Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The "eBusiness Number registry for 2019/2020" email message below which the sender claims the recipients can include their companies in the EU Business Register for 2018/2019 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.
eBusiness Number registry for 2019/2020Tue 12/03/2019 09:06From: eBusiness Number - contact@ebusinessnumber.euHello,please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.THE eBUSINESS NUMBER REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry
eBusiness Number registry for 2019/2020
Tue 12/03/2019 09:06
From: eBusiness Number - contact@ebusinessnumber.eu
Hello,
please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.
THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND
Alternatively, send us a scanned copy of the completed document by replying to this email.
Updating is free of charge.
Best wishes,
eBusiness Number Registry
8
"From: EBR Register Sent: 27 June 2019 11:42 Subject: EU Business Register 2019/2020 Hello, 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 REGISTER P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: 31 205 248 107 You can also scan the completed form and attach it in a reply to this email. Updating is free of charge." Here is another scam.
I have received this letter and they are hounding me for money - do I just ignore this>?
Yes. Did you not read this website literally telling you it’s a scam?
"From: eBusiness Number Sent: 11 June 2019 18:31 Subject: eBusiness Number registry for 2019/2020 Hello, please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition. THE eBUSINESS NUMBER REGISTRY Willi Sänger-Straße 16 12437 BERLIN DEUTSCHLAND Alternatively, send us a scanned copy of the completed document by replying to this email. Updating is free of charge. Best wishes, eBusiness Number Registry" Received this scam.
Do not complete the form. It will cost you €899 euro's a year...for nothing!
"From: contact@ebusinessnumber.eu Hello, please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition. THE eBUSINESS NUMBER REGISTRY Willi Sänger-Straße 16 12437 BERLIN DEUTSCHLAND Alternatively, send us a scanned copy of the completed document by replying to this email. Updating is free of charge. Best wishes, eBusiness Number Registry" Another scam.
Here is another scam: - Original Message - Subject: EU Business Register 2019-2020 Date: 06/07/2019 5:21 am From: EBR Register Hello, 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 REGISTER P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: 31 205 248 107 You can also scan the completed form and attach it in a reply to this email. Updating is free of charge.
Received this scam: "From: EBR Register [contact@ebr-list.com] Sent: 28 May 2019 16:26 Subject: EU Business Register 2019-2020 Hello, 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 REGISTER P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: 31 205 248 107 You can also scan the completed form and attach it in a reply to this email. Updating is free of charge."
