Category: Payment

  • Trademark registration scam from WOTRA – World Organization for Trademarks

    Businesses in Australia who have registered a trademark are currently being hit by a scam that originates from a company that calls themselves WOTRA – World Organization for Trademarks.  Their website is located at wotra-register.com.

    An example of one of their letters, which strongly resembles an invoice that requires payment, is shown below.

    WOTRA - World Organization for Trademarks

    Registering a trademark is not an instant process. The registration is done through the government agency IP Australia.  After lodging an application and paying the appropriate fees, it can take up to 3 months before the trademark can be formally examined and accepted.  If accepted, it will then be advertised in the Australian Official Journal of Trade Marks. There will then be a period of 2 months during which anyone can oppose the registration. If there are no objections after 2 months, IP Australia will then shortly register the trademark for you.

    As registering a trademark is usually a very infrequent process people go through, and as trademarks are renewed every 10 years, a number of organisations have sprung up that attempt to take advantage of this and potentially defraud trademark owners of significant sums of money.

    One common type of scam occurs when an organisation contacts you before your trademark renewal is sent out to you by IP Australia, offering to conduct the very simple renewal process at cost typically many times more than the cost of doing this yourself.  An example of this is PTMO – Patent & Trademark Organisation.

    Another type scam, as perpetrated by WOTRA – World Organization for Trademarks, involves contacting owners of new trademarks during that 2 month period where people can object to your trademark, just before it is formally registered.

    How this scam works is that trademark owners are posted a letter which has this sender listed on the envelope:

    WOTRA
    World Organization for Patents and Trademarks
    Budapest 1005
    Hungary

    Inside this envelope is a single page letter with the heading “Important Notification Regarding Your Trademark“.  The letter looks very official, listing the trademark owner’s name and address, a colour picture (if applicable) of the actual trademark, the correct trademark number and the correct date that the application was lodged.

    The letter strongly resembles an invoice, with a “balance due” and detailed payment instructions.  One could be forgiven for thinking this is a payment required for a trademark to be recognised world-wide, given that it is sent out by the very official sounding “World Organization for Trademarks”.

    The particular sample here has an amount due of $2,719, with a note that if it is not paid by the due date, it will be regarded as being “late”, thus a $60 late fee applies, taking the amount due to an eye-watering grand total of $2,779.

    In small print on the page is a sequence of very long sentences that includes this:

    “…the publishing of the public registration of your trademark is the basis of our offer…we offer the registration of your trademark dates in our private database…the contract is irrevocable and legally binding for one year…this private registration hasn’t any connection with the publication of official registrations, and is not a registration by a government organisation…(this) is not an invoice but a solicitation without obligation to pay…”

    So basically you are paying WOTRA – World Organization for Trademarks the very significant sum of $2,719 just to list your trademark’s registration date in their private database which has no benefit other than allowing people to see it on the website wotra-register.com.  Also worrying is the fact this so-called contract is only for one year, so if you do end up paying, you may end up being billed $2,719 every year.

    While WOTRA do say the letter is not an invoice, it does strongly resemble one. There is a “balance due” section, a “due date” listed, and a section devoted to the penalties incurred if payment is late.

    Two payment options are listed.  One is by cheque, which is to be sent to:

    WOTRA Kft.
    P.O. Box 221
    9002 Gyor 2
    Hungary

    Or you can pay by bank transfer:

    Beneficiary:  WOTRA Kft.
    Bank name:    NHB Bank
    IBAN:         HU55 1140 0040 0300 3292 4210 0013
    BIC / SWIFT:  KULBHUHB
    Bank address: 1118 Budapest

    If you receive a letter from WOTRA, it is strongly advised that you do not pay the $2,719 they request, as they have nothing to do with your trademark registration.  Having a listing with WOTRA does not in any way mean your trademark is registered for world-wide use.

    If you have received an unsolicited letter from WOTRA requesting payment, you are encouraged report it via the ACCC’s ScamWatch page.

    For any general questions about trademarks in Australia, refer to IP Australiawww.ipaustralia.gov.au.

  • Warning: trademark renewal from PTMO – Patent & Trademark Organisation

    A number of trademark owners in Australia, particularly those in the high profile travel and tourism sector, have recently received an official looking letter from PTMO (Patent & Trademark Organisation) advising that their trademark is expiring and the steps that need to be taken to renew it.

    Trademarks, or brands, are used to uniquely identify your goods and services from those supplied by others. IP Australia administers intellectual property relating to trademarks and patents in Australia.  The process of registering or renewing a trademark is either done directly with IP Australia or through an intermediary that you can pay extra to do the work for you, which is typically a legal firm.

    The letters that are currently being sent out by PTMO are unsolicited requests to renew your trademark at a significant extra cost.  IP Australia charges $400 for a single class trademark renewal, while PTMO charge more than 3 times that amount – $1,395.

    Upon receiving one of these trademark renewal notices, many people may assume this is the official process that must be undertaken to renew their trademark.  Trademark renewals occur every 10 years, so it is an extremely infrequent process.  After 10 years, recipients of those renewals from PTMO may have little recollection of the process they undertook 10 years ago.

    Below is a copy of an invoice from PTMO – Patent & Trademark Organisation, with the personal details of the business that sent it to us blanked out to protect their privacy.

    PTMO - Patent & Trademark Organisation

    There are a number of distinguishing features of this renewal notice.

    1. The letter is sent from an address in Canberra, the capital of Australia, which some people may interpret as thus originating from a federal government organisation.
    2. The letter is written in American English, rather than Australian English, thus some words are not spelt correctly. This is not something you would expect from an Australian government organisation.
    3. A strong warning that “if not renewed, your trademark will expire“, thus implying a sense of urgency in dealing with this renewal letter.
    4. An easy way of commencing the renewal process – simply date and sign the letter, and return it in the pre-paid envelope enclosed.

    In order make the expensive renewal process through this third party legal, there is small print buried on the letter which says:

    1. PTMO Limited is not associated with the official IP Australian office.
    2. PTMO Limited is an independent renewal processing company.
    3. This is is an optional offer.
    4. This is not an invoice or bill.
    5. You can also contact your legal representative to perform the renewal for you.

    The trademark renewal notice has their phone number listed as (02) 6140 3414 and their address listed as:

    Patent and Trademark Organisation
    2 Endeavour House
    Captain Cook Crescent
    Griffith ACT 2603

    On the return pre-paid envelope is this address:

    PTMO Ltd
    Renewals Department
    Reply Paid 83277
    Griffith ACT 2603

    In the small print on the back of the renewal notice, their address is listed as:

    PTMO Ltd
    5 Secretary's Lane
    PO Box 931
    Gibraltar GX11 1AA
    Gibraltar

    IP Australia is aware of many types of unsolicited renewal offers sent to trademark owners.  See their dedicated page on unsolicited invoices.

    If you have inadvertently signed up to allow PTMO to renew your trademark, thinking you were dealing with IP Australia, you are encouraged report it via the ACCC’s ScamWatch page.

    Update for May 2017

    If you don’t authorise PTMO (Patent & Trademark Organisation) to renew your trademark, you may receive a follow-up a letter a few months later from them with “reminder” in big letters at the top, and a further warning that “your trademark is about to expire”.  Refer to the example below:

    Patent & Trademark Organisation Pty Ltd

    Note that PTMO, who wants to be trusted with the very important task of renewing a trademark at a premium cost, are happy to send a letter out which features a spelling mistake – refer to the heading on the first column of the second table.

    The urgency of this trademark expiry is curious, given that the reminder is sent out a year and a half before the actual expiry date.  In reality, they want you to renew your registration with them before IP Australia sends out an official renewal notice.

    Anyone receiving this reminder notice will be surprised to see that the original renewal fee of $1,395 for one class has been reduced to $1,285.  However, the fee for additional classes has risen from $485 to $550 each.  Keep in mind that renewing your trademark online directly with IP Australia will cost just $400 for one class, which is $885 cheaper than letting PTMO do it for you.

    Strangely, the renewal reminder from PTMO is sent from a completely different address than the original renewal.  The original trademark renewal offer was sent from Canberra, but this reminder letter comes from a Sydney address, with a Melbourne address listed on the reply-paid envelope which is really odd.  To further add to this tangled web, the Canberra phone number on the original renewal letter has been replaced by a Brisbane number of (07) 3067 8915 plus a Melbourne FAX number of (03) 9923 6363.  How confusing is that!

    Patent and Trademark Organisation Pty Ltd
    Level 17
    9 Castlereagh Street
    Sydney NSW 2000

    On the return pre-paid envelope is this address:

    Trademark Service
    Reply Paid 88875
    Melbourne VIC 3000

    This delivery address is also listed on the return pre-paid envelope:

    585 Little Collins Street
    Melbourne VIC 3000

    So with the pricing on the reminder notice all over the place compared to the original letter from PTMO, and a confusing mix of Sydney and Melbourne addresses replacing the Canberra address, plus a contact phone number that has changed from Canberra to Brisbane, all this really doesn’t inspire any confidence in this organisation or its stability.

    Our advice – treat any correspondence from Patent & Trademark Organisation Pty Ltd with caution and seek legal advice if you need help.  For any general questions about trademarks in Australia, IP Australia (see www.ipaustralia.gov.au) should be your first port of call, as PTMO is not Australia’s official intellectual property agency.

  • Careful with Victoria Tourism & www.victoriatourism.com.au listing renewals

    A number of accommodation managers in Victoria have been receiving unsolicited emails requesting that they renew their listing on the Victoria Tourism website at www.victoriatourism.com.au.

    Before going any further, it is very important to note that Victoria Tourism is in no way related to the official government tourism organisation of Tourism Victoria.  In fact, the company behind the confusingly named Victoria Tourism website is Accommodation Find Pty Ltd – one of several companies based in Queensland who have a history of false billing scams.

    Instead of past practices of sending out what resembled bills in the mail for advertising on their websites, their tactic for the Victoria Tourism website is to send out emails requesting authorisation for continuing an apparently existing listing.

    A copy of a typical email sent out by Victoria Tourism (Accommodation Find Pty Ltd) is shown below, with the personal details of the recipient removed.

    Victoria Tourism bill

    The email is rather strange, being a screenshot of a letter which isn’t very clear and is not easy to read.

    Notable features of the email are:

    1. It is issued by Victoria Tourism (not Tourism Victoria), with a green and blue “V” logo
    2. The company behind the website is listed as Accommodation Find Pty Ltd
    3. The ABN on the email is 18 086 159 195
    4. The contact phone number is 1800 199 863 which also relates to the companies Special Days Pty Ltd and Internet Find Pty Ltd – all based in Queensland
    5. The cost to advertise is specified as $95 for a 12 month listing

    Many accommodation providers who receive this email never signed up for a listing on the Victoria Tourism website and may be unaware that they even had a listing on there.

    The email implies an existing business relationship by stating:

    “It has come to my attention that your listing on our Victoria Tourism website is due to expire…”

    Also:

    “Please forward through your authorisation for its continuation for the next 12 months.”

    This implies that the recipient of the email has already authorised and paid for at least one 12 month advertising period and is being asked to pay $95 to renew it for another 12 months.

    However, these implications are false. The Victoria Tourism website has only been running in its current form since the end of 2015.  How can all these accommodation providers who are receiving this renewal email be at the end of their 12 month advertising period in March 2016?

    The organisation behind the Victoria Tourism website also previously created the Vic Tourism website at www.victourism.com.au. Read about the history of the Vic Tourism website for further information.

    While the Victoria Tourism email does not resemble a bill like other letters that Accommodation Find Pty Ltd has sent out in the past, all accommodation owners that receive it should not submit their authorisation to renew without careful consideration.  Keep in mind that:

    1. The email is an unsolicited offer to continue a service that was most likely not ordered in the first place
    2. The email implies a past business relationship and existing advertising authorisation
    3. The website title of Victoria Tourism is an exact reversal of the two words which constitute Victoria’s official government tourism body of Tourism Victoria.  Such word tactics are a common method used to try and confuse people into thinking they are dealing with an official organisation or popular brand.

    If you have inadvertently provided authorisation to Victoria Tourism to bill you for an accommodation listing that you thought was with Tourism Victoria, you can lodge a report with the ACCC by visiting their report a scam page.  Specify “false billing” as the scam type in your report.

    Update for 2017

    A number of accommodation providers have received unsolicited emails from the Victoria Tourism website requesting that they check their listing and review the details.  An example of such an email is below.

    Victoria Tourism

    It is unclear if there is a cost involved in updating such a listing when invited to do so via email, however when examining the advertising page, an annual cost of $99 is mentioned.

    Curiously, the contact details for the Victoria Tourism website have changed since the original email that accommodation providers received last year.  In particular:

    • The phone number has changed from 1800 199 863 to 1300 656 789
    • The postal address is now listed as “Inter Find”, located at P.O. Box 309, Oxenford, QLD, 4210
    • The ABN on the original email (18 086 159 195) is not the ABN the website’s domain was registered with (37 086 159 211)

    For those who may at first glance assume that Victoria Tourism is in fact Victoria’s official tourism body, then the Queensland postal address they provide should make it clear that is not the case.

    Another update for 2017

    The organisation behind the Victoria Tourism website has recently began sending out more emails, requesting businesses check their details on a new website titled HotelFind – www.hotelfind.com.au.

    An example of one of the Hotel Find emails is below:

    HotelFind

    Again, it is unclear if there is a cost involved in claiming or updating a listing.

    On its website, HotelFind claims that it is:

    “a trusted brand that helps promote accommodation and tourism Australia wide”

    This is quite a bold statement given that the website has only been online for a few months, and that the website owner, Amanda Stichbury, was fined and convicted by a court of law in 2014 and also in 2017 for breaching Australian Consumer Law over a series of false billing charges.

    Anyone who receives an invitation from HotelFind to check their business details should confirm if there are any costs associated in updating or maintaining their listing.  If costs are involved, the benefit of having a listing on the HotelFind website should be carefully considered.

    Update for 2018

    We have received reports that some accommodation providers and tourism businesses in Victoria have received unsolicited emails from Victoria Tourism in regards to listings they apparently have on the www.victoriatourism.com.au website.

    You are receiving this email because you have listed with us” is the justification for receiving this in the email, although the businesses that have contacted us say they never signed up for a listing.

    The Victoria Tourism website claims to have tens of thousands of businesses that have listed with them, yet the vast majority of listings have a “claim business” button displayed, implying that these businesses have not actually applied for a listing.

    A example copy of an unsolicited email is included below.  Note there are no contact details displayed in the email, other than the email address of data@victoriatourism.com.au and links to click on in order to confirm the business details.  The email states that Victoria Tourism is “supported by ClickFind.com”.

    Victoria Tourism
    An example of an unsolicited email from the Queensland based organisation of “Victoria Tourism”.

    Anyone who receives this email from Victoria Tourism to check their business details and receive the enquiries that are claimed to have occurred should confirm if there are any costs associated in updating or maintaining their listing.  If costs are involved, the benefit of having a listing on the Victoria Tourism website should be carefully considered.

    Update for 2019

    Visit Victoria (Victoria’ official government tourism organisation) and the Australian Tourism Data Warehouse (ATDW) have been recently inundated with reports of its members being hit with requests by Queensland based “Victoria Tourism” to claim their business listing on their website (www.victoriatourism.com.au), then hitting them with a bill for it.

    Visit Victoria has described the organisation behind this as a “scam company”, given its long history of false billing scams which resulted in the company being convicted and fined in a court of law during both 2014 and 2017.

    Visit Victoria and ATDW have stated that they are “providing evidence of these invoices to the Office of Fair Trading in Queensland, who are building a case to take enforcement action against the scam organisation“.

  • Website domain registration scam by Domain Name Group

    Last week, we reported the domain registration scam by DomainRegister.  Now, a week later, another one has popped up, this time by Domain Name Group.

    It’s very similar to the DomainRegister scam – you are sent an official looking document which resembles an invoice that needs to be paid.  The document comes from:

    Domain Name Group Pty Ltd
    Level 1, 530 Little Collins Street
    GPO Box 4111
    Melbourne, VIC, 3000
    Phone: 1300 255 144
    Website: www.domainnamegroup.com.au
    ACN: 135 462 305
    Bank deposit details: Bank of Cyprus (Delphi Bank)

    An example of their letter with payment options is included below.  It looks extremely similar to the one from DomainRegister.

    Domain Name Group
    Domain Name Group with their unsolicited invitation to register a domain name at a high price, which very closely resembles a bill for a service that you should pay.

     

    They attempt to get you to register an additional domain which is quite similar to one of your existing domain names. For example, it may be a .com or .net.au version of a .com.au domain you already own. The offer to register is aimed at either convincing you that you are simply renewing your existing domain, or that you should register the similar name to protect your internet identity. They push the legal boundaries of billing you for something you didn’t order by the use of wording that says “this is an invitation to register – if you are not the proprietor or do not wish to register, disregard this letter”. The registration fee is very excessive, typically several hundreds of dollars, which is up to 10 times the amount of an equivalent service provided by a reputable provider. The offer of free web or email forwarding does not offset the large total of the bill.

    Before deciding to renew your existing domain, or registering a similar domain to one you already own, you should definitely look around for the best deal.  But most importantly, ensure that your selected domain registrar has been accredited by auDA – the Australian domain name administrator. See the official list of accredited domain registrars and then visit each registrar’s website to compare their domain name pricing.

    auDA posted out a warning two years ago about the ongoing unsolicited letters to businesses from Domain Name Group and Domain Register.

  • Website domain registration scam by DomainRegister

    If you have registered an internet domain for your website, you may be the target of scams by other domain registrars who may employ a number of procedures to trick you into registering additional similar domains at inflated prices.

    These organisations are able to find out your contact details, as the registered domain owner, by consulting the Whois Database. They then post you out an official looking letter in the mail which may closely resemble an invoice to be paid.

    A recent perpetrator of such a scheme is “DomainRegister”. Their contact details are:

    Domain Register Pty Ltd
    Level 3, 480 Collins Street
    PO Box 37 Collins Street West
    Melbourne, VIC, 3000
    Phone: 1300 855 811
    Website: www.domainregister.com.au
    ACN: 127 506 807
    Bank details: ANZ, Cloverdale, Western Australia

    An example of a letter they may post out to you is included below:

    DomainRegister
    Domain Register Pty Ltd with their unsolicited invitation to register a domain at a very inflated price, which closely resembles a bill for a service that you should pay.

     

    They are trying to get you to register an additional domain which is very similar to one of your existing domain names. For example, it may be a .com or .net.au version of a .com.au domain. The offer to register is aimed at either convincing you that you are in fact renewing your existing domain, or that you should register the similar name to protect your internet identity. They push the legal boundaries of billing you for something you didn’t order by the use of headers and wording that includes “domain name available” and “this is an invitation to register”. The registration prices are very excessive, typically several hundreds of dollars or up to 10 times the amount of an equivalent service provided by a reputable provider. Any offers for free gifts or bundled in services do not offset the large total of the bill.

    Before deciding to renew your existing domain, or registering a similar domain to one you already own, you should shop around for the best deal and ensure that your selected domain registrar has been accredited by auDA – the Australian domain name administrator. See the official list of accredited domain registrars and visit each registrar’s website to compare domain name pricing.

    Two years ago, auDA posted out a warning about the ongoing unsolicited letters being sent out by Domain Name Group and Domain Register.

  • Holiday Great Ocean Road & www.holidaygreatoceanroad.com false billing scam

    Accommodation businesses operating within the Great Ocean Road region in Victoria have been on the receiving end of a false billing scam. It has been operating since 2012, resulting in bills being sent out for unauthorised advertising on a tourism website.

    Invoices are being sent out by Holiday Great Ocean Road for advertising on the www.holidaygreatoceanroad.com website.  A sample of a typical invoice they post out in the mail is shown below.

    Invoice - Holiday Great Ocean Road - www.holidaygreatoceanroad.com
    An example of an invoice sent out by Holiday Great Ocean Road – www.holidaygreatoceanroad.com (recipient’s details blanked out)

    Note the key characteristics of this invoice:

    1. It originates from a company titled Special Days Pty Ltd which is based in Sydney
    2. The company’s ABN is 37 086 159 211
    3. Their postal address is PO Box 4050 Parramatta NSW 2124
    4. Their billing enquiry phone number is 1300 656 789
    5. Their FAX number is 1800 198 388
    6. The invoice amount is $108.90 (i.e. $99 plus GST)
    7. The advertising commencement date, conclusion date or duration is not stated
    8. In order to convince the recipient of its authenticity, the “reference” box states the name of who has apparently authorised the listing, usually without a surname

    Most people who receive an invoice like this never actually signed up for a listing with Holiday Great Ocean Road.  The first they find out about it is when a bill arrives in the mail. If they ignore the bill, they may receive more of the same invoices in the future.

    Despite the fact an advertisement on Holiday Great Ocean Road has usually never been ordered by the recipient of the invoice, a cover letter is included which includes the following claims:

    1. “I emailed you several times and phoned your business but I was unable to get a  response.”  This statement is generally false as most accommodation providers have never been contacted by phone or email prior to the invoice arriving in the post.
    2. “Once the listing is deleted you can lose your ranking on holidaygreatoceanroad.com for key words as well as your Google ranking as the site is optimized for your establishment.”  This is a very misleading claim. Firstly, the www.holidaygreatoceanroad.com website receives so few visitors (not even Alexa.com has any data for it at the moment) so it is unlikely that a listing, or lack of one, will make any difference to a business. Secondly, because www.holidaygreatoceanroad.com is so poorly ranked in Google, there is only minuscule Google ranking value provided in the form of a link to an accommodation provider’s own website.

    Accommodation listings on the Holiday Great Ocean Road website are typically created by copying information, including wording and photos, found on other websites that an accommodation provider is listed on.  This process may be automated which means vast numbers of listings can be created with very little time and effort. If this data collection process occurred a long time ago, it may mean information they are displaying can be quite out of date. This may negatively impact upon your business or mislead people who do happen to view your listing on the Holiday Great Ocean Road website.

    Unfortunately, some accommodation providers have paid the invoice for advertising they never ordered due to confusion over business names. The Holiday Great Ocean Road / www.holidaygreatoceanroad.com name and website address may be confused with a well-established business with exactly the same name but different website address – Holiday Great Ocean Road / www.holidaygor.com.au. It must be stated that the latter (www.holidaygor.com.au) is an award-winning and reputable accommodation booking service which has operated with the utmost of integrity since its commencement in 2002.

    It is extremely important that accommodation providers keep current list of all organisations they are advertising their accommodation with to ensure that any false bills, particularly those with similar names to reputable businesses, are quickly identified. Should there is any doubt about the authenticity of a bill, contact the sender and ask for proof of authorisation.

    For more information refer to the false billing scams information page on the ScamWatch website which has been set-up by the Australian Competition & Consumer Commission (ACCC).

    If you’ve unintentionally paid money to Holiday Great Ocean Road, or even if you just receive one of their unauthorised bills in the mail, you can lodge a report with the ACCC by visiting their report a scam page.  Specify “false billing” as the scam type in your report.

  • VIC Tourism & www.victourism.com.au false billing scam

    A new false billing scam is actively targeting those who manage accommodation properties in Victoria. Bills are being posted out for unauthorised advertising on a website which bears a name very similar to Tourism Victoria – Victoria’s official tourism body.

    Unauthorised bills are being sent out by VIC Tourism for advertising on the www.victourism.com.au website.  Below is a sample of an invoice they post out in the mail to many accommodation businesses.

    Invoice - VIC Tourism – www.victourism.au
    An example of an invoice sent out by VIC Tourism – www.victourism.com.au (recipient’s details blanked out)

    Note the key characteristics of this invoice:

    1. It originates from a company titled Accommodation Find which trades as QLDTourism.com and is located in Queensland
    2. The company’s ABN is 18 086 159 195
    3. Their postal address is PO Box 1601 Oxenford QLD 4210
    4. Their billing enquiry phone number is 1800 199 863
    5. The invoice amount is $95.00
    6. The advertising period is not specified, just the vague mention of a “12 month subscription”
    7. In order to convince the recipient of its authenticity, there is a box titled “authorisation name” that specifies the name of who has supposedly authorised the listing, usually without a surname

    To ensure that in the eyes of the law this tax invoice is regarded an optional invitation to advertise, there is wording on the invoice which states “this invoice is only payable if you wish to subscribe or renew your existing subscription for the product”.

    Most people who receive an invoice like this never actually signed up for a listing with VIC Tourism.  The first they find out about it is when a bill arrives in the mail. If they ignore the bill, they may receive subsequent invoices at regular intervals in the future.

    Accommodation listings on the VIC Tourism website are typically created by copying information, including wording and photos, found on other websites that an accommodation provider is listed on.  This process may be automated which means vast numbers of listings can be created with very little time and effort. If this data collection process occurred a long time ago, it may mean information they are displaying can be quite out of date. This may negatively impact upon your business or mislead people who do happen to view your listing on the VIC Tourism website.

    Leigh Harry, CEO of Tourism Victoria
    Leigh Harry, CEO of Tourism Victoria, urges all Victorian businesses not to fall for the ‘VIC Tourism’ false billing scam.

    The way the advertising bills have been sent out has convinced some accommodation providers into thinking that VIC Tourism is the Victorian government’s official tourism organisation Tourism Victoria. This has resulted in some people paying the bill because they believe they are registering their accommodation for world-wide exposure and endorsement through the state’s official tourism body.

    The chief executive officer of Tourism Victoria, Leigh Harry, has issued a strong warning through several media outlets to all businesses in Victoria to be on the look out for what he describes as “a dodgy letter and invoice” which seeks payment for an unsolicited 12-month listing on the unofficial and low-traffic Vic Tourism website.  Mr Harry has warned that the letters and invoices being sent out by Vic Tourism are “a scam”, and they are not related in any way whatsoever to Victoria’s official tourism organisation.

    It is critically important that all accommodation providers keep an accurate list of all organisations they advertise their accommodation with. This ensures that any false bills, particularly those with names very similar to official organisations, are quickly identified. If there is any doubt about the authenticity of a bill, contact the issuer immediately and ask for proof of authorisation.

    For further information, refer to the false billing scams information page on the ScamWatch website which has been set-up by the Australian Competition & Consumer Commission (ACCC).

    If you have inadvertently paid money to VIC Tourism, or even if you just receive one of their unauthorised bills in the mail, you can lodge a report with the ACCC by visiting their report a scam page.  Specify “false billing” as the scam type in your report.

  • Accommodation VIC & www.accommodationvic.com.au false billing scam

    A false billing scam which began in 2010 is still targeting accommodation providers in Victoria. It involves sending out bills for unauthorised advertising on a travel website.

    The unauthorised bills are sent out by Accommodation VIC for advertising on the www.accommodationvic.com.au website.  Refer below to a sample of the invoices they post out in the mail to accommodation businesses.

    Invoice - Accommodation VIC - www.accommodationvic.com.au
    An example of an invoice sent out by Accommodation VIC – www.accommodationvic.com.au (recipient’s details blanked out)

    Note the key characteristics of this invoice:

    1. It originates from a company titled Special Days Pty Ltd which is based in Sydney
    2. The company’s ABN is 37 086 159 211
    3. Their postal address is PO Box 4050 Parramatta NSW 2124
    4. Their billing enquiry phone number is 1300 656 789
    5. Their FAX number is 1800 198 388
    6. The invoice amount is $99.00
    7. The advertising period is not stated, just a mention of an “annual website listing”
    8. In order to convince the recipient of its authenticity, the “reference” box lists the name of the person who has apparently authorised the listing, usually without a surname

    In order to legally disguise this tax invoice as an optional invitation to advertise, there is wording on the invoice which states “this invoice is only payable if you wish to subscribe or renew your existing subscription for the product”.

    Most people who receive an invoice of this type have never signed up for a listing with Accommodation VIC.  The first they find out about it is when a bill arrives in the mail. If they ignore the bill, they will typically receive another one sometime in the future, despite the fact wording on the letter attached to the bill states that the listing “automatically expires if unpaid”.

    It has been reported that at least one business who actually did end up paying the $99 annual listing fee then received another bill in the mail only 6 months later for another $99. As there are no starting and ending dates for the listing period specified on the invoice, just vague wording of an “annual website listing”, it is unclear exactly what period the listing fee covers.

    Accommodation listings on the Accommodation VIC website are typically created by copying information, including wording and photos, found on other websites that an accommodation provider is listed on.  This process may be automated which means vast numbers of listings can be created with very little time and effort. If this data collection process occurred a long time ago, it may mean information they are displaying can be quite out of date. This may negatively impact upon your business or mislead people who do happen to come across your listing on the Accommodation VIC website.

    Some people simply pay the bill they receive because:

    1. They have recently taken over the business. When the bill arrives, they assume the advertising must have been ordered in the past by the previous owners and therefore the listing is effective and good value.
    2. The website name is similar to one that they currently list with.  In the confusion, they simply pay it, wrongly assuming it’s their authorised advertiser.
    3. They are too busy to spend much time investigating it.  Given that the bill is for a relatively small sum, they decide it is more cost-effective just to pay it and get it out of the way rather than conduct an extensive assessment of it.
    4. Competition with other accommodation listed. If other accommodation in their local area is displayed on the www.accommodationvic.com.au website, they may feel pressured to keep the listing.  However it is important to realise that not only are many of listings on Accommodation VIC unauthorised, but that website receives only a small number of visitors compared to other similar websites.

    It is important that accommodation providers keep an up to date list of all organisations they have advertised their accommodation with to ensure that any unauthorised bills are quickly detected. If there is any doubt about the authenticity of a bill, simply contact the issuer and ask for proof of authorisation.

    For more information refer to the false billing scams information page on the ScamWatch website which has been set-up by the Australian Competition & Consumer Commission (ACCC).

    If you’ve unintentionally paid money to Accommodation VIC, or even if you just receive one of their unauthorised bills in the mail, you can lodge a report with the ACCC by visiting their report a scam page.  Specify “false billing” as the scam type in your report.

  • Will booking your accommodation directly with the property give you the best deal?

    booking
    Should you book your accommodation directly or via a third party?

    When booking accommodation, you can either book directly with the property, or choose to go through a third-party booking service, such as Wotif, Expedia or Agoda.  So which gives you the best deal?  Let’s put this to the test with a real-life example.

    Let’s consider the Bairnsdale Motel which is located at Bairnsdale, in eastern Victoria.  We are after a 3 night stay, checking in on Sunday 24th March and out on Wednesday 27th March, in their cheapest room.

    1. Direct booking. If you go to this motel’s website, you’ll discover their direct online booking system.  Nightly stays in their “superior queen” room are listed at $155, but they offer a 3 night rate of just $132 per night. Thus booking directly with the hotel will cost $396.00.
    2. Booking through Wotif.  This motel distributes their accommodation through Wotif, however you will not find any of their special 3 night deals, so we are forced to pay $155 per night for 3 nights. To make matters worse, Wotif charges a non-refundable $5.50 fee for each booking, thus booking through Wotif will cost $470.50.
    3. Booking through Agoda. The nightly rates are identical to Wotif, however because Agoda doesn’t charge a booking fee, the total cost will be $465.00.

    So book directly with the motel for $396, go through Agoda and pay $69 extra for exactly the same room, or choose Wotif and pay even more – $74.50 or 18% extra.

    But you can’t just look at the room rate only. What if, due to unforeseen circumstances, you need to change or cancel your booking?  How does each booking method deal with that?

    1. Direct booking. You deal with the motel directly and you can simply email or phone them to change or cancel your booking, subject to their change/cancellation policy.
    2. Booking through Wotif. A $25 administration charge applies to any booking change or cancellation. This is because you have to contact Wotif, who then have to deal with the motel to cancel or change your booking. Don’t forget the non-refundable $5.50 fee still applies even if you cancel your booking.  You will also still be bound by the motel’s own change/cancellation policy.
    3. Agoda.com don’t charge fees for changing or cancelling bookings, but if you do cancel, it can take up to 10 days for them to refund your money. Like with Wotif, you will also be bound by the motel’s own change/cancellation policy.

    Booking directly with the accommodation provider means you avoid third-party booking fees and you get full access to all their room types and offers. If you need to change or cancel your booking, and you didn’t book directly, your request needs to go through multiple organisations, some of which charge hefty fees in addition to the restrictions imposed by the accommodation property itself.

    A good technique for locating accommodation is to use websites like Wotif, Expedia or Agoda to see what’s available, and then when you are ready to book, simply book directly with your chosen accommodation provider, either their own online booking system or by phone. As well as getting the best rates, things are much simpler if you need to modify or cancel your booking.

  • Trademark publication scam now hitting Australian travel & tourism businesses

    scam
    Scams – targeting individuals, businesses and companies.

    Australian travel and tourism businesses are regularly the target of scams that are designed to defraud them.

    Recently, there’s been a wave of scams directed at those businesses who have registered a trademark. What you get is an unsolicited letter in the post that features an image of your trademark, your personal contact details and a few words about your trademark in an international database. Included with this letter is a remittance slip, effectively convincing you this a bill that you must pay to support your trademark registration.

    If you read the small print, the only thing you’ll actually get out of all this, after you pay the exorbitant publication fee which is usually around the $1,000 mark, is having your trademark published on some overseas low profile website.

    What these scammers hope is that you’re so busy that you’ll simply pay the invoice without giving too much thought to it. Or that the invoice goes to the accounts department of your organisation, who will be under instruction to ensure the trademark remains registered. After all, if they have your personal name, address and trademark details, it must be a legitimate bill, right? Wrong…all those details can be viewed by any member of the public on the web via the federal government’s official Australian Trade Marks Online Search System (ATMOSS).

    The latest flood of trademark invoice scams is coming from IDRTM – International Database of Registered Trade Marks which has a website at www.trademarkpublisher.info.  You are then asked to send your payment to this address in Sydney:

    TM Publisher
    Suite 65 Seabridge House
    377 Kent Street
    SYDNEY NSW 2000

    Technically, they are probably not breaking any laws by using terms like “we recommend” and “if you want” and not stamping a “due by” date on the invoice.  However, they are hoping that out of the thousands of these they send out, a few people will simply pay without a second thought.

    Below is a letter/invoice from IDRTM or TM Publisher, so you can be aware of what’s going on if you receive one of these.

    trademark scam
    Scammers at work, requesting money for your trademark to be listed in an unknown international database.