"European Company Network 2015/2016" Scam from website "www.ecn-register.org" Home Categories Scamming "European Company Network 2015/2016" Scam from website "www.ecn-register.org" 24 24 4.9K 0 10y ago 2015-07-30T09:19:43-05:00 10y ago 2015-07-30T09:41:43-05:00 Online Threat Alerts The email message below with the subject: "European Company Network 2015/2016" or "European Business Directory Network," which the sender claims the recipients can insert their companies in the European Company Network (ECN) for 2015/2016 by completing and submitting the attached form, is fraudulent and you should not respond to it with your personal information or follow the instructions in it. The email message and the website: "ecn-register.org" are fakes, created by scammers to trick their potential victims into stealing their money, personal and financial information. Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.The Fraudulent Email MessageFrom: European Company Network (register@ecn-register.org)Subject: European Company Network 2015/2016Attachment: ECN-form.pdfMadam/Sir,In order to have your company inserted in the European Company Network for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:EUROPEAN COMPANY NETWORKPO BOX 30793502 GB UTRECHTTHE NETHERLANDSFax: +31 205 248 107You can also scan the completed form and attach it in a reply to this email.Updating is free of charge!The email contains the following attached form: ECN-form.pdf that the cyber-criminals will ask their potential victims to complete and send to them:Also, avoid visiting the fraudulent website: www.ecn-register.org. Check the comment section below for answers or additional information. 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Enter comment post here 24an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2018 at 6:06 AM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Braga, PortugalReceived this:"Accounting Department 11:56 (Há 9 minutos) para eu, infoNão sabe a razão pela qual esta mensagem se encontra na pasta Spam?Denunciou esta mensagem como spam a partir da caixa de entrada.Dear Sirs,I have just tried to contact your company by telephone ( 351 962543217) but the call was rejected.The reason I have called is to confirm that the invoice no. 216210 and our reminders have been received (we have sent them by email and regular post and no communication was received from your side in this regard).The invoice covers the outstanding Editions for our register delivered on the basis of your 3 - year order dated 22/07/2016, contact person Mr Reinaldo Alves. This is the 3rd and final year of the contract.Please contact us at your earliest to discuss your account.Best regards,Accounting Department"infohttps://www.onlinethreatalerts.com/users/#infoAug 9, 2017 at 3:24 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoHere is another scam:---------- Forwarded message ----------"From: EUBS / Ms Sophie Date: 2017-08-09 10:43 GMT 01:00Subject: Due date for the Invoice no. 202782ToWe hereby inform you that the attached invoice, number 202782, charging your company’s profile insertion into our business register is now issued for payment (due date is 07/08/2017). The invoice was posted via regular mail the day it was issued (10th of July, 2017) to []. Please confirm postage receipt and accuracy of postal address.If this email’s recipient is not responsible with payment transfer, we appreciate the forward of message to the department in charge. In case payment has been transferred by now, please send the proof of wire in reply, for noting the account timely settled.Thank you for your time and cooperation.Best regards,Ms Sophie, Account ManagerTel: 0031 208-080-789Fax: 0031 205-248-107"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2016 at 12:55 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Skopje, Karpoš, MacedoniaHi again,ENC have contacted us by telephone threatening us to take legal actions if we do not pay within a few days? Anyone had the same experience? Please advise. Hiding I believe will not solve the problem. We had made the mistake at the beginning. The essence is if they have legal grounds to take us to court. I would appreciate if someone would share their similar experience.Regards, Toni.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 11, 2017 at 12:25 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Mauá, São Paulo, BrazilYes i had the same experience, but all they said is true or false. They will try to rob you. I am in Switzerland! Each month I receive letters and mails, mails, mails, and mails, but the law is with you and against the criminal like them, have a nice day, S. F.infohttps://www.onlinethreatalerts.com/users/#infoDec 13, 2016 at 1:38 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoDo not be fooled by scammers who use threats to force their potential victims into sending them money. The organization does not exist, and if they did, they would have already sued this website slander.If they continue to call you, let them know you are going to report them to the police.infohttps://www.onlinethreatalerts.com/users/#infoNov 16, 2016 at 6:46 AM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoReceived via email:"Even I have been cheated by this "European Business Directory Network - Fradualent Company." Initially they asked to fill in the Registration Form - Stating it is Free of charge and after receiving the FORM they generated an invoice which was not clarified before hand at all.They have been repeatedly threatning me to pay my dues with penalty, If I won't they would initiate legal actions against me.I have attached here with Communication Mails being received. I would appreciate if you could help me regarding this matter.Awaiting for your valuable suggestions.Thanks
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2018 at 6:06 AM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Braga, PortugalReceived this:"Accounting Department 11:56 (Há 9 minutos) para eu, infoNão sabe a razão pela qual esta mensagem se encontra na pasta Spam?Denunciou esta mensagem como spam a partir da caixa de entrada.Dear Sirs,I have just tried to contact your company by telephone ( 351 962543217) but the call was rejected.The reason I have called is to confirm that the invoice no. 216210 and our reminders have been received (we have sent them by email and regular post and no communication was received from your side in this regard).The invoice covers the outstanding Editions for our register delivered on the basis of your 3 - year order dated 22/07/2016, contact person Mr Reinaldo Alves. This is the 3rd and final year of the contract.Please contact us at your earliest to discuss your account.Best regards,Accounting Department"
infohttps://www.onlinethreatalerts.com/users/#infoAug 9, 2017 at 3:24 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoHere is another scam:---------- Forwarded message ----------"From: EUBS / Ms Sophie Date: 2017-08-09 10:43 GMT 01:00Subject: Due date for the Invoice no. 202782ToWe hereby inform you that the attached invoice, number 202782, charging your company’s profile insertion into our business register is now issued for payment (due date is 07/08/2017). The invoice was posted via regular mail the day it was issued (10th of July, 2017) to []. Please confirm postage receipt and accuracy of postal address.If this email’s recipient is not responsible with payment transfer, we appreciate the forward of message to the department in charge. In case payment has been transferred by now, please send the proof of wire in reply, for noting the account timely settled.Thank you for your time and cooperation.Best regards,Ms Sophie, Account ManagerTel: 0031 208-080-789Fax: 0031 205-248-107"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2016 at 12:55 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Skopje, Karpoš, MacedoniaHi again,ENC have contacted us by telephone threatening us to take legal actions if we do not pay within a few days? Anyone had the same experience? Please advise. Hiding I believe will not solve the problem. We had made the mistake at the beginning. The essence is if they have legal grounds to take us to court. I would appreciate if someone would share their similar experience.Regards, Toni.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 11, 2017 at 12:25 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"an anonymous user from: Mauá, São Paulo, BrazilYes i had the same experience, but all they said is true or false. They will try to rob you. I am in Switzerland! Each month I receive letters and mails, mails, mails, and mails, but the law is with you and against the criminal like them, have a nice day, S. F.
infohttps://www.onlinethreatalerts.com/users/#infoDec 13, 2016 at 1:38 PM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoDo not be fooled by scammers who use threats to force their potential victims into sending them money. The organization does not exist, and if they did, they would have already sued this website slander.If they continue to call you, let them know you are going to report them to the police.
infohttps://www.onlinethreatalerts.com/users/#infoNov 16, 2016 at 6:46 AM by "European Company Network 2015/2016" Scam from website "www.ecn-register.org"infoReceived via email:"Even I have been cheated by this "European Business Directory Network - Fradualent Company." Initially they asked to fill in the Registration Form - Stating it is Free of charge and after receiving the FORM they generated an invoice which was not clarified before hand at all.They have been repeatedly threatning me to pay my dues with penalty, If I won't they would initiate legal actions against me.I have attached here with Communication Mails being received. I would appreciate if you could help me regarding this matter.Awaiting for your valuable suggestions.Thanks