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European Business Register [EBR] / Online Scam Forgery

1 Bulgaria Review updated:

The EU Business Register is a semi-existent database of EU companies.
When I tried to visit it at the time that I wrote this, on
http://www.eubusinessregister.com/ I could not do so because I was
blocked from accessing it by my antivirus software!
The people behind this ask businesses to enter their information in the
"EU Business Register" with the slogan "Updating is free!". What they
don't make obvious is that hidden in the small print (or near-invisible
print) is an agreement to sign up for 3 years entries in the "register"
at a rate of EUR 995 per year.

Anyone signing up to this "agreement" will soon find themselves being
pursued by a "debt-collection agency" for payment of the first
instalment of EUR 995, with a threat of having their credit rating
damaged and having legal action taken if they fail to pay up. They
basically bully people who have unwittingly signed up into paying.

As you can see from attempt to access their "directory" above, there
is ABSOLUTELY NO VALUE IN BEING LISTED IN THE EU BUSINESS DIRECTORY.

Today I received an email from the scammers with an attached PDF form
for filling in - they ask that this be signed and faxed and mailed to
them... this is important as they will then claim that this is a legally
binding, signed contract.
More information at
http://www.fraudwatchers.org/forums/showthread.php?t=49795

Almost thousand companies are pursued, please check this Facebook
page(group) created because of their vicious activity
http://www.facebook.com/groups/55011156703/
Address for correspondence is at Madrid, Spain. (Does not exist!)
Company founded at Utrecht, The Netherlands
Website hosted in Timisoara, Romania.

Best Regards and thank you in advance!
Radolsav Miroslavov

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Comments

  • Gr
      11th of Sep, 2017
    0 Votes

    I've had the same experience. When i requested them to prove that we've signed up with them (we live in South Africa BTW) they produced some document that someone in our company signed, although the signature does not match the actual person listed as the signatory!

  • Nc
      4th of Jul, 2018
    0 Votes

    @Gregory Cooper I also did the same. They are keeping ask me to pay EUR 995 per year. The email was sent by Joanna / Accounting Department . I refuse to pay, She replied email "We will continue cost collection procedures"
    Please give me suggestion how to deal with them.

  • Ek
      31st of Oct, 2017
    0 Votes

    Hello, the same situation with us!
    We often receive the questenaires which are free of charge but here we have the smallest letters where they expect to be payed 995 EU!!!
    After I received invoice I asked them per Email to cancel the invoice but they refused.
    Now 5 months later they want our company to pay 1129 Euro for NOTHING!
    What can I do?

  • We
      10th of Nov, 2017
    0 Votes

    We also receive application which are free of charge but we have the smallest letters where they expect to be paid 995 EU
    After I received invoice I asked them cancel list in their directory, I will report government of China.
    Now they want our company to pay 1129 Euro, It is distinctly scam company online.
    Below is their details"
    Postal Address: P.O.Box 2021, GA Utrecht, The Netherlands, Call Center: +31 208 080 789 Fax: +31 205 248 107
    Info@eubusinessregister.org www.eubusinessregioster.org

  • Iv
      28th of Nov, 2017
    0 Votes

    @Westone hello i have a same problem pls check this page :

    https://www.onlinethreatalerts.com/article/2017/8/15/beware-of-eu-business-register-for-20172018-scams/

  • Cl
      25th of Sep, 2018
    0 Votes

    Somos una clinica de cirugia plastica en Madrid y tenemos el mismo problema. Vamos a ponerlo en manos de nuestros abogados

  • Nc
      25th of Sep, 2018
    0 Votes

    For small business, it may be too expensive to hire a attorney to deal with this scam business. Any one has good idea?

  • Cl
      25th of Sep, 2018
    0 Votes

    Other option is Forget about them, block this email in our case helena@accounty-eubs.com and perhaps if we go and report to the police they will stop
    As since i send them this threat, they don't bothered me again
    Hope will be useful for someone

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