MEMORANDUM-Scam Alert

September 11, 2014

TO: MDNA Members     

FROM: Mark Robinson, Executive Vice President      

We have just heard from several members who have been approached by potential scammers.

These particular scams follow the familiar script of quickly agreeing to buy a machine and asking for bank information immediately.

As an MDNA member service we keep a list of all reported fraudulent activity on the Members’ Only section of the back office.

See the two contacts below.

Amit Panchal
Purchase Manager
Greg TABRIZ
TABRIZ Group of co Ltd
Address: 65 Voznesensky Prospect, St. Petersburg 190000, Russia
Tel: +7 495 777-41-71  – Fax: +7 495 777-82-41

MKR GLOBAL TRADING COMPANY
Al Qusais,P. O. Box 1871, Dubai U.A.E.,
United Arab Emirates
Tel:+971 526 532416
Fax: +971-422 703 91
VAT #: 637418DXB
Faisal Jassim
fx29999@hotmail.com