The Bulgarian Industrial Association warns of activation and diversification of frauds based on "inclusion" in various European and world business registers.
The Bulgarian Industrial Association warns of activation and diversification of frauds based on "inclusion" in various European and world business registers. Typically, Bulgarian companies receive an e-mail or through regular mail an envelope containing an invitation for joining European or world business reference books for obtaining a European business or VAT number. The invitation text suggests unpaid benefits. Somewhere in small print it is indicated that the signing of this application binds the company to pay a considerable amount for a year, two or three. There are a lot of fraudulent forms, blanks and fake applications, and almost all of them have European P.O. boxes.
List of fake application forms:
- BMS / XL Media
- BPS (Belgium Packet Service)
- Call Center Vlaanderen BVBA
- Construct Data
- Custom Contact Nederland (bedrijvenonline.nu)
- DAD - Deutscher Adressdienst / Registre Internet belge
- DND BVBA
- Easy Pages Ltd / European www register
- Edition Hekking Cornélis
- EMS European Marketing Service - Pages Jaunes Belgique
- Euro Business Guide
- Euro Business Register
- Euro Media Conseil / Ema Web Vision
- Euroguide.de
- European City Guide
- European Business Number
- Expo Guide
- GCS - Global Call Services
- Global Earth Register
- Globe Trade Control
- Guide pour la ville
- Index-Entreprise / Etude Grivière SAO France
- Inet Biz Solutions
- Intercable Verlag
- IRD
- MCF - Services des Professionnels
- MCH Printing Services / International Publicity Services (IPS)
- Media Belgique Design
- Media Connect
- Media Group Vlaanderen
- Media Print
- Media Service AS
- Media Service Verlag
- Nederland Media Register
- Nouvel annuaire / Belga Marketing / Internet Bedrijvengids / Annuaire pro / Bedrijvengids Belgie
- Pan World Life
- Print Media Group / Plan de ville
- Publi Trends
- Registre des Branches professionnelles
- Service-pro / Eurl Media Press
- TM - Collections
- TVV - Tele Verzeichnis Verlag / Portail des Entreprises
- Uitgeverij Vilain
- United Lda / Nova Channel / Temdi / Med1web
- Unitel Nijmegen B.V.
- Webdirect
- World Business Guide
- World Company Register / World Company Directory
- WZD - Wolf SW / Banque Centrale des données économiques
- Yellow-Pages
- Zoom Trends SL
The most important thing is not to sign and send such applications. If you inadvertently do so and receive an invoice for payment, please contact:
Vesselin Iliev, Director General, International Economic Relations Center
Phone: 02 932 0954
e-mail: ierc@bia-bg.com
