What are false billing scams involving directories & advertising?

Posted by admin | Prevent Scam | Wednesday 11 May 2011 6:47 pm

A directory entry or unauthorised advertising scam is a scam that targets small businesses, trying to bill you for a listing or advertisement in a magazine, journal or business register/directory.

The scam might come as a proposal for a subscriptions disguised as an invoice for an entry in a bogus international fax, telex or trade directory. Sometimes they are doctored to look like those used by genuine directory publishers.

Alternatively, you might be led to believe that you are responding to an offer for a free entry—but in fact, the order is for entries requiring later payment. Another common approach used by scammers is to ring a firm asking to confirm details of an advertisement that they claim has already been booked. The scammer might quote a genuine entry or advertisement your business has had in a different publication or directory to convince you that you really did use the scammer’s product.

If you refuse to pay, the scammers might also try to intimidate you by threatening legal action.

Warning signs

  • You receive a call from a business directory or other publication you’ve never heard of, ‘confirming’ your entry or advertisement.
  • You receive a document in the mail that appears to be an invoice from a publication you’ve never heard of.
  • The caller claims that the government requires you to be registered in their register.
  • The caller reads out your listing or advertisement and you recognise it as a listing you put in a different publication.
  • Drop me a comment if you have more thoughts!
    Cheers!
    Patrick

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