Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

Fraud Item: fraud / escroc: World Company Register / Waldberg & Hirsch Global Collections Ltd

Fraudulent Message:

Waldberg & Hirsch Global Collections Ltd is not a real company, it is a another false front for the World Company Register criminals.

do not pay their demands.

BENEFICIARY NAME: EU COLLECTION SERVICES LTD / World Company Register
Bank: AS PRIVAT BANK
IBAN : LV55P RTT0260021856100
SWIFT: PRTTLV22
A/c#: 0260021856100

Collection of Unpaid Account; Your company / International Directories Group Ltd.

Fraud Item: fraud / escroc / мошенничество : Global Conference on Environmental Science and Renewable Energy

Fraudulent Message:

You have to proceed and transfer the (MRSD) of through Money Gram outlet to the conference Secretary
Dr Julius Bruno
69 London Road
Hertfordshire HP3 9SP, United Kingdom

Visit any nearest Money Gram Office or Western Union to pay with the name of our Account Manager below and send in your payment details to enable the management confirm your reservation and issue you a reservation receipt with immediate effect.

Mrs. Evelyn Parker,
Address: 16D Charlton Ln London SE7 8LF, United Kingdom.

Fraud Item: fraud / escroc: EU COLLECTION SERVICES LTD / World Company Register

Fraudulent Message:

credit@internationaldirectoriesgroup.com

To Sir/Madam,

We have to remind you the due date for the invoice no issued for the insertion of into the current Edition of World Company Register (2014/2015) you have ordered was 2014.

Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated 2015).

In case of non-payment, our Legal Counselor will issue the 2nd legal letter March, 2015 increasing your debt with EUR 500, - additional legal fee.

Fraud Item: fraud / escroc: International Youth Peace Foundation Conference IYPF

Fraudulent Message:

The International Youth Peace Foundation Conference

Dear Colleague,

Fraud Item: fraud / escroc: California Welfare & Peoples Health Organization CWPHO

Fraudulent Message:

Dear Colleagues,

On behalf of California Welfare & Peoples Health Organization (CWPHO), It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, EBOLA Treatment, Prostitution, Sex Work, forced Labor, trafficking of women and children, violence against women, women's economic issues, critical issues affecting world in the 21st century-governance and law, economic development, women's empowerment, environment, and regional cooperation.

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

A checklist, compiled by the International Dance Council CID-UNESCO, is also available to help distinguish between real and fictitious events and non-profit organizations, claiming national or international status.

View checklist

Related Resource

Directory Scams Fraud Alert

À Propos le Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.

Une liste, compilée par le Conseil International de la Danse CID-UNESCO, est aussi disponible afin de faire la différence entre événements réels ou fictifs et organisations sans but lucratif prétendant à un statut national ou international.

Voir la liste