If you are being harassed by the EU Business Register / World Business List / European Trade Register / Waldberg and Hirsch

I have written several times about the “EU Business Register Scam.

The same scam continues to be played out, with people being taken advantage of by a deceptive solicitation implying free listing in a business directory, and then being charged €995 x 3, and harassed by a “global debt collection firm” if they decline to pay – simply because they missed the small print.

Today I received an excellent and welcome comment from reader CZECH_FIRM at one of the articles, and it’s valuable enough that I felt a full post was warranted. I have taken the liberty of cleaning up the translation from Dutch a bit (based on rules of grammar, but not having seen the source text.) This user contacted the Dutch police and received this definitive response:

Dear Sir/Madam:

If you have been defrauded by making a payment, you should report this to the police.

We have been warning people about this company since 2015. I cannot confirm that there have been any past investigations regarding this company. In any event, if  you receive any invoices from this company, you can forward them by email to valse-email@fraudehelpdesk.nl.

Please see the warnings about this company below:

DECEPTIVE FORM FROM “WORLD BUSINESS DIRECTORY”
March 4, 2015
Businesses receive a form from EU Business Services Ltd. The business gathers company data to be published in World Business Directory. It is implied that the update is free, but whoever responds ends up signing a three-year contract.

Advice: You do not have to do anything. You are not obliged to respond to these types of offers. You can simply throw the document away.

Have you also received a dubious mail? Let us know so that we can warn others.

Warning for World Business List emails

Be on the lookout for an e-mail about enrollment at the World Business List in Zeist. This e-mail is from the address: general.company@globalcompanies.online or info88@globalcompanies.online. and contains a PDF file where “the company” indicates that you can be in a list of companies when you fill out the form. If you return this you will be committing yourself to a three-year contract. It seems free, but costs 995 euros a year.

Kind regards,

Sandy Honders-Egter
Medewerkster wijksecretariaat
Politie I Midden-Nederland I Utrecht stad I wijkteam Centrum
Kroonstraat 25, 3511 RC Utrecht
Postbus 8300, 3503 RH Utrecht

T 0900-8844
Work days: Monday, Tuesday, Wednesday

So it appears that at long last, we have confirmation that the Dutch police are working on shutting down these drones. Reporting any invoices or interactions with these companies to the email address above ( valse-email@fraudehelpdesk.nl )will help them in their efforts.

Be careful out there.

The Old Wolf has spoken

 

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A Mystery Shopper Scam

Be very careful out there.

Despite assurances from the Gummint that the economic crash of 2008 is over, a lot of people are still unemployed or underemployed and are looking for ways to make a living.

Here’s a scam that I followed up with via email, just to see what’s involved. It turns out to be a new twist on the old “bogus check” scam, but this one is very well-crafted and could fool a lot of people who are not suspicious.

This is the letter I received from “Customer Impact” in Bryan, Texas:

Scam letter

Notice all the “Endorsements”… naturally all bogus. Enclosed was this evaluation form for the “Mystery Shopper” jobs:

scam form

And lastly, the bogus check. There is no such company, the check is simply printed out on a commercial form, and if you cash it and send any money to the scammers for whatever reason, your money is gone and you could be prosecuted for passing fraudulent documents. It’s happened.

scam check

NEVER send money via Western Union or Money Card or other means to someone you do not know. Just don’t.

Be careful out there.

The Old Wolf has spoken.

Don’t reply to spam. Ever.

This should go without saying, but I just thought I’d point out one of many reasons why you should never respond to spam messages.

spam

(We wanted to let you know that we noticed that you still did not claim your $200 Amazon-shopping bonus that was gifted to you as a thank you for your business in past.
Please be sure to claim this before Aug 25
But Hurry! This Ends on Aug 25!
Please Go Here Now to Claim Your $200 Amazon-Shopping Bonus)

Click on the “Claim Your Bonus” link and your email program will generate a message to the following addresses:

  • info@delopment.net
  • sports@southeoffice.com,
  • mailtech@provintimate.net
  • reply@republck.com
  • info@templervices.net

Whatever message you send, such as “Ooh yes I want my bonus” or whatever, you have just given a live email address to five spammers/criminals/scammers or Mogg knows what, with a loud additional shout: “I am a sucker! Please Scam Me!”

Just don’t. Never respond to anything in your Spam box, and if you get email from people you have never done business with, delete it at once.

Be careful out there.

The Old Wolf has spoken.

Don’t waste your money on this garbage.

Every time I see a new scam for weight loss, I shed a tear for the people who are taken in. But when I see major retailers pushing snake oil, the tears dry up and are replaced with fiery heat under my collar.

Saw this at Walmart the other day – absolutely nothing new here, they’ve been doing this for a long time, but this is the latest example.

Scam 3

There’s no excuse for this. It’s taking advantage of people who are trying to release weight, selling them something that is just as valuable as the gravel in their driveways.

There is no magic bullet.

The large print giveth, but the small print taketh away: “Kelli used C. canephora robusta with diet and exercise and has been remunerated. Average weight loss with C. canephora robusta was 10.95 lbs in 60 days with a low-calorie diet and 3.7 lbs in 8 weeks with a calorie-reduced diet and moderate exercise.”

Scam 0

Do you happen to detect a trend here? As I mentioned in an earlier post, reducing caloric intake and increasing caloric consumption (i.e. exercise) will cause you to release weight even if you:

  • Take HydroxyCut
  • take homeopathic drops
  • sing an aria from “Aida”
  • stand on your head and spit nickels, or
  • eat a spoonful of Portland cement with each meal.

If  you weren’t sure, C. canephora robusta is also known as “robusta coffee,” a cousin to arabica coffee, and is often used in espresso because of its stronger flavor and increased bitterness.

Coffee. Trying to recycle the “green coffee extract” scam. Let’s look at all the ingredients:

Scam1

You can see that what you’re getting is basically caffeine and some other random herbs. And for weight release, it’s junk. It doesn’t work. And they know it.

To release weight, eat less and/or exercise more, preferably both. If you set up a consistent caloric deficit, you’ll gradually release weight in a healthy way (unless you really have a medical condition preventing it, in which case see your physician.) Don’t get me wrong, I know it’s hard; as I saw posted by a Facebook friend just today:

18402645_1341988729221478_8904592300982774124_n.png

And that’s another conversation. But don’t waste your money at Walmart or elsewhere on this worthless garbage.

The Old Wolf has spoken.

Phishing is still very much a thing. Please be careful.

This showed up in a business email account yesterday. Please note, I don’t have an acccount with US Bank, and the “To:” field has an address that is not mine. (click the image to enlarge)


Fraud 0

When you click on the “Login Here” link, if you’re silly enough to do so, this is what you get:

fraud 1

Biggest red flag: the web page you just got redirected to is not usbank.com but rather “http://judybruce.com/obfusticated/usbank.secure.account/” (Judy Bruce is an author, and for some reason her web page has been compromised by malefactors. I have done my best to notify her so she can get this infestation cleaned out.)

Followed by a request for your password:

Fraud 2

But wait, there’s more!

Fraud4

Really, people? You’re just going to give out your sensitive financial information to some random mailer on the internet?

But hey, if you’re going to do that, you might as well give the crooks access to your email account as well:

Fraud 3Fraud 5

Please be careful out there. A bank will never ask you to provide sensitive information of this nature via email or on the web. If you have doubts or questions, contact your financial institution directly before providing any information.

Please protect yourselves and your vulnerable loved ones.

The Old Wolf has spoken.

Dear Google News, what the hqiz is this?

I’m used to seeing all sorts of spam and junk ads on the internet – not so much since I have ad blockers at work for me, but a lot of the ads on pages are served up in ways that ad blockers don’t identify them as such.

But when I go to Google News, I expect news articles and not clickbait, bayesian-filtered camel ejecta.

Here’s my news feed this morning (click the image for a larger view):

health

Look at the last five items. Obviously computer-generated text with garbage descriptions designed to thwart bayesian filtering. These are not even tagged as obvious advertisements as they should be.

Even though the “sources” show “The Boyne City Gazette” and “The Inland Empire News,” each link takes you via multiple redirects to “topcanadiandrugs24rx,” a scummy outfit probably operating out of India or Eastern Europe.

canada

Click on the “Real Time Coverage” button for the “story” and this is what you get:

realtime

Come on, Google – you can do better than that.

The Old Wolf has Spoken.

Hard Drive Safety Delete Will Start in Five Minutes

Executive Summary: There is no “hard drive safety delete.” Your machine is not infected. You have been redirected to a malicious web page. Calling “support” will connect you to someone in India who wants to install malware on your computer. Don’t do it.

deleteDelete 2

Just posting this with a sample screen so that anyone who searches for the Zeus virus infection might see it.

A full description of this scam can be found at a previous entry.

Do NOT call 844-813-1552 to ask for support. Be very careful out there.

The Old Wolf has spoken.