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ssscam
Hello I'm New here!
Joined: 02 Mar 2020
Posts: 1
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 Posted:
Mon Mar 02, 2020 8:18 pm |
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Scammers are using our company names and details and have set up a fake website somewhat similar to our name.
They are selling all sorts of commen B2B goods like Aluminium Scrap, Pet bottle waste and lately facemasks to benefit from the corona thing.
They send fake contracts and ask ppl to make a 10-15% prepayment to their luxemburg account. Luckily most contact the danish authorities and end up contacting me before they pay - but some have lost 7.000 Euros...
Danish police say they cannot do anything as these are foreign scammers scamming foreign companies - but i want to stop them.
I have the following contact points:
- A danish telephone number (anonymous)
- 2 hotmail accounts
- linkedin account
- Website and domain
I am considering if i can stop their business by getting their emails hacked and domains taken down. But i do not know if this is possible in anyway - and i do not have the res,ources to start a trademark domain case.
Any ideas? any experiences? |
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Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
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Mon Mar 02, 2020 8:37 pm |
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Hello ssscam,
I'm sorry your company is experiencing this issue. Please know, we do NOT endorse hacking in any way whatsoever. I encourage you to post all of the information at Scamwarners.com where they can get the word out about the fake site, and hopefully prevent more victims from being scammed.
International jurisdiction often does prevent law enforcement from acting against criminals. Again, I'm sorry this is happening to your company's name. You might consider also posting a warning on your own company website.
Kitty |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Tue Mar 03, 2020 3:20 am |
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As Kitty says, post all of their details at Scamwarners, includingthe fake domain they are using and the bank account details.
You could also consider adding a prominant warning about the scam to your own website. |
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