New in the Department of Scams. Several French received L -Letters. These letters require an orderly sum of money to confirm the registration in the Board of Directors, the identification number of companies, public organizations and associations in France. The requested amount may vary between 90 and 120 euros, depending on the ISE.
Insee sounds the alarm in X since it is a well -made scam that usurns the identity of the organization. Actually, the approach is completely free to create a business and does not go through the publication.
Online data
However, the scam may seem convincing. People are successful in attacking recently created companies, as well as to obtain the identity of their owner and direction. Then a question arises: how do you know this information the criminals?
Actually, it is very simple to obtain a list of establishments created in a given period from the site sitene.fr. For example, you can request a free file with all the companies created last week.
The archive lists commercial information: its owner, direction, its category (SME, ETI, GE), as well as its siret and sirene numbers. With these data, it is easy to address vulnerable companies, including VSE and self -employment. The criminals reproduce a typical letter and send it to the address recovered from the file.
It should be taken into account that the approach to obtain the record is free from the site of a single window. This scam is added to other nominative scams of the same type that begin to appear on SMS.
Source: BFM TV
