"World Business List" Scams Home Categories Scamming "World Business List" Scams 8 8 1.1K 0 7y ago 2018-08-16T09:52:55-05:00 7y ago 2018-08-16T09:53:37-05:00 Online Threat Alerts 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! 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Enter comment post here 8an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2020 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 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 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 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 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 by "World Business List" ScamsinfoJust ignore them.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2019 by "World Business List" Scamsan anonymous user from: Singapore, Central Singapore, SingaporeYou 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 29, 2019 by "World Business List" Scamsan anonymous user from: Makati, National Capital Region, Philippinesbut what could be more effective way to stop them from sending more statement of account because this is getting tiring in many ways.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2020 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 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 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 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 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 you
infohttps://www.onlinethreatalerts.com/users/#infoMar 21, 2019 by "World Business List" ScamsinfoJust ignore them.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2019 by "World Business List" Scamsan anonymous user from: Singapore, Central Singapore, SingaporeYou 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 29, 2019 by "World Business List" Scamsan anonymous user from: Makati, National Capital Region, Philippinesbut what could be more effective way to stop them from sending more statement of account because this is getting tiring in many ways.