Online Threat Alerts (OTA) - Alerting you to scams and frauds.

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

  • Total Comments 16
    16
  • OTA 1.4K
  • Like 0
  • Date published Jan 17, 2018
  • Article update date Feb 14, 2018 2018-02-14T06:57:16-05:00
Fraud - The EU Business Register for 2018 2019 is a Scam

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.

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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.
Post a commentPost comment or view the ones below.    +
Bookmark articleSave
Was this article helpful?
  • Like (0)
  •       
  • Dislike (0)   

More From OTA

The "Toyota Motor Corporation End of Ye...
Fayfio.com Online Store - is it a Scam?...
My Shopify Scam Online Stores Created b...
Is Milamode a Scam? Review of the Onlin...
Is Team-station Mystery Box Online Stor...
213 Area Code Scam Text Message...

Comment sectionComments / Answers

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location in your post.

Comments 16

Sep 26, 2019 at 8:58 PM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
info

Here is another scam:
-----Original Message-----
From: "EU Business Register"
Date: 09/26/19 06:46
Subject: [Spam] EU Business Register 2019/2020

Hello,

In order to have your company inserted in the EU Business Register for 2019/2020, 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

Aug 7, 2019 at 9:03 AM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
an anonymous user from: London, England, United Kingdom

I was duped into completing the online form 2019/20 as it said it was a free listing, the fees were hidden in the small print, I have had a bill for £995, I asked them to remove my listing and raise a credit, they are refusing, what can I do? someone help me, please

Delete

Aug 7, 2019 at 12:16 PM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
info

Open a dispute with your bank to have your money refunded.

Delete

Jul 7, 2019 at 6:02 AM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
an anonymous user from: Hereford, England, United Kingdom

Glad I saw this as have completed their form and received an invoice for Euro 995! I won't be paying it.

Delete

Sep 27, 2018 at 6:06 AM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
an anonymous user from: Frankfurt, Hesse, Germany

Hello All

Here is copy of email and also email included a PDF file name EU Business Register which is 9KB size sender web site Apear as maintenance mode.

"Thu 9/27/2018 10:29 AM

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

Sep 25, 2018 at 9:58 AM by
Fraud - The "EU Business Register for 2018/2019" is a Scam
info

Here is another scam:

"From: EBR Register
Sent: Thursday 20 September 2018 22:57
Subject: 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

waiting

CommentsPost Comment / Answer