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Tradeloop's Member Blog And News: Identity Theft Warning - Person Posing as Enhanced Network Systems - Europe

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Wednesday, March 31, 2010

Identity Theft Warning - Person Posing as Enhanced Network Systems - Europe

We issued a Fast Track Fraud Alert to the Tradeloop community after Mark Wardell of Enhanced Systems Network - Europe notified us that an identity thief is using his name to defraud dealers.
A person posing as Mark Wardell, of Enhanced Network Systems-Europe is trying to purchase equipment from people using the employee and company's name, but a bogus email address.

View the details:

Case 5071: http://www.tradeloop.com/ethics/cases/case.cfm?id=5071

Tradeloop's Ethics blog contains the details of posted cases. You can review the committee discussions and make your own comments about a case by clicking on the "Members" tab to open a comment window.

Tradeloop's Fast Track Fraud Alert system allows us to quickly alert the community to fraudulent companies and activities like this one. Use this contact page to alert the Ethics Committee to fraud and request a Fast Track Fraud Alert. Tradeloop and the Ethics Committee will receive your communication immediately, review it, and may post the warning to the community.

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