FRAUD HELP DESK

THE DUTCH NATIONAL ANTI-FRAUD HOTLINE

Something fishy?
Report fraud to us between 09.00 and 17.00 Monday to Friday.
Ignore fake invoice from International Patent & Trademark Organization

Bogus invoices are popping up again purporting to come from an agency offering to patent your brand name. Ignore these fake invoices. They are only offers, so you are under no obligation to pay, as you will find out when you read the poorly crafted small print: ‘This form is Solely the sacrifice for the conduding of the contract (…) . ”

The amount due is € 1799. The sender is the International Patent & Trademark Organization (IPTO), based in the Czech city of Brno, according to the invoice.

  • #fake invoices
  • #IPTO
  • #patents
  • #trademarks
Example
Jarrod Walsh: Requested receipt ID:903FA5

Jarrod Walsh must be one of the most multinational scammers currently active in the Netherlands. His name sounds English, the domain name of his email account refers to a photo exhibition in Germany and the email software he uses is Dutch. The Regional Sales Director (of what?) may therefore be forgiven for crafting strange sentences and mixing up words like receipt and invoice. This is obviously a scam designed to tempt you to pay. Don’t answer the email. Delete it immediately.

  • #fake invoice
  • #Jarrod Walsh
  • #malicious software
  • #phishing scam
Example
Fake invoice Central Register of Trademarks and Patents
Bin ‘Central Trademarks and Patents Registration’ invoice

You can safely ignore any bill sent by the Central Register of Trademarks and Patents [Centraal Register voor Merken en Octrooien]. The €400 invoice is fake. Closer inspection shows that this is actually an offer for a “voluntary registration”.

You can safely pass the invoice through the shredder, because there is no obligation to pay. If you do, you will have lost your money. Your brand, trademark or patent will not be protected when you strike a deal with this company.

  • #fake invoices
  • #patents
  • #trademark
Example
Ziggo scam email
Ziggo’s € 152.25 invoice is fake

The name and logo of Dutch telecom provider Ziggo feature prominently on a new fake invoice currently making the rounds. The message informs recipients that a direct debit payment has failed. They are asked to make a new effort pay the outstanding amount of € 152.25. Do not do this, because the money will go straight into the coffers of scammers.

The message has the subject ‘Your invoice’ [‘Uw factuur’]. A hyperlink printed in big bold orange letters asks you to “Request your payment details” [‘Vraag uw betaalgegevens op’].

Our advice
This is clearly a fake invoice sent private individuals. Don’t let the threat of a debt collection procedure worry you. Our advice is simple: don’t pay.

  • #fake invoices
  • #phishing
  • #Ziggo
Example
Fake invoice for ‘Trademark Registration’

Fraud Help Desk advises Dutch businesses not to pay an invoice sent by a company calling itself Trademark & Patent Publications (TPP). The bogus bill mentions an amount of € 1370. However, this is not an invoice, it’s an offer disguised as a bill. There is no obligation to pay.

  • #fake invoice
  • #TPP
  • #Trademark & Patent Publications
  • #trademark registration
Example
Fake Promotion Services Europe invoice doing the rounds

Several complaints have come in to Fraud Help Desk about a fake invoice sent by a company calling itself Promotion Services Europe. None of the businesses who have received the invoice have had any contact with this organisation before.

Those who do not respond, will receive reminder notices from Promotion Services Europe. Failure to pay will result in a visit by a bailiff (gerechtsdeurwaarder), the fraudsters warn. The threatening tone is clearly designed to prompt speedy payment. There is no small print on the invoice.

Our advice
If you have received this or a similar fake invoice, demanding payment for goods or services that you never ordered, then we advise you to ask for written proof of the original order. The sender, in this case Promotion Services Europe, must be able to present evidence of the alleged purchase agreement.

  • #fake invoices
  • #Promotion Services Europe
  • #PSE
Example