Thursday, February 19, 2015

Also our office this morning received költöztetés a bill. Is totally, Chamber of Commerce no checke


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Data on ODR:
Elly wrote:
Also our office this morning received költöztetés a bill. Is totally, Chamber of Commerce no checked and ODR was founded by 01-01-2013 and launched right back. Song was first va 1-10-1993 of Tadora Compagny with bedrijfsomschr "cleaning" this is again increased by 26-11-2012 and again written költöztetés by 08-01-2013. If person is enrolled Cioban Teodora born in Brasov, Romania.
ODC - Online Data Center, other logo exactly the same cost and billing rules.
Aart-Jan wrote:
Again, a bill of ODC with the same invoice lines. Invoice Number 35004014, date 8-2-2013. I'm going to tear em too. Also do Declaration to fulcrum acquisition fraud? Has anyone done this?
I have the same invoice - dated 5 febr.-received, and next steps. 1. Google press office informed the name Google is unlawful and used as bait. 2. KVK informed 3. Fraud Support költöztetés Centre informed.
Here a lucky recipient of a phantom bill of ODC. I see in earlier reports that a notification has already been done at http://www.fraudemeldpunt.nl. When additional reports or help someone enumerate, I like to help them.
See http://www.fraudemeldpunt.nl/nieuwsbericht/odr_online_data_register_verstuurt_factuur_inzake_vermeende_seo_verbetering (And below) This is not a ghost bill (no indication that it is an offer). If you have not ordered this is a false invoice. Of these, there are currently several in circulation. Chances are that you will also receive a reminder. Attempts to know who makes the money in that respect no borders ... Advice: do not pay! Invoices and reminders, and other critical view / monitor. Report on Fraud Support Centre (www.fraudemeldpunt.nl) and possibly declare for misleading if one continues to bother you.
Practice shows that it is extremely difficult to halt such companies. It is the responsibility of the Police and the Public Prosecutor to investigate such practices anyway. We will try to deliver költöztetés as much as possible in such investigations and especially to warn as many entrepreneurs in collaboration with organizations such as Fraud Helpdesk, költöztetés MKB Netherlands, UNETO VNI.
I may also associate költöztetés myself in the line of recipients of such notes. Sure that I never ordered (am not for the money), so do not go into here. I keep the note is and if someone needs help or testify I am always willing to tackle this type of scam.
DDH wrote:
Answer
If the Chamber of Commerce for once would not sell addresses and PostNL not offer any business just a postage Postage Paid service than it is considerably more difficult for these types of companies to send ghost notes
I also belong to the lucky recipients of a bill of this company ad 321.86. This is a scam and that is punishable under Article 43 of the Penal Code. Of this you can just report it to the police. Not fobbed if one says that you're not penalized because you have paid by mistake, then you really ripped off and then another section of the law applicable, plus you have to start civil proceedings in an attempt money back get (do not worthwhile). My report goes to the prosecutor and will probably decide this further lead to a central fraud officer I have informed the ING because they do apparently criminal organization and business. There is no bank that is. ING will receive a copy of the police report and will undoubtedly take measures such as blocking the bank account. Not that there will be much, because these scammers are likely to be busy all day directly on the books funds to a foreign bank account. In the register of the Chamber of Commerce are the names of the directors, but these are straw men. The real crooks remain behind the scenes. Companies like these are short-lived. Once the founder practice commonly known, költöztetés the plug be pulled out and start it with a different name on the activities again. the only thing we as business owners can do is to respond quickly to sites like this, immediately inform the bank

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