Author: Olly

  • Immediate Attention Required: Your Payment is Now Late – FAKE INVOICE SCAM!

    I know of businesses that have been tricked by these type of scams, some of them have lost £1000’s. I got something like this before but they’d gone to EXTREME lengths to try and make it look as convincing as possible. This attempt could have fooled some people but seemed to have got itself a bit mixed up. Let me explain.

    'Lucy Green MAAT' via Accounts 23 May 2023, 00:40 (3 days ago) to accounts Dear Customer This is a friendly reminder that we haven’t received payment for invoice 875. The payment was due over 30 days ago. We’re not aware of any outstanding issues or reasons for non-payment, so we would like to respectfully ask you to make payment as soon as possible. Please attend to this invoice as soon as possible, as continued delay may result in additional fees and legal action. If you require any assistance with the payment or have any questions about the invoice, please let us know. Thanks Lucy Green Accounts Team Finance Dept, Wilkie Global HQ: +44 (0)1575 572 777 Accounts Payable note: We do 2 BACS payment runs per month. Invoices dated up to and including 15th will be included in the mid-month payment run; invoices dated between the 16th and the end of the month will be included in the month end payment run. ISO 9001 — Quality Management ISO 14001 — Environmental Management Members of ADS Please beware of fraudulent emails, particularly regarding changes of bank account details. Changes to accounts should always be verified by telephone with your Wilkie representative. Emails can appear genuine on first sight but hovering your mouse over an address will show the true origin. If there are any doubts over the validity of an email, then please call us directly.

    The sender was: Lucy Green <lucy@contourdigiital.com> and Contour Digital is a legitimate business, but then the business mentioned in the body of the email is Wilkie which is also a legitimate business – the two are not linked.

    NB: I have contacted both parties to inform them of the scam.

    The phone number in the email is not the official email for either of the businesses, I suspect if I call it I will be connected to an overseas call center who will try and blag me into paying a fake invoice.

    If you get an email claiming you owe someone money, if it doesn’t ring a bell, or if the contact info is different, OR if the bank details are different to the details you have used before;

    • PAUSE
    • CALL THE PHONE NUMBER YOU NORMALLY USE
    • AND CONFIRM.

    Be scam wise people!

  • Great! Your shipment is on it’s way – eBay Scam Emails!

    BE CAREFUL everyone – the scammers are ON ONE at the moment. I have received about 5 emails this week from spoofed/misspelled domains claiming I owe them money, and then this sucker landed in my inbox. Very convincing looking.

    Sender email: lukinovlmaryam66t@icloud.com (doesn’t look very eBay official does it!)

    
Tracking:ID E074654-84637G745-248

Dear user,

Thank you for shopping with us! Your purchase item is confirmed. Kindly note the Tracking:ID as a reference for your record. If you did not make it contact on +44 20 7070 0955. to our change and cancellation team support.

Item details
You completed checkout on 25 May 2023
Ship to:	Payment details:	Total:
108 Main Street,	Auto Debit	£469.74
Manchester, United Kingdom, M4 1HQ	
  Seller:  carlos-6 ( 105 )  Ask seller a question
Item title		Amount		
Shipping
Qty		Item total	 
Apple AirPods Max Headphone

£449.00	 	£20.74		1		£469.74	
Delivery: 25 May - 27 May

Subtotal	£469.74	
Total	£469.74	
What Next?

Once your item is shipped, we will send you an email with the courier details and the tracking number. In case you have ordered multiple items, they may be delivered to you separately.

Your shopping is protected by purchase guarantee*

In case you don’t receive your item from the seller(s) or if it is delivered in an unsatisfactory condition, you can reach out to us on +44 20 7070 0955.

We look forward to seeing you again!

    Alarm Bell Number 1 – they are asking me to PHONE them if I have an issue with the purchase. eBay do not do that.

    Alarm Bell Number 2 – I didnt buy any apple headphones lol

    Alarm Bell Number 3 – Nothing in the email is clickable, the seller ID and the product image etc should be clickable


    Its a crap scam, BUT it could fool some people. I am gonna ring the number and see if I can get a good recording of their tactics in a bit.

    Be scam wise people!

    eBay Scam

    eBay Scam Emails

  • UK TV Licensing Scam – “You’ve just 1 days left to renew your TV Licence”

    Well this was a new one! I heard a ping from my phone and spotted an email about a TV licence – I rolled my eyes and opened it as I dont actually pay for one due to not recieving any live TV or even having an aerial plugged into any of my TV’s, so thought they were trying to trick me into buying a licence – when suddenly, I spotted a few red flags.

    Hi,

Your TV Licence Service could not be automatically renewed*

You've just 1 days left to renew your TV Licence.*

Your licence covers you to watch or record live TV programmes on any channel or device, and to download or watch BBC programmes on iPlayer until the end of 5/3/2023 9:01:35 AM.*

Just remember to keep your licence payments up to date, to make sure you stay licensed.*

When: 5/3/2023 9:01:35 AM Greenwich Time
Customer : 0525270810476

Renew now / Update - your TV Licensing ™

TV LICENSING REMINDER!

*This email was sent from a notification-only address that can’t accept incoming email. Please don’t reply to this message

    1. The date format is wrong, it should read 3/5/2023 for it to be correct in the UK
    2. The email address is wrong, that domain goes to a fresh install of WP and not the TV licence website
    3. The “renew now” link goes to some random hosted file on a hacked leather website
    4. The final bit was the clever/sneaky bit about not being able to reply to that email – it sounds legit but also means you wouldn’t try and reply to the email as then you would see the sender address was incorrect.

    I have informed the hacked website they have been hacked, and I have reported the email as a phishing email to Google – please dont click on any links in emails you receive like this and if you are unsure please comment below or reach out to me on twitter and I will help you work out if its legit or not.

    Google food;

    Ref : [10525279] You’ve just 1 days left to renew your TV Licence. / Ref : [1052528] / 5/3/2023 9:01:35 AM

    TV Licence Scam

    TV Licencing Scam

    TV Licensing Scam

  • Trademark registration SCAM – IPR Protection – EU Brand Protection HOAX

    Times are hard right now for many people, and most of us are working together to get through the tough times – however, there are always individuals and/or organisations that set out to make a quick buck at the expense of others. One of those organisations is IPR Protection aka EU Brand Protection.

    Dear Sir/Madam, Yesterday we received an application for the trademark registration of. This application was not filed by you or your company, but by a third party, as we observed from the application forms. During our screening, we noticed that you have a similar company name, but in a different sector. Given the fact that your company was the first to be registered, you have the first option of registering this brand name. If you would rather not have the other party use this brand name, please let us know. In that case, you can register the trademark for yourself. If you want to register the trademark in the UK, the costs are £550.00 excluding VAT. Your registration will be processed within 24 hours. An European (£1249.00) or international registration (£1775.00) is also available. Please let me know within three business days whether you wish to make use of this offer. If you do not respond or are not interested, we will approve the other party's application, which means that they will obtain the trademark rights to . Kind regards, Jack Walsh IPR Protection www.ipr-protection.com

    I am inherently skeptical about these things, so I went to Google to see if anyone had flagged this company as being sketchy – and sure enough, they have. Not only are there other websites claiming these are scams but also their company name is so generic its classed as a keyword when searching – and not a business name – which means you can’t actually find the 5 star Google reviews they claim to have (but for some reason do not link to from their website?)

    They do have a Trustpilot if you search hard enough – not particularly glowing reviews, eh!

    The website is a free template, and is also used on their sister website EUBrandProtection.com, there is ZERO mention of an official company name, no terms and conditions, no privacy policy, and these staff photos are so obviously generated by AI. its unreal;

    I found a company on companies house called IPR Protection Ltd that is owned by a lady called Dayle Lindsey Adams – she also seems to own other random companies from a business card app service, an aesthetics company and some other stuff. All look a bit naff to be honest, like she had a bunch of ideas and just threw some money at them.

    She also makes no attempt to hide her ties to all her companies as you can see in the screenshots above. Perhaps she never thought she would be investigated by someone like myself. Schoolgirl error though, Dayle.

    IPR managed to scam over £30,000 out of people in 2021, their 2022 accounts havent been submitted yet but I’ll update this article when they come out so we can see how much money they have scammed from people in 2022.

    I reached out to Dayle for comment, via two of her businesses – but havent had a response. If you or an associate of yours is reading this, Dayle, please contact me or add a comment below to add your side of the story. I do think it would be wise for you to stop being a scumbag and stop misleading businesses into spending money with you, though. I’d hate for your scammy ways to infect your other business ventures – as despite looking naff, they dont look to be a scam.

    So if you are contacted by IPR Protection or EU Brand Protection then report as PHISHING or SPAM within your email system. My email was from Jack Walsh who appears to be a fake name too, but they may use other names too.

    Please comment below if you have received an email from these cowboys, please include any names if they differ from the person I was apparently emailed from – as this will help others find this post and avoid being scammed.

    EUBrandProtection.com

    IPR-Protection.com