Warning about fraudulent payment requests
Fraudulent payment demands have recently been going around, sent by letter on name of International Inkasso GmbH.
- This concerns an alleged lottery subscription from 2023
- The subscription was allegedly not canceled within the minimum term of 3 months
- Enforcement measures (seizure of the account, salary, pension, or unemployment benefits) are being threatened
- Payment of the claim is to be made via MoneyGram, Ria Money Transfer, Western Union, or WorldRemit, or by bank transfer after contacting the sender
The return address listed on the letters is Steindamm 71, 20099 Hamburg, or P.O. Box 20085. Only companies belonging to the EOS Group, including EOS Deutscher Inkasso-Dienst GmbH, are headquartered at Steindamm 71, 20099 Hamburg, or P.O. Box 20085, Hamburg. A company named “International Inkasso GmbH” is neither affiliated with nor known to the EOS Group.
You do not need to notify us separately if you have received such a letter. We regret that you have been the target of such a fraudulent attempt and are taking legal action against the senders of these fraudulent letters.
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You will find our bank details at the bottom right of the letter you received from us. Please be sure to state the 11-digit claim number as the reason for payment when transferring funds in order to ensure fast and correct allocation. You will find the claim number at the top right of our letter or in the e-mail.
Our bank details (please use the IBAN from your letter)
EOS Deutscher Inkasso-Dienst GmbH
Postbank
IBAN: DE 1420 0100 2003 8743 9209
BIC: PBNKDEFFXXX
Reference: The 11-digit claim numberEOS Investment GmbH
Commerzbank
IBAN: DE 7620 0400 0006 1878 7600
BIC: COBADEFFXXX
Reference: The 11-digit claim numberCREDITABLE OPPORTUNITIES FUND II SCS-RAIF DE-SF 1
Societe Generale
IBAN: DE27 5121 0800 1095 0371 20
BIC: SOGEDEFFXXX
Reference: The 11-digit claim number