Fraud Alerts For Notification
- False Identity or Misrepresentation
Alert Sent to the Community - See Details in Case Blog
- Filed 2024-Apr-30
- Last Modified 2024-Apr-30
- False Identity or Misrepresentation
Impersonation Alert Sent to the Community
- Filed 2023-Dec-18
- Last Modified 2023-Dec-18
- False Identity or Misrepresentation
Impersonation Alert Sent to the Community
- Filed 2023-May-19
- Last Modified 2023-May-19
- False Identity or Misrepresentation
- Filed 2023-Mar-20
- Last Modified 2023-Mar-20
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company attempting to collect wire payments.
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Stage 6:
Community Notification
- Filed 2020-May-11
- Last Modified 2022-Aug-24
- False Identity or Misrepresentation
Person posing as E&M Communications - Fraud Alert sent to community
- Filed 2022-Aug-02
- Last Modified 2022-Aug-02
- False Identity or Misrepresentation
Person posing as Southwest Tel-Supply - Fraud Alert sent to community
- Filed 2022-Jun-03
- Last Modified 2022-Jun-03
- False Identity or Misrepresentation
Person posing as NetworkEquipment.net - Fraud Alert sent to community.
- Filed 2022-Apr-13
- Last Modified 2022-Apr-20
- False Identity or Misrepresentation
Person posing as Billie Combs of IT Supply Solutions. Fraud Alert sent to community.
- Filed 2022-Apr-08
- Last Modified 2022-Apr-08
Someone using two fake emails, fake phone, and fake fax number to try and sell products to people pretending to be Alex of MK Trading.
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Stage 6:
Community Notification
- Filed 2021-Nov-30
- Last Modified 2022-Jan-18
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company attempting to source products on net terms.
- Filed 2021-Mar-03
- Last Modified 2021-Mar-03
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
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Stage 6:
Community Notification
- Filed 2020-Jan-24
- Last Modified 2020-Jan-24
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2019-Jun-06
- Last Modified 2019-Jun-06
- Fraud (Bank, Wire, Criminal, etc)
- Filed 2019-Feb-07
- Last Modified 2019-Feb-07
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2018-Nov-16
- Last Modified 2018-Nov-16
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2018-May-10
- Last Modified 2018-May-11
- False Identity or Misrepresentation
Industry wide alert sent out to the community.
- Filed 2018-Mar-28
- Last Modified 2018-Mar-28
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-May-25
- Last Modified 2017-May-25
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2017-Mar-16
- Last Modified 2017-Mar-16
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2017-Feb-22
- Last Modified 2017-Feb-23
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-Jan-17
- Last Modified 2017-Jan-18
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-Jan-11
- Last Modified 2017-Jan-11
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2016-Dec-01
- Last Modified 2016-Dec-01
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2016-Aug-18
- Last Modified 2016-Aug-19
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2016-Jun-15
- Last Modified 2016-Jun-21
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2016-May-26
- Last Modified 2016-May-26
- Prepaid for product that never shipped.
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Claimant:
not specified
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Respondent:
Want It For Less
Fraud alert received, defendant notified, posted as fraud alert per Committee request.
- Filed 2015-Oct-20
- Last Modified 2016-May-23
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
OutletPC
Industry wide alert sent out about someone posing as a legitimate company.
- Filed 2016-Feb-25
- Last Modified 2016-Feb-26
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company.
- Filed 2016-Feb-09
- Last Modified 2016-Feb-10
- Prepaid for product that never shipped.
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Claimant:
Insight Investments
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Respondent:
UnwantedPC
Defendant received two complaints in the same day. Ethics Committee requested to fast track notification to the community.
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Stage 6:
Community Notification
- Filed 2014-Apr-24
- Last Modified 2015-Jun-12
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
Masterworks International, Inc.
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Respondent:
Computer Shop
Defendant NOT FOUND on Tradeloop. Non-member complaint, no Ethics case stage process applied. Fast track fraud alert per committee request.
- Filed 2015-May-13
- Last Modified 2015-May-20
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
Technology Asset Group
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Respondent:
Three Top Service, Inc.
Alert sent to community.
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Stage 6:
Community Notification
- Filed 2012-Jun-22
- Last Modified 2015-May-20
- False Identity or Misrepresentation
-
Claimant:
ICT Company
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Respondent:
Optimal Link LLC
Defendant
NOT found on Tradeloop. Defendant has other
Case: 5957
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Stage 6:
Community Notification
- Filed 2015-Jan-14
- Last Modified 2015-Feb-16
- Prepaid for product that never shipped.
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Claimant:
Motor City Computer
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Respondent:
Optimal Link LLC
Defendant
NOT found on Tradeloop. Defendant has other
Case: 5932
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Stage 6:
Community Notification
- Filed 2015-Feb-11
- Last Modified 2015-Feb-16
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Stage 6:
Community Notification
- Filed 2015-Feb-11
- Last Modified 2015-Feb-11
- Prepaid for product that never shipped.
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Claimant:
Vibrant Technologies Inc.
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Respondent:
CommVer
Ethics Committee has elected to send a Fast Track Alert.
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Stage 6:
Community Notification
- Filed 2014-Nov-05
- Closed 2014-Nov-12
- Last Modified 2015-Jan-30
- False Identity or Misrepresentation
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Stage 6:
Community Notification
- Filed 2014-Dec-10
- Last Modified 2015-Jan-20
- False Identity or Misrepresentation
-
Stage 6:
Community Notification
- Filed 2014-May-06
- Last Modified 2014-May-06
- Prepaid for product that never shipped.
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Claimant:
Insight Investments
-
Respondent:
RST HOLDINGS L.L.C./PC POLISHERS
Committee requested a fast track fraud alert be sent to the Tradeloop community.
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Stage 6:
Community Notification
- Filed 2014-Apr-23
- Last Modified 2014-Apr-29
- Misrepresentation of Product Condition
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Claimant:
Netsan Technologies Inc,.
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Respondent:
IT IQ Consulting
Sending fast track fraud alert to community due to multiple complaints.
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Stage 6:
Community Notification
- Filed 2009-May-19
- Closed 2009-May-19
- Last Modified 2014-Feb-28
- False Identity or Misrepresentation
-
Stage 6:
Community Notification
- Filed 2014-Jan-14
- Last Modified 2014-Jan-15
- False Identity or Misrepresentation
Sent notification to community.
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Stage 6:
Community Notification
- Filed 2014-Jan-10
- Last Modified 2014-Jan-10
- Fraud (Bank, Wire, Criminal, etc)
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Stage 6:
Community Notification
- Filed 2013-Sep-09
- Last Modified 2013-Sep-09
- False Identity or Misrepresentation
Sent notification to community about identity theft alert.
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Stage 6:
Community Notification
- Filed 2013-Jul-29
- Closed 2013-Jul-29
- Last Modified 2013-Jul-29
- False Identity or Misrepresentation
-
Stage 6:
Community Notification
- Filed 2013-Feb-27
- Last Modified 2013-Feb-27
- False Identity or Misrepresentation
-
Stage 6:
Community Notification
- Filed 2013-Jan-30
- Last Modified 2013-Jan-30
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
not specified
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Respondent:
Discount Computers Inc
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Stage 6:
Community Notification
- Filed 2012-Dec-03
- Last Modified 2012-Dec-10
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Fraud alert sent to community on 11-02-2012
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Stage 6:
Community Notification
- Filed 2012-Nov-02
- Last Modified 2012-Nov-08
- False Identity or Misrepresentation
Sent fraud alert to the community.
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Stage 6:
Community Notification
- Filed 2012-Sep-21
- Last Modified 2012-Sep-21
- False Identity or Misrepresentation
-
Claimant:
Southwest Computer Solutions
-
Respondent:
not specified
Identity theft case
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Stage 6:
Community Notification
- Filed 2012-Apr-11
- Closed 2012-Apr-11
- Last Modified 2012-Sep-12
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
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Respondent:
Best Computers inc
Sending fraud alert to community. Multiple vendors implicated.
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Stage 6:
Community Notification
- Filed 2012-Aug-15
- Last Modified 2012-Sep-02
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
not specified
-
Respondent:
Vision Electronika
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Stage 6:
Community Notification
- Filed 2008-May-29
- Closed 2008-Jun-24
- Last Modified 2012-Aug-24
- False Identity or Misrepresentation
-
Claimant:
ACC, Inc. D.B.A. Advantec Computer Company
-
Respondent:
not specified
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Stage 6:
Community Notification
- Filed 2012-Aug-02
- Last Modified 2012-Aug-05
- False Identity or Misrepresentation
Sending notification to community
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Stage 6:
Community Notification
- Filed 2012-Jun-12
- Closed 2012-Jun-12
- Last Modified 2012-Jul-12
- False Identity or Misrepresentation
-
Claimant:
Global Computer Broking Ltd
-
Respondent:
not specified
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Stage 6:
Community Notification
- Filed 2012-Jul-10
- Last Modified 2012-Jul-10
- False Identity or Misrepresentation
Sending notification to community.
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Stage 6:
Community Notification
- Filed 2012-Jun-28
- Closed 2012-Jun-29
- Last Modified 2012-Jun-29
- False Identity or Misrepresentation
-
Claimant:
Telecom Global Logistics
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Respondent:
not specified
Fraud alert sent to community.
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Stage 6:
Community Notification
- Filed 2011-Oct-24
- Closed 2011-Oct-24
- Last Modified 2012-Jun-26
- False Identity or Misrepresentation
Sending fast track fraud alert to community.
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Stage 6:
Community Notification
- Filed 2012-May-03
- Closed 2012-May-03
- Last Modified 2012-May-03
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
Pinnacle Data Systems
Notification going out to community.
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Stage 6:
Community Notification
- Filed 2012-Apr-16
- Closed 2012-Apr-16
- Last Modified 2012-Apr-16
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
B & I Data Systems Ltd
Sending notification to community
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Stage 6:
Community Notification
- Filed 2012-Apr-11
- Closed 2012-Apr-11
- Last Modified 2012-Apr-11
- False Identity or Misrepresentation
Sending notification to the community
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Stage 6:
Community Notification
- Filed 2012-Mar-22
- Closed 2012-Mar-22
- Last Modified 2012-Mar-22
- False Identity or Misrepresentation
Sending community notification
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Stage 6:
Community Notification
- Filed 2012-Mar-13
- Closed 2012-Mar-13
- Last Modified 2012-Mar-13
- False Identity or Misrepresentation
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Claimant:
Set Tech, Inc
-
Respondent:
not specified
Building and sending notification to community.
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Stage 6:
Community Notification
- Filed 2012-Mar-09
- Closed 2012-Mar-09
- Last Modified 2012-Mar-09
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
Buy and Sell Brokers
Non-member case, blocked access for non-member
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Stage 6:
Community Notification
- Filed 2012-Feb-29
- Last Modified 2012-Feb-29
- False Identity or Misrepresentation
Sending notification to community about identity theft
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Stage 6:
Community Notification
- Filed 2012-Feb-01
- Closed 2012-Feb-01
- Last Modified 2012-Feb-01
- False Identity or Misrepresentation
Sending notification to community.
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Stage 6:
Community Notification
- Filed 2012-Jan-06
- Closed 2012-Jan-06
- Last Modified 2012-Jan-06
- False Identity or Misrepresentation
Sending notification to community to be on alert
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Stage 6:
Community Notification
- Filed 2012-Jan-05
- Closed 2012-Jan-05
- Last Modified 2012-Jan-05
- Fraud (Bank, Wire, Criminal, etc)
Alerting community to issue with TBN Security
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Stage 6:
Community Notification
- Filed 2011-Dec-13
- Closed 2011-Dec-14
- Last Modified 2011-Dec-13
- Prepaid for product that never shipped.
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Claimant:
not specified
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Respondent:
HK DCN NETWORKS LTD
Non member, alert only. BANNED
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Stage 6:
Community Notification
- Filed 2011-Sep-20
- Last Modified 2011-Sep-21
- False Identity or Misrepresentation
FRAUD ALERT sent to community. SEE DETAILS BELOW
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Stage 6:
Community Notification
- Filed 2011-Sep-01
- Closed 2011-Sep-01
- Last Modified 2011-Sep-01
- False Identity or Misrepresentation
-
Claimant:
SourceTech Systems, Inc.
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Respondent:
not specified
Fraud Alert sent to community
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Stage 6:
Community Notification
- Filed 2011-Oct-14
- Closed 2011-Oct-14
- Last Modified 2011-Aug-30
- False Identity or Misrepresentation
-
Claimant:
Mosaic Technology Corporation
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Respondent:
not specified
FRAUD ALERT - FYI Sent to community.
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Stage 6:
Community Notification
- Filed 2011-Aug-17
- Closed 2011-Aug-17
- Last Modified 2011-Aug-17
- False Identity or Misrepresentation
Fraud notice sent to community.
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Stage 6:
Community Notification
- Filed 2011-May-31
- Closed 2011-May-31
- Last Modified 2011-May-31
- False Identity or Misrepresentation
Sending notification to community regarding case of identity theft.
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Stage 6:
Community Notification
- Filed 2011-May-23
- Closed 2011-May-23
- Last Modified 2011-May-23
- False Identity or Misrepresentation
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Claimant:
Centrix International Corp
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Respondent:
not specified
Sending notification to community regarding Identity Theft alert.
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Stage 6:
Community Notification
- Filed 2011-May-13
- Closed 2011-May-13
- Last Modified 2011-May-13
- False Identity or Misrepresentation
-
Claimant:
not specified
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Respondent:
International Computer Purchasing Limited
Sending notification to community letting them know.
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Stage 6:
Community Notification
- Filed 2011-May-11
- Closed 2011-May-11
- Last Modified 2011-May-11
- False Identity or Misrepresentation
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Claimant:
not specified
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Respondent:
Network Services Limited
Sent notice to community regarding identity theft. Legitimate company
details, but a fake name and fake email address
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Stage 6:
Community Notification
- Filed 2011-Apr-28
- Closed 2011-Apr-28
- Last Modified 2011-Apr-28
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
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Respondent:
not specified
Posted and broadcasted out to the community.
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Stage 6:
Community Notification
- Filed 2011-Mar-29
- Closed 2011-Mar-29
- Last Modified 2011-Mar-29
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
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Respondent:
not specified
Broadcasting to the community
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Stage 6:
Community Notification
- Filed 2011-Mar-09
- Closed 2011-Mar-09
- Last Modified 2011-Mar-09
- False Identity or Misrepresentation
-
Claimant:
Dynamix-Solutions
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Respondent:
not specified
Broadcasted to community
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Stage 6:
Community Notification
- Filed 2011-Jan-20
- Closed 2011-Jan-20
- Last Modified 2011-Jan-20
- False Identity or Misrepresentation
-
Claimant:
Global IT Networks Ltd
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Respondent:
Global IT Networks
Sent notice to community notifying them that someone is posing as Global IT
Networks.
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Stage 6:
Community Notification
- Filed 2010-Oct-08
- Closed 2010-Oct-08
- Last Modified 2010-Oct-08
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
not specified
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Respondent:
Xtop Systems GmbH
Info came in and is now posted in Ethics for member knowledge.
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Stage 6:
Community Notification
- Filed 2010-Sep-30
- Closed 2010-Sep-30
- Last Modified 2010-Sep-30
- Fraud (Bank, Wire, Criminal, etc)
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Claimant:
MSRC Co.
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Respondent:
not specified
Please use caution when dealing with Zetcom, information regarding true
identity of company employees is currently being investigated.
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Stage 6:
Community Notification
- Filed 2010-Aug-25
- Closed 2010-Aug-25
- Last Modified 2010-Aug-25
- False Identity or Misrepresentation
-
Claimant:
RL Networks
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Respondent:
not specified
Fraud alert sent to the community on July 28th.
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Stage 6:
Community Notification
- Filed 2010-Jul-28
- Closed 2010-Jul-28
- Last Modified 2010-Jul-28
- Prepaid for product that never shipped.
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Claimant:
Conceptual Electronics LLC
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Respondent:
RTS Technologies / Transmit Technology
FRAUD ALERT notice sent to community. Ethics committee voted to broadcast a
fraud alert
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Stage 6:
Community Notification
- Filed 2010-Jul-19
- Closed 2010-Jul-23
- Last Modified 2010-Jul-23
- False Identity or Misrepresentation
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Claimant:
Elarasys Worldwide
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Respondent:
not specified
Person posing as Jonas Frey caused a complaint to be filed against the real
company. Upon further investigation the complainant determined it was
indeed a scammer posing as Probe Networks.
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Stage 6:
Community Notification
- Filed 2010-Jun-02
- Closed 2010-Jun-04
- Last Modified 2010-Jun-03
- False Identity or Misrepresentation
-
Claimant:
Frontier Computer Corp.
-
Respondent:
not specified
Sent Fast Track Fraud Alert to community
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Stage 6:
Community Notification
- Filed 2010-Apr-15
- Closed 2010-Apr-15
- Last Modified 2010-Apr-15
- Prepaid for product that never shipped.
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Claimant:
Wildfire Systems Limited
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Respondent:
Scanner World
EC requested a fraud alert.
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Stage 6:
Community Notification
- Filed 2010-Apr-08
- Closed 2010-Apr-09
- Last Modified 2010-Apr-09
- False Identity or Misrepresentation
-
Claimant:
Keystone Memory Group
-
Respondent:
not specified
Posting case and sending Fraud alert
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Stage 6:
Community Notification
- Filed 2010-Apr-07
- Closed 2010-Apr-07
- Last Modified 2010-Apr-07
- False Identity or Misrepresentation
-
Claimant:
Enhanced Network Systems-Europe
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Respondent:
not specified
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Stage 6:
Community Notification
- Filed 2010-Mar-31
- Closed 2010-Mar-31
- Last Modified 2010-Mar-31
- False Identity or Misrepresentation
-
Claimant:
ITAD Technologies LLC
-
Respondent:
not specified
Sent Fast Track Fraud Alert to the community
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Stage 6:
Community Notification
- Filed 2010-Jan-28
- Closed 2010-Jan-28
- Last Modified 2010-Jan-28
- False Identity or Misrepresentation
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Sent notice to community about identity theft
-
Stage 6:
Community Notification
- Filed 2010-Jan-08
- Closed 2010-Jan-08
- Last Modified 2010-Jan-08
- False Identity or Misrepresentation
-
Claimant:
AVM Services
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Respondent:
Recruit Veterans LLC
FAST TRACK FRAUD ALERT SENT OUT TO COMMUNITY
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Stage 6:
Community Notification
- Filed 2009-Nov-02
- Closed 2009-Nov-02
- Last Modified 2009-Nov-02
- False Identity or Misrepresentation
Someone posing as EOS Bilisim
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Stage 6:
Community Notification
- Filed 2009-Jul-20
- Closed 2009-Jul-20
- Last Modified 2009-Jul-20
- False Identity or Misrepresentation
-
Claimant:
Ergotrade AG
-
Respondent:
not specified
-
Stage 6:
Community Notification
- Filed 2009-May-18
- Closed 2009-May-19
- Last Modified 2009-May-18
- False Identity or Misrepresentation
-
Claimant:
European Hardware Solutions
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Respondent:
not specified
Fraud alert sent and moved to posted violations.
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Stage 6:
Community Notification
- Filed 2009-May-06
- Closed 2009-May-06
- Last Modified 2009-May-06
- False Identity or Misrepresentation
-
Claimant:
Computer Surplus Solutions, LLC
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Respondent:
not specified
Cleaning up case information and sending to community.
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Stage 6:
Community Notification
- Filed 2009-Apr-02
- Closed 2009-Apr-02
- Last Modified 2009-Apr-02
- False Identity or Misrepresentation
-
Claimant:
Pyramid Technology Services, Inc.
-
Respondent:
not specified
Posted and fast track fraud alert sent.
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Stage 6:
Community Notification
- Filed 2009-Mar-18
- Closed 2009-Mar-18
- Last Modified 2009-Mar-18
- False Identity or Misrepresentation
-
Claimant:
Pyramid Technology Services, Inc.
-
Respondent:
not specified
-
Stage 6:
Community Notification
- Filed 2009-Mar-10
- Closed 2009-Mar-10
- Last Modified 2009-Mar-10
- False Identity or Misrepresentation
-
Claimant:
MET International
-
Respondent:
not specified
-
Stage 6:
Community Notification
- Filed 2009-Mar-09
- Closed 2009-Mar-09
- Last Modified 2009-Mar-09
- Prepaid for product that never shipped.
-
Claimant:
Reclaim-UK
-
Respondent:
not specified
Posted Fraud Alert
-
Stage 6:
Community Notification
- Filed 2008-Oct-14
- Closed 2008-Oct-16
- Last Modified 2008-Oct-16
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
EParts
-
Respondent:
CW Government Sales Inc.
FBI is involved. Non member case. No response.
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Stage 6:
Community Notification
- Filed 2008-Jul-17
- Closed 2008-Sep-15
- Last Modified 2008-Sep-15
- False Identity or Misrepresentation
-
Claimant:
Frontier Computer Corp.
-
Respondent:
not specified
Defendant could not be found on Tradeloop. Fraud Alert sent to community.
-
Stage 6:
Community Notification
- Filed 2008-Apr-08
- Closed 2008-Apr-08
- Last Modified 2008-Apr-09
- False Identity or Misrepresentation
-
Claimant:
Allied Resource Corporation
-
Respondent:
Tangent Systems, Inc.
Fraudulent 'Tangent Systems' accounts on Tradeloop have been disabled. Case
Closed.
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Stage 6:
Community Notification
- Filed 2008-Mar-26
- Closed 2008-Mar-20
- Last Modified 2008-Mar-31
- False Identity or Misrepresentation
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Compuvest Corporation of Renton, WA sent a 'fast track fraud alert' to
the community about someone posing as a Compuvest employee for the
purpose of committing fraud.
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Stage 6:
Community Notification
- Filed 2008-Jan-30
- Closed 2008-Mar-09
- Last Modified 2008-Mar-09
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Winners-Enterprise.co.uk
Scotland Yard alerted Tradeloop to a fraudulent member selling stolen
goods. The account had previously been disabled. The community was alerted.
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Stage 6:
Community Notification
- Filed 2007-Sep-21
- Closed 2007-Nov-13
- Last Modified 2007-Dec-10
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
-
Respondent:
WPS World
A member made Tradeloop aware of an identity theft, Tradeloop notified the
community.
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Stage 6:
Community Notification
- Filed 2007-Nov-20
- Closed 2007-Dec-06
- Last Modified 2007-Nov-20
- False Identity or Misrepresentation
The fraudster was denied access to Tradeloop and the person
whose information was used was notified about potential identity theft.
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Stage 6:
Community Notification
- Filed 2007-Oct-17
- Closed 2007-Nov-13
- Last Modified 2007-Nov-13
- False Identity or Misrepresentation
-
Claimant:
Splus Technologies, LLC
-
Respondent:
Affordable Upgrades Inc.
Complaint of identity theft. The account had previously been found and
disabled.
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Stage 6:
Community Notification
- Filed 2007-Oct-01
- Closed 2008-Jan-09
- Last Modified 2007-Oct-01