"EU Business Register for 2017/2018" Scams Home Categories Scamming "EU Business Register for 2017/2018" Scams 149 149 10.97K 1 8y ago 2017-08-15T06:46:48-05:00 4y ago 2021-12-04T09:00:15-05:00 Online Threat Alerts 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. The Fraudulent "EU Business Register for 2017/2018" Email MessageFrom: 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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You ▷WinRAR Archive .R00, .R01, .R05, .R15, ... ▷Mediafuz is a Fraudulent Content Stream... ▷www.gamefazt.com - It is a Fraudulent W... ▷'Google Email International Lottery 201... ◁www.mkoroks.com - it is a Fake Michael ... ◁Do Not Call 800-445-2810 - it is a Fake... ◁Warning! 'Yahoo Request to Shut Down Ma... ◁'Google Email Account is in Danger' Phi... Comments / Answers Remove sensitive information from your post. Enter comment post here 149an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 23, 2022 at 4:26 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Eschborn, Hesse, GermanyI 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 laughablean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2022 at 12:58 PM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Skopje, MacedoniaThese scammers operate again. Has anyone not paid them been given to court?infohttps://www.onlinethreatalerts.com/users/#infoApr 22, 2020 at 11:18 AM by "EU Business Register for 2017/2018" Scamsinfo"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 ManagerTel: 31 208080789Fax: 31 205248107My 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 15, 2020 at 7:39 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Ansbach, Bavaria, GermanyFrom 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!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 1, 2021 at 6:00 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Faridabad, Haryana, India"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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 24, 2020 at 8:40 PM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Bedminster, New Jersey, United StatesReceived 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 23, 2022 at 4:26 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Eschborn, Hesse, GermanyI 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2022 at 12:58 PM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Skopje, MacedoniaThese scammers operate again. Has anyone not paid them been given to court?
infohttps://www.onlinethreatalerts.com/users/#infoApr 22, 2020 at 11:18 AM by "EU Business Register for 2017/2018" Scamsinfo"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 ManagerTel: 31 208080789Fax: 31 205248107My 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 15, 2020 at 7:39 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Ansbach, Bavaria, GermanyFrom 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!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 1, 2021 at 6:00 AM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Faridabad, Haryana, India"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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 24, 2020 at 8:40 PM by "EU Business Register for 2017/2018" Scamsan anonymous user from: Bedminster, New Jersey, United StatesReceived 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