings:
Please watch out for the following scammer purchased@birhams-acc.co.uk pretending to be from the University of Birmingham!

This is a copy of their message:

This is a Quote
Dear Sales,
Please provide us a proforma invoice, quoting your best prices per item below for our institute:
1) Dell Latitude E7450, i5-5300U 2.30 GHz, 8GB DDR3 Memory, 256GB SSD, Windows 10, 14", Refurbished Laptops
2) Lenovo ThinkPad T450s, Intel i5-5300U, 2.3GHz, 8GB DDR3 Memory, 256GB SSD, 14", Windows 10, Refurbished Laptops
We would appreciate receiving your quotation as soon as possible by email by close of business. Fax submissions are not acceptable for this RFQ.
Your quotation must be valid for at least 30 days. Your quotation will be reviewed by our financial duties and regulations as well as the considerations contained herein. Our institutional payment terms are Net30 days from the date of your invoice "with our official institutional purchase order" (or similar discounted payment terms if offered by your company) upon satisfactory delivery of merchandise and acceptance thereof by (UNIB).
Please clearly specify in your quotation if our payment term is acceptable.
Await to your swift response.
Best Regards,
Geoff Williams Procurement Manager University of Birmingham School Of Computer Science Edgbaston, Birmingham West Midlands, B15 2TT.
Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 314 3992 (044 1213143992 OR 01213143992)
Fax : +44 (0)121 414 3971

This is a Quote

Please note they are using the same phone numbers as in our previous warnings. Birmingham University procurement details can be found here: https://intranet.birmingham.ac.uk/finance/procurement/index.aspx

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
Phishing Alert :: Please be very careful when contacted by groupe-trecobat.fr
Posted by Pepe Bermudez on June 11th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to impersonate Groupe Trécobat. Please be very careful when contacted by a rep using the domain groupe-trecobat.fr.

This is a copy of their message:

This is a Quote
Objet: WE NEED TO OPEN A BUSINESS ACCOUNT
Date: xx.xx.xxxx xx:xx
De: achats@groupe-trecobat.fr

Mr / Madam,

I am Mr. Régis CRESPEL of the TRECOBAT group based in LANNILIS (29870) - France.

Our company offers services in the field of building and construction in France and some European countries.

Our company is looking for a supplier for products in your catalog.

Is it possible to open a professional account to buy these products according to the payment indicated below, after a creditworthiness survey of our company by your insurer?

- 30 or 45 days net / Invoice.

Please find attached our Kbis and our RIB.

Looking forward to hearing from you soon.

Best regards

Régis CRESPEL
TRECOBAT
2 PLACE DE LA GARE
29870 LANNILIS
NUMÉRO DE TVA: FR81637220377
NUMÉRO DE SIRET: 63722037700211
Code APE : 4120A
TEL: +33(0)250724534 (0033 250724534 OR 0250724534)
FAX: +33(0)250724535 (0033 250724535 OR 0250724535)

This is a Quote

Please note the domain was registered on March 15th, 2018; with restricted registrar information. The REAL domain should read trecobat.fr.

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
Phishing Alert :: Please be very careful when contacted by nottinghamacuk.org and unottinghamac-uk.org
Posted by Pepe Bermudez on June 5th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is yet another attempt to impersonate a The University of Nottingham to request credit. Please be very careful when contacted by any rep using the false domains nottinghamacuk.org and unottinghamac-uk.org.

Our Previous warnings:
Fraud Warning:: Daniel Staple, procurement@nottingham-acuk.org

This is a copy of their message:

This is a Quote
From: Daniel Staple
Subject: Quote Needed
To: XXX@xxx.xxx


Hello Sales,

We are looking to purchase multiple units of the product below:

Seagate Backup Plus Slim 2TB Portable External Hard Drive


Payment term: Net 30 terms

Best Regards
Daniel Staple, C.P.M. CPO
The University of Nottingham
Procurement Department
Company Registration number: Rc000664
VAT Number: GB 690 391 225
King's Meadow Campus
Lenton Lane
Nottingham, NG7 2NR
Phone: 44(0) 1158 712566 (+44 1158712566 OR 01158712566)
Fax : +441214680244

This is a Quote

Please note the domain was registered just 150 days ago in The Netherlands and it has no registrar information. The real domain is https://www.nottingham.ac.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
Watch out for:: Gerald Paul Haines Alliance Recycling alliance-recycling@englandmail.com
Posted by Mario Biemans on June 2nd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:
Mr Gerald Paul Haynes
ALLIANCE RECYCING (UK) LTD.
Tel: +44 (0) 1618 502162.
Skype: alliance-recycling.
Email: alliance-recycling@englandmail.com


UPDATE: We have been informed that this fraud might also be using the following contact details:

Mr Bruce Douglas Spencer-Knott
ALLIANCE RECYCING (UK) LTD.
Tel: +44 (0) 1618 502162.
Skype: alliance-recycling.
Email: info.alliance-rcycling@europe.com
Reg No: 09418245.
VAT: GB 205429038.


Address: HORNCASTLE LANE DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3QF . UNITED KINGDOM.

This is a FRAUD do not deal with him! Please note he used the phone number +44 (0) 1618 502162 in another FRAUD attempt see www.thebrokersite.com/news.php?kw=502162

Please contact us when you are in doubt about a new supplier or customer and we will check 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 :: Please be very careful when contacted by publicis-groupe.fr
Posted by Pepe Bermudez on May 18th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
There is another attempt to impersonate a French company trying to contact traders to request credit. Please be very careful when contacted by any rep using the false domain publicis-groupe.fr.

Our previous warnings:
Phishing Alert :: Please be very careful when contacted by europcar-france.fr
Phishing Alert :: Please be very careful when contacted by bertrandvigouroux-sa.fr OR +33 974593554
Phishing Alert :: Please be very careful when contacted by socoflec.fr


This is a copy of their message:

This is a Quote
From: PUBLICIS GROUPE S.A.
Subject: DEMANDE D'OUVERTURE DE COMPTE/REQUEST TO OPEN AN ACCOUNT


PUBLICIS GROUPE S.A
133 Avenue des Champs Elysees - 75008 Paris 8.
Fondé en 1926, PUBLICIS GROUPE est aujourd'hui le troisième groupe mondiale de communication
grace à yne puissante alchimie de la créativité et de la technologie, nous pilotons
la transformation des entreprises sur toute la chaine de valeur
Notre établissement est intéressé par l'achat de certains de vos produits. Est-il possible d'effectuer des achats avec paiements sur facture à terme 30-45 jours nets
Veuillez trouver en pièce jointe la documentation de notre établissement pour effectuer une ouverture de grand compte.
Responsable achats
C GIRBAL
Tel: +33171119868 (0171119868 OR 0033 171119868)
Fax: +33153016960 (0153016960 OR 0033 153016960)
Mail:c-girbal@publicis-groupe.fr
SIRET: 54208060100017
TVA : FR52542080601

PUBLICIS GROUP S.A
133 Avenue des Champs Elysees - 75008 Paris 8.
Founded in 1926, PUBLICIS GROUPE is today the third largest communication group in the world
thanks to a powerful alchemy of creativity and technology, we drive
business transformation across the value chain
Our establishment is interested in purchasing some of your products. Is it possible to make purchases with bill payments in the future 30-45 days net
Please find attached the documentation of our institution to open a large account.
Purchasing Manager
C GIRBAL
Tel: +33171119868 (0171119868 OR 0033 171119868)
Fax: +33153016960 (0153016960 OR 0033 153016960)
Mail: c-girbal@publicis-groupe.fr
SIRET: 54208060100017
VAT: FR52542080601

This is a Quote

Please note the domain was just registered 2 days ago. They are also sending copies of the Kbis extract (Anyone can request and obtain the Kbis extract for a company from the registry office concerned. The Kbis extract certifies the legal existence of the company and gives provides verified, authentic information) and, sometimes other documents of the real companies they try to impersonate.

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
Phishing Alert :: Please be very careful when contacted by europcar-france.fr
Posted by Pepe Bermudez on May 17th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, we have received another warning against at attempt to use the good name of EuropCar France. The MO and contact is very similar to our previous warnings. Please be very careful when contacted by any rep using the domain europcar-france.fr

Our previous warnings:
Phishing Alert :: Please be very careful when contacted by bertrandvigouroux-sa.fr OR +33 974593554
Phishing Alert :: Please be very careful when contacted by socoflec.fr

This is a copy of their message:

This is a Quote
From: laurent.chevalier@europcar-france.fr
To: xxx@xxx.xxx
Date: 2018-xx-xx xx:xx:xx
Subject: WE NEED TO OPEN A BUSINESS ACCOUNT

Dear Mr/Madam.

I am Mr Laurent CHEVALIER of EUROPCAR HOLDING based in Voisins le bretonneux (78960) - France.

Europcar Groupe is the European leader in car rental. The group offers private and commercial vehicles in the short and medium term, private and commercial vehicles under the Europcar and InterRent brands (low-cost services) in France, Europe and several countries around the world.

Our company is looking for computers parts in large quantities for our employees and to fulfill a service for our VIP customers.

As you know so well our network extends throughout the French territory and have the largest car fleet in rental cars.

Is it possible to open a professional account to buy your products, is it possible to know your availability in stock now to make our choices as soon as possible?

Regarding the payment, is it possible for you to grant us a credit outstanding after credit check of our company by your credit insurer partner for a settlement at 30 or 45 days net / Invoice?

Which documents do you need to open a business account and start working with us?

Please find attached our Kbis (The official registration document of our company) and our RIB (Bank account details)

Looking forward to hearing from you soon.

Best regards
Laurent CHEVALIER
Sales Dept.
EUROPCAR HOLDING
2 RUE RENE CAUDRON
78960 VOISINS LE BRETONNEUX
Numéro de TVA : FR5428713937
Numéro SIRET :42871393700038
Code APE : 6630Z
TEL: +33(0)175848506 (+33 175848506 OR 0175848506)
FAX: +33(0)175834070 (+33 175834070 OR 0175834070)

This is a Quote

Please note the domain was registered in March 7th, this year (same date as our previous warning) with no registrar information. As shown on the message, they use details and documents from the real companies to request credits. 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
Fraud Warning:: Aaron L. Kanengoni, Incredible Computers Ltd
Posted by Mario Biemans on May 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with:

Aaron L. Kanengoni, Incredible Computers Ltd
Incredible Computers
21 Enterprise House, Enterprise Crescent, Lisburn BT28 2BP United Kingdom
E: aaronk@incrediblecomputers.co.uk / www.incrediblecomputers.co.uk /VAT No. GB245118424/ Company Reg. No. NI632640/ D-U-N-S Number: 221020655
Tel: +44 (0)2892 626724 / Mobile: +447415818074


This company has received over 10K Euro from one of our members and is not supplying any goods or refunding. When dealing with this company please make sure not to pay them upfront.

Please contact us when you are in doubt about a new supplier or customer and we will check 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 :: Please be very careful when contacted by bertrandvigouroux-sa.fr OR +33 974593554
Posted by Pepe Bermudez on May 11th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed about an attempt to use the good name of Bertrand Vigouroux SA (Les Briconautes). Although this company is not part of our industry, the same phone number has been used on other Phishing Cases. Please be very careful if you are contacted by bertrandvigouroux-sa.fr; but most importantly, please lookout for the phone number: +33 974593554 (+33.9.74.59.35.54 OR 0033 97-459-3554 OR 0974593554).

Our previous warning:
Phishing Alert :: Please be very careful when contacted by socoflec.fr

This is the message they used now:
This is a Quote

From: francois@bertrandvigouroux-sa.fr [mailto:francois@bertrandvigouroux-sa.fr]
Subject: Inquiry and Cooperation Request.

Hello Sir/Madam,

I am Mr. Francois BERTRAND Purchase Manager of BERTRAND VIGOUROUX SA FRANCE.

In brief presentation, BERTRAND VIGOUROUX SA is specialized in Trade and distribution sale of hardware articles, building materials, sanitary fixtures etc founded in 1959, and registered in Companies Register under Registry number 500700004 of RCSLE RCSGRASSEB415950070.

We are interested in the purchase of some products from your Company and would like to know your export sales Payment Terms and Conditions.

Below are our Company Credentials for Insurance Solvability checks, please proceed with these checks and notify us in return as soon as possible the accorded CREDIT LIMIT for our company.

BERTRAND VIGOUROUX SA
ROUTE DE LA MARIGARDE
06130 GRASSE - FRANCE
Company Reg N°: 500700004
VAT N° : FR 27415950070

Our Proposed payment Terms would be Strictly NET 30 or 45 Days by Bank Wire Transfer or SEPA Direct Debit.

Products requirements would be forwarded to you in a subsequent email as soon as we read from you.

Best Regards,

Mr. Francois BERTRAND
PDG BERTRAND VIGOUROUX SA
ROUTE DE LA MARIGARDE
06130 - GRASSE
Phone: +33.9.74.59.35.54
FRANCE

This is a Quote

Just like in the previous case, they are using information of real companies with good history to apply for credit. Please note the domain has no registrar information and it was listed just last September. 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
Warning :: Please be very careful when contacted by serversystemsolutions.com
Posted by Pepe Bermudez on May 8th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following company has been contacting our members to offer equipment. When checking their details, they are using the same phone number as in a previous case. Please be very careful and do not send prepayment to this contact:

SERVER SYSTEM SOLUTIONS
Contact Person: Kevin Dawne
Unverified address: 289 Av. Franklin Delano Roosevelt, San Juan, 00918, Puerto Rico
Phone number: 7875898741 (+1 787-589-8741 OR 1-787-589-8741)
Email: info@serversystemsolutions.com OR serversystemsolutions@gmail.com

Please note the phone number is the same as the one used by another company in Puerto Rico which is on our blacklist: Pinto Technology.

Our previous warnings:
Please be careful when contacted by pintotechnology.com

Please be very careful and do not send prepayment to this company.

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 federatedscraplimited.com or Luis Scavio
Posted by Pepe Bermudez on May 4th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to use the good name of the REAL company Federated Scrap Ltd.

This warning has been posted on their website:
A fraudulent website has been setup at federatedscraplimited.com. This company, and its contact, Luis Scavio/Sacvio, is not and has never been affiliated with ourselves at Federated Scrap Ltd. We would advise not to engage in business with this individual.

They are contacting traders through LinkedIn too and sending the following message:
This is a Quote
Hello,

How are you doing today?, I will like to know if you are still interested in XXXXXX as listed on linkedin. Am just trying confirm if i have the correct email. Kindly confirm so i can send you the full specification.

Thank you.

Sam.

--

Federated Scrap Limited

Tel: +441618502162. (+44 1618502162 OR 01618502162)
Skype: luis.scavio
Reg No: 09779138.
VAT: GB223569407.
Address: Lloyd George House, Fordshill Road, Hereford, HR2 6NS . United Kingdom.

This email is confidential and intended exclusively for the use of the intended recipient(s). Any views or opinions presented are solely those of the author and do not necessarily represent those of Federated Scrap Limited.

This is a Quote

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
Phishing Alert :: Please be very careful when contacted by purchasing.advance-services.co.uk@dr.com
Posted by Pepe Bermudez on April 20th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to use the good name of the REAL company and TBS Trusted Member Advance Services & Solutions Ltd.

Please be very careful when contacted by any person using the email address purchasing.advance-services.co.uk@dr.com (and always double check if you are receiving an email with the domain dr.com as there are several Scam Alerts online with addresses using it).

The impersonators are using the following these banking details:
The Royal Bank of Scotland Plc
A/c No: 10147986
Sort code: 163361
Swift code: RBOSGB21196
IBAN: GB54RBOS16336110147986
Bank Address: Liverpool CSc, Stephenson way, Liverpool L13 1HE

Please note all the correct banking and contact details of Advance Services & Solutions Ltd. can be found in their TBS Company Profile.

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
Phishing Alert :: Please be very careful when contacted by group-johnlewis.co.uk, johnlewis.con.uk or johnlewispartnerships.com
Posted by Pepe Bermudez on April 19th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of yet another attempt to impersonate the REAL company John Lewis. Please be very careful when contacted with the domain group-johnlewis.co.uk or johnlewispartnerships.com

Our previous warnings:
Phishing Alert :: Please be very careful when contacted by johnlewis-retails.com
Repeated Alert :: Please be very careful as johnlewis-retails.com is still active

This time, they have called one of our members, used the same details as the REAL company and they have sent false or stolen documents to identify themselves! They include ID, VAT Registration Certificate, and Company Registration Receipt; among the order details.

Please note the domain group-johnlewis.co.uk was registered just 17 days ago in The United States with registrar information from Italy. The domain johnlewispartnerships.com was registered on May 18th, 2018 And the domain johnlewis.con.uk was recently updated.

The real domains used by John Lewis PLC are: JohnLewis.com, JohnLewis.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
Phishing Alert :: Please be very careful when contacted by matt.hanson@bellair.net
Posted by Pepe Bermudez on April 18th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against a contact attempting to use the good name of the REAL company and TBS Member Vibrant Technologies, Inc.

Please be very careful when approached by any contact with the email matt.hanson@bellair.net. This is not a valid representative. The correct information is:

Vibrant Technologies, Inc.
Matt Hanson

Phone: +1 9522252771 (952-225-2771)
Domain: vibrant.com

You can also refer to the company's valid profile and send a direct message on their Company's Page.

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
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
Warning :: Please be very careful when contacted by gf-bars.co.uk
Posted by Pepe Bermudez on March 23rd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning from 2 of our members who sold products to a contact using the domain gf-bars.co.uk and have not been able to reach them by phone or email anymore. Please be very careful when contacted by this company:

GF Bars Ltd.
Address: Albion House, Albion Close, Slough, Berkshire, Sl2 5DT
Phone Number: 0044-1753 208926 (+44 1753208926 OR 01753208926)
Domain: www.gf-bars.co.uk
eMail: info@gf-bars.co.uk

Please note the domain was just registered in December last year in Germany and it might not be representing a real company.

They currently owe two of our members about five thousand EUR each. 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
Phishing Alert :: Please be very careful when contacted by socoflec.fr
Posted by Pepe Bermudez on March 23rd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to use the good name of Socoflec in France. Please be very careful when receiving any order or contact from a rep using the domain: socoflec.fr

One of our members received the following message:


This is a Quote

From: SAS SOCOFLEC
Date: xxxx-xx-xx xx:xx XXX+/-xx:xx
Subject: COMPUTER AND ACCESSORIES INQUIRY
To: xxx@xxx.xxx


--
Hello Sir/Madam,

I am Mr. Xavier GENTET Purchase Manager of SAS SOCOFLEC.

In brief presentation, SAS SOCOFLEC is a member of E. Leclerc Hypermarkets Specialized in Trade and distribution founded in 1976, registered in Trade and Companies Register under Registry number 315348169 of RCSLE MANSB315348169.

We are interested in the purchase of some computer components products from your Company and would like to know your export sales Payment Terms and Conditions.

Bellow are our Company Credentials for Insurance Solvability checks, please proceed with these checks and notify us in return as soon as possible the accorded CREDIT LIMIT for our company.

SAS SOCOFLEC
CENTRE LECLERC
RUE HENRI DUNANT
72200 LA FLECHE - FRANCE
Company Reg N°: 315348169
VAT N° : FR 27315348169

Our Proposed payment Terms would be Strictly NET 30 or 45 Days by Bank Wire Transfer or SEPA Direct Debit.

Products requirements would be forwarded to you in a subsequent email as soon as we read from you.

Best Regards,

Mr. Xavier GENTET
PURCHASE MANAGER
SAS - SOCOFLEC
RUE HENRI DUNANT
72200 LA FLECHE - FRANCE
Phone: +33.9.74.59.35.54

This is a Quote

Please note the domain has no registrar info and was first created in August last year. This domain has been found on other warnings too and has affected other companies as well. 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
Phishing Alert :: Please be very careful when contacted by nextdaymobilesltd.com
Posted by Pepe Bermudez on March 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against an attempt to use the good name of the company Next Day Mobiles Ltd. Please be very careful when contacted by any rep using the domain: nextdaymobilesltd.com

They are contacting traders offering products at prepayment using the following message:

This is a Quote
To: xxx@xxx.xxx
Subject: Re Quotation About Quotation required from Computer hardware and electronics sellers

Hello

My Name is Elis , I got your enquiry about Computer hardware and electronics, are you still interested to buy the required products? if so kindly reply so that we can send you the quotes.

waiting to hear from you.

Regards

This is a Quote

This email was sent from contact@nextdaymobilesltd.com. Please note the domain was just registered at the end of last year, in the United States and with no registrar information.

The REAL company has the domain nextdaymobiles.com

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
Please watch out when you are contacted by contact@nextdaymobilesltd.com it is a fraud pretending to represent the real company www.nextdaymobiles.com
Posted by Mario Biemans on March 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by contact@nextdaymobilesltd.com, domain www.nextdaymobilesltd.com this is a FRAUD pretending to represent the REAL company Next Day Mobiles with the domain www.nextdaymobiles.com.

Please contact us when you are in doubt about a new supplier or customer and we will check 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 :: Please be very careful when contacted by bizonetradersuk@gmail.com
Posted by Pepe Bermudez on March 9th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We received an application to enter www.TheBrokerSite.com from a contact claiming to work for Bizone Traders in the United Kingdom. When revising the application, the real company appears as dissolved since July last year. Please be very careful if you are being approached by this contact:

Contact Person: Mr. Peter Lloyd
Contact Function: Managing Director
Contact Email: bizonetradersuk@gmail.com
Contact Phone: +44 7031962998

This person does not appear as a director for the company, which was dissolved in July 25, 2017 and the submitted phone number is our of service.

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
Please watch out for andyjohnson@sainsburys-stores.co.uk he is a FRAUD pretending to work for the REAL Sainsburys
Posted by Mario Biemans on February 28th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following FRAUD pretending to work for the REAL company Sainsbury's. The FRAUD sends around the following email:

"Od: andyjohnson@sainsburys-stores.co.uk
Do: ...............
Data: 2018-02-28 02:29:10
Temat: Orders in court

Hello sir
We present our company as Sainsbury's Supermarkets LTD, one of the largest retailer in the UK operating in the supermarket / hypermarket sector involving agri-food and miscellaneous products. The Company has 638 supermarkets for its 180000 employees. At the last annual balance sheet the company makes a profit of £ 22.3 trillion. Currently, we are actively looking for suppliers in the fruit and vegetable and dairy sector We are interested in your products especially those mentioned below:
-Hard drives WD / Seagate 500GB 3,5 inch Sata
- Quantity: 15.000 pièces
Destination: London Brussels Amsterdam
I want to inform you that we work in the industry HORECA, HYPERMARKETS.
Before our firm order, we would like to ask you some questions about us confirms that we can benefit from a 30 day credit line
with insurance with your company? . payment at the reception In anticipation of a favorable outcome, thank you for receiving my greetings
more distinguished.


Andy Johnson
Head of Retail Operations, Fresh Foods.
Sainsbury's Supermarkets LTD
33 Holborn
London, EC1N 2HT
T: +44 703 1899 778
F: +44 020 7323 6975
E: andyjohnson@sainsburys-stores.co.uk"


Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Alert :: Please be very careful when contacted by motorcityrecyclinginc.com
Posted by Pepe Bermudez on February 23rd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified one of our members was contacted by the company Motor City Recycling Inc. and that they have seen our members contact details from The Broker Site. Please be very careful as this is NOT a TBS Member and has never had access to the site before:

Motor City Recycling Inc.
Contact: Josepff Aaron Smith
Number: +1 5102285542 (510-228-5542) and +1 3102720834 (310-272-0834)
Address: 7655 Winnetka Ave Winnetka, CA 91396
Domain: motorcityrecyclinginc.com


Both the company and the domain were registered last year. They offered to sell sample units but no less than 1000K and they refused to let our member check the products. Please be very careful and always revise any company who claims to be a member on www.TheBrokerSite.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
Fraud Warning:: There is an impersonator pretending to be our member The Change Organisation Limited!
Posted by Mario Biemans on February 23rd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out there is a FRAUD pretending to be our member THE CHANGE ORGANISATION LIMITED.

The FRAUD uses the following email address::thechangeorganisationuk@mail.com Please note that the correct domain names for our member THE CHANGE ORGANISATION LIMITED are @thechange.co.uk or @thechange.it, when you receive emails from a different domain they are NOT related to THE CHANGE ORGANISATION LIMITED.

The FRAUD sends out the following email:
"Fra: THE CHANGE ORGANISATION UK [mailto:thechangeorganisationuk@mail.com]
Sendt: 22. februar 2018 20:08
Til:
Emne: INTEL SSD AN CPU ORDER INQUIRY

Dear Sir/Madam,

We took the opportunity to send you this email regarding our interest to open an account and make a purchase with your company.
We enable people to do business by planning, integrating and managing their communication needs.
Briefly, The Change Organisation has been Established in 1993, we are market leading distributors of IT, hardware Software and associated IT services for a digital world.
Our Company registration number: 2874305 VAT registration number: 876 3328 93.
Registered address: 92-93 JOHN WILSON BUSINESS PARK WHISTABLE KENT CT5 3QT, GREAT BRITAIN.
TEL: + 447-448-954-067. FAX: +447- 092-809-436.
We have some interest in ordering the following SSD and CPU lines below:
INTEL CORE CPU I7-7800X-SERIES 8.25M CACHE 3.5 GHz 8.25 MB L3, BX80673I77800X
Intel DC S3520 Series 480GB Solid-State Drive, SSDSC2BB480G701
Can you please confirm the stock, lead time and the price for 50 pcs ?
We look forward to hearing from you
Sincerely,
TIMOTHY SCHOLFIELD
THE CHANGE ORGANISATION
Reg No: 2874305
VAT: 876332893
92-93 JOHN WILSON
BUSINESS PARK WHISTABLE KENT
LONDON UK CT5 3QT"


Please contact us when you are in doubt about a new supplier or customer and we will check 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
Fraud Warning:: christophe.diderot@carrefourgroupe.net, direction.achat@carrefourgroupe.net
Posted by Mario Biemans on February 22nd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following FRAUD pretending to be the REAL company Carrefour. The FRAUD sends around the following email:

"SAS CARREFOUR HYPERMARCHES
ZAE SAINT GUENAULT 1 STREET JEAN MERMOZ
91000 EVRY FRANCE
VAT NUMBER: FR 90 451321335

We come through this mail asking for B2B collaboration with your company as one of our suppliers
for our different stores in Europe.

Products requested:
Electronic equipment
Electrical equipment
Network equipment
Computer / laptop
Home appliance
FOOD AND KINDRED PRODUCTS

Would you accept for our first collaboration to give us a line of credit with a deferred payment of 30 days.

Looking forward to a favorable response, please accept the expression of our distinguished feelings.

Carrefour Hypermarches
Mr Christophe Diderot
Responsable achat
Phone: +33182881204
Fax:+33170612391
Email:christophe.diderot@carrefourgroupe.net
copy:direction.achat@carrefourgroupe.net
"

Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Fraud Warning:: Waton Brodrick, waton12@yahoo.com, VIOREL CONSTRUCT
Posted by Mario Biemans on February 21st, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact


Dear Traders,

Please watch out for the following FRAUD:

Waton Brodrick, International sales Director
VIOREL CONSTRUCT DESIGN LIMITED
Address:2 Floor Flat, 16, Spring Street, London, England, W2 3RA
CR number:10503571
Mobile: +447024011808, whats app:+14422355343
Skype id: moya.atlantic
Website: www.viorelconstructdesign.com
Personal email waton12@yahoo.com, Official email:waton@viorelconstructdesign.com
LinkedIn profile: http://www.linkedin.com/pub/waton-brodrick/46/222/411


He sends around the following email:

"Hi

We have laptops computers, server and computer CPUs,HDDS and rams please let us know the items you presently need, please also find attached some of our hot selling.

Terms of Sale

All items sold subject to cleared funds
Payment required within 48-hours


Kind Regards
Waton Brodrick
International sales Director
VIOREL CONSTRUCT DESIGN LIMITED
Address:2 Floor Flat, 16, Spring Street, London, England, W2 3RA
CR number:10503571
Mobile: +447024011808
whats app:+14422355343
Skype id: moya.atlantic
Website: www.viorelconstructdesign.com
Personal email waton12@yahoo.com
Official email:waton@viorelconstructdesign.com
LinkedIn profile: http://www.linkedin.com/pub/waton-brodrick/46/222/411
beacon"


Other domains and email addresses related to this fraud are:

www.zenqindustry.com
ZenQ Industry Limited
Zhuri Ruben, ruben@zenqindustry.com

EPIC COMPUTERS PTE LTD
www.epiccomputers.net
Michel Belz, purchase@epiccomputers.net


Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Repeat Warning:: Hi-Tech Computers from Pakistan, Touseef Ahmad hitec25@hotmail.com
Posted by Mario Biemans on February 16th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Back in November we warned for Hi-tech Computers from Pakistan who took 75,000 USD upfront payment from one of our members for a batch of used laptops but then never delivered. After our warning we got contacted by Touseef Ahmad from Hi-Tech Computers making many promises but till today no refund has been made. Our member paid Hi-Tech Computers in August 2017, 6 months ago.

Please make sure never to deal with the following company they are FRAUDS:
Hi-Tech Computers
Touseef Ahmad, Shaha Zada Mahmood Ul Hassan
hitec25@hotmail.com, hitec25@gmail.com
Office No103, 2nd Gallary Rex City, Faislabad 38000, Pakistan
+92 3219650456


Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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 :: Please watch out for casewisesystemsltd.com and gdawson112233@gmail.com
Posted by Pepe Bermudez on February 14th, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
The following contact had registered on TBS 2 days ago hiding behind the good name of Casewise in the UK. Please be very careful when contacted by any rep using the domain casewisesystemsltd.com.

This Scammer has used a credit card from the United States to join and contacted one of our members to sell them equipment from a warehouse in a different location. They used the following details, known and mentioned in other scam attempts:

Bank Name: Natwest Bank
Account No: 55050514
Sort Code: 60-60-05
BIC: NWBK GB 2L
IBAN: GB12NWBK60600555050514
Account Name: Adeche Otaru or (Otaru Adeche)

They also tried sending images of the products for sale which dated 2009.

If you receive any communication from them, please process this as a fraud attempt. The company details they have used are:
Company Name: CASEWISE SYSTEMS LTD
Company Country: UK
Contact Person: Mr Geoffrey Dawson
Contact Function: Managing Director
Contact Email: info@casewisesystemsltd.com
Contact Telno.: +44 2033000103 (00442033000103 or 02033000103)
Company Website: http://www.casewisesystemsltd.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
Phishing Alert :: Please be very careful when contacted by argos-distri.co.uk
Posted by Pepe Bermudez on February 2nd, 2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to impersonate the company Argos Limited. Please be very careful when contacted by any rep using the domain: Argos-Distri.co.uk

They are contacting traders and requesting credits of 15 to 30 days using details of the real company on their communication. Please note the domain Argos-Distri.co.uk was registered less than a month ago in France and it just redirects to the real domain. It also follows the same conditions and form as in previous phishing attempts using other company names.

Previous warnings:
Repeated Alert :: Please be very careful as johnlewis-retails.com is still active

This is a copy of the email they are sending:

This is a Quote
To: mario@thebrokersite.com
Subject: SERVICE ARGOS LIMITED
Reply-To: sales@argos-distri.co.uk

HI,
We are Located in the united kingdom, the famous brand Argos Limited, is UK's largest multi-channel retailer with over 80 shops furnished by European products. We are looking for new products to attract new customers and also retain our existing ones, create new partnerships with companies dealing with different kinds of goods.

Please send us your catalogue through email to speed up and to learn more about your company's products and wholesale quote. We hope being able to order with you and start long-term friendly, respectable and solid business partnership. We count on the reliability for both sides. We commit ourselves for a successful and professional processing for a good cooperation in all ranges.

Could you also send to us all information required to become one of your regular distributors in Europe and worldwide. Please, we would appreciate if you could send us your stock availability via email. We will also pleased to receive any offers or proposals from other product available and ready (Stocks and rates).

Payment: Our Payment Terms is within 15 days net in Europe and 30 days net in UK as we operate with all our suppliers.


Yours Faithful,

Iain .S Macmillan

Senior Purchasing Director
Purchasing Department
Service Argos Limited.
Direct-Line: +44 (0)739 795 0008
Office-Line: +44 (0)845 124 0044
www.argos.co.uk
www.argos-distri.co.uk
sales@argos-distri.co.uk

Reg office: 489–499 Avebury Boulevard, Milton Keynes MK9 2NW, United Kingdom.Company registration number. 1081551 VAT no. GB145 8990 25

This is a Quote

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
Yahoo! Messenger: Pepe_TheBrokerSite
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
FRAUD WARNING:: Maule Ltd., Julian Maule, Sebastian Goldsmith, julianmaule@linuxmail.org, morne@europe.com, Leslie Pilcher and lesliepilcher@outlook.com
Posted by Mario Biemans on December 22nd, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

This is a FRAUD warning from our members Intelligent Brokerage Limited please spread the word:

""Dear Traders,

Sadly we’ve been a victim of Credit Card fraud last week by what seems like a very organised set of individuals. They were specifically interested in Cisco hardware, New, Used or Refurbished and had good ideas of what they wanted in terms of specific part numbers and models, including EHWIC Cards and other additional options. We think though that they have been using our website to study high value items before calling and emailing us to place orders over the phone.
They used a number of different credit cards (American Express and Corporate Mastercards) that did initially bounce, but called back later in the day or the day after with cards that did eventually work, claiming to be other business credit cards, all interestingly registered somehow to the same address.

The following company name, business owners name and addresses were given to us and we did ship some Cisco and HP Hardware to the delivery address. The orders did get signed for by someone (investigation currently underway with the courier):

Company name (Invoice Address) given:
Maule Ltd
11 Balfour Road
London
SW19 1JU


Delivery Address:
Julian Maule
30 Beresford Road
London
N8 0AJ

Names given from Credit Card Details:
Julian Maule – Name used by the caller and on the credit cards that got declined.
Sebastian GoldSmith – Name used by the other person and on the credit cards that works.
Leslie Pilcher
Darius Pilcher

Phone Numbers they called from and received calls on:
+44 01438940951
+44 07907549767
+44 07448550325
+44 07448649563


Email Addresses they used:
morne@europe.com
julianmaule@linuxmail.org
lesliepilcher@outlook.com


Call Recordings (So you know what they sound like)
http://82.70.0.154/external-203-01438940951-20171214-153234-1513265554.wav
http://82.70.0.154/out-907404865752-203-20171208-153027-1512747027.27886-1.wav


Today, after receiving the fraud confirmation from WorldPay I called the 01438940951 number a few times ,randomly throughout the day and “Julian” eventually picked up the phone. I warned him that all the call recordings that our phone system had been collecting have been passed to the police and that they’d be able to triangulate where they are located because they have been calling from a land line number.
I was put straight onto speaker phone where Julian and another person (sounded like Goldsmith from previous call recordings) boasted that they were part of “Brazil’s largest cartel” and that they do this day in, day out to companies like ourselves. They proceeded to boast that they’d managed to swindle over £2million worth of Cisco from a company last month.

Whether any of that is true is not the point. The point is that there is an organised group of individuals out there, currently targeting IT Brokers, IT Resellers and other IT outfits, using throwaway SIM cards and probably a rented, cloud based telephone system to scam companies like ours on a daily basis using a vast collection of stolen credit card data.


Lesson leant, and some strict, new procedures have been put in place for our staff that takes credit card payments over the phone.Please keep vigilant, trade safe and don’t let these toilet bugs do the same to you.
P.S – You’re free to forward this information to whomever you wish.

Kind regards

Andy Hughes | Managing Director
INTELLIGENT BROKERAGE LIMITED
Unit B3A, Crimple Court |Hornbeam Square North
Harrogate | North Yorkshire | HG2 8PB
UK""


Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Fraud Warnning:: Get IT Hardware from Australia, Ryan Cooper, ryan.c@getithardware.com
Posted by Mario Biemans on December 14th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following company:

Get IT Hardware
Ryan Cooper , Manager
ryan.c@getithardware.com
23 Parry street Perth WA 6000 Australia
Tel / Fax : +61 86 230 2768 / +61 86 230 2492
www.getithardware.com


They are offering the exact same goods as a fraudulent company was offering a couple of months ago plus we have failed to verify their details. Please watch out and do not send payment upfront!

Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Fraud Warning:: Hi-Tech Computers from Pakistan, Touseef Ahmad hitec25@hotmail.com
Posted by Mario Biemans on November 29th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

This company took 75,000 USD from one our members back in August and after many requests from our member and from us is not refunding or delivering any goods, please make sure not to trade with:

Hi-Tech Computers
Touseef Ahmad, Shaha Zada Mahmood Ul Hassan
hitec25@hotmail.com, hitec25@gmail.com
Office No103, 2nd Gallary Rex City, Faislabad 38000, Pakistan
+92 3219650456


Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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:: Mobile Electrics LTD 43 Harley Street London W1G 9QR is also related to the Fraud Bruno Fedida
Posted by Mario Biemans on November 21st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please note that the following company is also related to the FRAUD BRUNO FEDIDA aka BRUNO ZERBIB::

MOBILE ELECTRICS LTD
contact@itstock26.fr
Register 08565009
VAT GB243 3337 27
43 Harley Street LONDON W1G 9QR
UK

Other related companies are:
ACTIS
Avi Daha or David Godet and sales@recyclingtrading.com
Tel: 01 82 88 07 64
210 QUAI DE JEMMAPES 75010 PARIS
France

Also related to:
ACTIS Technical center
237 rue Hélène Boucher 78530 BUC
France

Also related to:
EUPSPROVIDER S.R.O from Latvia
IBAN : LV28RTMB0000644806206

or

EUPSPROVIDER FRANCE -
210 Quai de Jemmapes 75010 PARIS
FRANCE
Tel / 00 33 1 82 88 07 64 - Fax 00 33 1 79 73 61 45
BANK RIETUMU
IBAN LV28RTMB0000644806206
SWIFT RTMBLV2X

Also related to:
Tahor Limited
29 Harley Street, London W1G 9QR
UK

Apparently all the addresses above are fake addresses and the only real address for this fraud is::

Intercom 91 stockage
zi de la Marinière 1 Bis r Charles de Gaulle, 91070 Bondoufle voir le plan
France


You can see Bruno and how he looks here:
https://www.facebook.com/photo.php?fbid=10207862975590920&set=pcb.10153615461598994&type=3

For more warnings about this FRAUD check:: https://www.thebrokersite.com/news.php?kw=fedida

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
Fraud Alert:: Please watch out when you are contacted by procurement@bham-ac.uk or supplier.payments@bham-ac.uk
Posted by Pepe Bermudez on November 9th, 2017
We have been notified of yet another attempt to impersonate University of Birmingham. Please be very careful and always check the domain of any new contact trying to make business with you on credit.

They were using the following details:

Geoff Williams
Procurement Manager
University of Birmingham
School Of Computer Science
Edgbaston, Birmingham
West Midlands, B15 2TT.
Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 314 3992

Please be very careful and always check out fraud warning news before doing business with a new company or institution.

Previous warnings:
Please watch out when you are contacted by: purchasing@contact-bham.co.uk or accounts@contact-bham.co.uk they are FRAUDS!
Fraud Warnings of Phishing Attempts using the good name of University of Birmingham

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
Please watch out for the following stolen goods!
Posted by Mario Biemans on October 24th, 2017
Dear Traders,

There has been a break in with our member SweDeltaco AB from Sweden the following list of equipment was stolen:

-1,00 Samsung Galaxy Tab Active - Tablet - Android 4.4 SM-T365NNGANEE SAMSUNG
-2,00 Samsung Galaxy S7, SM-G930F, 5,1", 4G, 4GB, 12MP, IP68, 32GB, svart SM-G930FZKANEE SAMSUNG
-4,00 Samsung Galaxy A3, 4.7", 13MP, 1.6GHz, 2GB RAM, 2016, vit SM-A310FZWANEE SAMSUNG
-7,00 Samsung Galaxy S6 edge, SM-G925F, 32GB, 5,1", 4G, 2,1GHz OC, svart SM-G925FZKANEE SAMSUNG
-6,00 Samsung Galaxy TabA 16GB 10,1"white SM-T580NZWANEE SAMSUNG
-44,00 Samsung Galaxy S7, SM-G930F, 5,1", 4G, 4GB, 12MP, IP68, 32GB, vit SM-G930FZWANEE SAMSUNG
-7,00 SAMSUNG Galaxy S8, 64gb, 4GB RAM, 12MP, micro SD, arctic silver SM-G950FZSANEE SAMSUNG
-11,00 Samsung Galaxy J5, SM-J510FN, 5,2" Super AMOLED, 4G LTE, 16GB, svart SM-J510FZKNNEE SAMSUNG
-6,00 LG K10 LGM250N, 13MP kamera, 16 GB minne, 5,3" display, 2800mAh, svart LGM250N.ADECGK LG
-10,00 iPhone 7 32GB Black låst 3 F01620 APPLE
-5,00 iPhone 7 32GB Gold låst 3 F01622 APPLE
-8,00 Apple iPhone 6, 4,7", 64GB, olåst, rymdgrå (Refurbished) MG4F2QN/A-RFB APPLE
-3,00 iPad Air 2 WI-FI Cell 16GB rymdgrå refurbished MGGX2KN/A-RFB APPLE
-16,00 iPhone 7 32GB Black MN8X2QN/A APPLE
-61,00 iPhone 7 32GB Silver MN8Y2QN/A APPLE
-53,00 iPhone 7 32GB Gold MN902QN/A APPLE
-56,00 iPhone 7 32GB Rose Gold MN912QN/A APPLE
-1,00 Apple iPhone 7 128GB - Red MPRL2QN/A APPLE
-19,00 Apple iPhone 8, 64GB, 4,7" HD retina skärm, 12 MP kamera, QC, guld MQ6J2QN/A APPLE


Please contact us when this equipment is offered in similar quantities to you, please note that the Imei are known to
SweDeltaco AB.


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
Fraud Warning for:: Caralex Nederland, www.caralexnederland.nl
Posted by Mario Biemans on October 24th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when trading with:

Ralph/Rein
Caralex Nederland B.V
Sportlaan 40 - 2566LB Den Haag - The Netherlands
Tel: +31 0702042051
Mail: info@caralexnederland.nl


This company ordered several HP servers from one of our members which they never paid for and which were shipped to an address that was not Caralex but where they did pick up the servers.

Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.

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
Fraud Warning:: Joe Bryant, University of Utah, jbryant@purchasing-utahedu.net
Posted by Rhody on October 16th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when contacted by:

University of Utah
Joe Bryant
Purchasing Director
Phone:801-896-8215
jbryant@purchasing-utahedu.net /
vitalestarsa@vitalne.t-online.hu

This is a fraud who has nothing to do with the University of Utah (https://www.utah.edu/)!

Rhody Plein
Sales www.TheBrokerSite.com
Phone: +31 642965537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/
Filed under: Fraud warnings
Please watch out when trading with Eze Chinedu AKA Japcom Recycling
Posted by Mario Biemans on September 25th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when trading with:

Satoshi Masayuki Daniel
Japcom Recycling
1F Shinjuku Center Building 1-25-1 Nishi-Shinjuku
Japan P + 81 34 579 0749 F + 81 34 579 0897
www.japcomrecycling.jp / pickup@japcomrecycling.jp
PayPal ID : ( ethancoder@gmail.com )


Please note the person behind this company is Eze Chinedu, we warned for them back in 2014 too see https://www.thebrokersite.com/news.php?kw=Chinedu

Please don't hesitate to contact us when dealing with a new supplier or customer, we will investigate them for you free of charge.


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
Fraud Warning:: Daniel Staple, procurement@nottingham-acuk.org
Posted by Mario Biemans on September 21st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact Dear Traders,

Please watch out when you are contacted by:

Daniel Staple, C.P.M. CPO
procurement@nottingham-acuk.org
The University of Nottingham
Procurement Department
Company Registration number: Rc000664
VAT Number: GB 690 391 225
King's Meadow Campus
Lenton Lane
Nottingham, NG7 2NR
Phone: +447031957531
Fax : +441214680244


This is a Fraud who has nothing to do with the university of Nottingham (www.nottingham.ac.uk/)!

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 contact me when you are offered 21 x processors i7-4770!
Posted by Mario Biemans on September 20th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

Please contact me when you are offered 21 processors i7-4770 Dell, they were stolen from one of our members during transport

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
Fraud Warning:: CJ Power Limited, www.cjpowerltd.cc
Posted by Mario Biemans on September 20th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

Please watch out for:

York LONG (Marketing)
CJ Power Limited
Add: 7th Floor Room 07, 4 buliding Stars Unlimited No. 727 Luoyu Road Hongshan District Wuhan city Hubei province China
Phone: 027-87537658
Skype: Yorklong@outlook.com and zeroma001@outlook.com
Email: York@cjpowerltd.cc
Web: www.cjpowerltd.cc and www.cjpower.icoc.cc


They also use the following email addresses: mike@tongzhi.cjpower.cc , zero@tongzhi.cjpower.cc, york@tongzhi.cjpower.cc, yorklong@aliyun.com , Zero@cjpower.cc

One of our members did a test order with them and got chinese junk worth less than the box they sent it in, when they complained they got no reply! Please feel free to check new suppliers and customers with us, we have information on most traders in our market.

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 watch out when you are contacted by purchasing@contact-bham.co.uk or accounts@contact-bham.co.uk they are FRAUDS!
Posted by Mario Biemans on September 11th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

Please watch out when you are contacted by:


purchasing@contact-bham.co.uk
accounts@contact-bham.co.uk
Geoff Williams Procurement Manager
University of Birmingham
School Of Computer Science
Edgbaston, Birmingham
West Midlands, B15 2TT.
Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 314 3992
Fax : +44 (0)121 414 3971



This is a Fraud who has nothing to do with the university of Birmingham (www.birmingham.ac.uk)!

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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, 550 traders registered already we are now selling the last 50 places!
Filed under: Fraud warnings
Repeated Alert :: Please be very careful as johnlewis-retails.com is still active
Posted by Pepe Bermudez on August 31st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of yet another attempt to impersonate the company John Lewis. Please be very careful when contacted with the domain johnlewis-retails.com

Our previous warning: Phishing Alert :: Please be very careful when contacted by johnlewis-retails.com

This is the message sent this time:

This is a Quote
From: Robert Collins ''John Lewis Plc''
Date: XX, XX XXX 2017 at XX:XX
To: XXXXXX@XXXXXXX.XXX
Subject: Urgent Order

Dear,
Located in the united kingdom, the famous brand John Lewis PLC, is UK's largest multi-channel retailer with over 45 shops furnished by European products. We are looking for new products to attract new customers and also retain our existing ones ,create new partnerships with companies dealing with different kinds of goods.

Please send us your catalogue through email to speed up and to learn more about your company’s products and wholesale quote. We hope being able to order with you and start long-term friendly, respectable and solid business partnership. We count on the reliability for both sides. We commit ourselves for a successful and professional processing for a good cooperation in all ranges.

Could you also send to us all information required to become one of your regular distributors in Europe and worldwide. Please, we would appreciate if you could send us your stock availability via email. We will also pleased to receive any offers or proposals from other product available and ready (Stocks and rates).

Payment: Our Payment Terms is within 15 days net in Europe and 30 days net in UK as we operate with all our suppliers.

Best Regards,

Robert Collins
Senior Buyer
Purchasing Department
Direct-line: +447796703380 (+44 7796703380 OR 07796703380)
Phone: +443333350512 (+44 3333350512 OR 03333350512)
www.johnlewis.com

Registered office 171 Victoria Street, London SW1E 5NN
Company registration number 233462 VAT no. GB232457280

This is a Quote

Please note they are sending false or stolen documents to identify themselves too! They include ID, VAT Registration Certificate, and Company Registration Receipt; among the order details.

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
Fraud Warning:: contact@erametinternational.com
Posted by Mario Biemans on August 31st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by contact@erametinternational.com it is a FRAUD pretending to be the REAL company www.Eramet.com.

The FRAUD is contacting traders all over Europe sending out POs for large batches of hardware.

The FRAUD uses the following signature:
Frédéric GINESTE
ERAMET SA
SUPPLY CHAIN RESPONSIBLE & Purchases Manager
Tour Maine Montparnasse,
33 Avenue du Maine,
75015 Paris
FRANCE
Tel: 0033170700242 Fax: 0033177724949
SIREN: 632045381 SIRET: 63204538100027
TVA : FR40632045381
Email: contact@erametinternational.com


Please contact us when you are dealing with a new supplier or customer and we will investigate them for you. We have data on most traders in the world!

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

We are now selling the last 80 places for the www.EuropeanBrokerMeeting.com, 520 traders registered already!
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by globalbtservices.eu.com or globalbtservices.eu
Posted by Pepe Bermudez on August 14th, 2017
We have been informed against an attempt to use the good name of BT France (the real domain is: globalservices.bt.com). Please watch out when receiving any communication from the domains globalbtservices.eu.com or globalbtservices.eu

They have contacted one of our members with the following message:



---------- Message transféré ----------
De :
Date : 14 août 2017 à 14:33
Objet : Dеmаndе d'оսvеrtսrе cоmptе prо
À : ianwilliams@globalbtservices.eu

Bonjour,

Je suis Mr IAN WILLIAMS (Directeur général charge des achats chezBT SERVICES)
Nous sommes intéressés par plusieurs de vos produits et souhaitons vous passer une commandes à court terme.

Veuillez svp nous transmettre un formulaire de renseignement pour une ouverture de compte client
avec un délai de règlement de 15 jours minimum si possible.
Dans l'attente de vous lire,

Sincères salutations.
Cordialement
Mr IAN WILLIAMS
Directeur Général Directeur financier chargé des achats
SA BT SERVICES
5 rue de la place 92800 à PUTEAUX / France
Siren : 408023398 / 40802339800048 RCS de Nanterre
TVA or VAT : FR46408023398
Tel : 0033178900622
Cel : 0033756818749



Please note the domains were just registered last week (August 10th, 2017), the address does not match the original website and the phone numbers are different. The real company details are found under the original website's Contact Information at https://www.globalservices.bt.com/fr/fr/whybt/contact-bt

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
Phishing Alert :: Please be very careful when contacted by actis-france.eu and Bruno Fedida
Posted by Pepe Bermudez on August 2nd, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against a company Mobile Electrics SA, using the domain actis-france.eu. They sold equipment to one of our members but, after payment, they have not honored their deal. Please note: this company is not connected to the company ACTIS by Synerga who owns the domain: actisfrance.fr.

They asked for prepayment in EUR to an account in the United Kingdom which belongs to a well known fraud: Systems01 by Bruno Fedida. Links to our previous articles on this company are:
Fraud Warning :: Systems01 France
More company names and details related to the FRAUD Bruno Fedida
Cases with Fedida

Here is a copy of their message:

This is a Quote

From: Direction [mailto:contact@actis-france.eu]
Sent: xxx
To: xxx
Subject: in stock (France)

Hello
we have big batches
MC3090 (Complete - Supports - Chargers - Battery)
A Grade.
Tested.
Qty 113.
Make offer;
Picture (Request)
We have too, equipment EPOS

PRODUCT Qty Observations
"..."

Ethan BRODARD.
Sales Department & DEEE/WEEE
http://maintenanceweb.wixsite.com/systems01fr (in maintenance)
New & Refurbished
Servers - MainFrame - Retail EPOS - IT & Netowrks
Buy - Sales - IT & Services
Tel ligne Directe 00 33 1 82 88 07 64
Standard 00 33 1 46 94 66 88
Fax 00 33 1 79 73 61 45
France - United Kingdom
HP IBM SUN BULL APPLE DELL NORTEL ALCATEL NORTEL WINCORE
3COM CISCO INGENICO INTEL XEROX

This is a Quote

Please always be on the lookout for the banking details too. 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
Phishing Alert :: Please be very careful when contacted by sitalimited@europe.com
Posted by Pepe Bermudez on August 1st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, one of our members has warned us that someone has hacked and is impersonating Stephanie Hufman from Sita Aero Group.

He explains: "... I did a deal with her last night, then as soon as I starting asking to do my own shipment and go view the stock she didn’t want any of it. Plus the email address should have been a giveaway. ..."

Please be very careful and always make sure you are dealing with the correct person, even when communicating from a social profile. When 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
Phishing Alert :: Please be very careful when contacted by baxtercoMm.co.uk (double M)
Posted by Pepe Bermudez on July 25th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of Baxter Communications (the real domain is: baxtercom.co.uk). Please watch out when receiving any communication from the domain baxtercoMm.co.uk (double M).

One of our members was called by someone pretending to work for Baxter Communications and applying to trade. When calling the real company, they hadn't heard of the deal nor the connection with our member.

Here is a copy of the email contact:

This is a Quote


-----Original Message-----
From: p.cullen@baxtercomm.co.uk [mailto:p.cullen@baxtercomm.co.uk]
Sent: 25 July 2017 09:49
To: xxx
Subject: quote

Hi XXX,
i called this morning to set an account up and possibly get a few quotes off you. Could you send me a trade app application ?


Kind Regards,
Paul Cullen
Baxter Communications Ltd
Director
Tel: 0203 637 6284
...

This is a Quote

The fake domain has an exact copy of the original website but it was registered just last week. Also, the phone number does not match the company number and it is advertised as a mechanic.

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
Phishing Alert :: Please be very careful when contacted by scc-sas.com
Posted by Pepe Bermudez on July 18th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of SCC (the real domain is: scc.com). Please watch out when receiving any communication from the domain scc-sas.com.

Posing as SCC France, they are sending requests for a 30-60 day credit. Here is a copy of their message to one of our members:

This is a Quote
...
Hi ,

We, SCC SA company in the distribution and resale of IT computer and
electronics equipment, would like to purchase products such as: TV,
notebooks, tablets, smartphone, tablet , CPU , HDD , SDD , Memory ,
Projectors and Digital Camera , LCD screens ,accesories , etc... with you.

We have a project on these products: TV, notebooks, tablets, smartphone,
tablet , CPU , HDD , SDD , Memory , Projectors and Digital Camera,
accesories, air conditioners and want to share this with you given the
quantity requested by our customers. I inform you that the deliveries can be
made partly because this project is on 02 year of contract.

Please let us know :

Is it possible to have a partnership with you on this project above?

Can you grant us a payment 30 or 60 days net invoice date?

What are the procedures for our account opening and line of credit
application with you ?

NB:Do not hesitate to propose us other products that you sell in the case
you practice without any other activity because we could also offer your
products to our different customers exercising in your sector of activity

Cordially

ALAIN CHAMPLON

SCC SA
96 RUE DES TROIS FONTANOT
92000 NANTERRE
TEL 0172190441
FAX 0172744141
a.champlon@scc-sas.com
...

This is a Quote

Please note the domain was registered earlier this year from Germany, several links on their website are not working and the registrar's email is a personal address.

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
Please watch out when you are contacted by admin@inspireunlock.us it is a Fraud!
Posted by Mario Biemans on July 3rd, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by admin@inspireunlock.us it is a FRAUD.

The FRAUD is sending the following email:
"From: INSPIREUNLOCK [mailto:admin@inspireunlock.us]
Sent: Monday, July 3, 2017 6:46 PM
To:
Subject: PLEASE CONTACT ME ON WHATSAPP 00971528433808
PLEASE CONTACT ME ON WHATSAPP 00971528433808"


You can always contact us when you are dealing with a new customer or supplier. We have data on most traders in the world 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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, register now and save 100's!
Filed under: Fraud warnings
Please watch out when you are contacted by ericatthechange@mail.com he is a Fraud!
Posted by Mario Biemans on June 29th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by ericatthechange@mail.com he is a FRAUD pretending to work for our long time and Trusted Member The Change Organisation! The correct domain name for The Change Organisation is www.TheChange.co.uk, please make sure you deal with the REAL company only!

When in doubt contact us or:

Jai Hogben | Procurement Director

: +44 (0) 1227 773490

: +44 (0) 7584 172736

: Jai@thechange.co.uk


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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, register now and save 100's!
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by greg.bradshaw@cplsystemsonline.com
Posted by Mario Biemans on June 13th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by greg.bradshaw@cplsystemsonline.com, he is a FRAUD pretending to work for the REAL company CPL Systems Ltd. (www.cpluk.com).

The domain cplsystemsonline.com is recently registered and pretending to be CPL Systems Ltd. they are trying to get credit in our industry.

Please note the phone number for the REAL company CPL Systems Ltd. (www.cpluk.com) is +44-1142620242, when in doubt please call them.

Please contact us when you find new suppliers or customers and we will check them for you, we have information on most traders in our market.


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 :: Please be very careful when contacted by free-sas.com or free-france.net
Posted by Pepe Bermudez on May 31st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of SAS Free (the real domain is: free.fr). Please watch out when receiving any communication from the domain free-sas.com or free-france.net.

Hiding behind the name of the Real Company, they are sending requests for credit and several documents referring to SAS Free. Here is a copy of their email:

This is a Quote
Dear Sir

Free is a major player on the French market for Internet access and telecommunications. Established in 1999 Free in-house developed since January 2001 its own strategy the Freebox . This house development strategy has enabled it to gain a decisive competitive advantage. Free was the first to offer unlimited calls in France to landlines included in the package, as ADSL2 +, IPTV or a compatible HD box. Free in five years has become a major player in the broadband Internet market in France with over 2,626,000 households subscribing to its offer at 30/06/2007.
We are planning to extend to other EU countries therefore we are looking for new suppliers and we will be pleased to welcome you to support our different projects .

Product we will be interested to buy :

NOTEBOOKS
SMARTPHONES
TABLETS

Thank you for giving us the opportunity to collaborate with your company .
Don't hesitate to contact myself if you need any further informations .
Looking forward to hearing from you .

PS : Attachment files

Yours sincerely

KUPERBERG Pierre / Business and Project Manager
kuperberg.pierre@free-sas.com

This is a Quote

Please note:
1. Their domain was registered in Germany and it is fed by contributors in USA and UK.
2. Several documents they sent appear to be changed. Furthermore, the creation of the documents and the last modification has a difference in dates of over a year.
3. The registrar address has several domains with other companies' names with some changes to the original.

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
Phishing Alert :: Please be very careful when contacted by ejs-aero.com
Posted by Pepe Bermudez on May 30th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against an attempt to use the good name of Executive Jet Support (the real domain is: ejs.aero). Please watch out when receiving any communication from the domain EJS-Aero.com.

They have contacted one of our members to make an order on credit terms and with delivery to a residencial address in The Netherlands. They used the name of the COO and the email with domain EJS-Aero.com which:

1. Is registered in the States
2. Was purchased in January of this year
3. Uses a privacy service to hide the registrar details

They also sent credit references for the real company. 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Warning:: Please make sure not to pay upfront to Mike Perry, AZTEQ CORP UK LTD.
Posted by Mario Biemans on May 11th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure to be careful when trading with:

Azteq Corp UK Ltd.
Mike Perry
sales@azteqcorporation.com
+44 3330113778
www.azteqcorporation.co.uk
The Offices Worlingworth Rd., Suffolk, Horham IP21 5EF, UK


I would suggest never to pay them upfront, only on receival of goods!

Please contact me if you want more information.

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 do not open emails sent to you by purchasing@brokerbrisk.trade
Posted by Mario Biemans on May 8th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please do not respond or open emails sent to you by:

> Broker Brisk LLC
> 8 Woodwarde Road,
> London, SE22 8UJ,
> GB.
> Tel: +44 (0) 56 03470800
> Fax: +44 (0) 56 03470801
> Email: purchasing@brokerbrisk.trade
> Web: www.brokerbrisk.trade

They are sending around a virus plus their website is only 4 days old and they have hidden their identity!

Please contact us when you find new suppliers or customers and we will check them for you, we have information on most traders in our market.


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 watch out for the company ABC Com (abc-com.eu)
Posted by Pepe Bermudez on April 27th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against the company SAS ABC COM from France as they have placed an order on credit to one of our members and it has not been paid since January and their bank credit line was revoked due to negative information.
Please watch out for the company below:

ABC.com
Address: 37 Rue Marbeuf, 75008 Paris, France
VAT: FR 92791397839
Contact number: +33 186952545 (0186952545 / 0033186952545)
eMail: kd@abc-com.eu & sales@abc-com.eu

Please be very careful and do NOT grant credit terms to this company. When 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by viseo-fr.com
Posted by Pepe Bermudez on April 21st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against a new attempt to use the good name of Viseo Groupe. Please watch out when receiving any communication from the domain viseo-fr.com:

This is a copy of the email:
This is a Quote
From: PERRIER Eric
Sent: Friday, April 21, 2017 12:33 PM
Subject: REQUEST B2B

Good Morning,
We are located in France and I would like to build partnerships with your
company because we are interested in some of the products you sell and
want to know if is possible to became a client with your company .
Please inform us of the procedure to open a trading account base on credit
application with you.
For more information about our company please contact me
Cordialement / Best Regards

27 QUAI ALPHONSE LE GALLO
92100 BOULOGNE BILLANCOURT
M. Eric PERRIER
Purchase And Relation Business Coordinator
Tél. : + 33 (0) 1 82 88 14 20 | Fax : + 33 (0) 1 82 88 14 20
Email: e.perrier@viseo-fr.com
Registration N° 428 104 012 R.C.S. NANTERRE – VAT N° FR 38 428104012

This is a Quote

Please note they are using a domain which was registered just at the beginning of the year and points to a parked site. The REAL domain should be Viseo.com.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by uniserveurl.com
Posted by Pepe Bermudez on April 10th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified an attempt to impersonate Uniserv using their good name to request a 30 day credit. Please be very careful and always check the domain of any new contact trying to make business with you on credit

This is a copy of the email:
This is a Quote
Dear,

We want a professional account opening with payment terms 30 days invoice date.

We are waiting for a favorable outcome.

Cordially.


--
LE RESPONSABLE ACHAT
MR JACQUES BECKER

UNISERV EURL
28 RUE SCHWEIGHAEUSER 67000 STRASBOURG
SIRET :49174928900030
N°TVA :FR 02491749289
APE: 4651Z
TEL: 03 10 38 40 49
FAX: 03 45 89 21 21
EMAIL: service.achat@uniserveurl.com

This is a Quote

Please note they are using the domain uniserveurl.com, which was just registered last week in California. The REAL domain should be: https://www.uniserv.com

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Warning :: Please watch out for the company Kingma Group Limited (kingma-group.com)
Posted by Pepe Bermudez on April 6th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We are being informed that the company Kingma Group Limited is contacting traders again. We had posted a warning in the past as they had affected several members. Please be very careful:

Company: Kingma Group Limited
Address: 25/F Cheung Kong Center, 2 Queen's Road, Central Hong Kong, HK
Phone: +852-3071-7639 (+852 30717639) and +852 2700 3756 (+852 27003756)
Fax: +852-2700-3731
eMail: Franz@kingma-group.com and Andrea@kingma-group.com
Skype: FranzJosef012 and andrea.cohan3

They ask for prepayment and fail to deliver. In some cases, a different company (normally phishing cases or Identity fraud cases) had asked for payment done to this entity in China too.

Previous Posts:
Warning :: Please be very careful when contacted by Kingma Group Limited
Warning :: Please be very careful when contacted by netlinkuk.com

When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
More company names and details related to the FRAUD Bruno Fedida
Posted by Mario Biemans on March 29th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Today we sent a warning for Systems01 from France or Bruno Fedida and several of our members contacted us with other companies this FRAUD is using. Please make sure not to deal with any company that is using the following details as they are related to this FRAUD::

BRUNO FEDIDA aka BRUNO ZERBIB
ACTIS
Avi Dahan and sales@recyclingtrading.com
210 QUAI DE JEMMAPES 75010 PARIS
France

Also related to:
ACTIS Technical center
237 rue Hélène Boucher 78530 BUC / France

Also related to:
EUPSPROVIDER S.R.O from Latvia
IBAN : LV28RTMB0000644806206

Also related to:
Tahor Limited
29 Harley Street, London, England, W1G 9QR
UK

You can see Bruno and how he looks here:
https://www.facebook.com/photo.php?fbid=10207862975590920&set=pcb.10153615461598994&type=3

For more warnings about this FRAUD check:: https://www.thebrokersite.com/news.php?kw=fedida


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
Fraud Warning for:: Systems01 France, contact@systems01.fr, Bruno Fedida
Posted by Mario Biemans on March 29th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please don't deal with::
Systems01 France
27 rue de Lópera 75008 Paris, France
Email: contact@systems01.fr
+33182880764
Albert

Banking details::
Name Account: Systems01
LLOYDS BANK
IBAN: GB38LOYD30923886542135
SWIFT: LOYDGB2L

Please note this is the same FRAUD as Bruno Fedida for which we warned 2 times already:: https://www.thebrokersite.com/news.php?kw=fedida

Please remember to contact us before dealing with new suppliers 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

Meet the companies you trade with at the www.EuropeanBrokerMeeting.com on the 9&10 of November at the Warsaw Marriott!
Filed under: Fraud warnings
Please watch out for ToughDirect.co.uk and toughbook-diagnostic.com
Posted by Mario BIemans on March 10th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We warned for this company already back in September of 2016 but apparently they are still at it. They sell you hardware ask for a 10% upfront payment and then they can not be reached any more.

TOUGHBOOK & DIAGNOSTIC IRELAND LIMITED UNIT 3D NORTH POINT HOUSE
Dale, sales@toughbook-diagnostic.com
NORTH POINT BUSINESS PARK
NEW MALLOW ROAD
CORK
Payment Details:
Sort Code- 77-76-26
Account No- 18304160
Bank- Lloyds


Back in September they used these details:
Tough Tech Direct Limited
Address: Fernhills Business Centre Foerster, Chambers, Todd Street, Bury, BL9 5BJ
eMail: sales@toughtechdirect.co.uk (the domain was just recently registered)
VAT Registration No.: 227 9654 72(Please note the VAT belongs to a different company)

Please do not trade with these companies. We have information on more than 5000 Traders worldwide, please contact us before dealing with a new supplier 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

Meet the companies you trade with at the www.EuropeanBrokerMeeting.com on the 9&10 of November at the Warsaw Marriott!
Filed under: Fraud warnings
New name for an existing FRAUD watch out when you are contacted by
Posted by Mario Biemans on March 7th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful when you are contacted by:
Ingrid Schulze Phone +49 15116608637 / +49 81519798770
INMAHA
Rolf W.Schulze Industrie- Maschienenhandel
Marktstrasse 39
74594 Kreßberg
Email:industrie-ma-ha@t-online.de
Steuernummer 203/272/00470

Please note they use the exact same phone number as the FRAUD Erich Koch who we warned for many times, see our warnings here:: https://www.thebrokersite.com/news.php?kw=koch

We have information on more than 5000 Traders worldwide, please contact us before dealing with a new supplier 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

Meet the companies you trade with at the www.EuropeanBrokerMeeting.com on the 9&10 of November at the Warsaw Marriott!
Filed under: Fraud warnings
Fraud Alert:: Please watch out for rousselle.j@netapsysc.fr pretending to represent netapsys.fr
Posted by Mario Biemans on February 7th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch our when you are contacted by contact@netapsysc.fr they do not represent netapsys.fr!

The fraud sends around the following email pretending to represent the real company netapsys.fr please note the C in the domain name of the fraud::

"To: contact@netapsysc.fr
Subject: FOR THE EXPORT SERVICE DIRECTOR

Dear Sir,
We are a company based in France and we would like to place an order so
is it possible to make the payment for 14 days?
We would like to request a credit limit with your insurance company.
We will interested to the: Smartphone or Intel Processor or Notebook or
Smart LED TV or Pc or Tablets or Hp Toner or Ink. Video Games console
Looking forward to hearing from you.
For more details and information on our company please visit our
website:www.netapsys.fr
Do not hesitate to contact us to see how we can work together.
Best Regards
M ROUSSELLE Jérémy
rousselle.j@netapsysc.fr
SAS NETAPSYS CONSEIL
124 RUE DE PROVENCE
75008 PARIS FRANCE
www.netapsys.fr
Tel:00331 83 77 79 49
Fax:00331 83 77 79 50"


We have information on over 5000 Traders worldwide, please contact us before dealing with a new supplier 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

Meet the companies you trade with on the www.EuropeanBrokerMeeting.com on the 9&10 of November at the Warsaw Marriott!
Filed under: Fraud warnings
Please watch out our member RingRow from Japan got hacked do not send payment to Naher Limited UK!
Posted by Mario Biemans on February 7th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out our member RingRow from Japan got hacked and a FRAUD has been sending emails around from their domain asking for payment into his account.

The FRAUD asks for payment into the following account:

ACCOUNT NAME: NAHER LIMITED
BENEFICIARY ADDRESS : 30 Millbank London SW1P 4WY
IBAN: GB57MIDL40201662163209
BANK: HSBC Bank PLC
SWIFT CODE : MIDLGB21
BANK ADDRESS : P.O. Box 27101-103 Station Rd Edgware HA8 7JJ


The correct account info for RingRow is:
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
SWIFT code:BOTKJPJT(8) or BOTKJPJTXXX(11)
URAWA BRANCH, 2-1-1 Takasago Urawa-Ku Saitama-Shi Saitama 330-0063 Japan
Account Number:669-0102018


Please contact Tasos Gourountis when in doubt on any dealings with RingRow.

Tasos Gourountis
Ringrow Co., Ltd
a_gourountis@ringrow.co.jp
+306949295399



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

Meet the companies you trade with on the www.EuropeanBrokerMeeting.com on the 9&10 of November at the Warsaw Marriott!
Filed under: Fraud warnings
Fraud Alert:: please do not trade with sales@dowagro-usa.com
Posted by Mario Biemans on February 1st, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:


DOWAGRO USA
P. o.box 447 Entebbe, Kampala Uganda
Tel/Fax: +256753989038
Email: sales@dowagro-usa.com
Skype: lukwago.peter
Contact Person : Mr Peter lukwago


This is a Fraud who has nothing to do with the real company Dow AgroSciences (www.dowagro.com)!

The Fraud is sending the following email around::

"Dear Sir/Madam
We are representing and acting as sales agents for worldwide producers of
Chemicals, Sugar, wheat flour ,rice, sunflower, Electric cables,
Generators ,Computers and accessories, Metals and Ferroalloys, whose
products we sell to our customers in Argentina, Brazil, Chile, Colombia,
Peru, Paraguay and Uruguay and africa. Our main goal is to continuosly seek
reliable high quality suppliers to better service the needs of our
customers.
Kindly confirm the below listed items which we would like to order from your
company. Confirm the prices in USD/EURO with shipment charges cif Entebbe
international airport Kampala Uganda
RE: Computers and accessories
HP 250 i5 SSD Laptop ---------------------------------------100pcs
HP 250 Core i7 Laptop ---------------------------------------100pcs
Lenovo Miix 300 Touchscreen -----------------------------100pcs
Thanks for the continued cooperation and I look forward to hear from you
soon.
For further details, below are Our company contact details DOWAGRO USA P. o
.box 447 Entebbe, Kampala Uganda
Tel/Fax: +256753989038
Email: sales@dowagro-usa.com
Skype: lukwago.peter
Contact Person : Mr Peter lukwago (Sales Personnel )"

Please note you can always contact us when you are dealing with a new supplier or customer even when they are no TBS members. 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
Phishing Alert :: Please be very careful when contacted by gre-edu.co.uk
Posted by Pepe Bermudez on January 30th, 2017
We have been notified of yet another attempt to impersonate University of Greenwich using their good name to request a 30 day credit. Please be very careful and always check the domain of any new contact trying to make business with you on credit.

This email has been sent to one of our members using the address i.a.pacheco@gre-edu.co.uk:

Hi,
This is University of Greenwich, My name is Mr. Irene Pacheco and I am the Director Of Procurement & Business Services
We hereby request quote for the below items :-
HP Proliant DL380 Gen9 E5-2620V3 1P 16GB-R SAS 900GB 500W RPS Server ------12 Units
Please state when you replying your official quote should include terms of payment, education discounts, packing, shipping and delivery date .
SHIP TO :
Old Royal Naval College Park Row, Greenwich . London SE10 9LS
NOTE :
Our institute standard vendor terms are NET 30 , days from the invoice date. Which means the vendors' invoice will be processed for payment.
Please confirm receipt of my inquiry by email.
Best Regards
Irene Pacheco
Director of Procurement & Business Services
University of Greenwich
Old Royal Naval College Park Row
Greenwich London SE10 9LS
Phone: +44 (7) 0319 83789
Email: i.a.pacheco@gre-edu.co.uk


Please note the domain gre-edu.co.uk points to a parked site, registered in Canada in August last year with a registrar address in Ft. Worth, Texas.

Other warnings:
Corporate Scam Warning – University purchase orders. Be aware!

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Watch out for thechange.co.uk@mail.com he is a fraud trying to impersonate our member "The Change Organisation Limited"
Posted by Mario Biemans on January 26th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for thechange.co.uk@mail.com he is a fraud pretending to be our real member The Change Organisation Limited (www.thechange.co.uk)

The fraud is sending around the following email:

"Dear Sir/Madam,
We took the opportunity to send you this email regarding our interest to open an account and make a purchase with your company after our phone's call.
We enable people to do business by planning, integrating and managing their communication needs.
Biefly, The Change Organisation has been Established in 1993, we are market leading distributors of IT Equipment, Computer Hardware, satellite navigation software and associated IT services for a digital world.
Our Company registration number: 2874305 VAT registration number: 876 3328 93.
Registered address: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY, KENT CT1 3DN
TEL: + 44-7-459-178-424. FAX: +44-7- 092-809-436.
We have some interest in ordering the following line below:
MICROSOFT SURFACE 4 - INTEL CORE 5 - 4GB RAM 128GB (CR5-00003)
Can you please confirm the stock, lead time and the price?
Our interest is between 35 pcs and 55 pcs.
We look forward to hearing from you soon.
Sincerely,
TIM SCHOLFIELD
DIRECTOR THE CHANGE
GB 876 3328 93"


Please make sure when dealing with The Change that their domain name is www.thechange.co.uk

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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, register now and save 100's!
Filed under: Fraud warnings
Fraud Alert:: Please watch out when you are contacted by purchasing@bhamuniversity-ac.co.uk!
Posted by Mario Biemans on January 26th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

purchasing@bhamuniversity-ac.co.uk
Geoff Williams Procurement Manager
University of Birmingham
School Of Computer Science
Edgbaston, Birmingham
West Midlands, B15 2TT.
Company Registration number: RC000645
VAT registration number:GB729856187
Phone: +44 (0)121 667 1447
Fax : +44 (0)121 468 3112


This is a Fraud who has nothing to do with the university of Birmingham (www.birmingham.ac.uk)!

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

www.EuropeanBrokerMeeting.com 9&10 of November 2017 Warsaw Marriott, register now and save 100's!
Filed under: Fraud warnings
The following Apple and HP equipment was stolen from one of our members please contact us when you are offered these serial numbers!
Posted by Mario Biemans on December 27th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

On the 23rd of December the following Apple and HP equipment was stolen from our members iUsed from Nieuwegein in the Netherlands. Please contact us when you are offered the following equipment:

- Apple (MD093) iMac Alu Slim - 21,5 inch - Intel QuadCore i5 2,7 GHz - Turbo Boost 3,2 GHz - RAM 8 GB - HDD 1TB - Videokaart nVidia Geforce GT 640M - Late 2012 - Serienr: D25L32NNDNML
- Apple (MD096) iMac Alu Slim - 27 inch - Intel QuadCore i7 3,4 GHz - Turbo Boost 3,9 GHz - RAM 8 GB - HDD 1TB - Videokaart nVidia Geforce GTX 680MX - Late 2012 - Serienr: c02kx0egdnmp
- HP (HSTNN-C75C) Elitepad 900 - WiFi + 3G - 10.1 inch - Intel Atom Z2760 1,8 GHz - RAM 2 GB - FLASH 64GB - Videokaart PowerVR SGX 545 - Serienr: CND3060W3W
- HP (WX563AV) EliteBook 8560w - 15,6 inch - Intel DualCore i5-2540M 2,6 GHz - Turbo Boost 3,3 GHz - RAM 4 GB - HDD 320GB - Videokaart ATI FirePro M5950 - Serienr: 5CB2440FD8
- Apple (MC309) iMac Alu - 21,5 inch - Intel QuadCore i5 2,5 GHz - Turbo Boost 3,3 GHz - RAM 4 GB - HDD 500GB - Videokaart AMD Radeon HD 6750M - Serienr: C17FK701DHJF
- Apple (MD093) iMac Alu Slim - 21,5 inch - Intel QuadCore i5 2,7 GHz - Turbo Boost 3,2 GHz - RAM 8 GB - HDD 1TB - Videokaart nVidia Geforce GT 640M - Serienr: C02KP88RDNCR
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMRMW99HF182
- Apple (MD711) MacBook Air - 11,6 inch - Intel DualCore i5 1,3 GHz - Turbo Boost 2,6 GHz - RAM 4 GB - FLASH 128GB - Videokaart Intel HD Graphics 5000 - Serienr: C02KV92MF5N7
- HP (A1G60AV) EliteBook 8470p - WiFi + 4G - 14 inch - Intel DualCore i5-3320M 2,6 GHz - Turbo Boost 3,3 GHz - RAM 4 GB - SSD 180GB - Videokaart Intel HD Graphics 4000 - Serienr: CNU312BHS5
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMQL3KFPF182
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DLXJPN19F182
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMRKX7GEF182
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMPKXBX3F182
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMRKXDLYF182
- Apple (MC769) iPad 2 - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: dyvj95pqdfhw
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMPKXY1MF182
- Apple (MC705) iPad 3 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: DMQHLJPYDJ8T
- Apple (MC769) iPad 2 - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: DYTJ9YLZDHW
- Apple (MC769) iPad 2 - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: dyvj95npdfhw
- Apple (MD322) MacBook Pro Unibody - 15,4 inch - Intel QuadCore i7 2,4 GHz - Turbo Boost 3,5 GHz - RAM 8 GB - HDD 750GB - Videokaart AMD Radeon HD 6770M - Serienr: C02H51T8DV7P
- Apple (MD101) MacBook Pro Unibody - 13,3 inch - Intel DualCore i5 2,5 GHz - Turbo Boost 3,1 GHz - RAM 4 GB - FLASH 240GB - Videokaart Intel HD Graphics 4000 - Serienr: CPFKX223DTY3
- Apple (MD093) iMac Alu Slim - 21,5 inch - Intel QuadCore i5 2,7 GHz - Turbo Boost 3,2 GHz - RAM 8 GB - HDD 1TB - Videokaart nVidia Geforce GT 640M - Serienr: D25L32SJDNML
- Apple (MD760) MacBook Air - 13,3 inch - Intel DualCore i5 1,3 GHz - Turbo Boost 2,6 GHz - RAM 4 GB - FLASH 128GB - Videokaart Intel HD Graphics 5000 - Serienr: C02L5QVVF5V7
- Apple (MD224) MacBook Air - 11,6 inch - Intel DualCore i5 1,7 GHz - Turbo Boost 2,6 GHz - RAM 4 GB - FLASH 128GB - Videokaart Intel HD Graphics 4000 - Serienr: c02hxauedrv7
- Apple (MC309) iMac Alu - 21,5 inch - Intel QuadCore i5 2,5 GHz - Turbo Boost 3,3 GHz - RAM 4 GB - HDD 500GB - Videokaart AMD Radeon HD 6750M - Serienr: C02J3PLVDHJF
- Apple (A1081) Cinema Display - 20 inch - Resolutie 1680x1050 pixels - Serienr: 2A4361TRPKK
- Apple (MB417) iMac Alu - 20 inch - Intel Core2Duo 2,66 GHz - RAM 2 GB - HDD 320GB - Videokaart nVidia Geforce 9400M - Serienr: ym9224ku0tf
- Apple (MC769) iPad 2 - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: DMPFPPGEDFHW
- Apple (MC769) iPad 2 - 9.7 inch - WiFi - FLASH 16GB - iOS 9 - Black - Serienr: dyvj95nudfhw
- Dell (E6410) Latitude E6410 - 14,1 inch - Intel DualCore i5-560M 2,66 GHz - Turbo Boost 3,2 GHz - RAM 4 GB - HDD 250GB - Videokaart nVidia NVS 3100M - Serienr: 7ZGH5Q1
- Apple (MC976) MacBook Pro Unibody Retina - 15,4 inch - Intel QuadCore i7 2,7 GHz - Turbo Boost 3,7 GHz - RAM 16 GB - FLASH 480GB - Videokaart nVidia Geforce GT 650M - Serienr: C02JC4GADKQ5
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DMRKXDKMF182
- Apple (MD224) MacBook Air - 11,6 inch - Intel DualCore i5 1,7 GHz - Turbo Boost 2,6 GHz - RAM 4 GB - FLASH 128GB - Videokaart Intel HD Graphics 4000 - Serienr: c02hx4fgdrv7
- Apple (MD510) iPad 4 met Retina scherm - 9.7 inch - WiFi - FLASH 16GB - iOS 10 - Black - Serienr: DLXJM9MMF182
- Apple (MD224) MacBook Air - 11,6 inch - Intel DualCore i5 1,7 GHz - Turbo Boost 2,6 GHz - RAM 4 GB - FLASH 128GB - Videokaart Intel HD Graphics 4000 - Serienr: c02j25yydrv7
- Apple (MD101) MacBook Pro Unibody - 13,3 inch - Intel DualCore i5 2,5 GHz - Turbo Boost 3,1 GHz - RAM 4 GB - HDD 500GB - Videokaart Intel HD Graphics 4000 - Serienr: C1MKXTBXDTY3
- HP (XU550AV) ProBook 6460b - WiFi + 4G - 14 inch - Intel DualCore i5-2520M 2,5 GHz - Turbo Boost 3,2 GHz - RAM 4 GB - HDD 320GB - Videokaart Intel HD Graphics 3000 - Serienr: CNU2161Y9Q

Please contact us when you are offered this equipment and we will forward this information to iUsed/NEW Solutions.

This is an updated list of all the serial numbers:
1KKH0P1
2A4361TRPKK
5CB2440FD8
7ZGH5Q1
9BML1Q1
C02H51T8DV7P
C02HPVRFDTY3
C02HTQ6PDRV7
C02HX4FGDRV7
C02HXAUEDRV7
C02HXAYFDRV7
C02HXJ24DRV7
C02HXPMVDHJF
C02J13CYDHJF
C02J25YYDRV7
C02J2ASSDRV7
C02J3PLVDHJF
C02J8RC3DTY3
C02JC4GADKQ5
C02JM16KDRVC
C02K50VEDNMM
C02KP88RDNCR
C02KQ6QRF5N7
C02KV92MF5N7
C02KX0EGDNMP
C02KX0K4DNMP
C02L25PAF6T5
C02L5KABF5V7
C02L5N6QF5V7
C02L5NVRF5V7
C02L5PA4F5V7
C02L5QVVF5V7
C02L5RU2F5V7
C02L60DFDNCV
C02L7K5SF5V7
C02LGKT7F5V8
C02Q22JGGCN4
C17FK701DHJF
C17FK77NDHJF
C17FKE7UDHJF
C17L53WGF5V7
C17L53YRF5V7
C17L57CAF5V7
C17L5BVDF5V7
C1MKWEJGDTY3
C1MKXTBFDTY3
C1MKXTBXDTY3
C1MKXU54DTY3
C1MKXU8FDTY3
CND3060W3W
CNU2161Y9Q
CNU250B2YX
CNU304BQWZ
CNU312BHS5
CPFKX223DTY3
CPWL34JDDTY3
D25L32CKDNML
D25L32CLDNML
D25L32NNDNML
D25L32SJDNML
DKVM30E8F182
DLXJM9MMF182
DLXJPN19F182
DLXJPT5JF182
DMPFPPGEDFHW
DMPKXBK4F182
DMPKXBX3F182
DMPKXY1MF182
DMQHLJPYDJ8T
DMQKX2DWF182
DMQL3KFPF182
DMRKX1KYF182
DMRKX5XXF182
DMRKX7GEF182
DMRKXAWGF182
DMRKXDEJF182
DMRKXDKMF182
DMRKXDLYF182
DMRL26SXF182
DMRL2CXPF182
DMRMV7YJF182
DMRMW99HF182
DYTJ9YLZDHW
DYVJ95NPDFHW
DYVJ95NUDFHW
DYVJ95PQDFHW
F6QNK0N7F182
F6QP509CF182
F6QPH0VZF182
F6QPJ03AF182
F6QQ406WF182
TQTFD0RHDFHW
W80295X3DB7
W8106011DNM
YM9224KU0TF


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 :: Watch out for stolen products: Lenovo Laptops and Accessories
Posted by Pepe Bermudez on November 28th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that the following products have been stolen from the supplier ABB in Skovlunde, Denmark. Please be very careful and stay on watch for the following stolen products:

MPN Model Description Serial OEM
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0GLTAZ
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0GLTAY
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0GN0D0
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0GN0CZ
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0G3AR7
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0G3AR9
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0G3AR8
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FWXM7
20UBS6150H LENOVO THINKPAD T450 1S20BUS6150HPC0CAKQH
20EQS0VV0B LENOVO THINKPAD P50 1S20EQS0VV0BPC0C9Z57
20EQS0VV0B LENOVO THINKPAD P50 1S20EQS0VV0BPC0C9Z55
20EQS0VV0B LENOVO THINKPAD P50 1S20EQS0VV0BPC0C9Z56
20CLS8FC09 LENOVO THINKPAD X250 1S20CLS8FC09PC0C9Z5B
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FLJ0P
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FLJ6J
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FLJ0M
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FLJ0R
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FLJ6G
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0G4TB9
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0G4TB8
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FPJVH
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FPJVG
20F5S2WX0B LENOVO THINKPAD X260 1S20F5S2WX0BPC0FPJVJ
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0FTR16
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0FRJ0G
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0G6UF4
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0G6UF3
20FMS2TG0F LENOVO THINKPAD T460 1S20FMS2TG0FPC0G6UF2
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FWXMA
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FWXMB
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FWXMC
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FGNJU
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FGPAR
20EQS0VV0D LENOVO THINKPAD P50 1S20EQS0VV0DPC0FGPAP
20FMS2RW0A LENOVO THINKPAD T460 1S20FMS2RW0APC0FDMTJ
20FMS2RW0A LENOVO THINKPAD T460 1S20FMS2RW0APC0FDMTK
20FMS2RW0A LENOVO THINKPAD T460 1S20FMS2RW0APC0FDMTL
20FMS2RW0A LENOVO THINKPAD T460 1S20FMS2RW0APC0FDMTM
20FMS2RW0A LENOVO THINKPAD T460 1S20FMS2RW0APC0FDMTH


Please contact us if these products are being offered to you.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by group-acmi.fr
Posted by Pepe Bermudez on October 31st, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of yet another attempt to impersonate the REAL Company: GROUPE ACMI. Please be very careful and always check the domain of any new contact trying to make business with you on credit.

This email has been sent to one of our members using the address group-acmi@group-acmi.fr:
This is a Quote
Hello sir/madam,

ACMI is one of the retailer based in France operating in the home appliances, electronics , computer supplies, computer hardware, high tech and toys fields, and we are looking to establish a business relationship between distributors and retailers like you and us.
Payment Terms : We only work on a 30 days payment basis supported by a bank guarantee.
If interested to enter further discussion, please reply to this email stating the following facts:
- Products list {in attached or mail) in order to send you an order form.

I'll be looking forward to reading from you after which we will contact you to discuss the details.
We look forward to your favorable reply.
Best regards,

Alain Beck
General Manager
SA ACMI
185 RUE DE BERCY
75012 PARIS
SIREN: 334 627 502
TVA : FR30334627502
TEL : 0033 018 288 2650

This is a Quote

Please note the domain group-acmi.fr was registered in February this year in Germany, with the registrar name of Ano Nymous. The same MO was used before.

Our previous warnings:
Please don't deal with acmi.info they are FRAUDS!

The REAL Company SA ACMI uses the following details:
GROUPE ACMI (http://www.acmi.fr/)
Alain Beck (abeck@acmi.fr)
Tel: + 33 (0)1 53 46 31 00
Fax: + 33 (0)1 53 46 31 31
E-mail: information@acmi.fr

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Watch out for Mark Kahr, +44 1256240485, info@exertis-online.co.uk he is a FRAUD!
Posted by Rhody Plein on October 20th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

Mark KAHR
Tel : +44 1256240485
Fax : +44 1256240486
www.exertis-online.co.uk

He pretends to work for the real company Exertis.co.uk but he obviously doesn't he is a FRAUD who stole their identity.

Please note we warned for the FRAUD already back in February he was then using the domain name www.exertismicro-p.co.uk read our earlier warning here::


Dear Traders,

Please watch out when you are contacted by:

Philip David brown info@exertismicrop-uk.com
Tel Dir:+447570372607
Tel : +448443571287
Fax : +448445070535
www.exertismicro-p.co.uk

Jamie A. HUGHES
j.hughes@exertis-online.co.uk
Tel Dir:+441256240485
Tel : +441256240486
mob : +447928753435
www.exertis-online.co.uk

They are FRAUDS pretending to work for the REAL company www.Exertis.co.uk

Please note we also found the same phone number appearing in profiles of the following companies:
Tft Limited - Disolved
25 Tek Limited – Disolved
Res 2010 Limited – Disolved
Mountbridge Limited – Active

They are also using the following delivery address:

Attn of Anthony Myles (Whse)
16 Maypole Crescent
Darent industrial Park
Erith - DA8 2JZ-, U.K


Please note you can always contact us when dealing with a new supplier or customer, we will check them out for you.

Trade Safe!

Rhody Plein
Sales www.TheBrokerSite.com
Tel: +31 642 965 537
Filed under: Fraud warnings
Warning :: Watch out for stolen products: H5G74ET#ABU, 817927-B21, ...
Posted by Pepe Bermudez on October 13th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
Last weekend, a set of products were stolen from the warehouse of one of our members; mostly HP & Lenovo laptops, HP hard drives, Spares and retails.

"These guys knew what they were doing..." - He sends - "...managed to find a way in and systematically cherry picked stock, completely ignoring low value products on the same shelves and only going for the higher value and easier to move/sell products, they are not new to knocking over IT companies..."

Please watch out when being offered a similar order with these products:
20AL00EUUKREF with Serial Number: SPC016SP9
20F6003YUK with Serial Number: SPC0EAPJN
20FL000DUK with Serial Number: SR90K7NGS
20FL000DUK with Serial Number: SR90KLVWG
20FN003LUK with Serial Number: SPC0EMTDM
20FN003LUK with Serial Number: SPC0EMTES
20FN003LUK with Serial Number: SPC0EQHML
20FN003LUK with Serial Number: SPC0EQHMU
20FN003LUK with Serial Number: SPC0EQLMQ
20FN003LUK with Serial Number: SPC0F6CVW
20FN003LUK with Serial Number: SPC0F6CW1
20FN003LUK with Serial Number: SPC0F6CWT
20FN003LUK with Serial Number: SPC0F6CX5
20FN003LUK with Serial Number: SPC0F6CX6
20FN003PUK with Serial Number: SPC0BJ2YC
20FN003PUK with Serial Number: SPC0BJ2Z8
20FU0007UK with Serial Number: SPF0FYU04
20FU0007UK with Serial Number: SPF0FYU3N
20FU0007UK with Serial Number: SPF0FANFD
20FU0007UK with Serial Number: SPF0E8PH0
20FU0007UK with Serial Number: SPF0FB8U8
20FU0007UK with Serial Number: SPF0FHCGQ
20FU0007UK with Serial Number: SPF0FB8WF
20FU0007UK with Serial Number: SPF0FB943
20FU0007UK with Serial Number: SPF0FBATA
20FU0007UK with Serial Number: SPF0FBAPS
20FU001KUK with Serial Number: SPF0INFPR
20FU001KUK with Serial Number: SPF0INFP3
20FU001KUK with Serial Number: SPF0ITK6Z
20FU001KUK with Serial Number: SPF0HUUM9
20FU001KUK with Serial Number: SPF0HUSFQ
20FU001KUK with Serial Number: SPF0KY8Z2
20FU001KUK with Serial Number: SPF0HUQEQ
20FU001KUK with Serial Number: SPF0HUYVC
581284-B21S with Serial Number: 66N0A05OFTM8
581284-B21S with Serial Number: 66I0A04IFTM8
581284-B21S with Serial Number: 66N0A05WFTM8
581284-B21S with Serial Number: 66N0A05ZFTM8
581284-B21S with Serial Number: 66N0A05CFTM8
581284-B21S with Serial Number: 66I0A01MFTM8
581286-B21S with Serial Number: 66R0A087FUYB
581286-B21S with Serial Number: 76B0A178FUYB
581286-B21S with Serial Number: 76C0A002FUYB
581286-B21S with Serial Number: 76C0A00MFUYB
652572-B21S with Serial Number: 5690A04FFTM8
652572-B21S with Serial Number: 5690A083FTM8
652611-B21S with Serial Number: S7K15SL7
652611-B21S with Serial Number: S7K15VAL
652611-B21S with Serial Number: S7K172PW
652611-B21S with Serial Number: S7K17MHL
652611-B21S with Serial Number: S7K18F55
657750-B21 with Serial Number: THJ62510B2
665240-B21S with Serial Number: ISA79829
693689-B21S with Serial Number: P4HXZRAF
693689-B21S with Serial Number: PEK11MVX
693689-B21S with Serial Number: PEK1J93X
693689R-B21 with Serial Number: CZ3626ZYP9
700763-B21B with Serial Number: ISA79729
700763-B21B with Serial Number: ISA79742
700763-B21B with Serial Number: ISA79813
718162-B21S with Serial Number: 7660A0DQFUVB
718162-B21S with Serial Number: 7660A0DXFUVB
718162-B21S with Serial Number: 7660A0ZLFUVB
718162-B21S with Serial Number: 7660A105FUVB
718162-B21S with Serial Number: 7690A02AFUVB
718162-B21S with Serial Number: 7690A05LFUVB
718162-B21S with Serial Number: 7690A07CFUVB
718162-B21S with Serial Number: 76A0A001FUVB
718162-B21S with Serial Number: 76A0A05CFUVB
718162-B21S with Serial Number: Z400H0S3
718162-B21S with Serial Number: Z400H14R
718162-B21S with Serial Number: Z400H5NH
718162-B21S with Serial Number: Z400H5RM
718162-B21S with Serial Number: Z400H60W
718162-B21S with Serial Number: Z400H9J8
718162-B21S with Serial Number: Z400H9XZ
718162-B21S with Serial Number: Z400HCVL
718162-B21S with Serial Number: Z400HDB5
718162-B21S with Serial Number: Z400HDHL
718162-B21S with Serial Number: Z400HDKF
718162-B21S with Serial Number: Z400HDP8
718162-B21S with Serial Number: Z400HE4E
718162-B21S with Serial Number: Z400HEF2
718162-B21S with Serial Number: Z400HENB
718162-B21S with Serial Number: Z400HKBS
718162-B21S with Serial Number: Z400HNB6
718162-B21S with Serial Number: Z400HNCX
718162-B21S with Serial Number: Z400HNVP
718162-B21S with Serial Number: Z400HNXL
718162-B21S with Serial Number: Z400HNYP
718162-B21S with Serial Number: Z400HP4W
718162-B21S with Serial Number: Z400HP9W
718162-B21S with Serial Number: Z400HPNR
759208-B21 with Serial Number: 2C7628L006
759208-B21 with Serial Number: 2C7628L00Z
759208-B21 with Serial Number: 2C7628L011
759208-B21 with Serial Number: 2C7628L01J
759208-B21 with Serial Number: 2C7628L020
759208-B21 with Serial Number: 2C7628L02P
759208-B21 with Serial Number: 2C7628L03J
759208-B21 with Serial Number: THH627L0H0
759208-B21 with Serial Number: THH627L0LY
759208-B21 with Serial Number: THH627L0P0
759212-B21 with Serial Number: THG629T05Z
759212-B21 with Serial Number: THG629T0E6
765424-B21S with Serial Number: S7M17HW5
765455R-B21 with Serial Number: 3CJ506209K
765455R-B21 with Serial Number: 3CJ506209R
768857-B21 with Serial Number: 8C363400B4
768857-B21 with Serial Number: 8C363400B3
768857-B21 with Serial Number: 8C363400B8
781516-B21 with Serial Number: PHG633E08N
781516-B21 with Serial Number: PHG633E090
781516-B21S with Serial Number: 76M0A06RFUYB
781516-B21S with Serial Number: 76L0A0JGFUYB
781516-B21S with Serial Number: 76L0A09MFUYB
781518-B21S with Serial Number: 06GANV9Z
781518-B21S with Serial Number: 06GX9PXB
781518-B21S with Serial Number: 06GXAAMB
781518-B21S with Serial Number: 06VB8WKB
781518-B21S with Serial Number: 06VBAULC
781518-B21S with Serial Number: 06VBB31C
781518-B21S with Serial Number: 06VBB39C
781518-B21S with Serial Number: 06VBB3SC
781518-B21S with Serial Number: 06VBM9UC
781518-B21S with Serial Number: 06VBMEJC
781518-B21S with Serial Number: 06VBNYYC
781518-B21S with Serial Number: 06VBNZ1C
781518-B21S with Serial Number: 06VBR6AB
781518-B21S with Serial Number: 06VBRLVB
781518-B21S with Serial Number: 06VBRNYB
781518-B21S with Serial Number: 06VBRVEB
781518-B21S with Serial Number: 06VBSPMC
781518-B21S with Serial Number: 06VBSU3C
781518-B21S with Serial Number: 0EG1JLPH
781518-B21S with Serial Number: 0EV026YH
781518-B21S with Serial Number: 0EV02EVH
781518-B21S with Serial Number: 0EV02GSH
817927-B21 with Serial Number: 2Y66345KW1
817927-B21 with Serial Number: 2Y66345KW5
817927-B21 with Serial Number: 2Y66345KW4
817927-B21 with Serial Number: 2Y66345KVS
817927-B21 with Serial Number: 2Y66345KVM
817927-B21 with Serial Number: 2Y66345KVP
817927-B21 with Serial Number: 2Y66335KA8
817927-B21 with Serial Number: 2Y66335KA6
H5G74ET#ABU with Serial Number: 5CG6143XVH
H5G74ET#ABU with Serial Number: 5CG6142YM7
H5G74ET#ABU with Serial Number: 5CG6143XTX
H5G74ET#ABU with Serial Number: 5CG6142XQM
H5G74ET#ABU with Serial Number: 5CG6142XMK
H5G74ET#ABU with Serial Number: 5CG6142YHL
H5G74ET#ABU with Serial Number: 5CG6142YJD
H5G74ET#ABU with Serial Number: 5CG6142YNR
H5G74ET#ABU with Serial Number: 5CG6142XQS
H5G74ET#ABU with Serial Number: 5CG6142Y1X
H5G74ET#ABU with Serial Number: 5CG6142Y0R
H5G74ET#ABU with Serial Number: 5CG6142XY7
H5G74ET#ABU with Serial Number: 5CG6142Y84
H5G74ET#ABU with Serial Number: 5CG6142Y6D
H5G74ET#ABU with Serial Number: 5CG6142Y5N
H5G74ET#ABU with Serial Number: 5CG6142XR7
H5G74ET#ABU with Serial Number: 5CG6142Y5Y
H5G74ET#ABU with Serial Number: 5CG6142XRZ
H5G74ET#ABU with Serial Number: 5CG6142XNG
H5G74ET#ABU with Serial Number: 5CG6142YD4
H5G74ET#ABU with Serial Number: 5CG6142YJ0
H5G74ET#ABU with Serial Number: 5CG6142Y4W
H5G74ET#ABU with Serial Number: 5CG6142XL5
H5G74ET#ABU with Serial Number: 5CG6142XMR
H5G74ET#ABU with Serial Number: 5CG6142XMZ
H5G74ET#ABU with Serial Number: 5CG6142Y2M
H5G74ET#ABU with Serial Number: 5CG6142XZG
H5G74ET#ABU with Serial Number: 5CG6142XLZ
H5G74ET#ABU with Serial Number: 5CG6142Y4N
H5G74ET#ABU with Serial Number: 5CG6142XZC
H5G74ET#ABU with Serial Number: 5CG6142XNM
H5G74ET#ABU with Serial Number: 5CG6142XWP
H5G74ET#ABU with Serial Number: 5CG6142XW3
H5G74ET#ABU with Serial Number: 5CG6142XNQ
H5G74ET#ABU with Serial Number: 5CG6142Y22
H5G74ET#ABU with Serial Number: 5CG6142Y26
H5G74ET#ABU with Serial Number: 5CG6142YP1
H5G74ET#ABU with Serial Number: 5CG6142Y80
H5G74ET#ABU with Serial Number: 5CG6142YGQ
H5G74ET#ABU with Serial Number: 5CG6142Y2W
H5G74ET#ABU with Serial Number: 5CG6142XTV
H5G74ET#ABU with Serial Number: 5CG6142YCX
H5G74ET#ABU with Serial Number: 5CG6142XTP
H5G74ET#ABU with Serial Number: 5CG6142XXF
H5G74ET#ABU with Serial Number: 5CG6142XXM
H5G74ET#ABU with Serial Number: 5CG6142XN2
H5G74ET#ABU with Serial Number: 5CG6142XJV
H5G74ET#ABU with Serial Number: 5CG6142XL1
H5G74ET#ABU with Serial Number: 5CG6142Y17
H5G74ET#ABU with Serial Number: 5CG6142XX3
H5G74ET#ABU with Serial Number: 5CG6142XXV
H5G74ET#ABU with Serial Number: 5CG6142YGW
H5G74ET#ABU with Serial Number: 5CG6142XQG
H5G74ET#ABU with Serial Number: 5CG6142Y3V
H5G74ET#ABU with Serial Number: 5CG6142Y1P
H5G74ET#ABU with Serial Number: 5CG6142YHG
H5G74ET#ABU with Serial Number: 5CG6142XP1
H5G74ET#ABU with Serial Number: 5CG6142Y57
H5G74ET#ABU with Serial Number: 5CG6142Y5H
H5G74ET#ABU with Serial Number: 5CG6142YJP
H5G74ET#ABU with Serial Number: 5CG6142XP6
H5G74ET#ABU with Serial Number: 5CG6142YJJ
H5G74ET#ABU with Serial Number: 5CG6142Y0Y
H5G74ET#ABU with Serial Number: 5CG6142XSN
H5G74ET#ABU with Serial Number: 5CG6142XJG
H5G74ET#ABU with Serial Number: 5CG6142XVJ
H5G74ET#ABU with Serial Number: 5CG6142XST
H5G74ET#ABU with Serial Number: 5CG6142XK2
H5G74ET#ABU with Serial Number: 5CG6142XYR
H5G74ET#ABU with Serial Number: 5CG6142Y6K
H5G74ET#ABU with Serial Number: 5CG6142XLC
H5G74ET#ABU with Serial Number: 5CG6142XMD
H5G74ET#ABU with Serial Number: 5CG6142XR3
H5G74ET#ABU with Serial Number: 5CG6142XTG
H5G74ET#ABU with Serial Number: 5CG6142YMX
H5G74ET#ABU with Serial Number: 5CG6142YL9
H5G74ET#ABU with Serial Number: 5CG6142Y8B
H5G74ET#ABU with Serial Number: 5CG6142XRF
H5G74ET#ABU with Serial Number: 5CG6142XTB
H5G74ET#ABU with Serial Number: 5CG6142XNY
H5G74ET#ABU with Serial Number: 5CG6142YKG
H5G74ET#ABU with Serial Number: 5CG6142Y05
H5G74ET#ABU with Serial Number: 5CG6142YDJ
H5G74ET#ABU with Serial Number: 5CG6142XYJ
H5G74ET#ABU with Serial Number: 5CG6142XY4
H5G74ET#ABU with Serial Number: 5CG6142XMT
H5G74ET#ABU with Serial Number: 5CG6142XM8
H5G74ET#ABU with Serial Number: 5CG6142XK7
H5G74ET#ABU with Serial Number: 5CG6142XVR
H5G74ET#ABU with Serial Number: 5CG6142XWD
J7C44ET#ABU with Serial Number: CZC5371086
J9F40AR with Serial Number: CZ3541ZWSY
J9F40AR with Serial Number: CZ3541ZWT2
J9F40AR with Serial Number: CZ3541ZWTF
J9F40AR with Serial Number: CZ3541ZWTY
J9F40AR with Serial Number: CZ3541ZWT1
J9F40AR with Serial Number: CZ3541ZWT9
J9F40AR with Serial Number: CZ3541ZWTG
J9F40AR with Serial Number: CZ3541ZWTV
J9F48A with Serial Number: THJ616H2HB
J9F48A with Serial Number: THJ617H0JJ
J9F48A with Serial Number: THJ617H0JV
J9F48A with Serial Number: THJ617H0KW
J9F48A with Serial Number: THJ617H0M8
J9F48A-S with Serial Number: 06VBX9EB
J9F48A-S with Serial Number: 06VDEJ0C
M3X13ET#ABU with Serial Number: CZC5332X6V
MD712B/B-INT with Serial Number: SC02NK1FEG084
MD712B/B-INT with Serial Number: SC02NK1FKG084
MD712B/B-INT with Serial Number: SC02NK1G6G084
MD712B/B-INT with Serial Number: SC02NK1GMG084
ME087B/A-2.7GHZ+8GB with Serial Number: SDGKQH06PF8J7
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SLG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SBG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0S9G1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0S7G1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0S5G1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SAG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SNG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SPG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0SQG1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0S3G1J2
MGEQ2B/A+I7-3GHZ+256GBFLA with Serial Number: SC07RC0S4G1J2
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1N6G8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1MXG8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1N0G8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1MWG8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1N5G8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1MYG8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1NAG8WL
MJLQ2B/A+512GBFLA+GERMAN with Serial Number: SC02QR1MSG8WL
N1A78EA#ABU with Serial Number: CND5487CPQ
N1A78EA#ABU with Serial Number: CND54879VF
N1A78EA#ABU with Serial Number: CND54879HM
N1A78EA#ABU with Serial Number: CND5484YZ9
N1A78EA#ABU with Serial Number: CND548542J
N1A78EA#ABU with Serial Number: CND548546J
N1A78EA#ABU with Serial Number: CND54853VG
N1A78EA#ABU with Serial Number: CND54852X0
N1A78EA#ABU with Serial Number: CND5484ZCH
N1A78EA#ABU with Serial Number: CND5484YXJ
N1A78EA#ABU with Serial Number: CND5484YSQ
N1A78EA#ABU with Serial Number: CND5484ZC3
N1A78EA#ABU with Serial Number: CND548531F
N1A78EA#ABU with Serial Number: CND54852YR
N1A78EA#ABU with Serial Number: CND548530G
N1A78EA#ABU with Serial Number: CND5484Z8P
N1A78EA#ABU with Serial Number: CND54852WR
N1A78EA#ABU with Serial Number: CND5485320
N1A78EA#ABU with Serial Number: CND5485410
N6Q20EA#ABU with Serial Number: 5CG55088DY
P4P54ET#ABU with Serial Number: 5CD6132D13
P4P54ET#ABU with Serial Number: 5CD6132CXB
P4P54ET#ABU with Serial Number: 5CD6132CXW
P4P54ET#ABU with Serial Number: 5CD6132CYK
P4P54ET#ABU with Serial Number: 5CD6132CXT
P4P54ET#ABU with Serial Number: 5CD6132CXJ
P4P54ET#ABU with Serial Number: 5CD61432YG
P4P54ET#ABU with Serial Number: 5CD6135FB5
SFP-H10GB-CU1M with Serial Number: STED2020A32K
SFP-H10GB-CU1M with Serial Number: STED2020A32W
SFP-H10GB-CU1M with Serial Number: STED2020A337
SFP-H10GB-CU1M with Serial Number: STED2020A33C
SFP-H10GB-CU1M with Serial Number: STED2020A33G
SFP-H10GB-CU1M with Serial Number: STED2020A324
T7W00ET#ABU with Serial Number: CND61400K5
T7W16ET#ABU with Serial Number: 5CG6320FVD
T7W16ET#ABU with Serial Number: 5CG6326RR6
T9X00ET#ABU with Serial Number: 5CG6241JJ2
T9X00ET#ABU with Serial Number: 5CG6241K0F
T9X00ET#ABU with Serial Number: 5CG6241M0J
T9X00ET#ABU with Serial Number: 5CG6241L4X
T9X00ET#ABU with Serial Number: 5CG6241NFF
T9X00ET#ABU with Serial Number: 5CG6241LN9
T9X00ET#ABU with Serial Number: 5CG6342Y03
T9X00ET#ABU with Serial Number: 5CG6345LKW
T9X00ET#ABU with Serial Number: 5CG6241LNF
T9X00ET#ABU with Serial Number: 5CG63459ZC
T9X00ET#ABU with Serial Number: 5CG6241KGL
T9X00ET#ABU with Serial Number: 5CG6345B15
T9X00ET#ABU with Serial Number: 5CG6241K8D
T9X00ET#ABU with Serial Number: 5CG6342XZL
T9X00ET#ABU with Serial Number: 5CG6241KKY
T9X00ET#ABU with Serial Number: 5CG6241M7W
T9X00ET#ABU with Serial Number: 5CG6345B68
T9X00ET#ABU with Serial Number: 5CG6241JYR
T9X00ET#ABU with Serial Number: 5CG6345M6X
T9X00ET#ABU with Serial Number: 5CG6345M47
T9X00ET#ABU with Serial Number: 5CG6345BLG
T9X00ET#ABU with Serial Number: 5CG6241LNN
T9X00ET#ABU with Serial Number: 5CG6345JG1
T9X00ET#ABU with Serial Number: 5CG6342Y4J
T9X00ET#ABU with Serial Number: 5CG6241K3M
T9X00ET#ABU with Serial Number: 5CG6241K9V
T9X00ET#ABU with Serial Number: 5CG6241KTJ
T9X00ET#ABU with Serial Number: 5CG6241JRQ
T9X00ET#ABU with Serial Number: 5CG6241LXY
T9X00ET#ABU with Serial Number: 5CG6345LXP
T9X00ET#ABU with Serial Number: 5CG6241K0W
T9X00ET#ABU with Serial Number: 5CG63459SM
T9X00ET#ABU with Serial Number: 5CG6241M37
T9X00ET#ABU with Serial Number: 5CG6342XHT
T9X00ET#ABU with Serial Number: 5CG6345M37
T9X00ET#ABU with Serial Number: 5CG6345LYB
T9X22ET#ABU with Serial Number: 5CG6223GN9
T9X22ET#ABU with Serial Number: 5CG6223GNN
T9X22ET#ABU with Serial Number: 5CG6223NF7
T9X22ET#ABU with Serial Number: 5CG6223NFD
T9X22ET#ABU with Serial Number: 5CG6223NFK
T9X22ET#ABU with Serial Number: 5CG6223NFZ
T9X22ET#ABU with Serial Number: 5CG6223NG6
T9X22ET#ABU with Serial Number: 5CG6223NGD
T9X22ET#ABU with Serial Number: 5CG6223NH1
T9X22ET#ABU with Serial Number: 5CG6223NHC
T9X22ET#ABU with Serial Number: 5CG6223NHR
T9X22ET#ABU with Serial Number: 5CG6223NJC
T9X22ET#ABU with Serial Number: 5CG6223NJN
T9X22ET#ABU with Serial Number: 5CG6223NJV
T9X22ET#ABU with Serial Number: 5CG6223NK2
T9X22ET#ABU with Serial Number: 5CG62313KL
T9X22ET#ABU with Serial Number: 5CG62313LB
T9X22ET#ABU with Serial Number: 5CG62313MH
T9X22ET#ABU with Serial Number: 5CG62313MQ
T9X22ET#ABU with Serial Number: 5CG62313Q6
T9X22ET#ABU with Serial Number: 5CG62313R2
T9X22ET#ABU with Serial Number: 5CG62313RB
T9X22ET#ABU with Serial Number: 5CG62313SG
T9X25ET#ABU with Serial Number: 5CG6264JC3
T9X25ET#ABU with Serial Number: 5CG6264JCD
T9X25ET#ABU with Serial Number: 5CG6264JBV
T9X25ET#ABU with Serial Number: 5CG6264JBP
T9X25ET#ABU with Serial Number: 5CG6264JC1
T9X25ET#ABU with Serial Number: 5CG6264JB3
T9X25ET#ABU with Serial Number: 5CG6264J8G
T9X25ET#ABU with Serial Number: 5CG6264J8M
T9X25ET#ABU with Serial Number: 5CG6264J8F
T9X25ET#ABU with Serial Number: 5CG6264JBR
T9X25ET#ABU with Serial Number: 5CG6264JBB
T9X25ET#ABU with Serial Number: 5CG6264JCC
T9X25ET#ABU with Serial Number: 5CG6264JCL
T9X25ET#ABU with Serial Number: 5CG6264JB0
T9X25ET#ABU with Serial Number: 5CG6264J9Q
T9X25ET#ABU with Serial Number: 5CG6264JB1
T9X25ET#ABU with Serial Number: 5CG6264JC6
T9X25ET#ABU with Serial Number: 5CG6264JB7
T9X25ET#ABU with Serial Number: 5CG6264JCX
T9X25ET#ABU with Serial Number: 5CG6264JCV
T9X25ET#ABU with Serial Number: 5CG6264JBZ
T9X25ET#ABU with Serial Number: 5CG6264JDB
T9X25ET#ABU with Serial Number: 5CG6264JC9
T9X25ET#ABU with Serial Number: 5CG6264JDQ
T9X25ET#ABU with Serial Number: 5CG6245T6L
T9X40ET#ABU with Serial Number: 5CG6111G7W
T9X40ET#ABU with Serial Number: 5CG6111G9D
T9X40ET#ABU with Serial Number: 5CG6111GB3
T9X40ET#ABU with Serial Number: 5CG6111HK3
T9X40ET#ABU with Serial Number: 5CG6163TQT
T9X40ET#ABU with Serial Number: 5CG6163TRF
T9X40ET#ABU with Serial Number: 5CG6283P4Q
T9X40ET#ABU with Serial Number: 5CG6283PC1
T9X40ET#ABU with Serial Number: 5CG6282YZP
T9X40ET#ABU with Serial Number: 5CG6283P2R
T9X40ET#ABU with Serial Number: 5CG6283P31
T9X40ET#ABU with Serial Number: 5CG6283P35
T9X40ET#ABU with Serial Number: 5CG6283P3C
T9X40ET#ABU with Serial Number: 5CG6283P3H
T9X40ET#ABU with Serial Number: 5CG6283P3Q
T9X40ET#ABU with Serial Number: 5CG6283P4X
T9X40ET#ABU with Serial Number: 5CG6283P5D
T9X40ET#ABU with Serial Number: 5CG6283P5L
T9X40ET#ABU with Serial Number: 5CG6283P5V
T9X40ET#ABU with Serial Number: 5CG6283P5Z
T9X40ET#ABU with Serial Number: 5CG6283P62
T9X40ET#ABU with Serial Number: 5CG6283P80
T9X40ET#ABU with Serial Number: 5CG6283P8F
T9X40ET#ABU with Serial Number: 5CG6283P8Q
T9X40ET#ABU with Serial Number: 5CG6283P8T
T9X40ET#ABU with Serial Number: 5CG6283P8X
T9X40ET#ABU with Serial Number: 5CG6283P9K
T9X40ET#ABU with Serial Number: 5CG6283PB5
T9X40ET#ABU with Serial Number: 5CG6283PB8
T9X40ET#ABU with Serial Number: 5CG6283PBG
T9X40ET#ABU with Serial Number: 5CG6283PFC
T9X40ET#ABU with Serial Number: 5CG6283PGC
T9X40ET#ABU with Serial Number: 5CG6283PHC
T9X40ET#ABU with Serial Number: 5CG6283PHG
T9X40ET#ABU with Serial Number: 5CG6283PHW
T9X40ET#ABU with Serial Number: 5CG6283PJL
T9X40ET#ABU with Serial Number: 5CG6283PKG
T9X40ET#ABU with Serial Number: 5CG6283PKS
T9X40ET#ABU with Serial Number: 5CG6283PLT
T9X40ET#ABU with Serial Number: 5CG6283PN2
T9X40ET#ABU with Serial Number: 5CG6283PN9
T9X40ET#ABU with Serial Number: 5CG6283PNH
T9X40ET#ABU with Serial Number: 5CG6283PPF
T9X40ET#ABU with Serial Number: 5CG6283PPP
T9X40ET#ABU with Serial Number: 5CG6283PQJ
T9X40ET#ABU with Serial Number: 5CG6283PQS
T9X40ET#ABU with Serial Number: 5CG6283PR1
T9X40ET#ABU with Serial Number: 5CG6283PRR
T9X40ET#ABU with Serial Number: 5CG6283PS3
T9X40ET#ABU with Serial Number: 5CG6283PSC
T9X40ET#ABU with Serial Number: 5CG6283PSN
T9X40ET#ABU with Serial Number: 5CG6283PTC
T9X40ET#ABU with Serial Number: 5CG628404F
T9X45EA#ABU with Serial Number: 5CG6120KW9
V1A93ET#ABU with Serial Number: 5CG6112KJR
V1A93ET#ABU with Serial Number: 5CG6112KCQ
V1A93ET#ABU with Serial Number: 5CG6112KWX
V1A93ET#ABU with Serial Number: 5CG6112KM0
V1A93ET#ABU with Serial Number: 5CG6112K3C
V1A93ET#ABU with Serial Number: 5CG6112LX5
V1A93ET#ABU with Serial Number: 5CG6112K1F
V1A93ET#ABU with Serial Number: 5CG6112L97
V1A93ET#ABU with Serial Number: 5CG6112LHS
V1A93ET#ABU with Serial Number: 5CG6112KJ6
V1A93ET#ABU with Serial Number: 5CG6112LJX
V1A93ET#ABU with Serial Number: 5CG6112MWD
V1A93ET#ABU with Serial Number: 5CG6112LFC
V1A93ET#ABU with Serial Number: 5CG6112KT1
V1A93ET#ABU with Serial Number: 5CG6112K8R
V1A93ET#ABU with Serial Number: 5CG6112LXL
V1A93ET#ABU with Serial Number: 5CG6112K76
V1A93ET#ABU with Serial Number: 5CG6112KW7
V1A93ET#ABU with Serial Number: 5CG6112KS0
V1A93ET#ABU with Serial Number: 5CG6112LRH
V1A93ET#ABU with Serial Number: 5CG6112MXC
V1A93ET#ABU with Serial Number: 5CG6112K90
V1A93ET#ABU with Serial Number: 5CG6112LDH
V1A93ET#ABU with Serial Number: 5CG6112MZT
V1A93ET#ABU with Serial Number: 5CG6112L8X
V1A93ET#ABU with Serial Number: 5CG6112KCD
V1A93ET#ABU with Serial Number: 5CG6112MZ7
V1A93ET#ABU with Serial Number: 5CG6112JS6
V1A93ET#ABU with Serial Number: 5CG6112KRN
V1A93ET#ABU with Serial Number: 5CG6112L7W
V1A93ET#ABU with Serial Number: 5CG6112JX7
V1A93ET#ABU with Serial Number: 5CG6112KC5
V1A93ET#ABU with Serial Number: 5CG6112JWC
V1A93ET#ABU with Serial Number: 5CG6112JRS
WS-C3650-48TS-L with Serial Number: SFDO1950E0GT
Z0QG2101615273 with Serial Number: SC02PK003FPF4

Please contact us if these products are being offered to you.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by johnlewis-retails.com
Posted by Pepe Bermudez on September 30th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We were informed of a contact reaching out for companies asking for a 15 day credit and using the good name of the John Lewis PLC with the email domain: johnlewis-retails.com.

They are sending the following message:
This is a Quote
Hi,
Located in the united kingdom, the famous brand JOHN LEWIS PLC, is UK's largest multi-channel retailer with over 45 shops furnished by European products. We are looking for new products to attract new customers and also retained our existing ones , create new partnerships with companies dealing with different kinds goods.

Please send us your catalogue or your website through email to speed up and to learn more about your company’s products and wholesale quote. We hope being able to order with you and start long-term friendly, respectable and solid business partnership. We count on the reliability for both sides. We commit ourselves for a successful and professional processing for a good cooperation in all ranges. Could you also send to us all information required to become one of your regular distributors in Europe and worldwide. Please, we would appreciate if you could send us your stock availabilities via email. We will also pleased to receive any offers or proposals from other products available and ready (Stocks and rates).

Target: Our Payment Term is within 15 days net in Europe as we operate with all our suppliers.

Ben Morris
Purchaser
Purchasing Department
Telephone: +442071646352 (+44 2071646352 OR 02071646352)
Direct Mobile: +447438373201 (+44 7438373201 OR 07438373201)

This is a Quote

The email domain johnlewis-retails.com, was registered just at the end of June this year in The States with no registrar information. The real Ben Morris is the Operational Efficiency Manager. The real domains used by John Lewis PLC are: JohnLewis.com, JohnLewis.co.uk, and their contact information can be found on http://www.johnlewis.com/customer-services/essential-information#cq-i-contact.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Fraude Warning for:: All Store Limited, allstorelimited10@gmail.com
Posted by Mario Biemans on September 29th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following company:

All Store Limited
Anthony Magnol
allstorelimited10@gmail.com
Registered Company No.339712
Ph: +35340478214
Add on Whatsapp : +353851305047
www.allstorelimited.com
Enquiry@allstorelimited.com
Skype: allstoreltd


One of our members sent them payment for some mobile phones but never got any goods or feedback. I called and spoke to them but ofcourse they hung up on me when I started asking questions.

Please note you can always contact us when dealing with a new supplier or customer, we will check 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
Warning :: Please be careful when contacted by devexport.fr
Posted by Pepe Bermudez on September 27th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a contact reaching out for companies using the good name of Devexport Group to try to get an account or credit with traders. Please be very careful when you receive a request from the domain: devexport.fr.

Their message:
This is a Quote
...
From: commercial@devexport.fr
Subject: COMPTE CLIENT OK?

Mr


Je reviens de Rdv ,Le compte est apte pour les éventuelles commandes?
En attente de vous lire

Mr Duvet
Mail: commercial@devexport.fr
GROUPE DEVEXPORT
53, rue Vivienne
75002 PARIS - FRANCE
Siren/Siret 332077452 00057
TVA FR76 332077452
--------------------

...
This is a Quote

Please note they are using the details of the real company Devexport, but the domain was registered just in July and with the registrar name of Ano Nymous. The real Devexport uses the domain: www.devexport.com!

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Warning :: Please be very careful when contacted by toughtechdirect.co.uk
Posted by Pepe Bermudez on September 21st, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against the following company who took an upfront payment and went unreachable:

Tough Tech Direct Limited
Address: Fernhills Business Centre Foerster, Chambers, Todd Street, Bury, BL9 5BJ
eMail: sales@toughtechdirect.co.uk (the domain was just recently registered)
VAT Registration No.: 227 9654 72 (Please note the VAT belongs to a different company)

Please be very careful and do not send upfront payment or grant any credit to this contact. 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Please watch out when you are contacted by B.C.E. Limited, GHULAM SHEIKH, sh@boomcenterent.com
Posted by Mario Biemans on August 18th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

GHULAM SHEIKH
B.C.E Limited
The White House 160 Piccotts End
hemel hempstead
Hertfordshire
HP1 3AU
01442 78 0589
sh@boomcenterent.com
Whatsapp: +447341178216
Company Reg: 05311410
www.boomcenterent.com

They are selling iPads at prices too good to be true and they are most probably frauds. Please do not pay this company upfront but only on receival and inspection of the goods.

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Warning :: Please be careful when contacted by stelsia-sas.com
Posted by Pepe Bermudez on August 16th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against a new contact reaching out for traders and asking for 14 - 60 day credit under the name of Stelsia. Please be very careful when receiving this message:

This is a Quote
Dear sir ,

I MASSON-LENOIR MATTHIEU , sale manager of STELSIA , company based in
france .Our Company specialised in Supplying computer

hardware and Electronic .We want to extend our supplier list because
of concurrency in prices on the international market .We

are seeking a supplier with whom we can to have partnered long-term
in order to have competitive prices.we are interested to

buy the products you sell and want to place an order with you in big
quantities.Can you give us payment facilities ( 14 , 30

or 60 days payment terms ) ?What is the procedure for our account
opening and credit line application

Cordially

MASSON-LENOIR MATTHIEU
12 rue Henri Barbusse
92110 Clichy - France
REG N° 501524169
VAT N° FR87-501524169
TEL +33172771022
FAX +33184127001
STELSIA SAS
email masson@stelsia-sas.com

This is a Quote

Please be very careful and do not grant any credit. Their domain was registered late last month in Germany, their website is incomplete and has broken links and their phone number has been used in the past to try to impersonate other companies.

Please be very careful and always make sure to reach for the real company represented by any new contact. 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Please watch out for Lexventure.nl, Markus Jurgens markusj@lexventure.nl
Posted by Mario Biemans on August 5th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when you are contacted by the following fraud:

Lexventure.nl, IT Advocaten
Markus Jurgens
markusj@lexventure.nl
Phone: +31 202101207
Mobile: +31 630645890

Another email address linked to these scammers is sanderwestbeek@gmail.com

They tried to order HP Proliant DL360's and some HDD with several Dutch Hardware Traders, looking at the products they ordered I suspect they will try to sell these again in the trade channel! So please watch out when you get offered new HP Hardware from people you don't know.

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Repeat warning for Naratic Spain naraticpedro@gmail.com & pedro@naratic.es & peter@naratic.net
Posted by Mario Biemans on August 2nd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Herewith a repeat warning for Naratic Spain we have warned for him before but he is still trying to con other members. (earlier warning http://www.thebrokersite.com/news.php?kw=naratic)

His M.O. is that he orders (laptops mostly) and asks the supplier to ship the same day. He provides proof of payment but this is FALSE proof of payment he will NEVER pay!

His details are:

Naratic S.L
naraticpedro@gmail.com & pedro@naratic.es & peter@naratic.net
+34 684225209
www.naratic.es
ESB66198094
Montserrat Roig 14 2-3, Barcelona 08850
Spain

Please note he uses an address which is not his.TNT doesn’t find him at the address, so he calls them and sets a meeting;
His TNT account number is: 2021946

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Warning :: Please be careful when contacted by astonac.co.uk
Posted by Pepe Bermudez on July 26th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt pretending to work for Aston University and contacting traders. They are asking for a 30 day credit on products using the following details:

James Ward, Purchase Dept & Steve James, Procurement Dept.
Aston University
eMail: j.ward@astonac.co.uk
Phone: +44070318489 (+44 70318489) & +44 0703 195 9330 (+44 7031959330)


Please note the email domain was registered last week in Nigeria, the phone number is miswritten, and their name servers are reported for malware.

The REAL domain and website is www.aston.ac.uk. All UK Education organizations have an email address with .ac.uk.

Please be very careful and always make sure to reach for the real company represented by any new contact. 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Warning :: Please be careful when contacted by ibsnederland.com
Posted by Pepe Bermudez on July 25th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against a contact reaching our members to ask for information. Please be very careful when contacted by:

Rudy Oosterhout
Afdeling Inkoop
+31 649026768
inkoop@ibsnederland.com
(This domain was registered last week)

This contact pretends to work for IBS. The same contact number was used last week with a different company as well (Rudy Verboom, Tel: 0649026768, inkoop@creamerbeheer.nl)

Please note the REAL company IBS Enterprise Netherlands B.V. uses the domain IBS.net (http://www.ibs.net).

Please be very careful and always make sure to reach for the real company represented by any new contact. 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Fraude Alert:: Please make sure not to deal with Jerry Wang, jerrywang0317@yahoo.com!
Posted by Mario Biemans on July 18th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure not to deal with Jerry Wang, jerrywang0317@yahoo.com!

Jerry is trading from China he has done good deals in the past but now he owes several companies significant amounts of money! If you do deal with him make sure NOT to send any payment upfront.

Jerry also uses these companies:

TECHWAVE Industry Co. LTD
Suite 1213, 12F, Ocean Centre, Harbour City, 5 Canton Rd, Tsimshatsui,
Kowloon, Hong Kong


and

Shark Gear Limited
Miss Huang
Rm.1702 Sino Centre, 582-592 Nathan Rd., Mongkok, KLN0000
Tsuen Wa, China


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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on July 12th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with

Naratic
naraticpedro@gmail.com & pedro@naratic.es
Montserrat Roig 14 2-3, Barcelona 08850
Spain
+34 684225209


This company applied for a free trial on TBS once but we denied them access as we could never reach them by phone. Since beginning of this year we got contacted by 2 of our members who sold goods to this company but never got paid!

WHEN YOU DEAL WITH THIS COMPANY MAKE SURE TO HAVE THE MONEY ON YOUR ACCOUNT BEFORE YOU SEND THE GOODS! THEY SEND FAKE PROOF OF PAYMENT.

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on June 24th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
Dear Traders,

We have warned for this person before but I have to warn again as he is still asking for prepayments from other Traders.

Please make sure NEVER to pay this person upfront he is a FRAUD:

Bruno or Avi Fedida
sales@recyclingtrading.com
www.recyclingtrading.com
RECYCLING TRADING
29 Harley Street W1G 9QR
LONDON UK 07480681
Phone +33 182880764


The company pretends to be located in the UK but they are not the owner is hiding in Israel (we have his location)!

Never pay them upfront they owe many traders (that we know) lots of money!

We warned back in 1994 too read here:
http://www.thebrokersite.com/news.php?kw=fedida

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on June 24th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for paul.everattscc@consultant.com he is a FRAUD pretending to work for the REAL company SCC from the UK.

The FRAUD orders laptops and asks them to be shipped to:
ERIC TUO
23A MARSDEN ROAD POSTAL CODE: SE15 4EE LONDON (UK).
TEL: +447459178424, ask for ext:12.


When dealing with SCC make sure to deal with:
SCC
Recycling Sales Team Leader Darren Thomas
darren.thomas@scc.com
James House, Warwick Rd, Tysley, Birmingham. B11 2EP.
+44 8453563032
+44 1212818636


When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on June 2nd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please don't deal with martinahelmus@eafgmbh.com it is a fraud pretending to work for the REAL company EAF GmbH.

The correct domain for EAF GmbH is www.eaf-gmbh.de.

The fraud sends the following email:

""WTS iPhone 6 16gb CPO 300€
Dear Everyone,
We have the following stock :
490 pcs
330pcs Silver
90pcs Grey
70 pcs Gold
CPO
MC Sealed
EU specs
300€
Martina Helmus, CEO
eaf-gmbh, Borsigstr.8, 47574 Goch, Germany
Phone: 02823/9313-0,
Fax: 02823/9313-30
Email: martinahelmus@eafgmbh.com""

Please contact us when in doubt about a new customer or supplier and we will investigate for you, we have information on 1000's of traders in our database.

Trade Safe,

Mario Biemans
www.TheBrokerSite.com
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com 22&23 September Hilton Barcelona meet the people you are trading with!

Filed under: Fraud warnings
Posted by Mario Biemans on May 25th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

There are too many frauds around these days now this one popped up:

Ben Smith ben.securiflex@gmail.com
Stuart Taylor Stuart.taylor@securiflexlimited.com
www.securiflexlimited.com
Phone +44 7448 064359


They pretend to work for the REAL company Securi-Flex Ltd. but the domain for this company is www.securiflex.co.uk.

So please don't deal with www.securiflexlimited.com it is a fraud!

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
Posted by Mario Biemans on May 25th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful when dealing with:

Sean Bennett
Green Server Memory
198 Dewdney Ave E, Regina, SK S4N 4G2, Canada
(306) 703 0078
http://www.greenservermemory.com/

We recommend not to deal with this brand new company!

26/6/17 UPDATE:: We now got a warning they also might be using the address info@compacemailbroadcast.com


When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on May 24th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

Rafet Yuzgeg
Director / Partner
VAGETECH UK
Unit 5 Hale Wharf
Ferry Lane
London N17 9NF
Direct Line: 0203 291 3413
Tel: 0203 291 1014 Fax: 0208 181 6081
www.vagetech.co.uk


They are contacting Computer Traders in the UK pretending that they want to buy HP laptops and asking for 30 day credit. We suggest not to deal with this company or when you deal with them make sure to request for upfront payment!

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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

12th www.EuropeanBrokerMeeting.com 22&23 September Hilton and Puro Beach Barcelona meet the companies you trade with!
Filed under: Fraud warnings
Posted by Mario Biemans on May 23rd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Taillier Benoit
t.benoit@cgi-france.fr
www.cgi-france.fr
+33172771022

He is a FRAUD pretending to work for the REAL Company CGI France (www.cgi.fr)

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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
Posted by Mario Biemans on May 4th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Jonathan Conrad
jconrad@fds-ltd.com

He is a FRAUD!

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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
Posted by Mario Biemans on May 4th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

M SADRIN Antoine
Tel: +33975188370
Email: contact@meas-france.com

This is a FRAUD pretending to work for the REAL COMPANY Meas France, please note the correct domain name for Meas France is www.meas-spec.fr/

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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
Posted by Pepe Bermudez on May 3rd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Please watch out when you are contacted by:

Denis Hebert
IT COMPUTER SALES
3728 Yale St, Houston, TX 77018, USA
Tel: 713 481 0143
Email:sales@itcomputersales.com
website: www.itcomputersales.com

and/or

Shawn
PC Networking Experts
sales@pcnetworkingexperts.com

One of our members got contacted by PC Networking Experts and asked us for advice. PC Networking Experts gave IT Computer Sales as a reference. We found that both domains exist for just 70 days, the owners of the domains are hidden and their websites are offline all reasons to be very careful when dealing with these companies as they are most probably frauds.

Please do not prepay and be very careful when contacted by a new company. When in doubt, please feel free to ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 28th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

I just got a heads up from one of our members that the following FRAUD tried to contact them:

Vivian Walsh (Sales)
SIGMA COMPUTECH INC

11455 Newkirk St,Bldg7
Dallas, TX 75229
Tel: 1-888-209-3606 Ext:113
Fax: 1-888-209-3606
Email: sales@sigmacomputech.com
Web: www.sigmacomputech.com
PayPal email ID: solomona981@gmail.com

The FRAUD used the following fake Trade References:

James Limo
NETWORK EQUIPMENT TECHNOLOGIES INC

Tell: 623-698-0196

Bryan Lankford
GLOBALMAX COMPUTER

Tel: 210 503 0736

Please do not deal with any of these companies!

When dealing with a new customer or supplier ask us to investigate for you, just email us on sales@thebrokersite.com!

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
Posted by Mario Biemans on April 27th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted from the email address info@coshaimports.co.uk this email address belongs to a FRAUD pretending to be our Trusted Member Cosha Imports.

The correct details for Cosha Imports are:
Cosha Imports
Director: Colin Eyre
Email: col.eyre@hotmail.co.uk
Sales: Shaun Eyre
Email: shaun_eyre@hotmail.com
Phone: +44 1226717105
Address: Unit 7, Sandybridge Lane Industrial Estate, Barnsley S72 8PH, UK

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
Posted by Mario Biemans on April 14th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when trading with PEOPLES PROJECTS - HARDWARE2U. We removed this company from TBS last year for bad business behavior and this week I got complaints from 2 of our members for them sending money and not getting any goods.

Please be very careful when trading with them and DO NOT send them upfront payment as they are financing other deals with your money!

PEOPLES PROJECTS - HARDWARE2U - SUPPORT2U
Dixon van Iersel
dixon@hardware2u.nl
Kolkweg 81, Lelystad 8143 PN
Netherlands
+31 320760027

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
Posted by Mario Biemans on March 22nd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Joshua Perloff | International Purchasing Manager
Server Tech Xports | 7-22-14 Minamitanabe Higashisumiyoshi ,Osaka, Japan.
Jperloff@servertechxports.jp | Tel: + 81 52 456 4498| Fax: + 81 52 457 4499
Website: www.servertechxports.jp

They are trying to sell equipment from Japan but after receiving payments they do not send goods but fake airway bills!

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
Posted by Pepe Bermudez on February 23rd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
A few days ago, we were contacted by one of our members for references on the company Pinto Technology from Puerto Rico. We could not verify their details then. Today, another member has informed us he ordered 7000 Euro worth of equipment from them 10 days ago and they had gone unresponsive.

Please be very careful when contacted by this entity:
Company name: Pinto Technology
eMail: ab@pintotechnology.com
Phone: + 1 787 589 8741 (+1 7875898741)
Fax: + 1 787 587 7865
Address: 303 Juan C. Borbon Ste. 17 Guaynabo, Puerto Rico 00969
Domain: pintotechnology.com (registered in December last year)

They are offering equipment and request prepayment through PayPal. Please do not prepay and be very careful when contacted by a new company. When in doubt, please feel free to ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on February 23rd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Philip David brown info@exertismicrop-uk.com
Tel Dir:+447570372607
Tel : +448443571287
Fax : +448445070535
www.exertismicro-p.co.uk

Jamie A. HUGHES
j.hughes@exertis-online.co.uk
Tel Dir:+441256240485
Tel : +441256240486
mob : +447928753435
www.exertis-online.co.uk

They are FRAUDS pretending to work for the REAL company www.Exertis.co.uk

Please note we also found the same phone number appearing in profiles of the following companies:
Tft Limited - Disolved
25 Tek Limited – Disolved
Res 2010 Limited – Disolved
Mountbridge Limited – Active

They are also using the following delivery address:

Attn of Anthony Myles (Whse)
16 Maypole Crescent
Darent industrial Park
Erith - DA8 2JZ-, U.K

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
Posted by Mario Biemans on February 17th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted from the email address info@coshaimports.co.uk this email address belongs to a FRAUD pretending to be our Trusted Member Cosha Imports.

The correct details for Cosha Imports are:
Cosha Imports
Director: Colin Eyre
Email: col.eyre@hotmail.co.uk
Sales: Shaun Eyre
Email: shaun_eyre@hotmail.com
Phone: +44 1226717105
Address: Unit 7, Sandybridge Lane Industrial Estate, Barnsley S72 8PH, UK

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
Posted by Mario Biemans on February 12th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful and do not deal with:

joshua@eserversupplies.com
www.eserversupplies.com

We warned for these guys back in 2012 already but they are still at it. Just the past weeks I got 2 complaints about them.

Our old warning :: http://www.thebrokersite.com/news.php?kw=joshua

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


Register now for the 12th www.EuropeanBrokerMeeting.com and save 100's, more than 100 companies registered already!

Filed under: Fraud warnings
Posted by Pepe Bermudez on February 11th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We were informed of a contact reaching out for companies asking for credit and using the good name of the University of Washington with the free email address: vannap1@outlook.com.

Although this is an old warning, one of our members has warned us they are active once again.

They are sending the message:
This is a Quote
Hello,
I would like to check product availability and price quotation for the items below:

*PART NUMBERS AND DESCRIPTION COPIED FROM A STOCK LIST
Qty................X Units

Let me have the cost per item numbers if in stock. Do advise the pricing and availability of the item including your NET 30 TERM account form to setup a net term account with your company. We can forward our references sheet and any other document you may need for the net30 order. Awaiting your earliest response.
Regards,
Mark Conley
Executive Director
Procurement Services,
University of Washington

This is a Quote

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 9th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt targeting members back in October last year under the name of RD Commercial Property Development. They had used several profiles and registered domains to try to approach new contacts since. Today we were warned against them using a new identity.

Please be very careful when contacted by:
Company: Robinson Commercial Contractors
Address: 19A Old Elvet, Durham, County Durham, DH1 3HN, United Kingdom (same address)
Phone: 0191 308 2706 (+44 1913082706, same phone)
Domain: robinson-commercial.com (New domain)

Please note the same phone number has been used in other phishing attempts. Do not grant credit or send prepayments. When you are in doubt of a new contact or company, please feel free to ask us first.

Please refer to our previous cases for more information:
Please watch out for the following FRAUD:: Paul Barker RD Commercial Property Development pbarker@rdcommercial.net
Update on the fraud RDC Properties they are now using the domain www.rdcproperties.co.uk

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on February 4th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for:

"anada hom"
S G Import /Export
beekstraat 54a 6231 ih meerssen
Netherlands.
Phone 0031617113820


They are offering:

CAT1037RJF7
AZS1252012R
FDO1446V11K
DCA103982EF
FDO1132Y2GU
FOC1452V1WE
FOC1033Z1EY


THEY ARE FRAUDS PLEASE CONTACT US IF YOU WANT MORE INFORMATION!


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
Posted by Mario Biemans on February 2nd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

One of our members received the following email which is obviously from a scammer pretending to work for the University of Birmingham.

"From: Geoff Williams [mailto:purchased@birhams-acc.co.uk]
Sent: 29 January 2016 14:41
To: Info Team
Subject: Order Inquiry

Hello Sales,

The University of Birmingham will like to set up an open trading credit account with your company in order to establish a long term business relationship with you and purchase this Item on a regular basis.

Kindly confirm your stock/vendor availability of this Item.

1) DATA CARD RIBBON 500 PRINTS

We would provide an official credit reference sheet for credit application process,This will enable us to submit a purchase order upon approval or you can send us your credit application form.

Looking forward to hearing from you.

Best Regards,
Geoff Williams
University of Birmingham
Company Registration number: RC000645
VAT registration number: GB 729 8561 87
Edgbaston, Birmingham
West Midlands B15 2TT
Phone: 07035942245
Fax : 07005930910"


Please be warned and do not reply to companies contacting you out of nowhere and asking for credit like this.

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
Posted by Mario Biemans on February 2nd, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with the following company:

MTC Telecom Rotterdam - Mechelkeskamp B.V.
Van Riemsdijkweg 62,3088 HD Rotterdam
Netherlands
www.mtc-telecom.com
www.mtc-telecom.eu


Jan Kling CEO
jan.kling@gmail.com

+31 65432 5906

Evert Tempelman
e.tempelman@mtc-telecom.eu
evert62@mail.ru

+31 10 428 0466
+31619886094
+31626873041

This company sold 30 PRD -59721-003 BB Porsche BlackBlackberry phones to one of our members value around 14K Euro. Our members paid upfront November 2015 but never got the goods delivered.

Please be very careful when trading with this company and do not pay them upfront.

Please contact me if you need more information.

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
Posted by Pepe Bermudez on January 25th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We were informed of a contact reaching out for companies asking for credit with payment term of 14 to 30 days from being invoiced using the details of the REAL company: STELSIA. Please be very careful when contacted by any person using the following details:

eMail: info@stelsia-fr.com (new domain and registry update)
Phone Number: +33 173047892 (not in any valid entity)

They are sending the message:
This is a Quote
Hello,

We are a french company and we would want to open a customer account with your coppany for B2B trading.

Please send us your application form and inform us about documents and details you need about our company to get credit limit with your insurance for payment term within 30 or 14 days date of invoice.

We look forward to hearing from you soon.

Best regards

Jérôme CHAMPARE
Purchase Manager

This is a Quote

Please note they will send Valid details of the REAL company and they even verified a Business Place in the address but they used the URL of a hotel instead of the company's.

When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on January 20th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

One of our members was offered for around 50K Euro HDDs by the following company:

Roman Pierce (Character from the Fast & Furious)
Upcycling Technologies
V.P Business Development
Office: 435-592-5969

When asked for references the following people where mentioned:

Steven Miller
AssetDistributors@gmail.com
95 S Tobin St,
Renton, WA 98057
(503) 765-5905

Sheldon
R2teck@gmail.com
801-252-6044

Dave jackson
GCI
678-622-6210

redtechdivision@gmail.com
Recycling Electronics Division (R.E.D)
2099 Arena Dr
Bullhead City, AZ 86442
505-398-4637

After investigation by us and by our member we can only conclude that these are all related frauds, please make sure to be very careful when contacted by any of these companies/people.

Trade Safe,


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
Posted by Mario Biemans on January 13th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

One of our members was contacted by a grouped of frauds, our member investigated the frauds very well and found all of the following websites, email addresses and phone numbers to be linked. Please make sure not to deal with companies using any of the following details:

www.cglsa.com.py
cglsa@cglsa.com.py
Barbara Johnson, sales@laisoncomputech.com
www.laisoncomputech.com
www.regentresourcesllc.com
Afrilink consultants llc, Telephone +18326063839
csada13da@gmail.com
Telephone +16572327047
Gary Fisher Telephone +18123623012


This would nog be the place to list the whole story and everything that happened but ofcourse I can send you more information should you be interested.

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
Posted by Pepe Bermudez on January 13th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt trying to impersonate the REAL company Accenture. Please be very careful when contacted by any email using the domain accenture-fr.com:

1. The domain is registered in Italy
2. The domain was registered just in December last year.
3. The VAT belongs to the real domain: www.accenture.com

The following contact attempts to request 14, 30 and 60 day credit using the real details of Accenture:

Contact person: Duchet Jerome
Phone: +33 172828331 (0033172828331 or 0172828331)
Fax: +33 172828331
eMail: info@accenture-fr.com
Fake Domain: www.accenture-fr.com

Please always make sure to contact the real company at https://www.accenture.com/fr-fr/ and, when in doubt, just ask us.

Related Links:
Scammers

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on January 12th, 2016
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by michael@myoutletpc.com or mferriswheel75@gmail.com he is a FRAUD pretending to be the REAL company Outletpc.com.

Outletpc.com is a REAL company just make sure that you deal with them and not the above fraud pretending to be Outletpc.com


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
Posted by Mario Biemans on December 23rd, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with the following company:

PEOPLES PROJECTS - HARDWARE2U
Dixon van Iersel
dixon@hardware2u.nl
broker@hardware2u.nl
www.hardware2u.nl
Kolkweg 81, Lelystad 8143 PN
Netherlands

This company used to be on TBS but caused many problems them passed months and unfortunately they have not been able to solve these problems.

When dealing with this company pay on delivery make sure not to pay upfront.

Please contact me if you need any further information.

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
Posted by Pepe Bermudez on December 1st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
Today, we have been notified of a Fraud attempt pretending to be Disc International. They were using the following details:

eMail address: disci@computer4u.com
PayPal account: idaoudd@hotmail.com

They are in the market trying to sell MacBooks and iPads. One of our members purchased $12'000.00 USD in MacBooks and, after payment was done, they supplied a fake tracking code then disappeared.

This is not the first time we have seen the domain computer4u.com being used to perform fraud attempts. You can see our previous cases:

Please watch out when you are contacted by: Steve Patel steve.patel@computer4u.com Computer4u Networks (http://www.thebrokersite.com/news.php?a=210)
Fraud Warning from Icex Ltd. (http://www.thebrokersite.com/news.php?a=40)

Do not send prepayment and always search for the truthful company before sending any equipment. When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on November 11th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt trying to impersonate the company MonoPrix. Please be very careful when contacted by any email using the domain mono-prix.com:

1. The domain is registered in Italy and has no information on the registrar.
2. The domain was registered just in August this year.
3. The VAT belongs to a retail chain and has the real domain: monoprix.fr

They are asking for a 14 to 30 day credit on stock. They use the same details of the real company except for the email extension info@mono-prix.com and the phone numbers Tel: +33 426467163 and Fax: +33 426467165

Please always make sure to contact the real company at monoprix.fr and, when in doubt, just ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite



Filed under: Fraud warnings
Posted by Mario Biemans on November 11th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be very careful when trading with the following company:

GT Options B.V.
Arno Tonnissen
De Grens 18 F
6598 DL Heijen
Nederland
Tel. : +31 (0) 485 520 384
Fax : +31 (0) 485 520 448
E-mail: info@gtoptions.nl
www.gtoptions.nl

This company is not a member of www.TheBrokerSite.com but we have known them since 2004. In the past they have dealt with many of our members without any problems but now we have been getting complaints since the end of 2014.

The complaints are:
* Selling Fake HP Memory
* Buying HP memory and then claiming when the goods arrive that the boxes are empty (They were mostly buying 726719-B21)

Please be very careful when dealing with this company we recommend never to pay upfront!


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
Posted by Mario Biemans on October 29th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have found the following FRAUD:

Paul Barker
Office Manager

RD Commercial Property Development
19A Old Elvet, Durham, County Durham, DH1 3HN, UK
Direct Dial:+44 (0) 191 308 2698
Switchboard Fax: +44 (0) 191 308 2699 |
Email: pbarker@rdcommercial.net

He is a FRAUD!

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
Posted by Mario Biemans on October 19th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

We have found the following FRAUD:

Tri Valley Recyclers
Russ or Russell Williams
cl@trivalleyrecyclers.com
trivalleyrecyclers@gmail.com
www.trivalleyrecyclers.com
Pleasanton, CA USA 94588
(925) 344-2070

The fraud uses the following bank details:

Union Bank, N.A
4747 Hopyard Rd Pleasanton, CA (925) 460-2740
Payable to: Tri Valley Recyclers
Account Number: 0041092800 Routing Number: 122000496 Swift Code: BOFCUS33MPK

This FRAUD also uses the following details:

Afghan Techi Co
Khalid Akbari
afghantechi@gmail.com
LIVERMORE, CA 94550 USA
ph (1) 925-344-2070

Same number different names but same M.O. they pretend to sell networking equipment like Cisco, they make you pay upfront and then never deliver hiding behind all kinds of excuses.

Please don't trade with these companies.

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
Posted by Mario Biemans on October 15th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

There is a FRAUD hiding behind the real company Staples UK!

The FRAUD uses the following details:
Tel: +447598704529
Fax: +441908692302
sales@staplesworld.co.uk

The REAL company Staples uses the domain staples.com or staples.co.uk.

Please make sure not to deal with anyone using the domain name staplesworld.co.uk


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
Posted by Mario Biemans on October 14th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful when you are contacted by people using the domain acmi.info they are FRAUDS pretending to be the real company acmi.fr.

The FRAUD is sending out the following email:

"" Von: SA ACMI
Antworten an: SA ACMI
Datum: Mon, 12 Oct 2015 12:21:53 +0200 (CEST)
An:
Cc:
Betreff: IMPORTANT REQUEST

Dear Sir, Madam,

Our company ACMI is one of the retailer based in France operating in the home appliances, electronics , computer supplies, computer hardware, high tech and
toys fields, and we are looking to establish a business relationship between distributors and retailers like you and us.

If interested to enter further discussion, please reply to this email stating the following facts:

- Products list {in attached or mail) in order to send you an order form.

I'll be looking forward to reading from you after which we will contact you to discuss the details.

For more informations do not hesitate to contact me.

Best regards.

Antoine Poulain

SA ACMI
185 RUE DE BERCY
75012 PARIS
SIREN: 334 627 502
TVA : FR30334627502
TEL : 0033182221029
""

Trade Safe,




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
Posted by Pepe Bermudez on October 9th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against the following company offering CISCO Equipment at a 50% prepayment basis and not sending any products. This might be a case of Identity Fraud. Please be very careful when contacted by the following people:

Contact Persons: Patrick Hughes (Senior sales), Anne and Celine
Domain: netlinkuk.com (Registered in Beijing and updated in June)
eMails used: Patrick@netlinkuk.com, Anne@netlinkuk.com, ED@netlinkuk.com, celine@netlinkuk.com

Do not send prepayment and always search for the truthful company before sending any equipment.

When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 9th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned against the following company for having taken a prepayment without delivering. Please be very careful when contacted by:

Company: Kingma Group Limited
Address: 25/F Cheung Kong Center, 2 Queen's Road, Central Hong Kong, HK
Phone: +852-3071-7639 (+852 30717639)
Fax: +852-2700-3731
eMail: Franz@kingma-group.com
Skype: FranzJosef012
MSN: franzjosef013@hotmail.com

Do not send prepayment or use an Escrow service before dealing with them.

When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on September 22nd, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure not to trade with Vincent Yvan Bia contact@etsbia.fr he is a FRAUD pretending to work for the real company www.bia-france.fr.

The Fraud sends the following company details:

Mr Bia Vincent Yvan - Responsable
BIA FOURNITURES INDUSTRIELLES
3 Rue Louis Bréguet - BP 55
62101 CALAIS - France
Contact: +33(0) 3 66 74 00 13
Email :contact@etsbia.fr

The domain for Bia is www.bia-france.fr not www.etsbia.fr so please watch out!

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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more than 450 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on September 21st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure not to deal with: Michel Gostoli gostoli@allianz-benelux.be, he orders equipment in the name of Allianz Benelux but the domain he works from is not related to the real company Allianz they use www.allianz.be

The FRAUD asks to ship goods to:

Dony Luc
315 Tyburn Road
B24 8NB
United Kingdom

The FRAUD uses the phone number +32 2 588 57 68 and the email address gostoli@allianz-benelux.be


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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more than 450 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on September 14th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following identity fraud:: pjoshi@enextel.uk (domain www.enextel.uk)

Enext Uk is a real company and the owner is Poorvi Joshi only his email address is not pjoshi@enextel.uk it

Please contact us when you want to start trading with a new supplier or customer and we will check them out 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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more than 450 traders registered already!
Filed under: Fraud warnings
Posted by Pepe Bermudez on September 3rd, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a fraud attempt trying to impersonate our member 3KV. Please be very careful when contacted by any email using this domain:

3kvgmbh.com is a FALSE domain

This domain was registered just a few days ago in Ireland and does not represent the real company. They are trying to get payments sent to a bank account in the United Kingdom. Please be very careful and always verify the domains of the represenatives you contact.

The REAL domain of 3KV GmbH is: 3kv.de

All details of 3KV GmbH can be found on their TBS profile at www.TheBrokerSite.com. For a safer approach, you can always confirm with any TBS Member by writing to them on the contact form.

Please always make sure to contact the real company and when in doubt, just ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite


Filed under: Fraud warnings
Posted by Mario Biemans on September 3rd, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please be careful when trading with the company below they ordered from one of our members and never paid, we mailed and called for an explanation and never got any reply.

Company:
2NDSOURCE LIMITED
No 9, The Evron Centre
John Street Filey
YO14 9DW
VAT Reg No: 182082907

Contact:
Matthew Roddison
IM/Skype: matthewroddison
E: matt@2ndsource.co.uk
www.2ndsource.co.uk

Company:
FUTUREDIST LTD
The Hub Rear of 11 Murray Street
Filey, North York Shire
YO14 9DF
http://www.futuredist.co.uk/

Please contact us before dealing with new customers and suppliers we will be able to provide a complete company check 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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens Hilton October 8&9, more than 430 traders registered already!


Contact:
Matthew Roddison
Sales@futuredist.co.uk
Filed under: Fraud warnings
Posted by Mario Biemans on August 31st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by t.charles@prysmiansgroup.com

Mr Charles Toutain
Phone: +33 (0) 3 10 38 37 38
Mobile: +33 (0) 6 67 83 07 98
E-mail: t.charles@prysmiansgroup.com
Domain: www.prysmianSgroup.com

This is a FRAUD, the real Prysmian Group uses the domain www.PrysmianGroup.com (no S after prysmian)

Please always contact us when you want to start trading with a new supplier or customer and we will check them out 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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens Hilton October 8&9, more than 430 traders registered already!
Filed under: Fraud warnings
Posted by Pepe Bermudez on August 27th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We were informed of a fraud attempt using the good name of Azlan to sell goods on prepayment. Please be very careful when being approached by the following contact:

Name: Simon Bennett
Position: Sales and Operations Manager
Direct Tel: +44 7031912509
eMail: sbennett.azlan@yahoo.co.uk

This person claims to be using a different email address due to maintainance to their servers. When in doubt, please visit Azlan's official website: www.azlan.co.uk to reach for a real representative of this company.

Previous warnings on this contact:
Please watch out for a fraud pretending to be the real company Azlan.com
Scammers

When in doubt of a new company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite

Filed under: Fraud warnings
Posted by Mario Biemans on August 4th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out there is a Scammer from China trying to make you believe they are our Gold Member Stonefirst Ltd. from the UK.

The Scammer uses the domain name www.stonefirstco.com while our Gold Member Stonefirst Ltd. uses the domain www.stonefirst.co.uk

The Scammer sends the following mail around:

"From: Lowrance
Date: 3 August 2015 19:28:16 BST
To: <>
Subject: C2960X-STACK at $255 pc cisco new
Hello,
We are going to move our stock. For more details, pls contact us.
C2960X-STACK at $255 pc cisco new
HWIC-2FE at $200 pc cisco new
HWIC-4T1/E1 at $205 pc cisco new
EHWIC-4ESG at $88 pc cisco new
GLC-SX-MMD at $40 pc cisco new
GLC-LH-SMD at $45 pc cisco new
GLC-ZX-SMD at $210 pc cisco new
SFP-10G-SR at $90 pc cisco new
X2-10GB-SR at $90 pc cisco new
CP-7962G at $95 pc cisco new
CP-7962G at $115 pc cisco new
CP-7937G at $558 pc cisco new
C3KX-PWR-350WAC at $150 pc cisco new
VWIC3-2MFT-G703 at $550 pc cisco new
CISCO 881W-GN-A-K9 at $320 pc cisco new
CISCO2921-SEC/K9 at $1350 pc cisco new
CISCO1921/K9 at $225 pc cisco new
CISCO1941/K9 at $335 pc cisco new
CISCO2911/K9 at $520 pc cisco new
CISCO3925/K9 at $1950 pc cisco new
CISCO3945/K9 at $3200 pc cisco new
WS-C2960X-24PS-L at $650 pc cisco new
WS-C2960X-24PD-L at $950 pc cisco new
WS-C2960X-48LPS-L at $1350 pc cisco new
WS-C2960S-24TD-L at $885 pc cisco new
WS-C2960S-48TS-L at $750 pc cisco new
WS-C2960S-24PS-L at $820 pc cisco new
WS-C3750X-12S-S at $2100 pc cisco new
WS-C3750V2-24TS-S at $500 pc cisco new
WS-C3750V2-48TS-S at $750 pc cisco new
Lowrance Cesar
Stonefirst Co., Ltd
Unit 4 Park Road Holmewood Industrial Park Chesterfield S42 5UY United Kingdom
Tel: +44(0) 1245 856233 Fax: +44(0) 1246 855646
Skype: lowrancecesar@outlook.com
Email: Lowrance@stonefirstco.com"


Please always contact us when you want to start trading with a new supplier or customer and we will check them out 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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more that 350 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on August 3rd, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

This warning is mostly for our UK traders! Please don't reply to any requests from Adam Sherwood, he asks you to call him on a number that costs 20 times the regular phone costs.

This is the mail he sends:
Hi,
I've been asked to get several quotations for rates as part of our process. Could someone contact me so I can give you some requirements please.
The best contact number is 07011772252
Best regards,
Adam Sherwood
The IT Consultancy Team
Email adam.sherwood@gmx.co.uk
Number 07011772252

Please always contact us when you want to start trading with a new supplier or customer and we will check them out 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



5/8/15 update the following email address is sending out the same scam: kelly.ashall@gmx.co.uk

Hi,
I've been asked to get several quotations for rates as part of our process. Could someone contact me so I can give you some requirements please.
The best contact number is 07011772265
Best regards,
Kelly Ashall
NTL Repairs
Email kelly.ashall@gmx.co.uk
Number 07011772265




Filed under: Fraud warnings
Posted by Mario Biemans on July 27th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure not to deal with people contacting you as www.qwerty-bv.nl, they are identity frauds.

Qwerty BV is a real company but their domain name is www.qwerty.eu!

The frauds using qwerty-bv.nl are contacting traders all over the world and asking for credit terms, please make sure not to deal with them.

The frauds are using the following details:
Qwerty BV
General Manager: Mr Remko Rijs
E-mail: remko.rijs@qwerty-bv.nl
Telefoonnummer: (+31) 412-788108

Please always contact us when you want to start trading with a new supplier or customer and we will check them out 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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more that 330 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on July 21st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

There is a FRAUD operating pretending to be the REAL company Westcoast from the UK.

The fraud uses the domain name westcoast-uk.com, the correct domain name for Westcoast is westcoast.co.uk!

This is the email the FRAUD sends:

""Dear Mario
Further to our today’s telephone conversation, my name is Andrew Newberry Purchasing Director at Westcoast Limited.
First of all i would like to introduce our company, Westcoast Limited was founded in 1984, specialized in IT, consumable, software and electrical spectrum, and has grown to become the number one UK distributor for many of our vendors and customers.
Within the last 10 years, Westcoast Limited has become a top UK distributor / reseller.
Westcoast partner with the world’s strongest distributors and vendors to cover a full range of products and services to offer the best possible price to our customers.
We have built long established reputation and forged strong and lasting business relationships on the principles of trust, investment in our people and ethical business practices.
Westcoast sell to all types of customer including large corporate commercial resellers, high street retailers, value add system-integrators and everything in-between. These customers cover many different vertical markets and disciplines and Westcoast ensure we understand these areas as well as what our vendor’s can offer in them. It means we can help our customers successfully sell into Public Sector, Retail, Corporate and Small Businesses, and much more besides.
Finally within the last year we have seen a sharp increase in clients, we are constantly looking for new market and new business opportunities to fulfill our customer’s needs in order to expand our company.
Would you be interested to enter further discussions, please reply to this email stating the following facts:
-Your lead time
-Your trading account terms
-Your European delivery arrangements
Thank you for your time and looking forward to hearing from you.
Best regards,
Mr Andrew Newberry
Sales Director
Tel:+44 843 289 6430
Mob:+44 746 645 5439
Email:andrew.newberry@westcoast-uk.com""

PLEASE NOTE ANDREW NEWBERRY IS A DIRECTOR AT WESTCOAST HIS EMAIL ADDRESS IS JUST NOT andrew.newberry@westcoast-uk.com.

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

Meet the people you are trading with at the 11th www.EuropeanBrokerMeeting.com Athens October 8&9, more that 320 traders registered already!
Filed under: Fraud warnings
Posted by Pepe Bermudez on July 9th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against a fraud attempt using the good name of STAPLES France - JPG SAS to ask for credit. Please be careful when contacted with the following details:

This is a Quote
Subject: OUVERTURE DE COMPTE CLIENT

Bonjour,

JEAN PAUL GUISSET JPG SAS, société spécialisée dans le secteur d'activité du commerce de gros (commerce interentreprises et particuliers) sollicite une ouverture de compte .

Nous aimerons savoir:
- Quelles sont les conditions nécessaires pour être client chez vous?
- Quelles sont vos disponibilités?
- Quels sont vos délais et zone de livraison?
- Acceptez vous les paiements à 30 jours date de facturation?
Merci de bien vouloir nous répondre dans les plus brefs délais et nous mettre relation avec un conseiller client.

Cordialement,

M Pierre-Emmanuel EBUR

Directeur des achats Staples Direct.
L'équipe JEAN-PAUL GUISSET - JPG SAS (JPG)
Tel: +33-0173791659
ebu.pierre@jpg-staples.com

------------------------------------------------------------------------------------

Hello,

JEAN PAUL GUISSET JPG SAS, a company specializing in the business sector Wholesale (business to business and individuals) request open an account.
We would like to know:
- What are the requirements for being a customer of you?
- When are you available?
- What are your deadlines and delivery area?
- Do you accept payment at 30 days date of invoice?
Thank you to want to meet us well in the shortest time possible and we make relationship with a client advisor.

Sincerely,

M Pierre-Emmanuel EBUR

Purchasing Manager Staples Direct.
L'équipe JEAN-PAUL GUISSET - JPG SAS (JPG)
Tel: +33-0173791659
ebu.pierre@jpg-staples.com

This is a Quote

Please note the domain jpg-staples.com was just registered recently and and that neither Jean-Paul Guisset
nor Pierre-Emmanuel Ebur using this domain represent this company. They might also be using stap-direct.com and the phone numbers +33 (0)1 84 88 68 16 or +33 (0)1 73 79 16 59. Please be very careful.

To contact the real company, please refer to their website: JPG.fr

When in doubt of a new contact, please feel free to ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite


Filed under: Fraud warnings
Posted by Mario Biemans on July 8th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following email that is being sent from sbennett@azlan.com so it appears to come from the real company Azlan.com but when you reply you send to sbennett.azlan@yahoo.co.uk!

sbennett.azlan@yahoo.co.uk is a Fraud and this is the email he sends:

""Hi Mario,
We are Azlan Tech Data, one of the world’s largest IT Distribution companies, we offer a complete range of channel-enabled services that provide reseller partners with both the capacity and the capability to meet the demands of their customers in the most agile and economic way.
We provide various Cisco products and IT solutions that meet your need and satisfies your customers wants, Our focus is on your growth, both for our customers and our vendor partners. No matter what your size, in-house capability or customer requirements, you have access to our skills, knowledge and resources.
Please feel free to go through our attached stock list and do not hesitate to contact us in case you might need us to help you with your query.
Hope to be your IT solutions and Cisco supplier.
Thank you.

Simon Bennett Sales and Operations Manager
TD Azlan 740 Birchwood Boulevard Warrington WA3 7PS
Website: www.azlan.co.uk
Direct Tel:+447031912509
Tel: +447031967884
Tel: +447031952377
Tel: +447031926396
Fax: +447005921657""


Please make sure not to deal with sbennett.azlan@yahoo.co.uk and contact us whenever you deal with a new supplier and we will help you do a back ground check.

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

11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on July 2nd, 2015
We have been contacted by our members at TonerMan today with bad news: On the night of Sunday 21st June there was a major robbery at TonerMan's warehouse.

Major Robbery at Tonerman's Warehouse

TonerMan Limited, one of Europe's largest dealers in surplus OEM ink and toner cartridges, experienced a robbery at its warehouse located in North West UK on the night of Sunday, June 21st. The thieves carried out a well planned break-in, using industrial grinding and cutting tools to gain entry to the compound and building, before removing goods to the value of £180'000.00. If you are offered goods matching the descriptions and volumes on this post, please get in touch with Claire Goodman, Finance Director at TonerMan on +44 (0)1606 330050 or by email at claire@tonermanltd.co.uk

MPN Description Condition Quantity
841100 Ricoh MPC7500E Black Toner (36,000 Copies) A 1
841197 Ricoh MPC2030/MPC2050/MPC2550 Cyan Toner (5,500 Copies) A 3
841198 Ricoh MPC2030/MPC2050/MPC2550 Magenta Toner (5,500 Copies) A 6
841199 Ricoh MPC2030/MPC2050/MPC2550 Yellow Toner (5,500 Copies) A 3
842049 Ricoh MPC5501/ C5000 Yellow Toner (50,000 Copies) A 2
842074 Ricoh MPC7501/C6501 Yellow Toner (21,600 Copies) A 21
842075 Ricoh MPC7501/C6501 Magenta Toner (21,600 Copies) A 21
842076 Ricoh MPC7501/C6501 Cyan Toner (21,600 Copies) A 21
1382925 OLE1382925 (Lexmark Optra S 1250/1255/1620/1625/1650/1855/2420/2450/2455/4059 Bl... A 1
006R01396 Xerox Workcentre 7425/7428/7435 Yellow Toner B 1
0256B002AA Canon C-EXV16/17 Magenta Drum Unit (60,000 Copies) CLC4040/5151/IRC4080/4580/5180/5185 B 1
0384B002AA Canon C-EXV14 Black Toner, (16,000 Copies) IR2016/2018/2020/2022/2025/2030 B 9
0439B002 OCAEXV20Y (Canon C-EXV20 Yellow Toner, (35,000 Copies) Imagepress C6000/C6000VP/C... A 1
0454B002AA OCAEXV21M (Canon C-EXV21 Magenta Toner (14,000 Copies) IR2880/2880i/3080/3380/3580) A 1
0455B002AA OCAEXV21Y (Canon C-EXV21 Yellow Toner (14,000 Copies) IR2880/2880i/3080/3380/3580) A 4
08A0478 OLE08A0478 (Lexmark Optra E320/E322 Black Toner High Capacity Prebate (6,000 Copi... A 27
106R00652 Xerox Phaser 7750 Black Toner (32,000 Copies) B 2
106R00653 Xerox Phaser 7750 Cyan Toner (22,000 Copies) B 4
106R00654 Xerox Phaser 7750 Magenta Toner (22,000 Copies) B 4
106R00655 Xerox Phaser 7750 Yellow Toner (22,000 Copies) B 2
106R01371 Xerox Phaser 3600 Black Toner High Capacity (14,000 Copies) B 1
106R01437 Xerox Phaser 7500 High Capacity Magenta Toner (17,800 Copies) B 1
106R01439 Xerox Phaser 7500 High Capacity Black Toner (17,800 Copies) A 1
106R01469 Xerox Phaser 6121MFP High Capacity Black Toner (2,600 Copies) B 1
106R01566 Xerox Phaser 7800 High Capacity Cyan Toner (17,200 Copies) B 1
113R00726 Xerox Phaser 6180/6180N/6180MFP Black Toner High Capacity (8,000 Copies) B 1
12016SE Lexmark Optra E120/E120N Black Toner Return Program (2,000 Copies) A 2
12A0150 OLE12A0150 (Lexmark Optra S/4059/1250/1620/1650/1855 Black Toner High Capacity Le... A 6
12A5140 OLE12A5140 (Lexmark Optra T610/T612/T614/T614/T616 Black Toner Standard Capacity ... A 12
12A7415 Lexmark Optra T420 Black Toner High Capacity Prebate (10,000 Copies) A 2
15MX120 (No 20) Lexmark 3100/F4270/P3120/X125/Z45/Z700 Colour Ink Cartridge, Standard Capacity, High Resolution A 1
1660B011AA OCAEXV26BCORP (Canon C-EXV26 Black Toner (6,000 Copies) IR1021i) B 1
2781B003AA OCAEXV34MDR (Canon C-EXV34 Magenta Drum, IR-C2020i/C2020L/C2030i/C2030L (43,000 C... A 100
2784B002AA OCAEXV27 (Canon C-EXV27 Black Toner (69,000 Copies) ImagePRESS 1110/ ImagePRESS ... A 1
2790B002AA OCAEXV29B (Canon C-EXV29 Black Toner (36,000 Copies) IR-C5030/5035/5035i) A 4
2793B002AA Canon C-EXV28 Cyan Toner (38,000 Copies) IR-C5045/5045i/5051/5051i A 50
2794B002AA Canon C-EXV29 Cyan Toner (27,000 Copies) IR-C5030/5035/5035i A 32
2797B002AA Canon C-EXV28 Magenta Toner (38,000 Copies) IR-C5045/5045i/5051/5051i A 50
2798B002AA Canon C-EXV29 Magenta Toner (27,000 Copies) IR-C5030/5035/5035i A 30
2801B002AA Canon C-EXV28 Yellow Toner (38,000 Copies) IR-C5045/5045i/5051/5051i A 51
2802B002AA Canon C-EXV29 Yellow Toner (27,000 Copies) IR-C5030/5035/5035i A 30
3787B003BA OCAEXV34CDR (Canon C-EXV34 Cyan Drum, IR-C2020i/C2020L/C2030i/C2030L) A 99
593-10153 Dell 1815dn Black Toner, High Capacity (5,000 Copies) RF223 B 2
64416XE Lexmark Optra X644E/X646DTE/X646E/X646EF Black Toner Extra High Capacity (32,000 Copies) B 6
92298A OHP98AB (HP 92298A Standard Capacity (2,500 Copies), Laserjet 4/4+/4M/5/5M/5... B 1
A0DE02F Konica Minolta Bizhub C203/C253 IU211K Black Imaging Unit B 2
A0WG08J Konica Minolta IUP-14Y Yellow Imaging Unit (20,000 Copies) A 1
A0WG0EJ Konica Minolta IUP-14Y Magenta Imaging Unit (20,000 Copies) A 1
A0WG0KJ Konica Minolta IUP-14Y Cyan Imaging Unit (20,000 Copies) A 1
A0XV-2TD Konica Minolta DR311 Drum Unit Cyan, Magenta, Yellow Bizhub C220/280/360 A 1
A11G251 Konica Minolta C220/280 Yellow Toner (26,000 Copies) A 4
A11G351 Konica Minolta C220/280 Magenta Toner (26,000 Copies) A 7
A11G451 Konica Minolta C220/280 Cyan Toner (26,000 Copies) A 5
AOX5450 Konica Minolta Magicolor 4750 Cyan High Capacity (6,000 Copies) TNP18C A 1
C13S050187 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Yellow Toner, High Capacity (4,000 Copies) B 2
C13S050188 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Magenta Toner, High Capacity (4,000 Copies) A 20
C13S050188 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Magenta Toner, High Capacity (4,000 Copies) B 7
C13S050189 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Cyan Toner, High Capacity (4,000 Copies) B 2
C13S050190 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Black Toner, High Capacity (4,000 Copies) B 1
C13S050191 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Yellow Toner, Standard Capacity (1,500 Copies) B 8
C13S050192 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Magenta Toner, Standard Capacity (1,500 Copies) B 6
C13S050193 Epson Aculaser C1100/C1100N/CX11N/CX11NF/CX11NFC Cyan Toner, Standard Capacity (1,500 Copies) B 4
C3903A HP C3903A Standard Capacity (4,000 Copies), Laserjet 5P/5MP/6P/6MP A 2
C4092A OHP92A (HP C4092A Standard Capacity (2,500 Copies) Laserjet 1100/1100SE/1100XI/11... A 1
C4096A HP C4096A Standard Capacity (5,000 Copies) Laserjet 2100/2100M/2100TN/2200/2200DSE/2200DT/2200DN... A 5
C4096A HP C4096A Standard Capacity (5,000 Copies) Laserjet 2100/2100M/2100TN/2200/2200DSE/2200DT/2200DN... B 2
C4127A OHP27A (HP C4127A Standard Capacity (6,000 Copies) Laserjet 4000/4000N/4000T/4000... A 6
C4129X OHP29X (HP C4129X High Capacity (10,000 Copies), Laserjet 5000/5000G/5000GN/5000I... A 1
C4156A OHP4156B (HP C4156A, Fuser Kit 220v (100,000 Copies), Colour Laserjet 8500/8... B 3
C4192A OHP4192B (HP C4192A Cyan, (6,000 Copies), Colour laserjet 4500/4500DN/4500N/... B 3
C4193A OHP4193B (HP C4193A Magenta, (6,000 Copies), Colour laserjet 4500/4500DN/450... B 3
C4196A OHP4196B (HP C4196A Transfer Kit, (150,000 Copies), Colour laserjet 4500/45... B 1
C4198A OHP4198B (HP C4198A Fuser Unit, (100,000 Copies), Colour laserjet 4500/4500... B 1
C4811A (No 11 Cyan P/H) HP Business Inkjet 1000/1100/1200/2200/2230/2250 Cyan Printhead & Cleaner A 3
C4815AE (No 13 Cyan) HP Business Inkjet 1000/OfficeJet K850 Cyan Ink Cartridge (14ml) A 3
C4906A (No 940XL Black) HP OfficeJet 8500/Pro 8000/Pro 8500 Black High Capacity Ink Cartridge A 1
C4907A (No 940XL Cyan) HP OfficeJet 8500/Pro 8000/Pro 8500 Cyan High Capacity Ink Cartridge (1400 Copies) A 3
C4908A (No 940XL Magenta) HP OfficeJet 8500/Pro 8000/Pro 8500 Magenta High Capacity Ink Cartridge (1400 Copies) A 12
C4909A (No 940XL Yellow) HP OfficeJet 8500/Pro 8000/Pro 8500 Yellow High Capacity Ink Cartridge (1400 Copies) A 6
C5220CS Lexmark Optra C522/C522N/C530DN/C532N/C534N/C534DN Cyan Toner Return Program (3,000 Copies) A 4
C5220MS Lexmark Optra C522/C522N/C530DN/C532N/C534N/C534DN Magenta Toner Return Program (3,000 Copies) A 9
C5240CH Lexmark Optra C524/C524dn/C524dtn/C524n Cyan Toner High Capacity Return Programme (5,000 Copies) A 1
C5240KH Lexmark Optra C524/C524dn/C524dtn/C524n Black Toner High Capacity Return Programme (6,000 Copies) A 3
C540X35G OLEC540X35G (Lexmark Optra C540N/C540DN Black Photoconductor Unit (30,000 Copies)) A 1
C7115A OHP15A (HP C7115A Standard Capacity (2,500 Copies) Laserjet 1200/1220/1000/3300MF... A 2
C7115X HP C7115X High Capacity (3,500 Copies), Laserjet 1200/1220/1000/3300MFP/3330MFP/3380MFP A 8
C736H1CG OLEC736H1CG (Lexmark Optra C736DN/C736TN/C736N/ X736DE/X738DE Cyan Toner (10,000 ... A 1
C7700MS OLEC7700MS (Lexmark Optra C770/C770DN/C770DTN/C770N/C772N/X772E Magenta Toner Sta... A 2
C8061X HP C8061X High Capacity (10,000 Copies), Laserjet 4100/4100N/4100TN/4100DTN/4100MFP A 2
C8061X HP C8061X High Capacity (10,000 Copies), Laserjet 4100/4100N/4100TN/4100DTN/4100MFP B 1
C8550A OHP8550 (HP C8550A, Black Toner, (25,000 Copies), Colour Laserjet 9500/9500N/9500... A 2
C8551A OHP8551 (HP C8551A Cyan Toner, (25,000 Copies), Colour Laserjet 9500/9500N/9500HD... A 2
C8554A OHP8554B (HP C8554A Cleaning Kit, (50,000 Copies), Colour Laserjet 9500/9500... B 1
C8560A OHP8560 (HP C8560A Black Imaging Drum, (40,000 Copies), Colour Laserjet 9500/9500... A 3
C8561A OHP8561 (HP C8561A Cyan Imaging Drum, (40,000 Copies), Colour Laserjet 9500/9500N... A 5
C8562A OHP8562 (HP C8562A Yellow Imaging Drum, (40,000 Copies), Colour Laserjet 9500/950... A 10
C8719EE (No 363XL) HP PhotoSmart 3110/3210/3310/8250 High Capacity Black Ink Cartridge A 6
C8766E (No 343) HP Deskjet 5740/5743/5745/6540/6620 Low Capacity Tri Colour Ink Cartridge (7 ml) A 3
C8767E (No 339) HP Deskjet 5740/5743/5745/6540/6620 High Capacity Black Ink Cartridge (21ml) A 3
C925X74G OLEC925X74G (Lexmark Optra C925,X925 Magenta Imaging Unit (30,000 Copies)) A 4
C925X75G OLEC925X75G (Lexmark Optra C925,X925 Yellow Imaging Unit (30,000 Copies)) A 4
C930X72G OLEC930X72G (Lexmark Optra C930/C935dn/C935dtn/C935hdn Black Photoconductor Unit ... A 2
C9386A (No 88 Cyan) HP Officejet K5300/5400/L7380/7480/7580/7680/7780 Cyan Ink Cartridge (10ml) A 5
C9387A (No 88 Magenta) HP Officejet K5300/5400/L7380/7480/7580/7680/7780 Magenta Ink Cartridge (10ml) A 6
C9391A (No 88XL Cyan) HP Officejet K5300/5400/L7380/7480/7580/7680/7780 High Capacity Cyan Ink Cartridge (17ml) A 2
C9392A (No 88XL Magenta) HP Officejet K5300/5400/L7380/7480/7580/7680/7780 High Capacity Magenta Ink Cartridge (17ml) A 4
C9393A (No 88XL Yellow) HP Officejet K5300/5400/L7380/7480/7580/7680/7780 High Capacity Yellow Ink Cartridge (17ml) A 1
C9701A OHP9701B (HP C9701A Cyan, (4,000 Copies), Colour Laserjet 1500/1500L/2500/25... B 5
C9720A OHP9720 (HP C9720A Black, (9,000 Copies), Colour Laserjet 4600/4600DN/4600DTN/460... A 5
C9721A OHP9721 (HP C9721A Cyan, (8,000 Copies), Colour Laserjet 4600/4600DN/4600DTN/4600... A 13
C9721A OHP9721B (HP C9721A Cyan, (8,000 Copies), Colour Laserjet 4600/4600DN/4600DT... B 2
C9722A OHP9722 (HP C9722A Yellow, (8,000 Copies), Colour Laserjet 4600/4600DN/4600DTN/46... A 34
C9722A OHP9722B (HP C9722A Yellow, (8,000 Copies), Colour Laserjet 4600/4600DN/4600... B 4
C9723A HP C9723A Magenta, (8,000 Copies), Colour Laserjet 4600/4600DN/4600DTN/4600HDN/4600N/4650/4650DN... A 7
C9726A OHP9726 (HP C9726A Image Fuser Unit, Colour Laserjet 4600/4600DN/4600DTN/4600HDN/... A 1
C9726A OHP9726B (HP C9726A Image Fuser Unit, Colour Laserjet 4600/4600DN/4600DTN/46... B 2
C9730A HP C9730A Black, (13,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550DN... A 8
C9731A HP C9731A Cyan, (12,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550DN/... A 11
C9731A HP C9731A Cyan, (12,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550DN/... B 1
C9732A HP C9732A Yellow, (12,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550D... A 9
C9732A HP C9732A Yellow, (12,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550D... B 1
C9733A HP C9733A Magenta, (12,000 Copies), Colour Laserjet 5500/5500DN/5500DTN/5500HDN/5500N/5550/5550... A 10
CB336EE (No 350XL) HP Deskjet D4260/Officejet J5730/Photosmart C4272 Series, Black Inkjet, High Capacity (25ml) A 1
CB338EE (No 351XL) HP Deskjet D4260/Officejet J5730/Photosmart C4272 Series, Tri-Colour Inkjet, High Capacity (14ml) A 3
CB380A OHPCB380 (HP CB380A Black, (16,500 Copies) Colour Laserjet CM6030/6040 CP6015) A 1
CB381A OHPCB381 (HP CB381A Cyan, (21,000 Copies) Colour Laserjet CM6030/6040 CP6015) A 75
CB381YC HP CB381YC Cyan, (21,000 Copies) Colour Laserjet CM6030/6040 CP6015 Corporate B 1
CB382A OHPCB382 (HP CB382A Yellow, (21,000 Copies) Colour Laserjet CM6030/6040 CP6015) A 83
CB382YC HP CB382YC Yellow, (21,000 Copies) Colour Laserjet CM6030/6040 CP6015 Corporate B 1
CB383A OHPCB383 (HP CB383A Magenta, (21,000 Copies) Colour Laserjet CM6030/6040 CP6015) A 74
CB384A HP CB384A Black Imaging Drum, (35,000 Copies), Colour Laserjet CM6030/6040 CP6015 A 12
CB385A HP CB385A Cyan Imaging Drum, (35,000 Copies), Colour Laserjet CM6030/6040 CP6015 A 43
CB386A HP CB386A Yellow Imaging Drum, (35,000 Copies), Colour Laserjet CM6030/6040 CP6015 A 36
CB387A HP CB387A Magenta Imaging Drum Unit, (35,000 Copies), Colour Laserjet CM6030/6040 CP6015 A 30
CB435A HP CB435A Standard Capacity (1,500 Copies) Laserjet P1005/P1006 A 8
CB436A HP CB436A Standard Capacity (2,000 Copies) Laserjet P1505/P1505N/M1120/MFP/M1522/M1522nf A 17
CB463A OHPCB463AB (HP CB463A Transfer Kit, LaserJet CM6030/6040/CP6015) B 3
CB540A HP CB540A Black, (1,400 Copies), Colour Laserjet CP1215/CP1515NCP1518NI/CM1312 A 6
CB541A HP CB541A Cyan, (1,400 Copies), Colour Laserjet CP1215/CP1515NCP1518NI/CM1312 A 8
CB542A HP CB542A Yellow, (1,400 Copies), Colour Laserjet CP1215/CP1515NCP1518NI/CM1312 A 11
CB543A HP CB543A Magenta, (1,400 Copies), Colour Laserjet CP1215/CP1515NCP1518NI/CM1312 A 13
CC364A HP CC364A Standard Capacity (10,000 Copies) LaserJet P4014/P4015/P4515 A 24
CC364X HP CC364X High Capacity (24,000 Copies), LaserJet P4015/P4515 A 5
CC530A HP CC530A Black, (3,500 Copies), Colour Laserjet CM2320/CP2025 A 9
CC530AD HP CC530AD Black Dual Pack, (3,500 Copies per Toner), Colour Laserjet CM2320/CP2025 A 1
CC531A HP CC531A Cyan, (2,800 Copies), Colour Laserjet CM2320/CP2025 A 34
CC532A HP CC532A Yellow, (2,800 Copies), Colour Laserjet CM2320/CP2025 A 17
CC533A HP CC533A Magenta, (2,800 Copies), Colour Laserjet CM2320/CP2025 A 20
CC656A (No 901) HP Officejet 4500/G510/J4524 Series, Tri-Colour Inkjet A 20
CE250A HP CE250A Black, (5,000 Copies), Colour Laserjet CM3530/CP3520/3525 A 4
CE250X HP CE250X Black, (10,000 Copies), Colour Laserjet CM3530/CP3520/3525 A 3
CE251A HP CE251A Cyan, (7,000 Copies), Colour Laserjet CM3530/CP3520/3525 A 24
CE252A HP CE252A Yellow, (7,000 Copies), Colour Laserjet CM3530/CP3520/3525 A 26
CE253A HP CE253A Magenta, (7,000 Copies), Colour Laserjet CM3530/CP3520/3525 A 21
CE255A HP CE255A Standard Capacity (6,000 Copies) Laserjet P3015x/3016x A 2
CE255X HP CE255X High Capacity (12,500 Copies), Laserjet P3015x/3016x A 8
CE260A HP CE260A Black, (8,500 Copies), Colour Laserjet CM4540/CP4025/CP4025N/CP4025DN/CP4525N/CP4525DN... A 14
CE260X OHPCE260X (HP CE260X Black High Capacity (17,000 Copies) Colour Laserjet CP4025n/... A 2
CE261A HP CE261A Cyan, (11,000 Copies), Colour Laserjet CM4540/CP4025/CP4025N/CP4025DN/CP4525N/CP4525DN... A 22
CE262A HP CE262A Yellow, (11,000 Copies), Colour Laserjet CM4540/CP4025/CP4025N/CP4025DN/CP4525N/CP4525... A 24
CE262A HP CE262A Yellow, (11,000 Copies), Colour Laserjet CM4540/CP4025/CP4025N/CP4025DN/CP4525N/CP4525... B 1
CE263A OHPCE263 (HP CE263A Magenta, (11,000 Copies), Colour Laserjet CM4540/CP4025/CP402... A 20
CE270A HP CE270A Black Toner (13,500 Copies) Colour Laserjet CP5525 A 6
CE271A HP CE271A Cyan Toner (15,000 Copies) Colour Laserjet CP5525 A 5
CE272A HP CE272A Yellow Toner (15,000 Copies) Colour Laserjet CP5525 A 3
CE273A HP CE273A Magenta Toner (15,000 Copies) Colour Laserjet CP5525 A 10
CE280A OHPCF280A (HP CF280A Black Toner Cartridge, Laserjet Pro 400M401/MFP425 (2,700 Co... A 5
CE280XD OHPCF280XD (HP CF280X Dual Pack Black High Capacity Toner Cartridge, Laserjet Pro... A 2
CE285A HP CE285A Standard Capacity (1,600 Copies) LaserJet Pro Pro P1100/ P1102 / P1212NF A 18
CE301A OHPCE301 (HP CE301C Cyan, (21,000 Copies), LaserJet CM6049) A 1
CE311A HP CE311A Cyan Standard Capacity Laserjet CP1025 (No 126) A 1
CE312A HP CE312A Yellow Standard Capacity Laserjet CP1025 (No 126) A 1
CE313A HP CE313A Magenta Standard Capacity Laserjet CP1025 (No 126) A 1
CE320A HP CE320A Black, (2,000 Copies), Colour Laserjet CP1525NW/CP1525N/CM1415FN/CM1415FNW (No 128) A 8
CE321A HP CE321A Cyan, (1,300 Copies), Colour Laserjet CP1525NW/CP1525N/CM1415FN/CM1415FNW (No 128) A 7
CE322A HP CE322A Yellow, (1,300 Copies), Colour Laserjet CP1525NW/CP1525N/CM1415FN/CM1415FNW (No 128) A 7
CE323A HP CE323A Magenta, (1,300 Copies), Colour Laserjet CP1525NW/CP1525N/CM1415FN/CM1415FNW (No 128) A 8
CE390A OHPCE390A (HP CE390A Standard Capacity Cartridge (10,000 Copies) LaserJet Enterpr... A 4
CE400A OHPCE400A (HP CE400A Black Toner Cartridge (No. 507A, 5,500 Copies) Colour LaserJ... A 4
CE401A HP CE401A Cyan Toner Cartridge (No. 507A, 6,000 Copies) Colour LaserJet 500/Enterprise M551 A 5
CE402A HP CE402A Yellow Toner Cartridge (No. 507A, 6,000 Copies) Colour LaserJet 500/Enterprise M551 A 2
CE403A HP CE403A Magenta Toner Cartridge (No. 507A, 6,000 Copies) Colour LaserJet 500/Enterprise M551 A 2
CE410A (No 305A) HP CE410A Black, (2,200 Copies), Laserjet Pro 300/400/Colour M351A/M451DN/MFP M475 A 12
CE410X (No 305X) HP CE410X Black High Capacity, (4,000 Copies), Laserjet Pro 300/400/Colour M351A/M451DN/MFP M475 A 1
CE411A OHPCE411A (HP CE411A Cyan, (2,600 Copies), Laserjet Pro 300/400/Colour M351A/M451... A 8
CE412A (No 305A) HP CE412A Yellow, (2,600 Copies), Laserjet Pro 300/400/Colour M351A/M451DN/MFP M475 A 11
CE413A (No 305A) HP CE413A Magenta, (2,600 Copies), Laserjet Pro 300/400/Colour M351A/M451DN/MFP M475 A 17
CE505A OHPCE505A (HP CE505A Standard Capacity (2,300 Copies) LaserJet P2035/2055) A 4
CE505X HP CE505X High Capacity (6,500 Copies), LaserJet P2055/P2030/P2035/P2035N/P2050 A 8
CE505XD OHPCE505XD (HP CE505XD Black Dual Pack, (6,500 Copies per Toner), LaserJet P2055/... A 2
CE740A HP CE740A Black, (7,000 Copies), Color LaserJet CP5225 CP5225n CP5225dn A 2
CE741A HP CE741A Cyan, (7,300 Copies), Color LaserJet CP5225 CP5225n CP5225dn A 3
CE742A OHPCE742 (HP CE742A Yellow, (7,300 Copies), Color LaserJet CP5225 CP5225n CP5225dn) A 1
CE743A HP CE743A Magenta, (7,300 Copies), Color LaserJet CP5225 CP5225n CP5225dn A 3
CF031A HP CF031A Cyan Cartridge (12,500 Copies) Colour Laserjet CM4540 B 1
CF032A HP CF032A Yellow Cartridge (12,500 Copies) Colour Laserjet CM4540 A 10
CF033AC HP CF033A Magenta Cartridge (12,500 Copies) Colour Laserjet CM4540 Corporate B 1
CF210A HP CF210A Black Cartridge (1,600 Copies) Colour Laserjet pro 200 Colour M251n A 1
CF214XC OHPCF214XC (HP CF214XC Corporate Black Cartridge (17,500 Copies) Laserjet Enterpr... A 2
CF280A HP CF280A Black Toner Cartridge, Laserjet Pro 400M401/MFP425 (2,700 Copies) A 1
CF280X HP CF280X Black High Capacity Toner Cartridge, Laserjet Pro 400M401/MFP425 (6,900 Copies) A 1
CF280XD HP CF280X Dual Pack Black High Capacity Toner Cartridge, Laserjet Pro 400M401/MFP425 (6,900 Copi... A 7
CF283A HP CF283A Black Toner Cartridge, Laserjet Pro MFP M125/127/225 (1,500 Copies) A 1
CF300A OHPCF300A (HP CF300A Black Toner Cartridge (29,500 Copies) Colour Laserjet Enterp... A 2
CF301A OHPCF301A (HP CF301A Cyan Cartridge (32,000 Copies) Colour Laserjet Enterprise fl... A 2
CF302A OHPCF302A (HP CF302A Yellow Toner Cartridge (32,000 Copies) Colour Laserjet Enter... A 1
CF303A OHPCF303A (HP CF303A Magenta Toner Cartridge (32,000 Copies) Colour Laserjet Ente... A 4
CF311A OHPCF311A (HP CF311A Cyan Cartridge (31,500 Copies) Colour Laserjet Enterprise M8... A 3
CF312A OHPCF312A (HP CF312A Yellow Cartridge (31,500 Copies) Colour Laserjet Enterprise ... A 1
CF313A OHPCF313A (HP CF313A Magenta Cartridge (31,500 Copies) Colour Laserjet Enterprise... A 1
CF359A OHPCF359A (HP CF359A, Cyan Imaging Drum 828A) A 3
CF359A (828A) HP CF359A, Cyan Imaging Drum 828A B 1
CF365A OHPCF365A (HP CF365A Magenta Drum Unit (30,000 Copies) Colour Laserjet Enterprise... A 1
CF373AM HP CF373A No 125A Triple Pack of Cyan, Magenta, Yellow (1,400 Copies per cartridge), Colour Lase... A 1
CF380X OHPCF380X (HP CF380X Black Cartridge (2,400 Copies) Colour Laserjet Pro M476) A 2
CF381A (312A) HP CF381A Cyan Cartridge (2,700 Copies) Colour Laserjet Pro M476 A 1
CF383A (312A) HP CF383A Magenta Cartridge (2,700 Copies) Colour Laserjet Pro M476 A 1
CLT-C406S /ELS Samsung CLP-360/CLX365 Cyan Toner (1,000 Copies) A 2
CLT-K406S /ELS Samsung CLP-360/CLX365 Black Toner (1,500 Copies) A 3
CLT-M4092S/ELS Samsung CLP-310/315/CLX-3170/3175 Magenta Toner (1,000 Copies) A 15
CN057AE (No 932) HP Officejet 6100/6600/6700/7110 Black Inkjet, Standard Capacity A 2
DR3000 Brother DR3000 Drum Unit, (20,000 Copies) DCP8040/8045, HL5130/5140/5150/5170, MFC8220/8440 B 1
E260X22G Lexmark Optra E260/E260D/E360D/ E360DN/E460DN/E460DW/E462DTN Photoconductor Kit A 3
E360H31E Lexmark Optra E360/460 Black Toner High Capacity (9,000 Copies) A 3
MLT-D1052S/ELS OSA1052SELS (Samsung ML-1910/1915/2525/2580/SCX-4600/4623/SF-650 Black Toner (1,5... A 1
MLT-D205E OSA205E (Samsung ML-3310ND/3710ND/SCX-4833FD/5737FW Black High Capacity Toner Car... A 111
PFA731 Philips Laser Fax 825 Toner Drum Cartridge B 3
Q1338A OHPQ38A (HP Q1338A Standard Capacity (12,000 Copies) Laserjet 4200/4200N/4200TN/4... A 6
Q2610A HP Q2610A Standard Capacity (6,000 Copies) Laserjet 2300/2300I/2300D/2300DN/2300DTN/2300N A 7
Q2612A HP Q2612A Standard Capacity (2,000 Copies) Laserjet 1010/1012/1015/1022/1022N/1022NW/1020/3015MF... A 20
Q2612AC HP Q2612A Standard Capacity (2,000 Copies) Laserjet 1010/1012/1015/1022/1022N/1022NW/1020/3015MF... A 25
Q2612AD HP Q2612AD Dual Pack Standard Capacity (2,000 Copies) Laserjet 1010/1012/1015/1022/1022N/1022NW/... B 1
Q2613A HP Q2613A Standard Capacity (2,500 Copies) Laserjet 1300/1300N/1300Xi A 3
Q2613X OHPQ13X (HP Q2613X High Capacity (4,000 Copies), Laserjet 1300/1300N/1300Xi) A 1
Q2624A HP Q2624A Standard Capacity (2,500 Copies) Laserjet 1150 A 3
Q2624A HP Q2624A Standard Capacity (2,500 Copies) Laserjet 1150 B 4
Q2670A OHP2670 (HP Q2670A Black (6,000 Copies), Colour Laserjet 3500/3500N/3550/3550n/37... A 3
Q2671A OHP2671 (HP Q2671A Cyan, (4,000 Copies), Colour Laserjet 3500/3500N/3550/3550n) A 1
Q2672A OHP2672 (HP Q2672A Yellow, (4,000 Copies), Colour Laserjet 3500/3500N/3550/3550n) A 1
Q2672A HP Q2672A Yellow, (4,000 Copies), Colour Laserjet 3500/3500N/3550/3550n B 10
Q2673A OHP2673 (HP Q2673A Magenta, (4,000 Copies), Colour Laserjet 3500/3500N/3550/3550n) A 3
Q2681A HP Q2681A Cyan, (6,000 Copies) Colour Laserjet 3700/3700DN/3700DTN/3700N A 1
Q2682A OHP2682B (HP Q2682A Yellow, (6,000 Copies) Colour Laserjet 3700/3700DN/3700D... B 3
Q2683A OHP2683B (HP Q2683A Magenta, (6,000 Copies) Colour Laserjet 3700/3700DN/3700... B 3
Q3960A HP Q3960A Black (5,000 Copies) , Colour Laserjet 2550/2550L/2550LN/2550LN/2550N/2820/2840 A 3
Q3962A HP Q3962A Yellow, (4,000 Copies) , Colour Laserjet 2550/2550L/2550LN/2550LN/2550N/2820/2840 A 1
Q3963A HP Q3963A Magenta, (4,000 Copies) , Colour Laserjet 2550/2550L/2550LN/2550LN/2550N/2820/2840 A 1
Q3971A OHP3971 (HP Q3971A Cyan, (2,000 Copies) , Colour Laserjet 2550/2550L/2550LN/2550L... A 1
Q3972A OHP3972 (HP Q3972A Yellow, (2,000 Copies) , Colour Laserjet 2550/2550L/2550LN/255... A 1
Q5942A HP Q5942A Standard Capacity (10,000 Copies) Laserjet 4250/4250N/4250TN/4250DTN/4250DTNSL/4350N/4... A 6
Q5942A HP Q5942A Standard Capacity (10,000 Copies) Laserjet 4250/4250N/4250TN/4250DTN/4250DTNSL/4350N/4... B 1
Q5942X OHPQ42X (HP Q5942X High Capacity (20,000 Copies), Laserjet 4250/4250N/4250TN/4250... A 3
Q5942X OHPQ42XB (HP Q5942X High Capacity (20,000 Copies), Laserjet 4250/4250N/4250T... B 1
Q5945A OHPQ45A (HP Q5945A Standard Capacity (18,000 Copies) Laserjet 4345X / 4345XS / M4... A 8
Q5945AC HP Q5945A Standard Capacity (18,000 Copies) Laserjet 4345X / 4345XS / M4345 M4345x M4345xs MFP C... B 1
Q5949A HP Q5949A Standard Capacity (2,500 Copies) Laserjet 1160/1320/1320N/1320TN A 21
Q5949X HP Q5949X High Capacity (6,000 Copies), Laserjet 1320/1320N/1320TN A 4
Q5950A HP Q5950A Black, (11,000 Copies), Colour laserjet 4700/4700N/4700DN/4700DTN/4700PH+ A 3
Q5951A HP Q5951A Cyan, (10,000 Copies), Colour laserjet 4700/4700N/4700DN/4700DTN/4700PH+ A 2
Q5952A OHP5952 (HP Q5952A Yellow, (10,000 Copies), Colour laserjet 4700/4700N/4700DN/470... A 15
Q5952A OHP5952B (HP Q5952A Yellow, (10,000 Copies), Colour laserjet 4700/4700N/4700... B 1
Q5953A OHP5953 (HP Q5953A Magenta, (10,000 Copies), Colour laserjet 4700/4700N/4700DN/47... A 14
Q5953A OHP5953B (HP Q5953A Magenta, (10,000 Copies), Colour laserjet 4700/4700N/470... B 1
Q6000A HP Q6000A Black, (2,000 Copies), Colour Laserjet 1600/2600/2605 A 12
Q6001A HP Q6001A Cyan, (2,000 Copies), Colour Laserjet 1600/2600/2605 A 17
Q6002A HP Q6002A Yellow, (2,000 Copies), Colour Laserjet 1600/2600/2605 A 26
Q6003A HP Q6003A Magenta, (2,000 Copies), Colour Laserjet 1600/2600/2605 A 18
Q6460A HP Q6460A Black, (12,000 Copies), Colour Laserjet 4730/CM4730 A 4
Q6460A HP Q6460A Black, (12,000 Copies), Colour Laserjet 4730/CM4730 B 1
Q6461A HP Q6461A Cyan, (12,000 Copies), Colour Laserjet 4730/CM4730 A 5
Q6461A HP Q6461A Cyan, (12,000 Copies), Colour Laserjet 4730/CM4730 B 1
Q6462A HP Q6462A Yellow, (12,000 Copies), Colour Laserjet 4730/CM4730 A 5
Q6462A HP Q6462A Yellow, (12,000 Copies), Colour Laserjet 4730/CM4730 B 2
Q6463A OHP6463 (HP Q6463A Magenta, (12,000 Copies), Colour Laserjet 4730/CM4730) A 3
Q6470A HP Q6470A Black, (6,000 Copies), Colour Laserjet 3600/3600DN/3600N/3800/3800DN/3800DTN/3800N A 53
Q6471A HP Q6471A Cyan, (4,000 Copies), Colour Laserjet 3600/3600DN/3600N A 10
Q6472A HP Q6472A Yellow, (4,000 Copies), Colour Laserjet 3600/3600DN/3600N A 12
Q6472A HP Q6472A Yellow, (4,000 Copies), Colour Laserjet 3600/3600DN/3600N B 4
Q6473A HP Q6473A Magenta, (4,000 Copies), Colour Laserjet 3600/3600DN/3600N A 9
Q6473A HP Q6473A Magenta, (4,000 Copies), Colour Laserjet 3600/3600DN/3600N B 1
Q7551A OHPQ51A (HP Q7551A Standard Capacity (6,500 Copies) Laserjet P3005/M3027MFP/M3035... A 10
Q7551X OHPQ51X (HP Q7551X High Capacity (13,000 Copies), Laserjet P3005/M3027MFP/M3035MFP) A 10
Q7551X OHPQ51XB (HP Q7551X High Capacity (13,000 Copies), Laserjet P3005/M3027MFP/M... B 1
Q7553A OHPQ53A (HP Q7553A Standard Capacity (3,000 Copies) Laserjet M2727NF/P2014/P2015/... A 17
Q7553X HP Q7553X High Capacity (7,000 Copies), Laserjet M2727NF/P2014/P2015/ P2015D/ P2015DN/ P2015N/ P... A 8
Q7553X HP Q7553X High Capacity (7,000 Copies), Laserjet M2727NF/P2014/P2015/ P2015D/ P2015DN/ P2015N/ P... B 6
Q7560A OHP7560 (HP Q7560A Black, (6,500 Copies), Colour Laserjet 2700/2700N/3000/3000DN/... A 2
Q7561A OHP7561 (HP Q7561A Cyan, (3,500 Copies), Colour Laserjet 2700/2700N/3000/3000DN/3... A 3
Q7562A OHP7562 (HP Q7562A Yellow, (3,500 Copies), Colour Laserjet 2700/2700N/3000/3000DN... A 2
Q7563A OHP7563 (HP Q7563A Magenta, (3,500 Copies), Colour Laserjet 2700/2700N/3000/3000D... A 2
Q7570A OHPQ70A (HP Q7570A Standard Capacity (15,000 Copies) Laserjet M5025MFP/M5035MFP/M... A 1
Q7570AC HP Q7570A Standard Capacity (15,000 Copies) Laserjet M5025MFP/M5035MFP/M5035X/M5035XS Corporate B 1
Q7581A HP Q7581A Cyan, (6,000 Copies), Colour Laserjet 3800/3800DN/3800DTN/3800N A 6
Q7582A HP Q7582A Yellow, (6,000 Copies), Colour Laserjet 3800/3800DN/3800DTN/3800N A 9
Q7582A OHP7582B (HP Q7582A Yellow, (6,000 Copies), Colour Laserjet 3800/3800DN/3800... B 1
Q7583A HP Q7583A Magenta, (6,000 Copies), Colour Laserjet 3800/3800DN/3800DTN/3800N A 10
Q7583A OHP7583B (HP Q7583A Magenta, (6,000 Copies), Colour Laserjet 3800/3800DN/380... B 1
SCX-4216D3/ELS Samsung SCX-4016/4116/4216/SF-560/565P/565PR/750 Black Toner (3,000 Copies) B 15
SCX-4216D3/SEE OSA4216SEE (Samsung SCX-4016/4116/4216/SF-560/565P/565PR/750 Black Toner (3,000 C... A 1
SCX-4216D3/SEE Samsung SCX-4016/4116/4216/SF-560/565P/565PR/750 Black Toner (3,000 Copies) B 1
T650H11E Lexmark Optra T650DN/T652DN/T654DN/T656 Black Toner, High Capacity Prebate (25,000 Copies) A 49
T-FC28EK Toshiba E Studio 2330C/2830C/3530C/3520C/4520C Black Toner (29,000 Copies) B 1
TK3130 Kyocera TK3130, FS4200 Black Toner (25,000 Copies) A 4
TK715 Kyocera TK715 KM3050/4050/5050 Black Toner Kit (34,000 Copies) B 1
TK825M Kyocera TK825 KM-C2520/KM-C3225/KM-C3232E Magenta Toner (7,000 Copies) B 1
TN130C Brother TN130 Cyan, (1,500 Copies), DCP9040/9042/9045/HL4040/4050CDN/4070CDW/MFC9440CN/9450CN/98... A 1
TN130M Brother TN130 Magenta, (1,500 Copies), DCP9040/9042/9045/HL4040/4050CDN/4070CDW/MFC9440CN/9450CN... A 1
TN130Y Brother TN130 Yellow, (1,500 Copies), DCP9040/9042/9045/HL4040/4050CDN/4070CDW/MFC9440CN/9450CN/... A 2
TN135C Brother TN-135 Cyan, (4,000 Copies), DCP9040/9042/9045/HL4040/4050CDN/4070CDW/MFC9440CN/9450CN/9... A 1
TN2000 Brother TN2000 Toner Cartridge, (2,500 Copies), DCP7010/7025/ HL2030/2040/2070, MFC7220/7225/742... A 2
TN245M Brother TN245M, DCP9020/HL-3140/3150/3170/MFC-9140/9330/9340 Magenta Cartridge (2,200 Copies) A 1
TN3030 Brother TN3030 Standard Capacity Black, (3,500 Copies) DCP8040/8045, HL5130/5140/5150/5170, MFC8... A 3
TN3060 Brother TN3060 High Capacity Black, (6,000 Copies) DCP8040/8045, HL5130/5140/5150/5170, MFC8220/... A 6
TN413K Konica Minolta TN413K Black Toner B 1
TN5500 Brother TN5500 Black Toner (12,000 Copies) HL7050/7050N/7050NDLT B 1
TN6300 Brother TN6300 Black Standard Capacity, (3,000 Copies), HL1440, HLP2500, MFC5750, MFC8500, 8360P... B 3
TN6600 Brother TN6600 Black High Capacity, (6,000 Copies), HL1440, HLP2500, MFC5750, MFC8500, 8360P, MF... B 2
UG3350 Panasonic UG3350 Black Toner DX-600/UF-585/UF-590/UF-595/UF-6100 (7,500 Copies) B 1
UG3380 Panasonic UG3380 Black Toner UF-585/UF-595 (8,000 Copies) B 2
X792X1KG Lexmark Optra X792DE Black Toner High Capacity Return Programme (20,000 Copies) A 1

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on July 1st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Benoit Alessio, Purchase manager
CGE DISTRIBUTION
www.cged-hardware.com
15/17 BOULEVARD DU GENERAL DE GAULLE
92120 MONTROUGE FRANCE
SIRET : 308 403 955 01870
VAT : FR75 308403955
RCS : RCS NANTERRE 308 403 955
Tel : 01 70 75 27 96*1
Fax : 01 77 72 51 38
He is a FRAUD pretending to be working for the real company CGED!

The REAL COMPANY CGED uses http://cged.sonepar.fr/


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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 30th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against a fraud attempt using the good name of AceHardware to buy a large ammount of memory. Please be very careful when contacted with the following details:

Ace Hardware Intl.
Contact: Arthur Membrecht (Project Data - Telecom)
eMail: info@acehardwareintl.nl (Mail forwarder)
Phone: +31 848701065 (Personal assistant mailbox)
Address: Prins Bernhardplein 200, 1097 JB Amsterdam, Noord Holland, The Netherlands


One of our members spoke to the HR Manager of the REAL company AceHardware.com, and they confirmed the address was unknown, the contact person was not recognized and AceHardware does NOT have a store in Europe.

When in doubt of a new contact, please feel free to ask 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on June 16th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Alex Lucas
alexlucason@gmail.com
+ 353 1 254 2920
14 Citywest Shopping Centre
Dublin 24 Irlande
www.linktechcom.com

They contacted one of our members for a deal on some processors but non of their details seem to match.


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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 8th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received notification of yet another company affected by IT Source Limited. Please be very careful when contacted by them and do NOT send up front payment to this contact:

IT Source Limited
Address: NO. 458, Fushan Road,New District Pudong Area, Shanghai, 201205 ,P,R China (There is no existence of this company here)
Phone: +86 (021) 6197 1936
Phone 2: +86 (021) 5081 9397
Fax: +86 (021) 5894 0309
Domain: www.itsourceinc.net
Email: Burk@itsourceinc.net
AIM: Burkitsin@aol.com
Skype: Burkitsin

In this latest case, they took a 50% prepayment of $10'000 USD for Jupiner equipment. Please view our previous warnings against this company to see other contacts:

Warning :: Please be very careful when contacted by IT Source Limited
Warning :: IT Source Limited

When in doubt of a company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 4th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

The following company had applied to enter www.TheBrokerSite.com but we had failed to verify their profile and their access was declined. Now, we have been warned against them. Please be very careful when contacted by:

Unicom Syscom
Contact: Augustin Diaz (Sales Director)
eMail: adiaz@unicomsyscom.com
Phone: +91 8080784148
Address: 102, Magnet Business Park Lal Bahadur Shastri Rd, Khopat, Thane, Mumbai 400601

Our member prepaid $6'000.00 USD (50% of the complete order), and they went unresponsive after providing an untrackable number for the shipment. Later, through third parties, our member found out that the serial numbers of the IBM pSeries servers he was purchasing referred to servers with VPD cards removed - meaning that they are not working systems, but good for spare parts purposes at best.

When in doubt of a company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on May 20th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified against this company by one of our members who bought LCDs from them and has not received any products, and while trying to solve, they have stopped all communication. Please be very careful when contacted by:

CHAKS INTERNATIONAL
Contact: Hasna Achbarrou
Address: 21 boulevard Bessiéres, 75017 Paris
2nd Address: SM Office11-254-B, AJM AN, United Arab Emirates
email: trade@chaksinternational.com
Domain: chaksinternational.com

Apparently, several contacts are having the same problem with them and we have found warnings online against this company with the same MO.

Please be very careful and do NOT send prepayments. When you are in doubt of a company, please feel free to contact us. Always check with us before buying from a new supplier we will investigate for you and reduce the risk of cases like this.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on May 20th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been contacted by Maria Roed from our Member Werd in Denmark to warn us about a fraud attempt to use their good name. Please be very careful when contacted by:

Contact: Jacob Ceaser
Position: Account Manager
email: jacob.ceaser@tech-center.com (Parked domain)

Maria tells us that jacob.ceaser@tech-center.com is contacting traders around the world pretending he is part of the Werd team. Please note jacob.ceaser@tech-center.com is NOT part of the Werd team. The people at Werd use the domain www.werd.dk

You can always reach TBS Members through their company profile at www.TheBrokerSite.com. When in doubt of a company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on May 13th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by:

Blue Sale Computer Trading
Contact Person: Ingrid Undorf or Margrid Undorf or Erich Koch or Erik Koch
Office Innovation
B.M.I.Undorf
Software- und Logistik Beratung
An- und Verkauf von IBM Hardware
Midrange und Mainframe
Ferdinand von Miller Strasse 12
82343 Niederpöcking/Starnberg
Phone 0049-8151-9987980
Mobil 0049-1623155671
Email: blue.sale.computer.trading@gmx.de
blue_sale_computer_trading@t-online.de
Steuernummer 148/165/11187
VAT Nummer DE212847356

OR

Birgrid Undorf
Office Innovation Ltd. & Co. KG.
Software- und Logistik Beratung
An- und Verkauf von IBM Hardware
Midrange und Mainframe
Address: Ferdinand von Miller Strasse 12, D-82343 Niederpöcking/Starnberg
Phone: 0049-8151-9798770/771 (+49 8151978770 & +49 84519798771)
Email: office.innovation@t-online.de

They are offering Cisco hardware at very competitive prices but I think they are the same as the following company:

Innovation Systems
Niedermuehlstrasse 10
D-85447 Reichenkirchen-Erding
VAT DE212847356
Tel: +49-8762-7383329
Contact: Peter Brand
Email: pb-innovation-systems@t-online.de

The master scammer behind this scheme is probably Erik Koch who is involved in multiple cases of Fraud!

You can read our earlier warning here http://www.thebrokersite.com/news.php?a=313
and on http://www.thebrokersite.com/news.php?a=324

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Mario Biemans on April 24th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following identity fraud:

David Haddad service@eiffageconstruction-fr.com he pretends to be part of the real company Eiffage Construction but their domain name is www.eiffageconstruction.com and not www.eiffageconstruction-fr.com.

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Mario Biemans on April 21st, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for this Fraud:

Jason Martin
Micronet Tech
84 Albert Hall Mansions, Prince Consort Road
London
Tel: +44(0) 843 886 0402
Fax: +44 (0) 843 886 0404
Skype: micronetsales@aol.com

This company has been contacting other traders pretending to be a "Micro D Company" and also using the VAT number from Micro-D Ltd..
Please note Jason Martin and Micro-D Ltd. are in NO way related.


Micro-D Ltd. is a real company we have known for years their details are:
Micro-D Ltd.
Director Bernie Kersh
Email: bernie@microd.co.uk
Website: www.microd.co.uk
Tel: +44 1616531813
VAT: GB154405625

Please make sure to deal with the real Micro-D Ltd. only, when in doubt about a company contact us.

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


www.EuropeanBrokerMeeting.com Hilton Athens 8&9 of October meet the companies you are trading with!

Filed under: Fraud warnings
Posted by Pepe Bermudez on April 17th, 2015
In the past, we have sent warnings against these companies which ask for prepayment of equipment, and then cease to communicate without completing their purchases.

www.Webystock.com :: located in France and in The United Kingdom
www.etradup.com :: located in France

We have been informed they are still active and using the name of eTradeRecycling.com. The owners of these domains are registering the entity in Germany, using Webystore's email as an administrative contact and they are active under names of companies which went bankrupt or dormant.

Please be very careful before sending payments to new contacts. In case of doubt, please feel free to contact us and make sure to always search our news items for warnings.

Previous posts:
Please be very careful when dealing with www.Webystock.com or www.etradup.com they are frauds!

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 8th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out for the following identity fraud:

sales@computacenter-france.net, frauds are using this address pretending to be the real Computacenter.

The domain name for Computacenter France is www.computacenter.fr.

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 16th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified against this company and, although we have raised warnings in the past, they seem to be still active. Please be very careful when contacted by:

Castle Tech Limited
Contact: Vivian LEE (Regional SM)
Address: No.528 South Pudong Road, Shanghai 200120, PR China
Phone: 021-68644796
Fax: 021-68804855
e-Mail:Vivian@castle-tech.org
URL: www.castle-tech.org & www.castletech.icoc.cc

Although we are informed they have a valid license, the address belongs to the Stock Exchange and has no offices of theirs there.

Please also refer to our previous warning: Fraud Warning Do NOT deal with Jules@castle-tech.org Castle Tech from China

Other contacts include:
Ruth Bensusan
e-Mail: ruth@castle-tech.org
Skype: Ruth.Bensusan

Joyce Lee
e-Mail: Joyce@castle-tech.org
Skype: Joyce.castletech

Cima Mark
e-Mail: Cima@castle-tech.org
Skype: cima.mark

Please always check with us before buying from a new supplier we will investigate for you and reduce the risk of cases like this.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on March 9th, 2015
Dear Traders,

Please watch out when you are contacted by:

PAUL EVERATT
pauleverattscc@consultant.com
Tel: +44 7405549902

He is a FRAUD pretending to be Supply Chain Director of our Member SCC but he is obviously not. Our Member SCC uses the domain www.SCC.com.

When in doubt contact SCC you can find their details here: http://www.thebrokersite.com/members.php?cid=MjU2Ng==

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 4th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact
We are being informed of a Fraud Attempt contacting traders behind the good name of our member Dr-Computer-Biz. Please be very careful when you are approached with this domain name:

www.DrComputer.Biz

This domain is registered in The United States since February of this year. The registrar uses the email mbrodko@hotmail.com, and is also an attempt to impersonate Marcin Brodkom (whose real email is marcin@laptop-wholesale.co.uk) and should be treated as phishing.

The REAL domain should read www.dr-computer.biz. To contact Dr-Computer-Biz, please reach for Patrick at +44 7764744878 or visit his profile: Dr-Computer-Biz

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 20th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Over the past few days, several companies have asked about Duckfish Electronics, LLC. We have not been able to extend a recommendation. Today, we received feedback from one of our members and their first deal with them. Please be careful when contacted by:

DuckFish Electronics, LLC.
Address 1: 11835 W Olympic Blvd., Los Angeles, CA 90064
Address 2: 1209 Evergreen Point Rd, Medina, WA
Domain: duckfishelectronics.com

Our member bought from them A/B Grade products, receiving C grade and broken equipment. When they returned the broken pieces, they received broken pieces back again, till the warranty was expired.

We recommend to use an escrow service or pay with PayPal (as their website says) and express the condition of the products you are buying very well in the purchase order.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on February 20th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Trader,

Please watch out when trading with the following company:

Euro Communication Distribution Ltd.
Steven Athwal, Managing Director, steve@ecdltd.com
Mr. Sam Mistry, Sales, sam.mistry@ecdltd.com or sammistryecd@hotmail.com
Units 3-5, Wednesfield Business Park, Waddens Brook Lane, Wolverhampton WV11 3SF, UK
www.ecdltd.com

This company was on TBS but we had to remove them because of several unsolved complaints. Please be careful when dealing with this company and our advise is never to send them upfront payment.

Please contact me for further details when you are considering dealing with this company.

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's



Filed under: Fraud warnings
Posted by Mario Biemans on February 19th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact


Dear Traders,

One of our members notified us of a case of Identity Fraud.

The Fraud uses:

josef.s@100mega-distri.cz
100MEGA Distribution s.r.o
www.100mega-distri.cz
Železná 681/7
BRNO-JIH, HORNÍ HERŠPICE
619 00 BRNO 19
Mr Josef Sedivý
Tel:+420538890059
VAT: CZ60707968

Please note 100Mega Distribution is a real company but their domain name is www.100mega.cz!!!

The domain www.100mega-distri.cz is recently registered in France, where most identity theft scammers seem to work from.

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


11th European Broker Meeting Athens Hilton October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Mario Biemans on February 18th, 2015
Dear TBS Members,

Please don't forget you can always mail us for references when dealing with a new supplier. We know most traders in Europe and the USA and if we don't know them we always know other traders who can help out!

1 When dealing with a new European supplier make sure to check their VAT on
http://ec.europa.eu/taxation_customs/vies/vieshome.do

2 Next to that do a quick check on www.whois.com and find out who is behind the domain name of your supplier and how long the domain exists.

3 Finally check on www.scamadviser.com

These 3 little checks plus asking us will save you a lot of money!

When a deal does go wrong we will mediate for you but only when you can supply us with a PO and an official Invoice. For us there is NO DEAL made when there is no PO or Invoice!

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


11th European Broker Meeting Athens October 8&9, register now and save 100's
Filed under: Fraud warnings
Posted by Pepe Bermudez on February 17th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been informed about this company having taken goods from one of our long time members and never paid for them (this was a deal for Cisco equipment). Next to that, tricked a well known US trader into paying up front and never delivering any goods (Cisco equipment again). Please note this was about large amounts of money.
Please be very careful when contacted by:

Paul Williamson
Email: paulwilliamson28@gmail.com or paul_williams282002@yahoo.co.uk
Phone: +44 7940 403 827

Please contact Mario Biemans (Mario@TheBrokerSite.com) if you have more information or want more information on Paul Williamson.

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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on February 12th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when a new supplier is offering you HP 16GB 500666-B21 New Retail. A batch of these is going around in Europe and they are FAKE so be very careful and only buy these from suppliers you know and trust.

Contact me if you need more info!

Trade Safe,


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
Posted by Mario Biemans on February 12th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch out when you are contacted by www.collagegiftslimited.co.uk they hit one of our contacts for about 5K GBP, ordered but never paid.

After investigating a bit we find this company very suspicious and a possible fraud so please be careful when they contact you.

COLLAGE GIFTS LIMITED
Cobalt Building, 19-20 Noel Street, London, W1F 8GW
UK

Tel:+44 2034022434
Fax:+44 2034022501
Email: info@collagegiftslimited.co.uk or accounts@collagegiftslimited.co.uk or chelsey.giffin@collagegiftslimited.co.uk


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
Posted by Pepe Bermudez on February 4th, 2015
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been informed of a phishing attempt trying to impersonate CSC from France and requesting a 30 day credit period.

Please be very careful when contacted by any person under the domain csc-france.eu. One of our members was contacted by Frederic Blanchard with the following message:

"...

we are CSC one of the French largest specialist electrical-computer retailing and services
company.
... ...
We would like to open an account with your company for 30 days or less payment after we receive the invoice.

So you can submitted for a credit please find attached our company detail .
..."


The domain is registered in Germany and has no landing page.

They use several contact details which match the real company. Please make sure to contact them directly at CSC.com with the details:

CSC.com

La Défense 5 , Immeuble Le Balzac
10 Allée des Vosges
92400 Courbevoie
Tel: +33 1 55 70 70 70

When in doubt of a company, 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 & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on January 15th, 2015
Dear Traders,

2 Weeks ago I asked you for your experience with the company Golden Dale from the UK, because of the information I received from some of our members I can now tell you NOT to deal with this company.

So please watch out and do NOT deal with:

Golden Dale Limited
Waheen Arsad w.arshad@goldendale.co.uk
Junaid Arshad j.arshad@goldendale.co.uk
www.goldendale.co.uk
+44 2085530040
2nd Floor Phoenix Plaza, Ilford London IG1 1LX

This company sent proof of payment on several occasions to several of our members but payment never arrived, they are sending false proof of payment.

Please contact me if you need more information.

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
Posted by Mario Biemans on January 2nd, 2015
Please contact me if you are currently involved in any dealings with the company Golden Dale Ltd from the UK. I do not think this company is a fraud but they might cause some problems.

Please contact me if you are currently dealing with them.

Their details are:
Golden Dale Limited
Waheen Arsad w.arshad@goldendale.co.uk
Junaid Arshad j.arshad@goldendale.co.uk
www.goldendale.co.uk
+44 2085530040
2nd Floor Phoenix Plaza, Ilford London IG1 1LX

I hope to dismiss this warning asap but for now please contact me before you do any business with them.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
+31 621 546 725
Filed under: Fraud warnings
Posted by Pepe Bermudez on December 10th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that one of our members sent this company a 50% down payment on HP Switches but never got anything delivered.

Please be careful when contacted by All IT Center Limited:

All IT Center Limited
Address: Floor,Peninsula center ,67mody road ,T.S.T East, Kowloon
Phone: +852 30717761
Fax: +852 28106908
E-mail: sales1@allitcl.com
Y-mail: sunny9204@yeah.net
Skype: sunny.liu885 and Ford_morgan
ICQ: 670015383
Website: allitcl.angelfire.com and www.itrademarket.com/profile.html-Sunny92

When contacted by a new buyer, always make sure to research their company information, visit our news page or contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275, +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite


Filed under: Fraud warnings
Posted by Pepe Bermudez on November 24th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been notified of yet another attempt to hide behind the good name of ADP France. Please be very careful and make sure you verify the domains used to contact you. The following contact is asking for credit:

ADP GSI FRANCE
Contact: Fabregue Christian (Purchase manager)
Domain: www.france-adpgsi.com (Please note this domain was just registered recently)

The domain of the REAL company is: www.fr.adp.com. Please make sure to always check with them for the veracity of their contact.

These are the warnings we have posted in previous attempts:
Phishing Alert for achats@camnegoce.com, durandh@osiatisfrance.com, contact@adpgsi-france.fr and henry@sqligroup.com
A list of African Scammers by ITDistri

When you are in doubt of a new company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275, +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on November 20th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when trading with this company:

Commver Network Limited
Address: 700 Rue Wellington #1500 Montréal, QC H3C 3S4, Canada
Address: ShiJi GongYuan, Pu Dong Xin Qu, Shanghai, China, 201204 ‎
Phone: +1 4182663824, +86 02151695387
Domain: www.commver.net (commver.com for email)

Many of our members have been asking for information on them recently and we have not been able to verify their profile. We have found warnings online and we cannot recommend making business with them. Please avoid prepayment.

Please be very careful when approached by the following contacts:

Mike Mei
Phone: 86-021-51695387
eMail: Mike@commver.com

Ken Thomson
Phone: 418-2663819
Fax: 418-2663825
Skype: Ken.Thomson01
eMail: ken@commver.com

Balala Lee
Phone: 418-2663819
Fax: 514 766-9237
Skype: Balala.Lee
eMail: Balala@commver.com / Balala.Lee@tom.com

Brian Marsh Krzanich
Phone: 418-2663819
Fax: 418-2663825
Skype: Brian.Krzanich
eMail: Brian@commver.com

Pat Charles Gelsinger
Phone: 418-2663824
Fax: 418-2663825
eMail: Pat@commver.com

Alyre Belanger
Phone: 001-418-2663824
Skype: Alyre@commver.com
eMail: Alyre@commver.com

Nancy Kula
Phone: 418-2663819
Fax: 514 766-9237
Skype: nancy.kula5
E-mail: Nancy.kula5@commver.com / nancy.kula5@tom.com

When in doubt of a new company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on November 19th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please be very careful when trading with this company:

GRAYTON
Contact : Daniel J Farrell
Address: Unit 11B, Belvedere Industrial Estate, Fishers Way, Belvedere Kent, DA17 6BS. United Kingdom
Phone: +44 2078594531
Fax: +44 2070228782
Website: www.grayton.co.uk

They contacted one of our members and tried to get goods on credit. We just checked them out and several indicators tell us this is not a good company. When we called the company and asked for Trade References they disconnected.

Trade Safe!

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Pepe Bermudez on November 13th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
Please watch out when being offered products by this company:

Poly Tech
Contact: Dave Ambrose
Address: 8 Zion Place, Gravesend, Kent, DA12 1BH. UK.
Domain: www.polytechnicsdata.biz

We have been informed that, recently, they managed to buy the following products with stolen credit card details from one of our members:
ST1000LM010 – 1TB SATA 2.5” X 46
MK2576GSX – 250GB SATA 2.5” X 120
HTS545050A7E380 – 500GB SATA 2.5” X 20

Please contact us if these products are being offered to you.

Related warnings: Watch out for enquiries@polytechnicsdata.biz Robert Foster Polytechnicsdata.biz

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 28th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have received new information on the fraud alerts sent against Margrid Undorf (Birgrid Margrid Ingrid Undorf) and her ex-husband Erich Koch (Atedeva or Erik Koch) for fraud.

One of our contacts has sent the following to be their new address.
Harthauser Str. 9
C/o Franke
81545 München

These are the related articles:
Fraud warning IT-Services Koch in Germany
Fraud Warning :: HighTech Systeme in Germany
Fraud Warning: New name for old fraud, please make sure not to deal with Innovation Systems Germany Peter Brand. They are the same as Hightech Systeme Germany

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 22nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed that this company is still active. Please be very careful when contacted by:

Arnold Elijah
Sales Manager
IT Source Limited
NO. 458, Fushan Road,New District Pudong Area,
Shanghai, 201205 ,P,R China
P:+86 (021) 6197 1936
P:+86 (021) 5081 9397
F:+86 (021) 5894 0309
Email: Arnold.e@itsourceinc.net
Msn: Arnold.elijah@hotmail.com
Aol/Skype:Arnoldelijah13
www.itsourceinc.net

Recently, they sold one of our members 15 iPads and sent him a worthless Gbic instead. Here is our previous warning:
Warning :: IT Source Limited

When you are in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 17th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have received a notification of a company in China who has been sending counterfeit products which were stopped at 2 different customs for destruction. Please be careful when trading with Teleplus:

Teleplus TBK Electronic Co., LTD.
Yusuf Aktay
Tel: +852 23012990
eMail: teleplusyusuf@gmail.com
Rm. 405 Hart Avenue
Plaza 5-9 Hart Avenue
Thim Sha Tsui Kowloon
Hong Kong

At the beginning of the year, Apple iPhones and Samsung Phones we stopped at the French and Spanish Customs under Trademark Infringement of the brands, later confirmed by both brands. The pieces were withheld and later destroyed.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on October 13th, 2014
Dear Traders,

I am posting this warning on behalf of Josh Mason @ Northwood Computer Services:

Please note that one of our offsite Warehouses in Warrington was broken into over the weekend and 66 Xerox 8570DN Printers were stolen.

These printers were stored in new looking 8560MFP boxes and were probably mistaken for these, so when the thieves open the boxes they will be severely disappointed.

However if anyone is offered a large batch of 8570dn's or 8560MFP's over the next few days please inform us and we will pass this information on the the police to assist in their investigation.

Any help you can provide will be greatly appreciated.

Northwood Computers Services Ltd.
Josh Mason
sales@northwoodcomputers.co.uk
Telephone: +44 (0)1606 836 291

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 7th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Very recently, we have been approached for information on the news items in which we warned against Hightech Syteme in Germany. Companies are pressing charged against Margrid Undorf (Birgrid Margrid Ingrid Undorf) and her ex-husband Erich Koch (Atedeva or Erik Koch) for fraud.

These are the related articles:
Fraud warning IT-Services Koch in Germany
Fraud Warning :: HighTech Systeme in Germany
Fraud Warning: New name for old fraud, please make sure not to deal with Innovation Systems Germany Peter Brand. They are the same as Hightech Systeme Germany

In the last 2 weeks, police reports have been raised to find them.

Please be very careful when contacted by a new company or credit applicant with any of the domains, names or numbers listed in our articles and consider these contacts dangerous.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on October 7th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been warned against the company Magic Art Traders Ltd. for being suspected of scam. They have contacted our members asking for a credit line by submitting false and faulty contact information and trying to get a delivery to a different warehouse.

Please be very careful when contacted by:
Tom Marwood or Mark Jones
MAGIC ART TRADERS LTD
Kemp House 152-160, ECV1 2NX London. UK
... With delivery to Hartshill Business Park.

This company has never been a member on www.TheBrokerSite.com and their company structure is ambiguous.

When in doubt of a new company or contact, please feel free to ask us for a recommendation.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on October 7th, 2014
Dear Traders,

Please watch out when you are contacted by:

Mario Desbonne +33 975183172, mario.desbonnes@cmasystemes.com
Fake SKYPE name: mario.desbonnes

He pretends to work for the real company:
CMA SYSTeMS (their domain name is www.cma-cgm.com)
4 QUAI D'ARENC, 13002 MARSEILLE, FRANCE
VAT FR03493732713

He contacted one of our members and tried to buy goods he wanted to be shipped to:

Mr Edward Maxwell
3 Douglas Robins Court, Streatham High Road
SW16 3NX, London, UK
+447756151042



Trade Safe!



Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans

10th European Broker Meeting Dublin 30&31 of October, meet the people you are trading with!
Filed under: Fraud warnings
Posted by Mario Biemans on September 23rd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We warned about this company about 1 year ago but I just hear they are still at it!

Please do not deal with:

Lianda - Sales VP
Broadband Supply Ltd
2nd Floor,2The EmbankmentSovereign |
Street,Leeds,West Yorkshire | LS1 4BA |
United Kingdom
Office: +44 113 815 8595
Fax:+44 113 231 3200
eMail: Lianda@bband-supply.com

They are FRAUDS!

This were our initial warning:
Please watch out when contacted by Broadband Supply Ltd www.bbandsupply.co
Fraud Warning :: HighTech Systeme in Germany

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on September 18th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Trader,

It has come to our attention that a FRAUD we warned for earlier this year has changed names.

The FRAUD was Trading under the name Hightech Systeme Germany see Fraud Warning :: HighTech Systeme in Germany

The Fraud is now Trading with the following details:

Innovation Systems
Niedermuehlstrasse 10
D-85447 Reichenkirchen-Erding
VAT DE212847356
Tel: +49-8762-7383329
Contact: Peter Brand
Email: pb-innovation-systems@t-online.de

The master scammer behind this scheme is probably Erik Koch who is involved in multiple cases of Fraud!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Pepe Bermudez on September 17th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

We have been informed of yet another attempt to request a B2B account credit of 14 or 21 days payment terms for a company which does not represent AKKA Group. Please be very careful when contacted by:

Mr. Jean Pernet
ALTI S.A.
88, Rue de Villiers
92300 Levallois Perret - France
SIREN: 401595483
SIRET: 40159548300066
Tel : +33 176400473
Fax : +33 173790454
Email: jean.pernet@altifrance.com --- altifrance@aim.com

In the past, they had been using several domains and different company names to approach IT Traders. Always make sure to verify with the real company and to check the validity of their information.

If you need reference of any company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite

Related Notes:
A list of African Scammers by ITDistri
Fraud Warning :: Hiding Behind the Name of Akka Informatique Et Systemes
Another Fraud trying to hide behind the real company Akka Informatique
Filed under: Fraud warnings
Posted by Mario Biemans on September 16th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

One of our members got contacted by the following company:
AJS Consultancy UK
www.ajs-consultancy.co.uk
Andrew John Seaden andrewseaden@ajs-consultancy.co.uk

After investigating a bit they found this company is most likely a fraud, please do not deal with this company and contact us if you want more information.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on September 15th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Please do not deal with the following company:

Polytechnics
Contact: Robert Foster
43 Dartmouth Road, Forest Hill, SE23 3HN, UK
TEL: 020 3286 5203
Email: enquiries@polytechnicsdata.biz
www.polytechnicsdata.biz

They just hit one of our members luckily it was not for a large amount of money but still. These guys are FRAUDS do not deal with them!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on September 11th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

With the risk of landing myself another lawsuit I do want to warn you against this company:

M&S REMARKETING
Dominik Mackowiak
broker@ms-remarketing.de
Am Steenöver 10c, Ganderkesee 27777
Germany

Please do not deal with this company and when you do decide to deal with them make sure NOT to send payment upfront.

We have many complaints listed against this company and actually got 2 more just this week.

We warned against them earlier this year but they are still trading. Most of the times they send defective memory where they sell it as new/refurbished.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans

Related Notes:
Please be careful when trading with M&S Remarketing, Dominik Mackowiak, Dominik Mackowiak
Filed under: Fraud warnings
Posted by Mario Biemans on September 3rd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Reader,

Please be very careful when trading with:

George Schaffer
George@econrams.com >> (Please Note the S at the end)
Econram System Inc
The Spring Shopping Mall, Jalan Simpang Tiga,
Kuching, 93350, Kuching, Sarawak
Malaysia
P:60-08-2425591
F:60-08-2425590

The REAL Econram Systems is a valid company with headquarters in The United States of America and they use the domain www.econram.com.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on August 8th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please watch our when you are contacted by d.milne@spaceenergy.co www.spaceenergy.co they are FRAUDS!

The real company uses the domain www.spaceenergy.com!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans

Please note August is the last month to book and pay for the www.EuropeanBrokerMeeting.com with the early registration discount!
Filed under: Fraud warnings
Posted by Pepe Bermudez on July 29th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a phishing attempt trying to impersonate NewWork Belgium S.A. and requesting a 14 day credit period.

Please be very careful when contacted by:
newworkbelgium@outlook.be

For the correct contact information, please visit http://www.newwork.be and always make sure the email domain matches the website’s or (like in this case) it is posted on their contact information.

When you are in doubt of the veracity of a deal, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on July 22nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Reader,

Please do not deal with:

www.Turtledirect.co.uk
andyyost@hotmail.com
Telephone: +44 161 818 7308
Email: info@turtledirect.co.uk
IM: andyyost@hotmail.com
Website: Turtledirect.co.uk

Also related to this scam are henry.lun@greenit-eu.com and eric@juneauelect.com
www.greenit-eu.com and www.juneauelect.com

This company is a FRAUD pretending to be the REAL company Turtle Trading.

The REAL Turtle Trading uses the following details:

Turtle Trading
Brian Harrison
turtletrading@aol.co.uk
+44 1204 537709

Trade Safe,


Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 765658275
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on June 26th, 2014
Dear Reader,

Please watch out when trading with Millenium Power Trading.

Millenium Power Trading ordered for around 20K GBP printer supplies from one of our members and paid with a USD check. Once the check cleared the company shipped the goods and everything seemed fine only a few days later their bank called and the funds had been recalled. Of course when the funds has been recalled Millenium Power Trading their phone stopped functioning and they couldn't be reached in any way.

Fraud Details:

Millenium Power Trading Ltd
Contact person: Mark Johns
Email address: millenium_trading4818@yahoo.com
Plot 12 Bombo Road,
PO Box 27566
Kampala
Uganda

They pretended to be an American company.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October more than half the places sold already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 25th, 2014
Dear Trader,

Herewith another case of identity fraud, please watch out for:

ROULLEAU FREDERIC, TIBCO SERVICES
Le Bois Cholet, 44860 Saint Aignan Grandlieu FRANCE
Tel : +(33) 9 75 18 70 81
Email: frederic.roulleau@tibco-hardware.com

The above is a FRAUD, the real company uses the domain tibco.fr or tibco.com

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October, over 300 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 18th, 2014
Dear Traders,

I guess it is spring time Fraud time again! I got 2 warnings from TBS members about the following Fraud:

Richard Sham - Prints care

Prints Care, Unit 2
The Quadrangle, Abbey Park Industrial Estate
Premier Way
Romsey, Hampshire
SO51 9DL UK
support@printscare.co.uk
Telephone: 07024 042514

Make sure not to send them any goods on credit!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin October 30&31, 300 traders registered already!




Filed under: Fraud warnings
Posted by Mario Biemans on June 17th, 2014
Dear Traders,

Please be very careful when trading with:

M&S Remarketing
Dominik Mackowiak
broker@ms-remarketing.de
www.ms-remarketing.de
+49 42218501538
Am Steenöver 10C, Ganderkesee 27777
Germany

Till February of this year this company was trading without any problems but ever since we have been receiving complaints about Dominik Mackowiak not delivering what he promised.

Please be very careful whe dealing with Dominik Mackowiak M&S Remarketing and we highly recommend not sending any upfront payments to this company.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 16th, 2014
We would like to thank Alain Godet in ITDistri for contacting us and suggesting a crosslink with www.TheBrokerSite.com. This article was published under African scammers on June 16th, 2014 (http://en.itdistri.com/blog/african-scammers/).

logo itdistri
This is a Quote

African scammers



Because scamming is a plague for IT distribution, ITdistri has decided to publish a list of known scammers. Considered as a public service, this list is free, for the time being.

If you have been in touch with any scammers which have not been listed here, please keep us aware, so we can keep the IT community aware of the danger !

CompanyName(False) domain name or mail address(False) phone number(Real) domain name(Real) phone numberITdistri company profile
3H DistributionClaude Malletclaudemallet0@yahoo.fr+33 (0)3 12 45 78 55 +33 (0)4 72 14 21 21Not a distributor
Acecom SAGilles Perrotsa-acecom.fr+33 (0)5 19 88 00 65 quadria.fr+33 (0)5 55 06 44 50 Not a distributor
ADP GSIAlex Durantadpgsi-france.fr+33 (0)1 70 06 04 04fr.adp.com+33 (0)1 55 63 14 00Not a distributor
Adveo FranceJean-Marc Trolletibe.onye@live.fr+33 (0)1 76 39 03 16 Adveo France
AKKA Informatique et Systèmes SASYves Lansard, Maurice Ricci or Jean-Franck Ricciakka-informatique.fr+33 (0)7 52 73 69 17akka.eu+33 (0) 1 56 69 26 59Not a distributor
Alliant Computer SystemsDaniel Urbainalliant-computer.fr+33 (0)1 70 06 05 06 +33 (0)1 41 73 20 12Not a distributor
Alfa InformatiqueChristian Truquet alfainformatique.fr+33 (0)9 77 21 64 40alfainfo.fr+33 (0)4 73 98 09 80Not a distributor
Altran CIS altrancis.services@netcourrier.com+33 (0)1 78 76 85 48altran.fr+33 (0)1 30 67 48 00Not a distributor
Altran InformatiqueGuy Ballyaltran-informatique.fr altran.fr+33 (0)1 30 67 48 00Not a distributor
Argos LtdLoïc Adriaenssenargoslimited.co.uk+44 (0)740 580 4724 argos.co.uk+44 (0)845 640 2020Not a distributor
Arius ConseilOlivier Chauveauarius-conseil.fr+33 (0)1 73 79 17 07arius.fr+33 (0)1 55 69 70 00Not a distributor
Bechtle bechtle.fr0821 74 45 45Not a distributor
Bestware bestware-france.fr bestware.fr Distributor closed
Bull bullsas-fr.com+33 (0)4 27 50 28 94bull.fr+33 (0)1 30 80 70 00Not a distributor
CA Technologies FranceXavier Garmendiaca-technologies.net+33 (0)9 75 18 31 24ca.com+33 (0)1 49 02 50 00Not a distributor
Came FranceBruno Chapuscamefrance.net+33 (0)1 76 36 06 69came-france.com+33 (0)1 30 10 24 42Not a distributor
CDiscountCédric Foucheudirection-cdiscount.com+33 (0)5 24 62 06 76 cdiscount.fr+33 (0)5 57 14 45 00Not a distributor
CDiscount Pro cdiscounts-pro.com CDiscount Pro
Cegid fr-cegid.com+33 (0)4 27 50 16 07cegid.fr+33 (0)811 88 48 88Not a distributor
Cidem Informatique info.cidem.sas@gmail.com Cidem Informatique
Circuit ComputerJeff Phillpottcircuitcomputers.net+44 (0)20 8144 7369circuitcomputers.co.uk+44 (0)20 8641 0719Not a distributor
Comeback comeback-pro.eu Comeback
Compuware France compuware-france.fr compuware.fr+33 (0)1 41 14 20 00Not a distributor
Conectis conectis-sas.fr Conectis
CybertekLaurent Chanchollecybertech-computer.info+33 (0)3 54 76 51 03cybertek.fr+33 (0)820 160 159Not a distributor
Dassault SystèmesThibault de Tersantdassaultsystems.fr+33 (0)1 73 79 00 793ds.com+33 (0)1 61 62 61 62Not a distributor
Debonix FranceSam Delondebonix@laposte.net+33 (0)6 38 97 15 64debonix.fr+33 (0)4 50 09 46 87Not a distributor
Devea devea-informatique.com Devea
DLCA InformatiqueVivianne Lottindlca-info.com+33 (0)1 82 88 07 49 Not a distributor
DyademBertrand Loriondyadem.eu+33 (0)2 46 46 55 27dyadem.fr+33 (0)2 47 29 05 27Not a distributor
DynamipsBaitian Longdynamips-sas.com dynamips.com+33 (0)2 72 64 16 20Not a distributor
Eric Archivage eric-archivage.com+33 (0)4 72 51 77 55Not a distributor
Exclusiv Electroménager EURLDenis Miramonteurl-exclusiv-electromenager.com+33 (0)5 32 88 03 78 +33 (0)5 53 53 19 90Not a distributor
GraitecAndré Petitpasgraitec.eu+33 (0)1 70 06 04 84graitec.com+33 (0)1 69 85 56 26Not a distributor
GrosbillDaniel Maloufgrosbill-sa.com+33 (0)2 49 88 00 15grosbill.com+33 (0)4 26 31 96 76Not a distributor
GS2i gs2i.org GS2i
Helpline VictoriaBernard Lewisft-helpline.fr+33 (0)9 70 46 95 88helpline.fr+33 (0)1 41 37 70 00Not a distributor
Holcim Informatique holciminformatique.fr holcim.fr+33 (0)1 41 06 11 00Not a distributor
Immotique Distribution immotiquedistribution.fr span>Immotique Distribution
Info-Link info-link.eu +33 (0)1 55 62 15 00Not a distributor
ITDM La Maison du NumériqueFrédéric Daleteurl-itdm.com+33 (0)2 56 35 51 31 +33 (0)9 83 62 96 49Not a distributor
KPMGDaniel Lancelkpmg-fusion.com+33 (0)9 80 40 01 23kpmg.com+33 (0)1 39 30 53 00Not a distributor
LNA Large Network AdministrationSir Peter Rigbycontact@cappieauto.fr+33 (0)9 75 18 24 47lna.fr+33 (0)1 47 88 05 41Not a distributor
Logica France +33 (0)9 70 44 96 32logica.fr+33 (0)1 57 87 40 00Not a distributor
MGF InformatiqueDominique Jeannollemgfinformatique.fr MGF Informatique
Micro-Concept microconcept.com+33 (0)9 54 89 14 55Not a distributor
Ministère de l'Education Nationale, de la Jeunesse et de la Vie AssociativePhilippe Ajueloseducation-france-gouv.fr+33 (0)9 75 18 16 88education.gouv.fr Not a distributor
NetApp France netappfrance.com netapp.com+33 (0)1 49 01 18 00Not a distributor
Neurones ITDamien Lemathieuneurones-it.eu+33 (0)6 37 24 53 50neurone-it.com+33 (0)1 41 37 41 37Not a distributor
Newcom Distribution newcomdistribution.fr newcomdistribution.com Distributor closed
NTG ProductionAlain Pierrotalain.pierrot27@yahoo.fr+33 (0)1 65 85 96 52 Not a distributor
Open GroupAmanda Flett, Olivier Cadonoutlook.fr+33 (0)1 45 62 36 69open-group.fr+33 (0)9 81 06 11 20Not a distributor
OsiatisHervé Durandosiatis-france.fr+33 (0)1 80 84 60 07
+33 (0)1 80 84 60 42
osiatis.fr+33 (0)1 41 28 30 00Not a distributor
Pact Informatique pact-informatique.fr Pact Informatique
Prosynfo prosynfo-france.fr prosynfo.com Company closed
Quadria Jean-Pierre Leconte quadria-france.eu+33 (0)9 75 18 24 47 quadria.fr +33 (0)5 55 06 06 07Not a distributor
Riso riso-france.fr risofrance.fr+33 (0)4 72 11 38 88Not a distributor
SAP FranceMax Biscarratsap-france.fr+33 (0)1 76 24 01 92sap.com+33 (0)1 44 45 20 00Not a distributor
SCH Leasing Services scc-sa.fr france.scc.com+33 (0)1 41 91 33 33Not a distributor
Sigma InformatiqueJean-Luc Delpierrejean.luc.delpierre@netcourrier.com+33 (0)9 80 08 35 39 sigma.fr+33 (0)2 40 77 28 57Not a distributor
SIIPatrice Demaysiifrance.com+33 (0)9 75 18 21 98groupe-sii.com+33 (0)1 42 84 82 22Not a distributor
Staples UK LtdSimon Pinkertonsales.staples@workmail.com+44 (0)77 3289 5811staples.co.uk+44 (0)844 472 5308Not a distributor
Symbol Technologies symboltechnologies.fr +33 (0)1 64 53 74 50Company acquired by Motorola
Tibco Services +33 (0)2 49 88 06 24fr.tibco.com+33 (0)1 42 91 92 60 Not a distributor


25/2/2014 : some companies start to try to write in German. Of course, as usually, laughable text full of mistakes and email addresses. But still, beware…

4/3/2014 : scammers now seemingly redirect their fake domain name to the legitimate company. Verified with neurones-it.eu. So, if, when you check, the url changes in your browser, beware…

This is a Quote

Visit ITDistri.com for more information.

When you are in doubt of a new contact, please feel free to ask us and we will verify the veracity of the deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on June 16th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a Phishing Attempt hiding behind the name of Etileno XXI Services B.V.

One of our members received a Purchase order with a delivery request to a different address. When contacting the real company, they were informed this was a Fraud. Please be very careful when approached by this contact:

Contact person: David van der Putten
email: david.putten@etileno.nl
Website: www.etileno.nl, www.etileno.eu (Please note they are not working, they were registered very recently and the registry is in Germany)
Tel: +31 105140229
Fax: +31 848748787
Delivery address: Anthonetta Kuijlstraat 76, 3066 GS Rotterdam. The Netherlands

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on June 12th, 2014
Dear Traders,

Please watch out when you are contacted by edward-mills@teledyne-uk.com this is a FRAUD pretending to be the REAL company Teledyne.com.

The FRAUD sends the following email around:


Hello,
Can you please provide a quote on this system or similar specification.
HP EliteBook 840 Notebook PC H5G18ET
Qty:98x
Best Regards
Edward Mills
TEL:0843 8868521 FAX:08455630092
Company Registered in England Reg no 01659830
VAT no: 403173396


Please do not respond to it!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com <
Tel: +31 765658275

www.EuropeanBrokerMeeting.com Double Tree Hilton, Dublin,30&31 of October half the places sold already!
Filed under: Fraud warnings
Posted by Mario Biemans on June 10th, 2014
Dear Traders,

Please be very careful when trading with this company:

ABASER REUTILIZACION INFORMATICA SL
C/ Roger de Flor 253, Barcelona 08025, Spain
andres@abaser-ri.com
mercedes@abaser-ri.com

This company bought from one of our members and ever since refuses to pay for the goods received. When our members asks for payment all they get is excuses!

Please make sure to get payment upfront when dealing with this company as they clearly can not be trusted in paying their debts!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Filed under: Fraud warnings
Posted by Mario Biemans on June 8th, 2014
Dear Traders,

We already warned for Peter Schneider Peter@bsword.com Bright Sword Inc. last year July but apparently he is still out there contacting traders so we want to repeat our warning.

Please do not deal with Peter Schneider and Bright Sword Inc., do not send any upfront payments when he contacts you tell him you want to use Escrow and he will decline for sure.........

Read last year's warning here http://www.thebrokersite.com/news.php?a=194

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com & organiser of the www.EuropeanBrokerMeeting.com

10th www.EuropeanBrokerMeeting.com Double Tree by Hilton Dublin 30&31 of October, close to 300 traders registered already!
Filed under: Fraud warnings
Posted by Mario Biemans on May 27th, 2014
Dear Traders,

Please watch out for any emails you might get from info@sa-acecom.com this is a case of identity fraud the real company uses the domain quadria.fr.

The email the fraud sends:

Hello Mr/Mrs,

I am Mr PERROT Gilles General Manager of SA ACECOM based in Limoges France.

Our Company is interested in some of your products. Is it possible for us to purchase on Invoice with any of the following payment Terms after solvability checks of our company by your insurer ?

1) 14 or 30 Days Net.
2) Direct Debit SEPA

What documentation do you require from us in this regard ?

Regards,

PERROT Gilles
SA ACECOM
ZI ROMANET
56 RUE PAUL CLAUDEL
87000 LIMOGES
Tél:+33519880594

PLEASE MAKE SURE NOT TO DEAL WITH INFO@SA-ACECOM.COM ITS A FRAUD PRETENDING TO BE THE REAL COMPANY ACECOM BELONGING TO QUADRIA.FR

Trade Safe,

Mario Biemans
Ownewww.TheBrokerSite.com
Tel: +31 765658275

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October over 150 companies registered already!


Filed under: Fraud warnings
Posted by Pepe Bermudez on May 9th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of a case of Identity Fraud against the company TXC Technologies, LLC.

Two of our members have been contacted by a fraudster pretending to work for the REAL Company and using these contact details:

Paul Goodwin
Business Development
TXC Technologies
E-mail: sales.txc@asia.com (THIS IS A FALSE EMAIL ADDRESS)

This person is sending invoices to be paid in an account from India. Please be very careful and always check the contact information of the company or contact approaching you.

The correct details are:
Paul Goodwin
Business Development
TXC Technologies
Phone: +1 2813384400 Extension 205
Fax: +1 2813384402
IM: TXCTECHPAUL
eMail: paul@txctech.com

When in doubt of a company or contact, please feel free to ask us and we will verify the veracity of the deal.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on May 5th, 2014
Dear Traders,

Please watch out there is a fraud in the market pretending to be our real member Circuit Computers.

Details of the REAL Company

Circuit Computers
Jeff Phillpott
www.circuitcomputers.co.uk (.CO.UK)
9 Oldfields Road, Sutton, Surrey SM1 2NB, UK
Phone +44 208 641 0719

The FRAUD uses:
www.circuitcomputers.net (.NET ) so please make sure not to deal with circuitcomputers.NET or jeff@circuitcomputers.NET he is a fake pretending to be our real member! The fraud uses the phone number +44 208 144 7369

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com and organizer of the www.EuropeanBrokerMeeting.com


Filed under: Fraud warnings
Posted by Mario Biemans on April 24th, 2014
Dear Traders,

I am sorry to have to warn you against former TBS member Duck IT GmbH. We have known the owner Philipp Andres for several years and never had any problems till earlier this year.

Please do not send upfront payments to this company as he will most likely use your funds to refund other creditors.

Duck IT GmbH
Philipp Andres
pa@duckit.de
Am Rain 9a, 83088 Kiefersfelden, Germany
+49 15228514386

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October more than 110 companies registered already, register now to save 100's!
Filed under: Fraud warnings
Posted by Mario Biemans on April 2nd, 2014
Dear Readers,

We already warned for Christian Hack back in 2011 see http://www.thebrokersite.com/news.php?kw=hauck but apparently this FRAUD is still operating now with the company name www.immo-quiz.com.

Immo-quiz.com took one of our members for 10K and we have heard rumors about more companies paying upfront and not getting any goods. Please spread the word and make sure the world knows not to deal with these fraudsters:

Immo-Quiz GmbH
also known as Cash Your Goods

Christian Hauck
c.hauck@immo-quiz.com

Dragan Cvijetinovic
info@immo-quiz.com

Sven Wibben

Address:
Klostergasse 5, 04109 Leipzig
+49341462626235
+49341462626400

AG Berlin
Steuernummer 29 431 1159
IBAN DE81860555921090066321
BIC WELA DE 8L XXX
Konto Nr.: 1090066321
Bank Nr.: 86055592

Make sure to check the search function on our news page before you deal with a new trader, also make sure to ask us for info on any new trader your find.

Trade Safe,

Mario Biemans
Founder www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 of October meet the people you are trading with!

Filed under: Fraud warnings
Posted by Pepe Bermudez on April 2nd, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact This is a similar case to the previous warning: Phishing Alert ... from November 2013.

We have been informed of another attempt to open credit for 15 and up to 45 days using the good name of Osiatis France. Please be very careful when contacted by:

Daniel Blot
OSIATIS FRANCE
Tel: +33 180846007
Fax: +33 820568780
Email: danielblot@osiatis-france.fr

This is a domain which was opened this year in Germany and does not belong to the real company. Please note that the real domain is always Osiatis.com and can be linked from Osiatis.fr.

When in doubt of a new company approaching you, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on April 1st, 2014
Dear TBS Members,

Please make sure not to deal with:

Castle Tech
Jules@castle-tech.org
China

One of our members did a 20K Euro upfront payment for toners but didn't get anything delivered except many promises! We investigated www.castle-tech.org and couldn't find any useful information on them, their domain is registered very recently.

Please always check with us before buying from a new supplier we will investigate for you and reduce the risk of cases like this.

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

10th www.EuropeanBrokerMeeting.com Dublin 30&31 October meet the people you are dealing with!
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 10th, 2014
We have been informed of fraudster trying to impersonate ITX Merken BV. They used the name of ITX Financiën to purchase HP ProLiant DL300 Servers. The fraud has been arrested now but they succeeded in going away with the following products:

HP ProLiant DL300 Servers

1x 646900-421 HP ProLiant DL360p Gen8 E5-2603 1P 4GB-R P420i SFF 460W PS Entry Server
Serial Number: CZJ3450CN4

1x 646904-421 HP ProLiant DL360p Gen8 E5-2650 2P 32GB-R P420i SFF 460W PS Performance Server
Serial Number: CZJ3410GFV

1x 733739-421 HP ProLiant DL360p Gen8 E5-2650v2 2P 32GB-R P420i/2GB FBWC 460W PS Performance Server
Serial Number: CZJ3490408

Please be on the lookout for these goods. Note also that the following domain was used: www.itxfinancien.nl
1. Registered just recently
2. Address does not match the company
3. Contact numbers do not match the real company's

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Pepe Bermudez on March 6th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contact
In the past we have sent warnings against a fraud attempt hiding behind the name of Ingram Micro sending Apple offers. We have been informed that this same fraudster is using different details. Please be very careful when contacted by:

Ingram Tech
Contact person: Helen Weir
Address: 200 South Biscayne Boulevard, Suite 2000. Miami, FL. 33131 United States of America
Tel: +1 3055171991
Fax: +1 3059132695
Skype: Helen.Weir922
eMail: Helen@ingramtech-online.com
MSN/Skype: helen.weir922@hotmail.com
URL: http://ingramtech-online.weebly.com/ (notice this is a free hosting)

They claim to work with the following brands:
APPLE
SUN Microsystems
Cisco
HP
IBM
HUAWEI
H3C
3COM
Alcatel
Lucent
Nortel
Juniper
AVAVA
Extreme
Brocade
Foundry
Transition
Ericsson
Acer
TP-LINK
SONY
DELL
Samsung
Western Digital
Intel
Lenovo
Kingston
Logitech
Toshiba
LG
Fuji
Nikon
Canon
ZTE

You can see our previous warnings at our news page:
Do not deal with www.IngramTe.com Ingram Tech Limited
Be careful when dealing with Ingram Tech Limited

When in doubt of a company, please feel free to contact us or visit our companies page for information on verified traders, wholesalers and brokers.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings
Posted by Mario Biemans on March 5th, 2014
Dear Traders,

Just got another warning for you please do not deal with anyone emailing you from the domain name www.Neurones-IT.eu.

The people using the domain neurones-it.eu are frauds hiding behind the real company neurones.fr (they actually copied the website from neurones.fr).

Don't forget to allways check with us when in doubt!

Trade Safe,


Mario Biemans
Owener www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 30&31 of October clear your agendas!
Filed under: Fraud warnings
Posted by Mario Biemans on March 5th, 2014
Dear Traders,

On of our members in London UK had a break in last night and 150 Ipad1 32GB 3G and 30 Iphone 4S and 4 got stolen.

Please contact me when you are offered this batch of Apple products as they will probably have been stolen.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com October 30&31 clear your agenda!

Filed under: Fraud warnings
Posted by Mario Biemans on February 27th, 2014
Dear Reader,

Please be very careful when dealing with www.Webystock.com, I am not sure if they are frauds or not but I do know they are asking for large prepayments and 1 of our members did a prepayment and now he can not reach them anymore nor do they reply to his emails! This while I know for a fact they are still replying to other companies and asking for upfront payments.

www.Webystock.com are located in France and in the UK and they also trade under the name www.etradup.com.

Please note that this company in unavailable by phone or email but within 5 minutes after us posting the first warning to our members managed to call me 3 times.

We have now confirmed that www.webystock.com took money from at least 3 TBS members and delivered no goods or very bad quality goods. Main contact for this company is Bruno Fedida.

Make sure not to deal with this company!

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275
Filed under: Fraud warnings
Posted by Mario Biemans on February 27th, 2014
Dear Readers,

We have warned about this company before but apparently they are still very active, I actually just got a call from a well known american company that wired them 74K USD next to that I had 2 other companies informing about them just this week.

Please watch out and do not deal with this company.

www.IngramTe.com
Ingram Tech Limited

They are using all kinds of physical addresses, bank account numbers, contact persons and operate from several countries. They pretend to be the real company Ingram Micro but they are not.

Please do not deal with www.IngramTe.com

Trade Safe,

Mario Biemans
Owner www.TheBrokerSite.com

Next month we will reveal the date and location of the next www.EuropeanBrokerMeeting.com Europe's largest get-together for the computer trading industry!



Filed under: Fraud warnings
Posted by Pepe Bermudez on February 26th, 2014
Always contact www.TheBrokerSite.com before making a deal with a new contactWe have been informed of a company having taken money from several members and companies in the industry. Please be very careful when approached by this contact:

Hightec Systeme :: An- und Verkauf von IBM Hardware, Midrange und Mainframe, Technischer Support
Contacts: Margrid Undorf & Rüdiger Müller
Address: Hubertusstrasse 19, 82031 München/Grünwald Germany
Phone: +49 8964260079
Mobile: +49 0 15167514184
VAT Nummer: DE212847356

We have reasons to believe this fraud is also connected to Erik Koch from a previous warning against IT-Services.

When in doubt of a company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +31 765658275

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: