Results 1 to 6 of 6

Thread: SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please read.

  1. #1
    doxs is offline Regular Offshore Investor
    Join Date
    Aug 2012
    Posts
    45
    Thanks
    3
    Thanked 5 Times in 5 Posts
    Rep Power
    0

    Exclamation SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please read.

    The below company is a scam and if you answer their e-mail they will send you an illegal invoice and sell your e-mail address for 5 times the usual price of an e-mail because it is confirmed.

    Be warned this is a 2012 SCAM and everyone should be awar of just to delete this e-mail and NEVER answer it.

    Dynamic Business Information Limited
    World-Wide Company Credit Reports
    Britannia House, 1-11 Glenthorne Road
    Hammersmith, London W6 0LF, England
    Tel: (44)- 20 – 8741 4824
    Fax: (44)- 20 - 8741 5044
    E-mail: orders + dybusinfo . com


    !!:SCAM WARNING - BE AWARE:!!!Once they have revealed all your information they sell it to other marketing and SPAM companies as well they defraud your company name, personal information and other information YOU provide them with.

    Don't give these thieves your information they will misuse the information you provide them with.

  2. #2
    jpay's Avatar
    jpay is offline VIP Offshore Investor
    Join Date
    Jan 2009
    Posts
    503
    Thanks
    20
    Thanked 19 Times in 18 Posts
    Blog Entries
    1
    Rep Power
    33

    Default

    Did they scam you?
    There are people that watch things happen, people that make things happen and people that wonder what the hell just happened.

  3. #3
    doxs is offline Regular Offshore Investor I'm the thread starter :)
    Join Date
    Aug 2012
    Posts
    45
    Thanks
    3
    Thanked 5 Times in 5 Posts
    Rep Power
    0

    Default

    They misused my information and tried to get my real identity these scammers suck.

  4. #4
    Giggsey is offline Regular Offshore Investor
    Join Date
    Oct 2012
    Posts
    1
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0

    Unhappy Is it true?

    Quote Originally Posted by doxs View Post
    The below company is a scam and if you answer their e-mail they will send you an illegal invoice and sell your e-mail address for 5 times the usual price of an e-mail because it is confirmed.

    Be warned this is a 2012 SCAM and everyone should be awar of just to delete this e-mail and NEVER answer it.

    Dynamic Business Information Limited
    World-Wide Company Credit Reports
    Britannia House, 1-11 Glenthorne Road
    Hammersmith, London W6 0LF, England
    Tel: (44)- 20 – 8741 4824
    Fax: (44)- 20 - 8741 5044
    E-mail: orders + dybusinfo . com


    !!:SCAM WARNING - BE AWARE:!!!Once they have revealed all your information they sell it to other marketing and SPAM companies as well they defraud your company name, personal information and other information YOU provide them with.

    Don't give these thieves your information they will misuse the information you provide them with.

    Hi Doxs:
    Gosh. Is it true that Dynamic Business Information Limited (DBI) is a scam company? Bcoz I have an interview with DBI for post
    of Analyst. After reading your post, it makes me twice whether to go or not to go. Why should I work for a company which steals information?
    Pls advise. Many thanks.

    Regards,
    Giggsey

  5. #5
    kaeseme is offline Regular Offshore Investor
    Join Date
    Dec 2012
    Posts
    1
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0

    Default

    Quote Originally Posted by Giggsey View Post
    Hi Doxs:
    Gosh. Is it true that Dynamic Business Information Limited (DBI) is a scam company? Bcoz I have an interview with DBI for post
    of Analyst. After reading your post, it makes me twice whether to go or not to go. Why should I work for a company which steals information?
    Pls advise. Many thanks.

    Regards,
    Giggsey
    I am in Mongolia and was just contacted by telephone, spoke to an accountant, and then called me. This was out of the blue by this company. Thought it was because of a recent supplier we just began doing business with from Italy.

    Glad I decided to check them out. Oddly, this is the only mention I can find regarding them being scammers.

    Giggsey, did you ever go to the DBI interview?

  6. #6
    pacredit is offline Regular Offshore Investor
    Join Date
    Mar 2013
    Posts
    1
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0

    Default Not a scam after all

    Quote Originally Posted by doxs View Post
    The below company is a scam and if you answer their e-mail they will send you an illegal invoice and sell your e-mail address for 5 times the usual price of an e-mail because it is confirmed.

    Be warned this is a 2012 SCAM and everyone should be awar of just to delete this e-mail and NEVER answer it.

    Dynamic Business Information Limited
    World-Wide Company Credit Reports
    Britannia House, 1-11 Glenthorne Road
    Hammersmith, London W6 0LF, England
    Tel: (44)- 20 – 8741 4824
    Fax: (44)- 20 - 8741 5044
    E-mail: orders + dybusinfo . com


    !!:SCAM WARNING - BE AWARE:!!!Once they have revealed all your information they sell it to other marketing and SPAM companies as well they defraud your company name, personal information and other information YOU provide them with.

    Don't give these thieves your information they will misuse the information you provide them with.
    I am sorry to disappoint you but Dynamic Business Information is not a scam company. This company exists for nearly 20 years and does business from several locations in the world. I suppose they might have called you and ask for company information as this is exactly what they do - they are like Dun & Bradstreet and other information companies of this world. I am sure that your email or any other issues connected to DBI contact with you were never sold elsewhere or to any databases because that is not what this company does. I appreciate that as offshore investor you might get a little nervous when someone "out of the blue" may contact you and request company information and it is your every right to decline such request if you feel insecure. I am sure DBI will understand that. But calling other companies "scammers" just because someone contacted you for information? You should be ashamed of yourself man. Get better informed before you accuse others that is my advise.

Similar Threads

  1. panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM
    By brioburn in forum Identified as Spammer or SCAMMER
    Replies: 56
    Last Post: 04-24-2013, 07:01 AM
  2. panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM
    By brioburn in forum Offshore Company formation
    Replies: 21
    Last Post: 05-17-2010, 07:04 AM
  3. !!WARNING!! templates.com is a HUGE SCAM
    By clemens in forum Identified as Spammer or SCAMMER
    Replies: 4
    Last Post: 02-18-2010, 07:25 AM
  4. !!WARNING!! templates.com is a HUGE SCAM
    By clemens in forum E-Commerce in general.
    Replies: 4
    Last Post: 02-18-2010, 07:25 AM
  5. Warning MONSTERBALL.NL - Another SCAM artist which you should avoid!
    By Propeller in forum Offshore Business in general
    Replies: 3
    Last Post: 05-04-2009, 01:33 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Offshore Company Forum 2008 - 2013 (c) CCLOGIC Ltd