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Dan Atlantic Logistics - danatlanticlogistics.com

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Dan Atlantic Logistics - danatlanticlogistics.com

Unread postby firefly » Tue Sep 15, 2020 6:57 pm

Dan Atlantic Logistics is a fake courier used in non-delivery scams, with a website active from the fraudulent domain name danatlanticlogistics.com.

From the fake website:

Dan Atlantic Logistics is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. Dan Atlantic Logistics adopts "Flat Matrix Management" and sets up departments of Sea Freight, Air Freight, International Express, International Land Transportation and Overseas Marketing. By building responsive and creative corporate culture, Dan Atlantic Logistics is dedicated to providing reponsible and responsive logistics services to all clients All over the world.


There are no contact details on the fake website.

The company allegedly "formed in the year 2004" was created in December 2019.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145769.

From the domain name registration:

Domain Name: DANATLANTICLOGISTICS.COM
Updated Date: 2020-02-20
Creation Date: 2019-12-21

Registrar Registration Expiration Date: 2020-12-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Brandon Wilson

Registrant Street: 333 Silom Road, Bangruk Bangkok, 333, Silom Rd., Suriyawong, Ban gkok 10500 Thailand,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +66.6696756667
Registrant Email: suminyasurichay101@gmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: Dan Atlantic Logistics - danatlanticlogistics.com

Unread postby firefly » Tue Sep 15, 2020 7:24 pm

Fake suppliers defrauding victims in non-delivery scams using the fake courier danatlanticlogistics.com:

Kitiya Paprakhon
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
0959987164

B & K Global Trading Limited Partnership
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri, Thailand
0959987164

Supan Chansam Co,ltd
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri, Thailand
0959987164

K And C Trading Co.,ltd.
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri, Thailand
0959987164

Note: The phone number +66959987164 was reported online for the first time in 2014 while being used as a contact by a fake supplier pretending to be My Global Supplier - myglobalsupplier.com. The same phone number was previously reported on our forum in 2017, while being used by the same group of Cameroonian scammers in non-delivery fraud: viewtopic.php?f=17&t=60954.

Tbm Company limited
316M 11 koeng, Tha Kong Yang, Maha Sarakham 44000 kantarawichai, Thailand
+66 92-154-7326 / +66921547326

The same location was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... =6&t=83102, while being used by a fake supplier pretending to be Timbermate Co. Ltd - tbmmedicalmasks.com.

Nat Goods International Kft.
1076 Budapest, Garay utca 45 .01 emelet 120 Hungary
+442033224659
+4915213032774
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 51879
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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