Home Categories Scamming - Fraud "World Business List" Scams 8 8 1.1K 0 Aug 16, 2018 2018-08-16T09:52:55-05:00 Aug 16, 2018 2018-08-16T09:53:37-05:00 Online Threat Alerts (OTA) 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. The "World Business List" Email MessagePending - 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! More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) >>rahmsmarket.top - it is a Fraudulent On... <<"Universal Company Registry" Scams... Scam Calls From 907-312-7528 and 907-26... "UR Money" at urmoney.club - it is a Fr... "Western Union Online WU Security Cente... The "John F. Kennedy (JFK) Airport Cons... Is Arestheon a Scam or Untrustworthy On... Binance Corporation PayPal Scam and Aut... Comments / 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. 8an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2020 at 4:31 PM by "World Business List" Scamsan anonymous user from: Apia, Tuamasaga, SamoaHmmmmm.....Why would you need to use the IP address for this?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 11, 2019 at 11:13 AM by "World Business List" Scamsan anonymous user from: New York, United States"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.infohttps://www.onlinethreatalerts.com/users/#infoSep 10, 2019 at 8:53 AM by "World Business List" Scamsinfo"Here is a new scam from WBL's collection company ----- Original Message -----From: Credit Department - credit.department-accounting-seo.netTo: WEBMASTERSent: Wednesday, September 04, 2019 4:32 PMSubject: EUR 1929,- / Collection of the unpaid invoice no. 221253Sirs,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.infohttps://www.onlinethreatalerts.com/users/#infoSep 10, 2019 at 8:53 AM by "World Business List" Scamsinfo"Here is a new scam from WBL's collection company ----- Original Message -----From: Credit Department - credit.department-accounting-seo.netTo: WEBMASTERSent: Wednesday, September 04, 2019 4:32 PMSubject: EUR 1929,- / Collection of the unpaid invoice no. 221253Sirs,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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 21, 2019 at 1:30 AM by "World Business List" Scamsan anonymous user from: Mersin, TurkeyWhat 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 youinfohttps://www.onlinethreatalerts.com/users/#infoMar 21, 2019 at 6:13 AM by "World Business List" ScamsinfoJust ignore them. Post Comment / Answer Enter post here