Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The email message below which the sender claims the recipients can insert their companies in the EU Business Register for 2017/2018 by completing and submitting an attached form is fraudulent, and recipients should not respond to them with their personal information or follow the instructions in them. The fake and fraudulent email messages are being sent by scammers to trick their potential victims into sending them their money, personal and financial information.
From: EU Business Register <register@eu-business-registers.net>Date: 15/08/2017 03:01 (GMT+00:00)To: info@maestromusic.co.ukSubject: Business Register 2017/2018Hello,In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:EU BUSINESS REGISTERP.O. BOX 343700 AA ZEISTTHE 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.
From: EU Business Register <register@eu-business-registers.net>
Date: 15/08/2017 03:01 (GMT+00:00)
To: info@maestromusic.co.uk
Subject: Business Register 2017/2018
Hello,
In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:
EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 205 248 107
You can also scan the completed form and attach it in a reply to this email.
Updating is free of charge.
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I am currently being persued for payment. They have now passed on the "debt" to a fake legal company "Waldberg & Hirch Global Collections Ltd" their first letter was sent via the email address credit@seoaccounting.orgIts such a clumsy fake its almost laughable
These scammers operate again. Has anyone not paid them been given to court?
"Good morning we have received an 2nd email (below) from helena@accountingseo.net. Dear Anthony. Your invoice is a month overdue and to be penalized with extra fees for delayed settlement. Please reply at your earliest so we can further discuss the issues which cause to this long postponement of transfer or attach confirmation of payment in a reply to this email. Thank you. Best Regards, Ms Helena, Account Manager Tel: 31 208080789 Fax: 31 205248107 My business partner signed up for the free trial and now they are trying to charge us €995 per year for a service with EU registered. Can you please advise us what we need to do. Thank you." Received via email.
From Ms Lya / Accounting Department I recieved now following message:Whom it may concern, A reminder announces penalties to be added to your one-month overdue invoice next Monday, on 20/04/2020. In case the payment has not been processed by now, please inform us if you need a delay for settlement in order to avoid the increase. Regards,Ms Lya, Accounting DepartmentTel: 31 208080789 / Fax: 31 205248107No name of the company or anything elseSo I will not respond or pay a thing!
"From: Ms Lya / Accounting Department Sent: Monday, March 1, 2021 3:49:07 PMTo: Subject: Penalized Account Ms Rachhna Dadhich/Sirs, As previously notified, EUR 134, - representing late payment EUR 35,- administration costs have been added this Monday to the initial amount of your invoice and your current debt is EUR 1129,- attached. Best regards,Lya, Account ManagerTel: 31 208080789 / Fax: 31 205248107"Received this scam.
Received a similar email to the one above concerning the job offer in Brazil. I did not respond. The address info on the email was as follows:VERA INTERNATIONAL LIMITEDPO Box 41920 1109 DC Amsterdam, NetherlandsTel/Fax: 31 (0)84 725 8617John Vera Recruitment Manager)E-mail: john@verainternation.com
received vera international ltd offer job in Brazil. My reply: Scamming?
VERA INTERNATIONAL LIMITEDPO Box 41920 1109 DC Amsterdam, NetherlandsIs this a scam? Brazil job offer...
Here is another scam: "From: Joanna/ Accounting Department Subject: Legal procedure initiated / unpaid invoice no. 222243 due on 01/07/2019 Date: 09 October 2019 at 11:12:04 CAT I am sending this formal message describing the situation of your company’s financial account, unsettled for now three months. Two weeks after our Credit Department has forwarded your file to a debt collection agency, they have received a positive answer and your account will be taken over and handled legally. The legal fee they charge will be added to your current debt if your company’s financial account remains unsolved. Unless you have reconsidered the non-payment of the invoice issued for the registration service your company has requested and missed the settlement for (invoice was due on 01/07/2019 and was already penalized) – please contract your Legal representative and provide his/her contact details for our records and future communication which will imply legal procedures of the above-detailed debt recovery process. Best regards, Joanna, Account Manager"
don't worry, just show him this link. He will shut up.I did this 2 or 3 years before.Good Luck.Mike
Hi, Which link? Thank you
