The "EU Business Register for 2019/2020" Scam Home Categories Scamming The "EU Business Register for 2019/2020" Scam 3 3 359 0 6y ago 2019-10-13T12:54:30-05:00 6y ago 2019-10-13T12:56:07-05:00 Online Threat Alerts The "EU Business Register for 2019/2020" email below which the sender claims the recipients can insert their companies in the EU Business Register for 2019/2020 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. The "EU Business Register for 2019/2020" EmailFrom: EU Business Register <register@ebr-register.com>Sent: Tuesday, October 8, 2019 7:33 AMSubject: EU Business Register 2019/2020Hello,In order to have your company inserted in the EU Business Register for 2019/2020, please print, complete and submit the attached form (PDF file) to the following address:EU BUSINESS REGISTERP.O. BOX 343700 AA ZEISTTHE NETHERLANDSFax: +31 205 248 107You can also scan the completed form and attach it in a reply to this email.Updating 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 on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Is Benderoh a Scam Online Store?... ▷Is Orcsmedia an Untrustworthy Streaming... ▷Is Startofly Store a Scam Online Store?... ▷Utopia P2P Ecosystem: Your Security Aga... ◁Is Shoppingsshop Site a Scam Online Sto... ◁Is Fungreeks Store a Scam Online Store?... ◁Is Nikedz a Scam Online Store?... ◁Fake 'Google Award Team' Lottery... Comments / Answers Remove sensitive information from your post. Enter comment post here 3an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2020 at 4:24 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: NetherlandsI have send a mail to the domain host internet.bs to inform them about these fraudulent activities. I hope they will shut down the site(s) and emailserver(s)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 13, 2020 at 1:27 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: Tallinn, Harjumaa, EstoniaReceived this scam:"Your invoice no. ... and soon to be penalized with extra fees for delayed settlement.Our Credit Department has issued this week the Reminder, informing your company about the penalties which will be soon added ...... debt to EUR ....We are expecting your soonest reply if anymore clarifications are needed before the settlement which will avoid the extra late fees.If payment has already been sent, please disregard this reminder and submit in reply the bank remittance proof for noting your account is paid in full.Thank you.Regards,Ms Helena, Account Manager"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 6, 2019 at 4:22 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: Ljubljana, SloveniaThese are threats to us because we did not pay:"Sir,The contract stands valid, the services being delivered as contracted and so far you have not provided any legal evidence in support to your enclosed allegations.In case you reconsider your position prior to adding any late payment charges, please contact me.Good day!Regards, HelenaAccount Manager"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2020 at 4:24 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: NetherlandsI have send a mail to the domain host internet.bs to inform them about these fraudulent activities. I hope they will shut down the site(s) and emailserver(s)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 13, 2020 at 1:27 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: Tallinn, Harjumaa, EstoniaReceived this scam:"Your invoice no. ... and soon to be penalized with extra fees for delayed settlement.Our Credit Department has issued this week the Reminder, informing your company about the penalties which will be soon added ...... debt to EUR ....We are expecting your soonest reply if anymore clarifications are needed before the settlement which will avoid the extra late fees.If payment has already been sent, please disregard this reminder and submit in reply the bank remittance proof for noting your account is paid in full.Thank you.Regards,Ms Helena, Account Manager"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 6, 2019 at 4:22 AM by The "EU Business Register for 2019/2020" Scaman anonymous user from: Ljubljana, SloveniaThese are threats to us because we did not pay:"Sir,The contract stands valid, the services being delivered as contracted and so far you have not provided any legal evidence in support to your enclosed allegations.In case you reconsider your position prior to adding any late payment charges, please contact me.Good day!Regards, HelenaAccount Manager"