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Directory Database Scam

Published
07.11.2017

A school in Gloucestershire has been invoiced for £876 after signing a request to check information that was held about the school. The Headteacher unwittingly signed the document without realising that they were committing the school to a fee for inclusion in an alleged company directory database. The cost is £73 per month, invoiced in advance for 12 months, with a commitment for a further 12 months. An early termination fee of £398 has been quoted when the school responded that they did not want the service being invoiced for.

The company involved, Company-Database, is apparently based in Valencia, Spain. They operate by sending a letter prominently asking that the school check the data, of company name, address, telephone number, industry type, email, fax no, etc. In small print it says: By signing the basic entry for two years will be ordered binding. Apply published on the internet at company-database.net terms and conditions. The fee to be charged was also mentioned in this small print but written as 73£ monthly for two years. Schools need to be aware that they should be vigilant about signing/returning anything to such a company for services to be included in a company directory which, will at best be of no use to the school and at worst does not exist, but in either case could cost the school £1,752. The english and grammar on both the original letter and subsequent invoice is very poor and is an indication that this is not a legitimate company.

Letter and Invoice from Company Database

Please be aware that this methodology is often used by other companies too.

If you have any queries please contact Janet Bruce 01452 328889 or Carolyne Wignall 01452 328887

 

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