Fraud - The "EU Business Register for 2018/2019" is a Scam

Updated: February 14, 2018 2018-02-14T06:57:16 - Posted: January 17, 2018 2018-01-17T17:06:58 - Views: 788 - Comments: 10 +

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The "EU Business Register for 2018/2019" email message below which the sender claims the recipients can insert their companies in the EU Business Register for 2018/2019 by completing and submitting an attached form is fraudulent. Therefore, 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 2018/2019" Email Message

From: EU Business Register

Sent: Thursday, January 18, 2018 4:12 PM

Subject: EU Business Register 2018/2019

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.

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Posted: Aug 27, 2018 at 11:39 AM by info
Here is another scam:

"From: EBR Register
Reply-To: EBR Register
Date: Monday, 27 August 2018 09:14
Subject: EU Business Register 2018/2019

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: Aug 2, 2018 at 4:27 AM by info
Received via email:

"Dear Sirs,

For your information the following “scam” email has been received. FCollowing the scam advice on your website we have ignored the request for information and have forwarded to you.

Kind regards

Alpha-chem GmbH

Von: EBR Register [mailto:contact@eu-register.org]
Gesendet: Donnerstag, 26. Juli 2018 03:44
An: info@alpha-chem.de
Betreff: EU Business Register 2018/2019

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: Jul 11, 2018 at 1:15 PM by info
Here is another scam:

"From: EBR Register
Sent: Wednesday, July 11, 2018 10:33 AM
Subject: EU Business Register 2018/2019

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: Jun 12, 2018 at 7:25 AM by an anonymous user from or near: Brussels, Brussels Capital, Belgium
Dear,
As many others apparently we , a non for profit organization, filled in the form in 2017 and by error paid the amount.

Now they forwarded an invoice for another 995€

I assume we just ignore this invoice or do we need to take legal action?

Many thanks
delete
- Posted: Jun 12, 2018 at 7:33 AM by info
  Ignore further emails from them, and try and contact your bank to recover the money you have paid.
  delete
Posted: May 31, 2018 at 9:45 PM by info
Here is another scam:

"From: EU Business Register
Date: May 31, 2018 at 4:39:04 PM PDT
Subject: Business Register 2018/2019
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: May 10, 2018 at 3:10 PM by an anonymous user from or near: Honolulu, Hawaii, United States
My Gmail Account blocked the EU business register email from coming into my inbox.
delete
Posted: Feb 27, 2018 at 12:43 PM by an anonymous user from or near: Las Vegas, Nevada, United States
Unfortunately I filled in the form as I was dealing with my Netherlands distributor so thought it was part of her process!

These scammers are relentless. A Year later..... -

"Sirs,

I am hereby informing you that we are forwarding for your attention in regards to the still unpaid invoice we have issued on 02/10/2017, 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.

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 – by the end of next week.

We are also informing you that EUR 300,- extra legal fee applied by the debt collection agency we have involved will be 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.

We would appreciate your immediate cooperation and to find time for corresponding with us within the following days, as we wish to enforce interruption of this problematic contract before the debt reaches a higher amount and your company is inserted in further Editions and invoiced again.

Regards

Mr Norbert, Account Manager
Tel: 0031 208-080-789
Fax: 0031 205-248-107"
delete
Posted: Feb 16, 2018 at 1:02 AM by info
Here is another scam:

"From: EU Business Register [mailto:register@eu-business-registers.net]
Sent: Thursday, 15 February 2018 9:51 AM
Subject: EU Business Register 2018/2019

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: Feb 14, 2018 at 6:57 AM by info
Received via email:

-------- Forwarded Message --------
Subject: EU Business Register 2018/2019
Date: Wed, 14 Feb 2018 09:58:04 0100
From: EU Business Register
Reply-To: EU Business Register

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