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The Register of Known Spam Operations
World Company Register / EU Business Register

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World Company Register / EU Business Register Index


Country: Romania
State:
Prolific scam spammers. This criminal operation sends out large quantities of spam to scam companies into paying to register in a fictitious "Company Register"


World Company Register / EU Business Register SBL Listings History
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EU Business Register


Yet another change of name for these fraudsters, now calling themselves "EU Business Register"

The scammer's website says:
"EU Business Services Ltd, the publisher of EU Business Register is a corporation organized and existing under the law of Nevis, West Indies.

EU Business Register is a service which enables you to find companies specified by branch, city and country within EU members and not only.

EU Business Services Limited and the EU Business Register are not related to any organization or institution of the European Union or Commission."

EU Business Services Ltd.
P.O. Box 2021, Utrecht, The Netherlands
info@eubusinessregister.com
www.eubusinessregister.com

www.eubusinessregister.com. 10800 IN A 91.199.157.2

Update september 2011:

EU BUSINESS REGISTER
BPM-Box NO 195489
34, Parc d'Activite Syrdall
L-5365 Munsbach
Luxembourg
Fax: +352-24611728




The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence/ROK9308/

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