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Expo Guide and World Business Directory: Could Twitter kill off these nasty...

Could the wisdom of the business crowd decide the fate of Expo Guide and World Business Directory? The challenge You’ve arrived here because of my Tweet about the Expo Guide and World Business...

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Adressbuch-Schwindler. Couldn’t have put it better myself

Expo Guide, World Business Directory et al – you’re a bunch of ‘Adressbuch-Schwindleren’ I love German, don’t you?  A real ‘say-it-like-it-is’ construction kit of a language.  They don’t piss about...

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Action Fraud: The UK’s national fraud reporting centre

No wonder people get away with the business directory scams with a reporting system as bad as this Each time I find a new ‘fraud helpline’ I’m disgusted to find there’s never any mention of any of the...

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Expo Guide scam: can we help people before they become victims?

It’s great to have helped so many people avoid paying these scammers – but can we help them avoid becoming victims in the first place? Since I blogged about the big online directory scams (particularly...

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ICAA Ltd Cyprus: If you’ve received a demand from these people..

Is ICAA Ltd Cyprus demanding money from you on behalf of Expo Guide? If so, you might like to read this thread first. Don’t forget to read the 400+ comments too.  Hopefully you’ll be reassured that...

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International credit assessment agency / ICAA Cyprus

Have you received demands for money from International credit assessment agency / ICAA Cyprus on behalf of Expo Guide? If so, you might like to read this thread first. Don’t forget to read the 400+...

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European Business Guide: Scam or not?

Is ‘European Business Guide’ or ‘Europe Business Guide’ a scam? You, the great Googling public will decide. The comments on this post should help you. (Updated January 2014 – as there is currently a...

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Is ‘Alex Lesley’ of ICAA Cyprus Ltd demanding money for Expo Guide?

If someone called ‘Alex Lesley’ from ICAA Cyprus Ltd contacts you demanding money on behalf of Expo Guide… … you might like to read this post and the hundreds of comments before you do anything. You’ve...

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European Trade Register: scam or not? You (as usual) decide…

Is the European Trade Register just another ‘misleading contract’ business directory scam? As always, you – the Great Googling General public – will decide. If you’ve received an invitation from...

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Business Directory Scams: how they work

How do global business directory scams work? The psychology behind them is very simple – I’ll try to sum it up from the scammer’s point of view. 1) By default you treat people as though they’re like...

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