Accounting-Seo Fraudulent Emails - Beware!

it seems that many companies/ people has become the victim, we got also below for the false registration in their website :

Sir,

Updating service is available for existing clients, with existing profiles, your company did not had a profile, therefore, nothing to update. Please review your order and make the difference between updating and registering.

All the information regarding the registration process, price, reference to the clauses governing your contract are listed on the order, few lines above Legal Signature/Company Stamp field.

Please check.

Best regards,

Lya

On 9/10/2020 12:17 PM, Joseph_AICSYS wrote:

As I mentioned this is “SCUM”, we never agree to pay anything

You send us an e-mail and a form to register with the wording “updating is free”

Which is misleading as we thought it is FREE

Please CANCEL our registration, this is clearly SCUM

PLEASE DELETE US FROM YOUR WEBSITE

WE NEVER ORDER ANY SERVICE FROM YOU

PLEASE STOP ANY COMMUNICATION,

See your e-mail below

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I believee this one also Fraudulent attempt.

They threaten us and demanding money.

To Mr Huseyin Ozturk/Accounting Department of xxxxxxx Ltd Sti

We are sending this formal message describing the situation of your company’s financial account.

Three weeks after our Credit Department has forwarded your file to a debt collection agency, they have received a positive answer and your account will be taken over and handled legally.

The legal fee they charge will be added to your actual debt of EUR 1129,-, if your company’s financial account remains unsolved.

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 03/02/2020) – please contract your Legal representative and provide his/her contact details for our records and future communication which will imply legal procedures of the above-detailed debt recovery process.

Best regards,

Ms Sophie, Account manager

Phone: 0031 208 080 789

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"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 Manager

Tel: 31 208080789

Fax: 31 205248107

My 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.

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Today we are receiving the same request but never reply to them. Thanks for sharing.

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"From: Joanna/ Account Manager [mailto:joanna@accountingseo.net]

Sent: 06 December 2019 14:19

Subject: Due date for the Invoice no. 224040

Importance: High

To Mr Patrick B./Accounting Department of INTER-COM Translations UK/ Malta,

We hereby inform you that the invoice number 224040, charging your company’s profile insertion into our business register, is now issued for payment and due (due date is 16/12/2019).

The invoice was posted via regular mail to 31, Triq Rodolfu, SLM1277 Sliema, Malta. 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 and transfer of the payment at soonest.

In case payment has been transferred by now, please send the proof of wire in reply, for noting the account settled in time and avoid delaying the account settlement considering the coming Holidays, when our offices, as may your’s, will be closed.

Thank you for your time and cooperation.

Best regards,

Joanna, Account Manager

Tel: 0031 208080789"

Here is another scam.

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Here is another scam:

"From: Credit Department [credit@accounting-seo.com]

Sent: Tuesday, October 8, 2019 7:02 PM

Subject: Unsolved dispute - The unpaid invoice no. 221859

Importance: High

To Sir/Madam,

We have to remind you the due date for the invoice no. 221859, issued for the insertion of [company name]. into our Business Register Mr AlI SamI Ilhan ordered - was 27/05/2019.

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 7th of October, 2019).

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

Whether the payment of EUR 1129,- is effected by the 14th of October, 2019 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"

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Received this:

"To Mr Cxxxxxxx Üxxx/ Accounting Department,

Following our email correspondence earlier this month your invoice no. 220264 is still pending in our records.

I am sending this email as a reminder that you are able to pay the EUR 995,- amount by Friday, 1st of March 2019.

As per our previous reminder, EUR 134,- (representing EUR 99,- late payment fees and EUR 34,- administration fees) will be added to the initial amount of your invoice on 4th of March 2019.

In order to settle your account with minimum costs please provide in reply proof of transfer for EUR 995,- by Monday morning, the latest.

Please confirm receipt of this email and let us know if further assistance is needed.

Best regards,

Ms Sophie, Account manager

On 19/02/2019 13:19, Ms Sophie wrote:

Sirs,

We have still not received the payment for your pending invoice no. 220264 nor any reply to my email below.

Please let us know if any assistance is needed for the settlement of your pending invoice.

Looking forward to your soonest reply.

Best regards,

Ms Sophie, Account manager

On 07/02/2019 10:40, Ms Sophie wrote:

Dear Sir,

Please check with Mr Cihangir, I have sent him your company's order yesterday.

Please review it as all the information regarding the services we provide (both free and charged) is stated on your document, as well as the insertion fee EUR 995,-.

The invoice covers the insertion requested and delivered as per your order. Please let me know if you want me to send you proof of advert.

Best regards,

Ms Sophie, Account manager

On 06/02/2019 14:50, Yxxxxx Exxxxxxx wrote:

Dear Sir,

On behalf of the company, Mr. Cxxxxxxx is not authorized to order one.

The invoice you have cut us cannot be valid. We don't know the content. We have not received any services from you.

We will not make any payment. If an order was made, I would like to cancel it.

I will give information to our legal advisors.

I am writing according to your introductory mail mentioned below."

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