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

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc: GDAPA Global Disability and Poverty Alleviation Organization / global Congress meeting on Disability and Poverty

Fraudulent Message:

GDAPA REGISTRAR
Subject: YOU HAVE BEEN DULY REGISTERED TO PARTICIPATE IN THESE INTERNATIONAL CONFERENCE.
DEAR ,
We thank you for your interest to participate in these forth-coming international conference meeting, The global Congress meeting on Disability and Poverty Alleviation Programs. We are working day and night to make this event a success.
This is to inform you that you have been duly registered to participate in these forth-coming international conference.

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Fraud Item: fraud / escroc: wcpvawg2015 world conference on prevention of violence against Women

Fraudulent Message:

Subject: 2015 CONFERENCE INVITATION IN USA

Dear Colleague,

We have the pleasure of inviting you to participate in the world conference on prevention of violence against Women, Girls and smuggling of women and children for sexual slavery which will take place on from 16th - 19th JUNE here in the United State and from 22nd - 26th JUNE in Senegal.

The theme of the conference is Elimination and Prevention of all forms of Violence Against Women and Girls.

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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.

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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.

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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.

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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.

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À Propos du 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.