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.