Fraud Alerts For Notification

Impersonation Alert Sent to the Community

Impersonation Alert Sent to the Community

Industry wide alert sent out about someone posing as a legitimate company attempting to collect wire payments. 

Person posing as E&M Communications - Fraud Alert sent to community

Person posing as Southwest Tel-Supply - Fraud Alert sent to community

Person posing as NetworkEquipment.net - Fraud Alert sent to community. 

Person posing as Billie Combs of IT Supply Solutions. Fraud Alert sent to community. 

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. 

Industry wide alert sent out about someone posing as a legitimate company attempting to source products on net terms. 

Industry wide alert sent out about someone potentially posing as another person. 

Industry wide alert sent out about someone potentially posing as another person. 

Industry wide alert sent out about someone potentially posing as another person. 

Industry wide alert sent out about someone potentially posing as another person. 

Industry wide alert sent out to the community. 

Industry wide alert sent out about someone posing as a legitimate company

Industry wide alert sent out about someone posing as a legitimate entity.

Industry wide alert sent out about someone posing as a legitimate entity.

Industry wide alert sent out about someone posing as a legitimate company

Industry wide alert sent out about someone posing as a legitimate company

Industry wide alert sent out about someone posing as a legitimate company

Industry wide alert sent out about someone posing as a legitimate entity. 

Industry wide alert sent out about someone posing as a legitimate entity. 

Industry wide alert sent out about someone posing as a legitimate company

Fraud alert received, defendant notified, posted as fraud alert per Committee request.  

Industry wide alert sent out about someone posing as a legitimate company. 

Industry wide alert sent out about someone posing as a legitimate company. 

Defendant received two complaints in the same day. Ethics Committee requested to fast track notification to the community. 

Defendant NOT FOUND on Tradeloop. Non-member complaint, no Ethics case stage process applied. Fast track fraud alert per committee request. 

Alert sent to community. 

Defendant NOT found on Tradeloop. Defendant has other Case: 5957

Defendant NOT found on Tradeloop. Defendant has other Case: 5932

Ethics Committee has elected to send a Fast Track Alert. 

Committee requested a fast track fraud alert be sent to the Tradeloop community. 

Sending fast track fraud alert to community due to multiple complaints.

Sent notification to community. 

Sent notification to community about identity theft alert.

 

 

Fraud alert sent to community on 11-02-2012

Sent fraud alert to the community.

Identity theft case

Sending fraud alert to community. Multiple vendors implicated.

Already BANNED Numerous complaints. See Blog. A year later posting a fresh FRAUD ALERT.

Sending notification to community

Sending notification to community.

Fraud alert sent to community.

Sending fast track fraud alert to community.

Notification going out to community.

Sending notification to community

Sending notification to the community

Sending community notification

Building and sending notification to community.

Non-member case, blocked access for non-member

Sending notification to community about identity theft

Sending notification to community.

Sending notification to community to be on alert

Alerting community to issue with TBN Security

Non member, alert only. BANNED

FRAUD ALERT sent to community. SEE DETAILS BELOW

Fraud Alert sent to community

FRAUD ALERT - FYI Sent to community.

Fraud notice sent to community.

Sending notification to community regarding case of identity theft.

Sending notification to community regarding Identity Theft alert.

Sending notification to community letting them know.

Sent notice to community regarding identity theft. Legitimate company details, but a fake name and fake email address

Posted and broadcasted out to the community.

Broadcasting to the community

Broadcasted to community

Sent notice to community notifying them that someone is posing as Global IT Networks.

Info came in and is now posted in Ethics for member knowledge.

Please use caution when dealing with Zetcom, information regarding true identity of company employees is currently being investigated.

Fraud alert sent to the community on July 28th.

FRAUD ALERT notice sent to community. Ethics committee voted to broadcast a fraud alert

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.

Sent Fast Track Fraud Alert to community

EC requested a fraud alert.

Posting case and sending Fraud alert

Sent Fast Track Fraud Alert to the community

Sent notice to community about identity theft

FAST TRACK FRAUD ALERT SENT OUT TO COMMUNITY

Someone posing as EOS Bilisim

Fraud alert sent and moved to posted violations.

Cleaning up case information and sending to community.

Posted and fast track fraud alert sent.

Posted Fraud Alert

FBI is involved. Non member case. No response.

Defendant could not be found on Tradeloop. Fraud Alert sent to community.

Fraudulent 'Tangent Systems' accounts on Tradeloop have been disabled. Case Closed.

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.

Scotland Yard alerted Tradeloop to a fraudulent member selling stolen goods. The account had previously been disabled. The community was alerted.

A member made Tradeloop aware of an identity theft, Tradeloop notified the community.

The fraudster was denied access to Tradeloop and the person whose information was used was notified about potential identity theft.

Complaint of identity theft. The account had previously been found and disabled.