The Union of International Associations (UIA) has recently issued directory scams fraud alerts concerning the following companies:
December 2013 / January 2014
A new scam solicitation has been received from: European Trade Register
Tel: 0031 208 080 789
Fax: 0031 205 248 107
P.O. Box 2021, 3500 GA Utrecht, The Netherlands
christine@eubusinessservices.com
eubusinessservices.com
December 2013 / January 2014
A new scam solicitation has been received from: tvv televerzeichnis verlag gmbh po box 616165 d-22449 hamburg borsteler chaussee 85 – 99 a Haus 6 D-22453 hamburg germany t 49 40 51 49 0 telefax 49 40 51 48 49 50 e-mail: legal@tvv-verlag.com volksbank dusseldorf neuss eg köningsallee 98a 40215 düsseldorf germany account: 4272 496 019 BIC / SWIFT: GENODEDIDNE
December 2013 / January 2014
A new scam solicitation has been received from: European Trade Register P.O. BOX 3079 3502 GB, Utrecht The Netherlands / register@etr2014.com / fax: +31 20 524-8107
BIIA is adding its own alert:
The EU Business Register is soliciting for inclusion in its publication. Address and fax are the same as indicated in the European Trade Register. BIIA has received this solicitation on January 22, 2014.
Note 1: Note that, according to this company, you only need to fill in your details and send the form to get an update of your details (1). Note 2: Be aware that by signing this document your request becomes an insertion and you are entitled to pay the sum of € 995 for 3 years!
We accessed the website of the EU Business Register and found hardly any listing. We searched for the names of European information companies. Only one in Slovakia came up. How they got duped into a listing is beyond comprehension.
Source: UIA Alert; blogmxlab.eu and BIIA
