Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "EU Business Register for 2017/2018" Scams

2017-08-15T06:53:03 -  +
Beware of "EU Business Register for 2017/2018" Scams

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.

Please continue reading below.

The Fraudulent "EU Business Register for 2017/2018" Email Message

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.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 118)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jul 6, 2018 at 4:55 AM by an anonymous user from or near: Istanbul, Turkey

    I signed their contract without reading carefully. The contract period is 3 years. I paid 2 years and this year I will pay the last one.

    I will pay if they are not exist or they are illegal. I am a manager and I have to read everything very carefully before signing them. This is my punishment - 2985 € total. This is a very good lesson to me. Do not be silly, do not sign everything before reading carefully.

    Thanks to this illegal company , I lost 2985€uro, but learned very much. They prevent my bigger loses in the future, thank you.

    delete


    • Posted: Aug 9, 2018 at 8:11 AM by an anonymous user from or near: Budapest, Hungary

      Just consider that if you pay them, you are supporting a crime organization that will harass other companies and people too this way.
      Please, do NOT pay them anything! You already paid them and the lesson has been already learned. If you want to get rid of that money, you can also offer it for organizations that do good, and not to this bunch of criminals.

      delete


    • Posted: Jul 6, 2018 at 5:04 AM by info

      Do not pay anymore money and contact your bank to see if you can recover your money.

      delete


  • Posted: Jun 21, 2018 at 7:36 AM by an anonymous user from or near: Vilnius, Vilnius County, Republic of Lithuania

    We also signed that paper whithout checking more about them. We thought is free of charge. And now receiving e-mails. But I am checking, there are not company code, no VAT code or any legal registration code.

    delete


  • Posted: Jun 18, 2018 at 6:35 AM by an anonymous user from or near: Osimo, The Marches, Italy

    salve anche noI siamo cadutI nella trappola cosa devo fare garzie

    -->

    hi, even we have fallen into the trap, what I have to do, garzie

    delete


    • Posted: Jun 18, 2018 at 7:27 AM by info

      If you have given them your credit card or other financial information, contact your bank for help, otherwise, just ignore them.

      delete


  • Posted: Jun 16, 2018 at 5:41 AM by an anonymous user from or near: Gurgaon, Haryana, India

    I also fell in their trap and they are regularly sending me mails asking for money.

    delete


  • Posted: Jun 7, 2018 at 6:17 AM by info

    Here is another scam:

    -----Original Message-----
    From: EUBS / Credit Department [mailto:credit@eubs-accounting.com]
    Sent: 07 June 2018 10:19
    Subject: Unsolved dispute - Collection of the unpaid invoice no. 209335

    FAO Mr Tewodros Mengistu / Accounting Department / Management of ESERVE
    Consultancy for Business, Investment and Conveyances

    To Sir/Madam,

    We have to remind you the due date for the invoice no. 209335 - was the
    18/12/2017; the invoice was issued for the insertion of ESERVE Consultancy
    for Business, Investment and Conveyances into the current edition of our
    Business Register that Mr Tewodros Mengistu ordered on behalf of your
    company.

    Your debt to our company reached EUR 1929,- according to the legal letter
    that was sent on the 4th of June, 2018 to your company by our Legal
    Counsellor – find the letter attached.

    Whether the payment of EUR 1429,- is effected by 15th of June, 2018 the
    latest, we will exempt the legal fee of EUR 500,- added – as an additional
    fee - to your debt.

    Considering we have yet not been able to settle the account and the legal
    procedures are to begin within the following two weeks, we once again remind
    you of this unsettled debt and the unpleasant consequences to follow in case
    it remains opened.

    In case you manage to effect the payment the following days, the transfer
    will be made to the bank account stated on the legal letters.

    Thank you for your time and cooperation.

    Best regards,

    Credit Department
    Tel: 31 208 080789
    Fax: 31 205 248107

    delete


  • Posted: May 14, 2018 at 7:39 AM by an anonymous user from or near: Zagreb, City of Zagreb, Croatia

    The attachment also contains a trojan virus

    delete


  • Posted: May 3, 2018 at 7:11 AM by an anonymous user from or near: Nitra, Slovakia

    another victim....

    we have a same problem than others...
    we sent this document (big mistake of our new collegue) ... after one month came invoice.... now we received official letter form Waldberg & Hirsch Global Collections Ltd. ...
    we have not paid anything till now... because we found this page.... fortunately ...
    but we are still in stress if they can do some legal action ......
    I was reading that this company doesn´t exist and people form EU business are same than people from Waldberg & Hirsch Global Collections Ltd. ...they have got an official web side but they don´t exist :)


    I was reading about them so much that I I am not still persuaed what to do .. we have doubt what to do....please give me advice , we do not want to have any problems

    Thanks

    delete


    • Posted: May 10, 2018 at 4:17 AM by an anonymous user from or near: Baku, Baku City, Azerbaijan

      "In case you do not transfer this amount on time, you will be thrown by letters from the collection company, demanding payment of the contract amount, legal costs, late payment penalty, etc. In the end, a huge amount of money will come running."

      If, it so happened that you, after all, filled out and sent the form - in no case, do not succumb to provocation and do not transfer money. This is just another scam to get as much money out of you as possible. The letters continue to arrive regularly, but I send them to the basket without opening them.

      delete


    • Posted: May 3, 2018 at 8:27 AM by info

      Just ignore the scammers or thieves, do not let them frighten you.

      delete


  • Posted: Apr 26, 2018 at 9:28 AM by an anonymous user from or near: Klang, Selangor, Malaysia

    How to ban them to continue disturbing?

    delete


  • Posted: Apr 24, 2018 at 1:01 AM by an anonymous user from or near: Nitra, Slovakia

    Please what can I do ?? they send me continuously emails ... that I have not paid invoice and they will take some legal actions... (500euros additional legal fee)

    delete


    • Posted: Jun 14, 2018 at 11:55 PM by an anonymous user from or near: Colombo, Western Province, Sri Lanka

      Block their sending server.

      delete


    • Posted: Apr 24, 2018 at 1:07 AM by info

      Do not let them frighten you, just ignore them. These scammers use scare tactics, which is to frighten people so much that they do what they want them to do.

      delete


  • Posted: Apr 9, 2018 at 3:23 AM by an anonymous user from or near: Dublin, Leinster, Ireland

    This company have been invoicing our company since the end of 2016 repeatedly with emails, post and faxes, which were ignored. just last week they sent the following email:

    "We are advising you, with this email, to contract a Lawyer to be properly represented as soon as we will forward your debt to a debt collection agency – within 2 weeks

    We are also informing you that EUR 800,- extra legal fee applied by the debt collection agency we have involved will be added to the actual debt you have towards us (listed on the attached) – as part of the agreement not respecting the clauses agreed upon the day the request was validated".

    has anyone else had one of these emails regarding debt collection?

    delete


    • Posted: Apr 11, 2018 at 7:24 AM by an anonymous user from or near: Harare, Zimbabwe

      Yes, The Cancer Association of Zimbabwe. They just send us an email with same information, but extra charges are $300

      delete


    • Posted: Apr 9, 2018 at 5:23 AM by info

      I have seen a lot of these fake emails forwarded to us by other online users, who wanted to verify if the emails were legitimate or not.

      delete


  • Posted: Apr 4, 2018 at 6:12 AM by an anonymous user from or near: High Wycombe, England, United Kingdom

    They have been invoicing me for 2 years but I have told them to get lost and I have located the IP address and the emails come from 2 IP addresses : Romania and London.
    Beware...

    delete


  • Posted: Apr 4, 2018 at 4:54 AM by an anonymous user from or near: Streatham, England, United Kingdom

    We fell for this scam and paid money!! Is there any way of recovering money paid?

    delete


    • Posted: Apr 4, 2018 at 5:05 AM by info

      If you made payment via credit card, contact your and your bank dispute the charges. Your bank should investigate, cancel the charges and refund your money.

      delete


  • Posted: Mar 30, 2018 at 10:13 AM by an anonymous user from or near: Argenteuil, Île-de-France, France

    Also got one today. Smelling Scam...

    "Hello,

    In order to have your company inserted in the EU Business Register for 2018/2019, 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."

    delete


  • Posted: Mar 29, 2018 at 9:25 PM by an anonymous user from or near: Kawasaki, Kanagawa, Japan

    I just got one today.

    "Hello,

    In order to have your company inserted in the EU Business Register for 2018/2019, 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."

    delete


  • Posted: Mar 28, 2018 at 12:18 PM by info

    Here is another scam:

    "From: EUBS Ltd/ Credit Dept
    Sent: Monday, March 12, 2018 4:53 PM
    Subject: Unsolved dispute - Collection of the unpaid invoice no. 204891 - FAO Mr Sami Demir / Accounting Department / Management of Kürekalip Sanayi ve Ticaret

    To Sir/Madam,

    We have to remind you the due date for the invoice no. 204891, issued for the insertion of Kürekalip Sanayi ve Ticaret into the current edition of our Business Register that Mr Sami Demir ordered was the 18/09/2017.

    Your debt to our company reached EUR 1929,- according to the legal letter that was sent today, 12th of March, 2018 to your company by our Legal Counsellor – find the letter attached.

    Whether the payment of EUR 1429,- is effected by next Monday – 19th of March, 2018 the latest, we will exempt the legal fee of EUR 500,- added– as an additional fee - to your debt.

    Considering we have yet not been able to settle the account and the legal procedures are to begin within the following two weeks, we once again remind you of this unsettled debt and the unpleasant consequences to follow in case it remains opened.

    In case you manage to effect the payment the following days, the transfer will be made to the bank account stated on the legal letters and proof of payment is expected in reply to this e-mail.

    Thank you for your time and cooperation.

    Best regards,

    Credit Department
    Tel: 0031 208 080789
    Fax: 0031 205 248107"

    delete


  • Posted: Mar 21, 2018 at 11:32 AM by info

    Here is another scam:

    "From: EUBS / Ms Lya [mailto:lya@eubs-accounting.com]
    Sent: Wednesday, March 21, 2018 2:47 PM
    Subject: Legal procedures - Unpaid invoice due on 30/10/2017/ FAO Administration/Management/Legal department
    Importance: High

    Sirs,

    I am hereby attaching the last reminder we are forwarding for your attention in regards to the still unpaid invoice covering the services you have ordered through a legally binding order placed and sent on behalf of your company therefore requesting the invoiced registration service, duly delivered and unpaid to this day.

    The attached notification confirms the schedule of your archive being forwarded to a debt collection agency and we are advising you, with this email, to contract a Lawyer to be properly represented as soon as this step is taken.

    We are also informing you that EUR 300,- extra fee is added to the actual debt you have towards us (EUR 2258,-) – as part of the agreement not respecting the clauses agreed upon the day the request was validated, debt reaching EUR 2558,-.

    Our department is at your disposal only for transfer of payment and avoidance of the legal fee discussions no later than 16/04/2018.

    Regards,
    Ms Lya, Account Manager
    Tel: 31 208080789
    Fax: 31 205248107"

    delete


  • Posted: Mar 14, 2018 at 9:04 AM by an anonymous user from or near: Zagreb, City of Zagreb, Croatia

    Dear all,

    This is not the first time that I`am writing to you.
    Just a short sum up. I have signed the document in 2016, and we have paid for the first year. The thing is that they do not give up in contacting us by email, fax and by post.

    Now, I`m aware that this is a scam and I`m really thankful for this page and your support.
    I have been ignoring them.. but my question is when will they stop with a constant reminder of unpaid invoices?

    My boss, I frightened and is pushing me to answer their emails with a request to stop sending us invoices. I just can`t convince her that they are a fraud company and that they can not do anything.

    Can someone help me with sending me some concrete evidence of them as a fraud company and that they cannot do anything legally as they do not have a legal basis.
    Thank you for your answer.
    T

    delete


    • Posted: May 7, 2018 at 8:15 PM by an anonymous user from or near: Granville, New South Wales, Australia

      I would set up your email server to treat their email address as SPAM and to automatically delete it. That way you won't ever see their emails. They're just scum and don't even deserve an acknowledgement.

      delete


  • Posted: Feb 28, 2018 at 3:39 AM by an anonymous user from or near: Bentleigh, Victoria, Australia

    Hi,

    I have signed too and didnt see the fine print. If they insist that you pay, are you interested in joining a class action against them?

    delete


    • Posted: Feb 28, 2018 at 6:22 AM by info

      There is no need for that because they are scammers operating in a foreign country, which makes it hard to find or even arrest them.

      Just ignore their emails.

      delete


  • Posted: Feb 22, 2018 at 9:23 AM by an anonymous user from or near: Athens, Attica, Greece

    Hello,
    I already signed this application because I didn't observe the amount.
    How can I come up against them? Is there an organization where I can complain them?

    delete


    • Posted: Feb 27, 2018 at 10:37 AM by an anonymous user from or near: Bromsgrove, England, United Kingdom

      We had the same issue. Our marketing manager signed us up and they came collecting a year later. When we found this and similar posts and we decided not to pay.

      Typically you will receive emails demanding payment first, then you will get a letter from what looks like a debt recovery agency. Checks on this showed they were operating from the same dutch address and had both been registered by the same individual. We ignored both and blocked all emails from them. This was about 6 months ago and we have heard nothing since.

      I don't know what the police in Greece are like but the police in the U.K. took some details and then did nothing. I suspect this is too low value to warrant an international investigation or even a European level one.

      delete


    • Posted: Feb 26, 2018 at 7:10 AM by an anonymous user from or near: Budapest, Hungary

      The best is to ignore them completely. We tried to negotiate with them first, but there is no point. They will try to get this money anyway but they cannot do anything since they operate illegally. They can do nothing.

      delete


    • Posted: Feb 22, 2018 at 11:20 AM by info

      If you didn't submit or send them money or credit card information, you are ok. Otherwise, contact your bank for help.

      delete


  • Posted: Feb 21, 2018 at 5:04 AM by an anonymous user from or near: San Miguel De Abona, Canary Islands, Spain

    My business is been threatened. We are located in Spain.

    delete


    • Posted: Feb 21, 2018 at 9:43 AM by info

      Ignore the threats because they are fakes. Or, report them to the police if you are not comfortable.

      delete


  • Posted: Feb 16, 2018 at 12:23 PM by an anonymous user from or near: Bristol, England, United Kingdom

    Same as us - we are a small community not for profit organisation in the UK and one of our volunteers completed the form, not seeing mention of that fee in small print.

    It is a scam: they are threatening us with legal proceedings and even getting a lawyer to send letters. We have told them to take the matter to court.

    Outfits like this need to be closed down. If anyone wishes to join us in paying them a visit, email info@vocalisemagazine.org.uk

    delete


  • Posted: Feb 16, 2018 at 7:58 AM by an anonymous user from or near: Belgrade, Serbia

    I have the same problem with "EU Bussines register." I got the following:

    "Dear Joanna,

    thank you for infomation, we will not pay for this.

    Nobody mentioned a prepayment and now you send me invoice?

    Please, delete our company from the registry

    Best regards

    Dear,

    Thank you for your reply.

    We have by now inserted your company's profile into our current year's register and the invoice charging the fee agreed since you ordered these services stands for payment.

    Best regards,
    Ms Joanna, Account Manager

    Fax: 0031 205248107
    Phone: 0031 208080789

    From: EUBS Ltd/ Credit Dept

    To Sir/Madam,

    We have to remind you the due date for the invoice no. 204938, issued for the insertion of ---------- into our Business Register Mr ---- ordered - was 18/09/2017.

    Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the attached legal letter dated 12th of February, 2018).

    In case of non-payment, our Legal Counselor will issue a 2nd legal letter – within two weeks - increasing your debt with EUR 500, - additional legal fee.

    Whether the payment of EUR 1129,- is effected by 19th of February, 2018 the latest, you will save both our companies substantial costs, valuable time and avoid any unpleasant situations created by involving our lawyers.

    If no payment is made available by the above-mentioned date, a payment less than the amount of EUR 1429, - will not settle your account.

    Attached you may find the scanned copy of the legal letter above-detailed.

    Thank you for your time and cooperation for sending the proof of payment in return to this email.

    Best regards,

    Credit Department
    Tel: 0031 208080789
    Fax: 0031 205248107"

    delete


  • Posted: Feb 15, 2018 at 6:29 AM by an anonymous user from or near: Ormskirk, England, United Kingdom

    I have also been sent an invoice for 985 euros also they are claiming it is for one year and we have agreed to pay it for three years total 2955 euros, plus they are threatening additional fees for nonpayment

    Any suggestions to handle this matter.

    Thank you

    delete


  • Posted: Feb 15, 2018 at 4:37 AM by an anonymous user from or near: Galway, Connaught, Ireland

    when you receive a letter from these scam artists laugh, rip it up and laugh again and email them and ask them to keep making you laugh.

    and also send them a disgusting photo by email. that'll annoy them like they are annoying everyone else.

    delete


  • Posted: Feb 14, 2018 at 4:49 AM by an anonymous user from or near: Lagos, Nigeria

    I have received a similar mail and innocently submitted the filled form only to receive a demand for payment. I knew right then that it was a scam and I have ignored all there correspondences since then.

    They have also sent registered postal mails to my address. These people should be fished out and arrested.

    Andy

    delete


  • Posted: Feb 12, 2018 at 9:37 AM by info

    Here is another scam:

    -- -- -- --
    "Ms Joanna/ EUBS

    To Mr Dennis Msimango/Accounting Department of Centrax Systems (Pty) Ltd,

    Despite previous requests, we have still not received your payment of EUR 995,- for the invoice number 206386.

    Please be informed that the attached second reminder enforcing the supplementary fees as follows:

    - Late Payment Fee in the amount of EUR 99,-
    - Administration Fee in the amount of EUR 35,-

    Was already sent to your company this Monday, the 8th of January, 2018, announcing penalties to be added to your debt due to late payment. Payment of EUR 995,- is accepted by the end of this week, the latest.

    In case the transfer was recently made, please contact our company as soon as possible so that we can avoid unnecessary increases.

    Best regards,

    Ms Joanna, Accounts Department
    Tel: 0031 208 080789
    Fax: 0031 205 248107"

    delete


  • Posted: Feb 6, 2018 at 12:07 PM by info

    Here is another scam, please do not follow the instructions in it:

    "Dear,

    I am writing to you regarding the EU Business register 2017/2018 in search of advice as to how to act upon the emails that I have been receiving from them for issued invoices, due payment and the latest (email from 2 days ago) being passed on to a collective agency Waldberg & Hirsch Global Collections Ltd.

    Unfortunately in September 2017 I submitted the form for my company to be inserted in the EU Business Register, however as soon as I received
    the invoice from them I wrote to them that my company is unable to pay and asked them to cancel any insertion and invoices to my company. Of
    course on their behalf they didn't cancel anything and instead kept sending me reminders of due date invoice, added penalties and now an
    email informing me that my debt will be passed on to the above mentioned collective agency.

    As I understood this has been a scam and my company has not been the only one that has been mislead into thinking that the insertion in the
    eu business register was free of charge and thus submitting company information.

    I ask for your advice as to what to do, what actions to take regarding this situation so that this problem can be resolved.

    I can forward you alll the emails I have received and sent to them should this help in the case of putting an end to their harassment.

    Thank you very much for your help and cooperation in advance.

    I look forward to hearing from you soon.

    Best regards,"

    delete


  • Posted: Feb 4, 2018 at 1:13 PM by an anonymous user from or near: Fort Lauderdale, Florida, United States

    How can I get them to stop contacting me. since 2015, they keep sending me this info now requesting over $2,000 euros to be deposited in their account in Spain.

    delete


    • Posted: Feb 4, 2018 at 2:55 PM by info

      Flag the email as spam so they are automatically sent to your Junk/Spam folder.

      delete


  • Posted: Feb 2, 2018 at 2:40 AM by an anonymous user from or near: Ardooie, Flanders, Belgium

    All these sites are registered with netim.com which does not bother responding to complains (abuse@netim.com)

    delete


  • Posted: Feb 1, 2018 at 9:35 AM by info

    Here is another scam:

    "From: EUBS / Mr Norbert [mailto:norbert@ebr-accounting.eu]
    Sent: terça-feira, 30 de janeiro de 2018 08:06
    Subject: Notification – Invoice due on 13/11/2017

    Sirs,

    Attached you may find the latest notification our Credit Department has issued (on 29/01/2018).

    You will receive it by post soon, but I have attached it today so you can acknowledge it earlier.

    The Notification confirms the procedure of forwarding your debt to be analyzed by a debt collection agency.

    The actual debt your company has towards us – EUR 1129,-.

    To avoid further steps and extra fees added to this amount, your performing the transfer for the above-detailed amount is the soonest step to be taken.

    Regards,

    Mr Norbert, Account Manager
    Tel: 0031 208-080-789
    Fax: 0031 205-248-107"

    delete


  • Posted: Jan 25, 2018 at 3:37 AM by an anonymous user from or near: Kowloon, Kowloon City, Hong Kong

    Got the same case in Hong Kong here, and we reverted the form too.

    They regularly sent email and mailed the invoice to us, and now the debt collector's one.

    I will not reply any of the mails from now on, or I am going to tell I have reported the Fraud Helpdesk in Netherland:

    Thanks for the clarification.

    delete


  • Posted: Jan 24, 2018 at 8:12 AM by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    This is really a scam.

    I too got caught for this. Coz in the beginning, they had said that this service is free of charge and once we sent our information they send us an invoice charging for inserting the business details into their EU Business Registry 2017/2018.

    I then replied them saying that you had previously told that this service is given free of charge and because of that we applied and do not insert any of our details into your directory if are gonna charge. However, they keep sending invoices adding late fees too for which I did not reply. Today too I got a mail saying the final reminder and they are going to constitute legal action if we fail to settle their bill. I did not respond to this mail too.

    I too felt that this seems to be a scam and when I checked your site today it was confirmed that this really a scam. Your comment or feedback on this incident is highly appreciated. Thanks

    delete


    • Posted: Jan 24, 2018 at 5:20 PM by an anonymous user from or near: North Vancouver, British Columbia, Canada

      Thank you so much for this platform. It helped put my mind at ease. I have been receiving emails and mail from this company which all looks very official. Keep up the good work. Jan.24.2018

      delete


  • Posted: Jan 23, 2018 at 1:54 AM by an anonymous user from or near: Newbury, England, United Kingdom

    This is the latest communication from them:

    "Sirs,

    I am hereby attaching the last reminder –attached-we are forwarding for your attention in regards to the still unpaid invoice we have issued on 28th of August, 2017, covering the services you have ordered through a legally binding order placed and sent on behalf of your company therefore requesting the invoiced registration service, duly delivered and unpaid to this day.

    The attached notification confirms the schedule of your archive being forwarded to a debt collection agency and we are advising you, with this email, to contract a Lawyer to be properly represented as soon as this step is taken.

    We are also informing you that EUR 300,- extra fee is added to the actual debt you have towards us (EUR 1129,-) – as part of the agreement not respecting the clauses agreed upon the day the request was validated.

    Our department is at your disposal only for transfer of payment and avoidance of the legal fee discussions no later than the end of next week.

    Regards

    Ms Helena, Account Manager"

    Still ignore?

    delete


    • Posted: Jan 24, 2018 at 4:28 AM by an anonymous user from or near: Kowloon, Kowloon City, Hong Kong

      HI
      I got the same request to push us to pay. What I can do? Still ignore?

      delete


      • Posted: Jan 24, 2018 at 4:56 AM by info

        Yes, just ignore them.

        delete


  • Posted: Jan 19, 2018 at 11:04 AM by an anonymous user from or near: Edmonton, Alberta, Canada

    WATCH OUT FOR THESE F****** SCAMMERS - they just want your information and then they will ask for a bill:

    "Hello,

    In order to have your company inserted in the EU Business Register for 2018/2019, 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.

    EU-Business-Register.pdf"

    delete


  • Posted: Jan 18, 2018 at 6:31 PM by info

    Here is another scam:

    "From: EUBS / Credit Department [mailto:credit@eubs-accounting.com]
    Sent: Thursday, January 18, 2018 4:16 PM
    Subject: Unsolved dispute - The unpaid invoice no. 202965
    Importance: High

    To Sir/Madam,

    We have to remind you the due date for the invoice no. 202965, issued for the insertion of SYSTEKS MUHENDISLIK LTD. into the current edition of our Business Register (2017/2018) ordered - was 07/08/2017.

    Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated 15th of January, 2018).

    In case of non-payment, our Legal Counselor will issue the 2nd legal letter – within several weeks - increasing your debt with EUR 500, - additional legal fee.

    Whether the payment of EUR 1129,- is effected by the 26th of January, 2018 the latest, you will save both our companies substantial costs, valuable time and avoid any unpleasant situations created by involving our lawyers.



    If no payment is made available by the above-mentioned date, a payment less than the amount of EUR 1429, - will not solve the issue we obviously have with your company in your honoring your financial obligations towards us.

    Attached you may find the scanned copy of the legal letter above-detailed.

    Thank you for your time and cooperation for sending the proof of payment in return to this email.

    Best regards,

    Credit Department
    Tel: 31 208080789
    Fax: 31 205248107"

    delete


  • Posted: Jan 18, 2018 at 3:44 PM by an anonymous user from or near: Port of Spain, City of Port of Spain, Trinidad and Tobago

    I just got an email today. I wondered how they knew my business all the way here in the Caribbean. Thanks for the heads up.

    delete


  • Posted: Jan 18, 2018 at 4:58 AM by an anonymous user from or near: Vouvry, Valais, Switzerland

    Same for me. Terror E-Mail

    delete


  • Posted: Jan 17, 2018 at 3:48 PM by an anonymous user from or near: Madrid, Spain

    Yo acabo de denunciar a la Guardia Civil de delitos telemáticos este tipo de correos electrónicos. Es un fraude. Hace meses rellené el formulario con mis datos para supuestamente estar en un registro europeo de empresas. Hoy me han mandado un correo pidiendome 1129 euros! Me ha escrito un tal Mr Norbert de EU Register.

    Escribo desde Madrid, España.

    Tenemos que denunciar este tipo de delitos informáticos.

    -->

    I just denounced this type of emails to the Civil Guard for telematic crimes. It is a fraud. For months I filled in the form with my data to supposedly be in a European register of companies. Today they sent me an email asking me for 1129 euros! A Mr Norbert from the EU Register has written to me.

    I write from Madrid, Spain.

    We have to denounce this type of computer crime.

    delete


  • Posted: Jan 17, 2018 at 11:22 AM by an anonymous user from or near: London, England, United Kingdom

    Still floating around via email:(

    delete


    • Posted: Jan 17, 2018 at 3:14 PM by an anonymous user from or near: Longmont, Colorado, United States

      I received here in America- again- have not taken the bait, glad to see an article about this scam

      delete


  • Posted: Dec 19, 2017 at 8:46 AM by info

    Here is another scam:

    -------- Forwarded Message --------
    From: EUBS / Ms Helena Subject: Due date for the Invoice no. 208348
    Date: Wed, 6 Dec 2017 11:13:55 0200

    To Accounting Department of LOTUS AZUL S.A.U.

    We hereby inform you that the invoice number 208348, charging your company’s profile insertion into our business register is due for payment (due date is 04/12/2017).

    The invoice was posted via regular mail the day it was issued (06/11/2017) to C/. Argentina 7, 38639 San Miguel de Abona, Spain. 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 Helena, Account Manager

    delete


    • Posted: Dec 19, 2017 at 10:24 PM by an anonymous user from or near: Marathi (Turbhe), Maharashtra, India

      This information should be circulated.

      Exact same communication was received. I mistakenly filled the form. information in form is used to create flawless invoice, against proof of form. Interestingly, there no contact detail. So I requested to speak with this person and received below contact number:
      Phone: 0031 208 080 789
      During conversation I demanded reason of Invoice, since form clearly says it was free. Then onwards I realised this was scam. I asked for credible information on services. Based on information I was lead to following site:
      http://www.eubusinessregister.org/

      However further scavenging through net, I came across another site.
      http://www.eubusinessregister.com/

      Complete design is identical. Beyond that there is no proof of existence of this firm.

      Please put complaint about this in your respective countries.

      delete


  • Posted: Dec 18, 2017 at 5:25 AM by an anonymous user from or near: Newbury, England, United Kingdom

    After several letters and emails this is our latest:

    "To Accounts/Management

    Find attached the reminder our Credit Department issued on 18/12/2017, confirming the next step and also the extra legal fee (EUR 300,-) which will be added to your actual debt of EUR 1129, - in case your company’s financial account remains outstanding.

    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 18/09/2017) – please contract your Legal representative and provide his/her contact details for our records and future communication which will imply legal procedures of debt recovery.

    Regards,

    Ms Helena, Account Manager"

    delete


  • Posted: Dec 12, 2017 at 7:30 PM by info

    Received via email:

    "Dear Madam/Sir,

    Constantine the Great Limited is hotel company from Belgrade, Serbia, that owns one reputable hotel in the center of city and resort in Belgrade vicinity. Mail address from which we are sending this e-mail is official company’s e-mail address. We are writing to you in order to report a scam, with an aim to worn other companies doing business around the world about a scam fraud performed by so-called “EU Business Register”, allegedly situated in the Netherlands.

    Our company received an e-mail on the 5th day of September 2017, that reads:

    “Dear Madam/Sir,

    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 3079, 3502 GB Utrecht, the Netherlands, Fax: 31 205 248 107. Updating is free of charge.”

    All the recipients of this e-mail, if they accept this “offer” (the e-mail is, fraudulently, formulated as an obligation to the recipient) must fill out and send back to the company – reveals that those who sign the document must pay the amount of 995 euros for a period of three years, unless the recipient terminates the “Contract” within two months before the expiration of annual fee. Allegedly, butt completely untrue, it is an official register of European Union, where everyone from the EU looking for business opportunities.

    After request for payment of invoice sent later by e-mail from “EU Business Register”, we did some online research and found out that there are numerous reports of scam fraud committed by this “organization” posted on various web sites, such are Softpedia News, Union of International Associations, etc. We also realizes that this “organization” operates by different names all around the web. Their aliases include other names such are: World Company Register, World Trade Register, EU Business Register, Euro Trade Register and World Business Directory. We noted very important information about this particular scam at the site of USA Federal Trade Commission (FTC), who also warned companies to be careful if communicate with “EU Business Register”.

    Immediately after realizing that web site of “EU Business Register” is not even close to be the official web site of the European Union and, moreover, is not connected to European Union at all, as we was intentionally wrong informed by anonymous operator of “EU Business Register”, Constantin the Great clearly declined any payment of “fees” to “EU Business Register”.

    Since then, we received just a few letters from collecting company from East Europe, providing Bulgarian bank’s account and demanding additional fees which doubled initial amount.

    Depending on your policies, please check reported scam or just put information about the scam at your web site, if you share our opinion that is such reporting is just and useful."

    delete


  • Posted: Dec 8, 2017 at 9:27 AM by an anonymous user from or near: Zagreb, City of Zagreb, Croatia

    Dear all,

    I`m another victim ..
    I have signed document for EU business register in December 2016.
    Naturally, later on, I wanted to cancel it, but without success.

    The first invoice was paid an amount of 995 EUR, as we were afraid of constant reminders and penalties.
    Lawyers advise us to pay in order to avoid a possible lawsuit from their side.
    Now we have received another invoice in amount of 995 EUR (2017/2018 year) as the initial document was based on 3 years contract.
    Please let me know, does anyone have more information about them?
    Are they really able to charge us with penalties and to suit us?
    Is it possible to joined several companies and to merge the strengths and to stop this fraud once and for all?

    Thank you all for advice and support.

    delete


    • Posted: Jan 19, 2018 at 11:17 AM by an anonymous user from or near: Edmonton, Alberta, Canada

      DONT PAY THEM!!!

      delete


    • Posted: Dec 8, 2017 at 10:09 AM by info

      It is a scam. Stop the payments by contacting your bank, have them cancel the transactions and refund your money. The people behind the fake companies are scammers or thieves frightening people with lawsuits by threatening legal actions.

      delete


  • Posted: Dec 7, 2017 at 5:32 AM by an anonymous user from or near: Cordova, Andalusia, Spain

    Yes, I've had the email, filled out the form believing it was some EU official free register. But when the invoice came I realised it was a scam. I didn´t pay it.

    delete


  • Posted: Dec 7, 2017 at 5:25 AM by an anonymous user from or near: Newbury, England, United Kingdom

    Our Company has received invoices through the post and now a notification of debt transfer to Waldberg & Hirsch Global Collections as well as all the emails received - could this now be classed as harrassment too?

    delete


    • Posted: Dec 7, 2017 at 6:43 AM by info

      Yes, it is, but to find and prosecute the scammers who are operating in foreign countries is very difficult.

      delete


  • Posted: Nov 28, 2017 at 1:27 PM by an anonymous user from or near: Pezinok, Bratislavsky kraj, Slovak Republic

    Please what can I do now? they want to 995 euro by me... did you pay it?

    delete


    • Posted: Apr 17, 2018 at 1:01 AM by an anonymous user from or near: Nitra, Slovakia

      we didn't pay it toooo...

      delete


    • Posted: Dec 7, 2017 at 5:47 AM by an anonymous user from or near: Cordova, Andalusia, Spain

      It's a scam don't pay it. Block the email.

      delete


    • Posted: Dec 6, 2017 at 10:17 AM by an anonymous user from or near: Wanstead, England, United Kingdom

      I have the same problem. Don't pay but communicate and let them know that you are aware of the scum.

      I did ask to take me to court trough Small EU claims procedure at:
      https://e-justice.europa.eu/

      No answer yet.

      delete


    • Posted: Dec 1, 2017 at 1:59 AM by an anonymous user from or near: Dublin (Tallaght), Leinster, Ireland

      Hi, I send them register form also, and then I got first invoice, I understand what its something wrong and it's possible scam. So I ignore all the letters "invoices" they send me, and I even didn't open them just throw away them, last week I got global collection letter, I gonna ignore it also. I believe it's TOTAL SCAM. And they cannot do anything to me. Just need to be careful because they have your address and they can use it for different types of SCAM.

      delete


    • Posted: Nov 28, 2017 at 2:15 PM by info

      Ignore the scammers, do not let them frighten you. And, do not pay them.

      delete


  • Posted: Nov 28, 2017 at 6:47 AM by an anonymous user from or near: Rugby, England, United Kingdom

    Dear Sir/Madam,
    We have been scammed too by this fake Company EU BUSINESS REGISTER followed by the Solicitor letter of WALDBERG & HIRSCH GLOBAL COLLECTORS LTD and received lots of e mails for payment as well as paper invoices sent to our Company.

    BEWARE OF THESE PEOPLE, IT IS A BIG INTERNATIONAL SCAM!

    OUR ADVISE IS NOT TO REPLY TO THEM, IGNORE THEM AND THEY WILL STOP! They are relying just on frightening people with their menacing e mails and letter and in the end when you do not pay they are coming through with a fake COLLECTOR which goes by the name of WALDBERG & HIRSCH.

    WHATEVER YOU DO DO NOT PAY THEM EVER! JUST IGNORE THEM! THAT IS WHAT WE HAVE BEEN TOLD.
    THE SCAM FRAUD HAVE ALREADY RECEIVED THE RELEVANT DETAILS CONCERNING THIS SCAM COMPANY.

    Thanks

    delete


  • Posted: Nov 27, 2017 at 8:07 AM by info

    Received via email:

    "Dear Sirs,

    Enclosed please find the latest threatening email from European business register with its attachments. As you may notice on the jpg file, they have introduced a collection company called “ Waldberg & Hirsch Global Collections Ltd. For legal action. Please comment

    Regards
    S. Arasteh

    -- -- -- --
    From: EUBS / Mr Norbert [mailto:norbert@ebr-accounting.eu]
    Sent: Monday, November 27, 2017 1:49 PM
    To: commercial@systeks.com.tr; Sales@systeks.com.tr; info@systeks.com.tr
    Subject: Legal procedures – Unpaid invoice due on 07/08/2017 / FAO Administration/Management/Legal department

    Sirs,

    I am hereby attaching the last reminder we are forwarding for your attention in regards to the still unpaid invoice we have issued on 27th of November, 2017, covering the services you have ordered through a legally binding order (attached) placed and sent on behalf of your company therefore requesting the invoiced registration service, duly delivered and unpaid to this day.

    The attached notification confirms the schedule of your archive being forwarded to a debt collection agency and we are advising you, with this email, to contract a Lawyer to be properly represented as soon as this step is taken.

    We are also informing you that EUR 300,- extra fee is added to the actual debt you have towards us (EUR 1129,-) – as part of the agreement not respecting the clauses agreed upon the day the request was validated.

    Our department is at your disposal only for transfer of payment and avoidance of the legal fee discussions no later than the end of next week.

    Regards

    Mr Norbert, Accounting Department
    Tel: 0031 208-080-789
    Fax: 0031 205-248-107"

    delete


  • Posted: Nov 22, 2017 at 6:07 AM by an anonymous user from or near: Dublin, Leinster, Ireland

    Hi, I got this email but I sign in and send them back and now they are asking for 995euro. On the paper what I signed there wasn't any 995euro so I thought it's just some EU business register directory. I called there to unregistered me but she is asking for money. What I have to do now? Just ignore her email? Thanks. Mike

    delete


    • Posted: Nov 22, 2017 at 6:49 AM by info

      Yes, just ignore the scammers' emails.

      delete


  • Posted: Nov 16, 2017 at 8:09 AM by info

    Here is another scam:

    "From: EU Business Register
    Subject: Business Register 2017/2018
    Date: 16 November 2017 at 13:53:28 CET

    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."

    delete


    • Posted: Dec 5, 2017 at 6:09 AM by an anonymous user from or near: Kathmandu, Central Region, Nepal

      They annoy us regularly. So how can we relief from them. Why they send us invoice regularly. Updating is free of charge but us and not possible to cancel it. I never pay the invoice.

      delete


      • Posted: Dec 5, 2017 at 6:49 AM by info

        Flag their emails as spam so they are automatically sent to your junk/spam folder.

        delete


  • Posted: Nov 14, 2017 at 5:23 AM by an anonymous user from or near: Dar es Salaam, Dar es Salaam Region, Tanzania

    I mistook their email for another company and signed the documents ignorantly. After I received the invoice I informed them about the mistake and requested to get my name of the database. They said it was not possible. I won't pay the invoice, of course, but how can we prevent these people?

    delete


    • Posted: Nov 14, 2017 at 6:19 AM by info

      You cannot stop them from sending you emails, therefore, flag their emails as spam/junk so they are automatically sent to your Junk/Spam folder.

      delete


  • Posted: Nov 13, 2017 at 9:21 AM by info

    Received via email:

    "A lady by the name Sophie from the EU Business Register has been emailing demand letters and threats to my organisation for inclusion in the online register.

    After going through the real website, I realised that the register is for only European countries and for free. Now, this scam is annoying.

    Kindly assist.

    Regards,
    Judy

    EU Business Services Ltd, the publisher of EU Business Register is a corporation organized and existing under the law of Nevis, West Indies.

    EU Business Register is a service which enables you to find companies specified by branch, city and country within EU members and not only.

    EU Business Services Limited and the EU Business Register are not related to any organization or institution of the European Union or Commission.

    Our details
    EU Business Services Ltd.
    P.O. Box 2021, Utrecht, The Netherlands
    info@eubusinessregister.com
    www.eubusinessregister.com"

    delete


  • Posted: Nov 13, 2017 at 4:39 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    A lady by the name Sophie keeps calling and threatening.

    delete


    • Posted: Nov 13, 2017 at 5:14 AM by info

      Just ignore her, or report it to the police.

      delete


  • Posted: Nov 10, 2017 at 1:36 AM by an anonymous user from or near: Kirovskaya, Rostov, Russia

    Here is another scam:

    "register@eu-business-registers.com

    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."

    delete


  • Posted: Nov 7, 2017 at 12:15 PM by an anonymous user from or near: Riga, Latvia

    Thank you for notification, this is very useful information! We have also received such kind of offer and now it is quite complicated to avoid of claims from this "honest" business promotion provider! Everyone just be careful!

    delete


  • Posted: Nov 2, 2017 at 8:15 AM by an anonymous user from or near: Clonakilty, Munster, Ireland

    Greetings, If you mistakenly complete one of these forms without understanding there are cost implications, (the small print says you have to pay for the listing) do you have any recourse ? Thank you for bringing news of this scam to others.

    delete


  • Posted: Oct 31, 2017 at 4:06 AM by info

    Here is another scam:

    "From: EU Business Register
    Subject: Business Register 2017/2018
    Date: 26 October 2017 at 13:41:12 CEST

    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."

    delete


  • Posted: Oct 30, 2017 at 2:12 AM by an anonymous user from or near: Quatre Bornes (Ebene CyberCity), Plaines Wilhems, Mauritius

    We are also having similar demands in Kenya. From the word go the offer was free only for an invoice to pop up three months later. Done my background checks and they are a fraud. Have blocked Ms. Andreea from contacting us again.

    delete


  • Posted: Oct 26, 2017 at 3:20 PM by info

    Here is another scam:

    "-------- Weitergeleitete Nachricht --------
    Betreff: Business Register 2017/2018
    Datum: Thu, 29 Jun 2017 07:15:05 0200
    Von: EU Business Register
    An: info@952485996.com

    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."

    delete


  • Posted: Oct 26, 2017 at 4:48 AM by an anonymous user from or near: Cologne, North Rhine-Westphalia, Germany

    Do not let them spoil your sleep old chap. Ignore them and they will finally go away. They have been doing this for years. If you pay them any money however you are unlikely to get the money back.

    delete


  • Posted: Oct 24, 2017 at 7:00 AM by an anonymous user from or near: Bucharest, Bucuresti, Romania

    Yes, we are having exactly the same problem and to tell you the truth we do not know what to do.

    We have received 2 invoices and many emails asking us to pay the fee of EURO 995 and we have told them we are not going to pay since they did offer to put us in their directory free.

    We did realise afterwards that it was a Scam because of the form at the bottom they have mentioned a fee.

    Please advise what to do because we have received many harassing messages asking to pay all the time, despite the fact that they have been told to cancel us immediately and stop from their database but they did not take any notice.

    Please advise us what to do, because we do have a file which we have kept of all the Invoices and e mails sent to us asking for payment.

    Thanks and best regards

    Claudio.

    delete


    • Posted: Oct 24, 2017 at 7:32 AM by info

      The emails are being sent by scammers who are trying to frighten you into sending them money. Therefore, just ignore and delete the emails. And, try flagging the emails as spam so they go automatically to your spam/junk folder.

      delete


  • Posted: Oct 20, 2017 at 7:08 AM by info

    Received via email:

    "Re: Fwd: Penalties to be added on 23/10/2017/FAO: Accounting Department
    Fri 20/10/2017 02:47
    To: helena@eubusinessservices.com

    Ms Helena

    Please be aware a journalist from the Daily Telegraph has advised me this is a scam and has sent me this link below. Jessica from the Daily Telegraph is upset by the level of harassment I have endured from you. We intend to expose your scam in the UK national media. She has contacted you to ask you to stop contacting me. You refused to do this.

    I will warn you NOT to contact me again as all of your correspondence is sent directly to the Daily Telegraph and you will be exposed as a scam and closed down.

    I have also sent this email to an online threat alert site.

    Lisa"

    delete


  • Posted: Oct 19, 2017 at 10:53 PM by an anonymous user from or near: La Paz, Departamento de La Paz, Bolivia

    They have no legal standing. Do not pay - nothing will happen. They just want to scare you into paying.

    delete


  • Posted: Oct 18, 2017 at 12:58 AM by an anonymous user from or near: Budapest, Hungary

    Dear All,

    I mistakenly ordered this service almost a year ago. I thought it is a registration for a business project actually I was in. I didn't see the small print. I have not paid anything so far. They are sending their letters that they would initiate legal action, etc.

    Does anyone has experience that
    1. EU Register did start with him/company real legal procedure to get their debt?
    2. does anyone have direct own experience that the debt was legally enforced to pay to them?

    I am waiting for info:

    Peter L.

    delete


    • Posted: Oct 18, 2017 at 1:04 AM by info

      It is a scam. The scammers are trying to frighten you into sending them money by threatening legal actions. Just delete the emails you are receiving from them.

      delete


  • Posted: Oct 13, 2017 at 3:48 AM by an anonymous user from or near: Jakarta, Indonesia

    Hi,we are in the same problem.

    I have register our company,they said that it's free and after 1 month they did sent us postal mail from Netherlands, they charge us EUR 995,-

    i'm checking their website and our company detail already published at their website, i'm shock and i'm trying to find out, until I found many web talk about EU Business Register for 2017/2018 scams.

    yes, our company never send any money to scams people, just ignore them and add blocked sender list.

    delete


  • Posted: Oct 6, 2017 at 12:56 AM by an anonymous user from or near: Kaunas, Republic of Lithuania

    Ignore them.
    Adress address, from Mederlands, Bank account Spain, Post Sweden. HA HA DON'T PAY ANY money just them!

    delete


  • Posted: Oct 5, 2017 at 5:02 AM by an anonymous user from or near: Taipei, Taiwan

    I am glad I found this site, I was surprised that they did send a "postal mail" in an envelope to us in Taiwan. Here is their new email address and below is their reply and my response:

    ------------- ---------------

    EU Business Register [register@eu-business-registers.net]

    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.

    ------------- ---------------

    Due date for the Invoice no. 205473
    EUBS / Ms Christa [christa@ebr-accounting.eu]

    We hereby inform you that the attached invoice number 205473, charging your company’s profile insertion into our business register is due for payment (due date is 02/10/2017).

    The invoice was posted via regular mail the day it was issued (4th of September, 2017) to 1 F., No. 331-3, Fuyuan St., Taipei, Taiwan. 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 Christa, Account Manager

    ------------- ---------------

    Dear Christy,

    Thank you for your reply.

    Your company sent an email upon the receipt of our invoice, this being issued for the current subscription- fully delivered.

    Payment is expected without any delay therefore please reply and confirm and approximate date for the wire transfer.

    If there is anything else I may assist you with, do not hesitate to contact me.

    Best regards, Ms Christa

    ------------- ---------------

    MY REPLY:
    HI Christa,

    PLEASE BE INFORMED WE DO NOT ACCEPT THIS KIND OF SCAM METHOD, THERE IS NO PERSON CONTACTING US EXPLAINING HOW THE INSERTION GOING TO WORK,
    NO PAYMENT CONFIRMATION, NO FURTHER MAIL EVALUATING IF A COMPANY IS QUALIFIED FOR INSERTION, ETC.
    THIS IS CONSIDERING A TRICK AND A FRAUDULENT APPROACH OF GAINING MONEY.

    THANK YOU AND WE DO NOT NEED THE INSERTION.

    ------------- ---------------
    Dear Mr Christy,

    Please review your company's order placed for our services as there are explicitly stated all contractual details and costs for the annual subscriptions.

    If there is anything else I may assist you with, do not hesitate to reply.

    Regards, Ms Christa

    delete


    • Posted: Jan 25, 2018 at 3:56 AM by an anonymous user from or near: Kowloon, Kowloon City, Hong Kong

      me too in Hong Kong...they did mail a letter to us in Hong Kong. But please dont transfer any money to them!

      delete


  • Posted: Oct 2, 2017 at 9:24 AM by info

    Here is another scam:

    "Sirs,

    This email is sent as a reminder you are able to pay EUR 995,- by Monday, 9th of October, 2017.

    According to the reminder attached, EUR 134, representing EUR 99,- late payment fee EUR 35,- administration fee will be added to the actual amount of the invoice on Monday, 9th of October, 2017.

    The proof of payment must be attached by email by Monday morning the latest (EUR 995,-).

    Regards,

    Mr Norbert, Account Manager
    Tel: 0031 208-080-789
    Fax: 0031 205-248-107"

    delete


  • Posted: Sep 30, 2017 at 1:25 AM by an anonymous user from or near: Farnham, England, United Kingdom

    From MD of a small High Tech business in UK

    Although, the charge for putting in your own company data is on their form, it is right at the end and in very small writing. They expect 995 Euros for no discernable service. If you sign and don't pay essentially immediately they threaten you with large interest rates and legal action.

    It is not strictly a scam because all the information is actually there, but the way it is laid out on the form you fill in makes it count as a Scam.

    delete


  • Posted: Sep 28, 2017 at 3:13 PM by info

    Here is another scam:"

    From: EU Business Register
    Subject: Business Register 2017/2018
    Date: 28 September 2017 at 04:17:54 GMT 2
    Reply-To: EU Business Register

    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."

    delete


  • Posted: Sep 17, 2017 at 11:23 PM by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    Here is a scam email: register@eu-business-registers.com.

    delete


  • Posted: Sep 14, 2017 at 1:08 AM by info

    Receive via email:

    "I am another victim of EU Business Register and receiving a couple of emails which pushing me to pay them. I have investigated some sites and realize that they are fake but I don't know if they can do anything legal against us for not paying them? I would be grateful if you can assist me on this issue.

    Thank you in advance,
    Saeed."

    Response:

    "Do not be fooled by the website's threats. They cannot take any legal actions against you because they are thieves trying to frighten you into sending them money. Therefore, just delete the messages or flag them as spam so they are automatically sent to your spam/junk folder. And, do not send them your money or personal information."

    delete


  • Posted: Sep 13, 2017 at 7:20 AM by an anonymous user from or near: Tehran, Tehran, Iran

    Dear Sirs,

    I am another victim of these and receiving couple of emails which pushing me to pay them. I have investigate some sites and realize that they are fake but I dont know if they can do anything legal against us for not paying them? I would be grateful if you can assist me on this issue.

    Thank you in advance,
    Saeed.

    delete


  • Posted: Sep 8, 2017 at 2:52 AM by an anonymous user from or near: Nicosia, Lefkosia, Cyprus

    We have submitted the form and then they send us several emails and mails asking the money and and they also add late payment fee ,administration fee and a legal fee using a company names Waldberg & Hirsch global collections ltd, should I ignore them or pay them.

    delete


    • Posted: Sep 8, 2017 at 3:03 AM by info

      Ignore them. They are cyber criminals trying to rob you by frightening you.

      delete


  • Posted: Sep 8, 2017 at 2:35 AM by an anonymous user from or near: Nicosia, Lefkosia, Cyprus

    If we have submitted the form, then we must pay them or ignore them?

    delete


    • Posted: Sep 8, 2017 at 3:02 AM by info

      Ignore them. They are cyber criminal or thieves.

      delete


  • Posted: Sep 6, 2017 at 3:42 AM by an anonymous user from or near: Hackney, England, United Kingdom

    I did sign the agreement and sent it back, then realized about the scam, they keep writing to me asking for the money, I just assume I have to ignore this messages and I shouldn't worry about them taking legal actions as the EUBS does not exist. am I right?

    delete


    • Posted: Sep 6, 2017 at 4:29 AM by info

      Yes, you are right. Just delete their emails or flag them as spam or junk, so they are automatically sent to your Spam/Junk folder.

      delete


  • Posted: Sep 4, 2017 at 6:09 PM by info

    The scammers are using the following websites:

    hxxp://eu-business-registers.com/
    hxxp://ebr-accounting.eu

    delete


Show More of the 118 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.