Fraud Alerts

  • False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company attempting to collect wire payments. 
  • 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
  • Discussion
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. 
  • 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. 
  • 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.
  • Claimant: not specified
  • 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.
  • Claimant: Insight Investments
  • Respondent: UnwantedPC
Defendant received two complaints in the same day. Ethics Committee requested to fast track notification to the community. 
  • Stage 6: Community Notification
  • Filed 2014-Apr-24
  • Last Modified 2015-Jun-12
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Masterworks International, Inc.
  • 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)
  • Claimant: Technology Asset Group
  • Respondent: Three Top Service, Inc.
Alert sent to community. 
  • Stage 6: Community Notification
  • Filed 2012-Jun-22
  • Last Modified 2015-May-20
  • False Identity or Misrepresentation
  • Claimant: ICT Company
  • Respondent: Optimal Link LLC
Defendant NOT found on Tradeloop. Defendant has other Case: 5957
  • Stage 6: Community Notification
  • Filed 2015-Jan-14
  • Last Modified 2015-Feb-16
  • Prepaid for product that never shipped.
  • Claimant: Motor City Computer
  • Respondent: Optimal Link LLC
Defendant NOT found on Tradeloop. Defendant has other Case: 5932
  • Stage 6: Community Notification
  • Filed 2015-Feb-11
  • Last Modified 2015-Feb-16
  • Discussion
  • Stage 6: Community Notification
  • Filed 2015-Feb-11
  • Last Modified 2015-Feb-11
  • Prepaid for product that never shipped.
  • Claimant: Vibrant Technologies Inc.
  • Respondent: CommVer
Ethics Committee has elected to send a Fast Track Alert. 
  • Stage 6: Community Notification
  • Filed 2014-Nov-05
  • Closed 2014-Nov-12
  • Last Modified 2015-Jan-30
  • False Identity or Misrepresentation
  • 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.
  • Claimant: Insight Investments
  • Respondent: RST HOLDINGS L.L.C./PC POLISHERS
Committee requested a fast track fraud alert be sent to the Tradeloop community. 
  • Stage 6: Community Notification
  • Filed 2014-Apr-23
  • Last Modified 2014-Apr-29
  • Misrepresentation of Product Condition
  • Claimant: Netsan Technologies Inc,.
  • Respondent: IT IQ Consulting
Sending fast track fraud alert to community due to multiple complaints.
  • 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. 
  • Stage 6: Community Notification
  • Filed 2014-Jan-10
  • Last Modified 2014-Jan-10
  • Fraud (Bank, Wire, Criminal, etc)
  • 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.
  • 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)
  • Claimant: not specified
  • Respondent: Discount Computers Inc
 
  • 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
  • Stage 6: Community Notification
  • Filed 2012-Nov-02
  • Last Modified 2012-Nov-08
  • False Identity or Misrepresentation
Sent fraud alert to the community.
  • 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
  • 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
  • Respondent: Best Computers inc
Sending fraud alert to community. Multiple vendors implicated.
  • Stage 6: Community Notification
  • Filed 2012-Aug-15
  • Last Modified 2012-Sep-02
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: not specified
  • Respondent: Vision Electronika
Already BANNED Numerous complaints. See Blog. A year later posting a fresh FRAUD ALERT.
  • 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
  • Stage 6: Community Notification
  • Filed 2012-Aug-02
  • Last Modified 2012-Aug-05
  • False Identity or Misrepresentation
Sending notification to community
  • 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
  • Stage 6: Community Notification
  • Filed 2012-Jul-10
  • Last Modified 2012-Jul-10
  • False Identity or Misrepresentation
Sending notification to community.
  • 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
  • Respondent: not specified
Fraud alert sent to community.
  • 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.
  • 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.
  • 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
  • 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
  • Stage 6: Community Notification
  • Filed 2012-Mar-22
  • Closed 2012-Mar-22
  • Last Modified 2012-Mar-22
  • False Identity or Misrepresentation
Sending community notification
  • Stage 6: Community Notification
  • Filed 2012-Mar-13
  • Closed 2012-Mar-13
  • Last Modified 2012-Mar-13
  • False Identity or Misrepresentation
  • Claimant: Set Tech, Inc
  • Respondent: not specified
Building and sending notification to community.
  • 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
  • Stage 6: Community Notification
  • Filed 2012-Feb-29
  • Last Modified 2012-Feb-29
  • False Identity or Misrepresentation
Sending notification to community about identity theft
  • 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.
  • 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
  • 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
  • Stage 6: Community Notification
  • Filed 2011-Dec-13
  • Closed 2011-Dec-14
  • Last Modified 2011-Dec-13
  • Prepaid for product that never shipped.
  • Claimant: not specified
  • Respondent: HK DCN NETWORKS LTD
Non member, alert only. BANNED
  • 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
  • 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.
  • Respondent: not specified
Fraud Alert sent to community
  • 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
  • Respondent: not specified
FRAUD ALERT - FYI Sent to community.
  • 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.
  • 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.
  • Stage 6: Community Notification
  • Filed 2011-May-23
  • Closed 2011-May-23
  • Last Modified 2011-May-23
  • False Identity or Misrepresentation
  • Claimant: Centrix International Corp
  • Respondent: not specified
Sending notification to community regarding Identity Theft alert.
  • Stage 6: Community Notification
  • Filed 2011-May-13
  • Closed 2011-May-13
  • Last Modified 2011-May-13
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: International Computer Purchasing Limited
Sending notification to community letting them know.
  • Stage 6: Community Notification
  • Filed 2011-May-11
  • Closed 2011-May-11
  • Last Modified 2011-May-11
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: Network Services Limited
Sent notice to community regarding identity theft. Legitimate company details, but a fake name and fake email address
  • Stage 6: Community Notification
  • Filed 2011-Apr-28
  • Closed 2011-Apr-28
  • Last Modified 2011-Apr-28
  • False Identity or Misrepresentation
  • Claimant: Tradeloop Corporation
  • Respondent: not specified
Posted and broadcasted out to the community.
  • Stage 6: Community Notification
  • Filed 2011-Mar-29
  • Closed 2011-Mar-29
  • Last Modified 2011-Mar-29
  • False Identity or Misrepresentation
  • Claimant: Tradeloop Corporation
  • Respondent: not specified
Broadcasting to the community
  • Stage 6: Community Notification
  • Filed 2011-Mar-09
  • Closed 2011-Mar-09
  • Last Modified 2011-Mar-09
  • False Identity or Misrepresentation
  • Claimant: Dynamix-Solutions
  • Respondent: not specified
Broadcasted to community
  • 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
  • Respondent: Global IT Networks
Sent notice to community notifying them that someone is posing as Global IT Networks.
  • Stage 6: Community Notification
  • Filed 2010-Oct-08
  • Closed 2010-Oct-08
  • Last Modified 2010-Oct-08
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: not specified
  • Respondent: Xtop Systems GmbH
Info came in and is now posted in Ethics for member knowledge.
  • Stage 6: Community Notification
  • Filed 2010-Sep-30
  • Closed 2010-Sep-30
  • Last Modified 2010-Sep-30
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: MSRC Co.
  • Respondent: not specified
Please use caution when dealing with Zetcom, information regarding true identity of company employees is currently being investigated.
  • Stage 6: Community Notification
  • Filed 2010-Aug-25
  • Closed 2010-Aug-25
  • Last Modified 2010-Aug-25
  • False Identity or Misrepresentation
  • Claimant: RL Networks
  • Respondent: not specified
Fraud alert sent to the community on July 28th.
  • Stage 6: Community Notification
  • Filed 2010-Jul-28
  • Closed 2010-Jul-28
  • Last Modified 2010-Jul-28
  • Prepaid for product that never shipped.
  • Claimant: Conceptual Electronics LLC
  • Respondent: RTS Technologies / Transmit Technology
FRAUD ALERT notice sent to community. Ethics committee voted to broadcast a fraud alert
  • Stage 6: Community Notification
  • Filed 2010-Jul-19
  • Closed 2010-Jul-23
  • Last Modified 2010-Jul-23
  • False Identity or Misrepresentation
  • Claimant: Elarasys Worldwide
  • 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.
  • 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
  • Stage 6: Community Notification
  • Filed 2010-Apr-15
  • Closed 2010-Apr-15
  • Last Modified 2010-Apr-15
  • Prepaid for product that never shipped.
  • Claimant: Wildfire Systems Limited
  • Respondent: Scanner World
EC requested a fraud alert.
  • 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
  • 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
  • Respondent: not specified
  • 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
  • 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
  • Respondent: Recruit Veterans LLC
FAST TRACK FRAUD ALERT SENT OUT TO COMMUNITY
  • 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
  • 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
  • Respondent: not specified
Fraud alert sent and moved to posted violations.
  • 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
  • Respondent: not specified
Cleaning up case information and sending to community.
  • 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.
  • 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.
  • 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.
  • 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.
  • 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.
  • 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.
  • 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.
  • 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.
  • Stage 6: Community Notification
  • Filed 2007-Oct-01
  • Closed 2008-Jan-09
  • Last Modified 2007-Oct-01