Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The "World Business List" email message below which the senders claim the recipients can insert their companies in the World Business List by completing and submitting an attached form, appears to be fake. The email came from an email address that is not associated with a World Business List domain and the telephone number in the email is allegedly associated with other European Business Directory Listing scams.
Pending - World Business List 2018-2019 [REF:GVU-46668]Thu 16/08/2018 08:05From: "Universal Company Registry" - universal.company@dunellenpd.comLadies and Gentlemen,In order to have your business inserted in our list of Universal Businesses for the 2018\2019 edition: please print, completeand reply with the attached document (wbl-fn.jpg) or send it to the following address:World-Business ListPostbox 343700 AA ZeistThe NetherlandsFax: +31 30 310 0126Updating is free of charge!
Pending - World Business List 2018-2019 [REF:GVU-46668]
Thu 16/08/2018 08:05
From: "Universal Company Registry" - universal.company@dunellenpd.com
Ladies and Gentlemen,
In order to have your business inserted in our list of Universal Businesses for the 2018\2019 edition: please print, complete
and reply with the attached document (wbl-fn.jpg) or send it to the following address:
World-Business List
Postbox 34
3700 AA Zeist
The Netherlands
Fax: +31 30 310 0126
Updating is free of charge!
8
Hmmmmm...Why would you need to use the IP address for this?
"Dear registrant of domain -.-,In order to have your business inserted inthe registry of World Companies for the2020-2021 edition: please print and completethe attached form (wbl-F20.jpg) and send itto this address:World-Business ListPostbox 343700 AA ZeistNederlandFax: 31 303 100 126or email it to the email address mentioned on the form."Received this.
"Here is a new scam from WBL's collection company - Original Message - From: Credit Department - credit.department@accounting-seo.net To: WEBMASTER Sent: Wednesday, September 04, 2019 4:32 PM Subject: EUR 1929,- / Collection of the unpaid invoice no. 221253 Sirs, Our Lawyer has just issued and posted to your address (D3106, No. 35, Middle Tangyan Road, 710065, Xian, China) the 2nd Legal Letter towards XIAN VACOAT ADVANCED MATERIALS CO.,LTD., confirming the extra EUR 500,- legal fee added to your outstanding debt of EUR 1429,-, total debt: EUR 1929,-. Reach us for settlement assistance and end of our collaboration now, avoiding future costs generated by your 3-year order. Regards, Credit Department" Received via email.
What would be your suggestion if we already signed this document sent from world business list cooperation and they sent us an invoice for 995 Eur 99 Eur late payment, 35 Eur administration fee? your early reply will be appreciated thank you
Just ignore them.
You have to be prepared to be psychologically strong in order to beat them. Just imagine that they will come back to you again with threat of more charges or debt collection company. Just let it happen, and eventually, nothing will happen, because God will not let wicked things counter the world.
but what could be more effective way to stop them from sending more statement of account because this is getting tiring in many ways.
