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

2018-02-14T06:57:16  +
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.

Please continue 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.

Please share with us 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.

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Comments, Questions and Reviews
(Total: 3)

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  • Posted: Feb 27, 2018 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 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 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


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