casus-sp-zoo.com

[dctradingco]

I have been scammed newly and lost some money.

I just want to report this person and 2 fake sites to give you guys heads up.

1. https:/ /casus-sp-zoo.com
a guy with fake name Stefan will call and email and will advertise his merchant / goods. and will ask for 30 % prepayment for shipping,
-after signed contract and pro forma invoice (fake name and fake company , probably stolen web site) he receives whatever agreed.

2. https:/ /dream-logis.com
-he direct the victim to above shipping company and asks for more money for customs and container etc. ( do not give any more money the site is fake).

after refusing and wanting cancel a deal he tells victim he will refund you buy it takes 2 weeks ( to clear his track)

I lost money and I have all the documents if anyone needs them. I have made a police report and I do not think I will recover my loss. any way this was my last time purchasing anything on line.

Peace..

[SlapHappy]

Here's what the fake goods site looks like:

Screenshot from 2020-01-22 10-31-02.png (54.02 KiB) Viewed 5363 times

Here's what the fake shipping company looks like:

Screenshot from 2020-01-22 10-36-57.png (119.55 KiB) Viewed 5363 times

About us:
Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so.

Our team of experts at all levels of our services have years of experience backing them, which adds the credibility of an expert workforce. This also helps us in cutting down response time, and providing punctual delivery and services at all times, whether it is trucking service or warehousing services. Our goal is to make a positive difference in your business through our services, and build long term relationship with you. Our commitment to our clients can be seen by the amount of emphasis we lay on team work, customer support services and making technological upgrades in our logistic process and equipment from time to time.



NOTE:

We also provide Fast discreet delivery were our package have a success rate of 100% discreet delivery. Your privacy and happiness is very important to us. As a result, we deliver all of our orders in 100% discreet packaging and strive to get your orders to you as quickly as possible. We work around the clock to deliver your packages to you as quickly as possible. As a result, orders can be placed on our site 24/7, and 365 days out of the year.Our couriers are at normal transaction rate even during the holidays.

Simple brown boxes and plain envelopes are used for all deliveries. The shipping labels and return address are for our warehouse addresses and do not indicate the contents or origin. All billing is done under our anonymous company name.

Just start a chat below and mention our 100% Money Back Guarantee, and we will give you our best options in order to get you satisfied in the most effective way possible.

Domain Information
Domain:casus-sp-zoo.com
Registrar:NameCheap, Inc.
Registered On:2019-10-21
Expires On:2020-10-21
Updated On:2019-10-21
Status:clientTransferProhibited
Name Servers:ns0.unlimited.uk.net
ns1.unlimited.uk.net


Domain Information
Domain:dream-logis.com
Registrar:NameCheap, Inc.
Registered On:2019-10-10
Expires On:2020-10-10
Updated On:2019-10-10
Status:clientTransferProhibited
Name Servers:ns0.unlimited.uk.net
ns1.unlimited.uk.net

[dctradingco]

In this case I was interested to buy large Qtty of Alfalfa Hay for animal feed for export. They claimed to have the Item and the price was too good to be true... that was a give away, I should have paid attention...


Peace...

[dctradingco]

here is ban account and phone nr he used with me. and a fake address of course..

PS the money was transfered from My account to the following account.
To Casus SP ZOO ,
he has a Revolut bank account as well
IBAN PL3210501038100000972201xxxx BIC INGBPLPW amount €4,000

CASUS SP ZOO
Sales Rep: Stefan Helm
Address : LEGIONÓW 57A 86-300 GRUDZIĄDZ
NIP: 8762352546
Reg Number : 340241690
Vat : PL 8762352546
Email : info@casus-sp-zoo.com/casus.sp.zoo1@gmail.com
Whatsapp number :+48221244219
Phone Number : +48732100854
website : http:/ /www.casus-sp-zoo.com

peace..

[SlapHappy]

Thanks for the additional information. Please expect an email from the staff.

[firefly]

Emails received:

From: casus spzoo <casus.sp.zoo1@gmail.com>
Subject: Re: Alfalfa Hay signed contract
Date: 23 December 2019
To:

Hello xxx ,
Good morning as we discussed on phone attached to this mail is a copy of our official proforma invoice please go through and confirm shipping address if all is good please proceed with down payment so we can process your order and proceed with delivery .

Thanks and Regard
-----------------------
CASUS SP ZOO
Sales Rep: Stefan Helm
Address : LEGIONÓW 57A 86-300 GRUDZIĄDZ
NIP: 8762352546
Reg Number : 340241690
Vat : PL 8762352546
Email : info@casus-sp-zoo.com/casus.sp.zoo1@gmail.com
Whatsapp number :+48 22 124 42 19
Phone Number : +48 732100854
website : www. casus-sp-zoo.com

From the fake invoice:

BANK ACCOUNT PAYMENT DETAILS:
BANK NAME: ING BANK
IBAN: PL 32 1050 1038 1000 0097 2201 xxxx
ACCOUNT NAME: CASUS
SWIFT: INGBPLPW
ADDRESS: Ryzowa 364 WARSAW Poland

[firefly]

The fake delivery company:

From: LOGIS <info@dream-logis.com>
Subject: Fwd: Shipment Notification # WPCxxx
Date: 28 December 2019
To: xxx, info@casus-sp-zoo.com

Dear Customer,

Please be advised that the CASUS SP ZOO, Address LEGIONÓW 57A 86-300 GRUDZIĄDZ POLAND, Phone Number: +48 732100854 sent via LOGIS TRUCKING shipment number WPCxxx .

BILLING ADDRESS:
Billing address:
xxx
DELIVERY PORT
Place of Discharge: kuwait port "xxx"
PRODUCTS AND QUANTITY
100 MT Alfalfa Hay
The planned delivery date: N/A hours in the foreseeable .: 09: 00-16: 00.
LOGIS Tracking
Check the status of your shipment - click https: // dream-logis.com/track-form/

Redirecting delivery to the collection point

Your individual PIN: xxx

You do not know if you'll be at a given address? Redirect package if you wish to

We can only proceed upon confirmation of receiver of this email to confirm quantity and delivery .

Thanks and regards

https: // dream-logis.com/track-form/
ETN booking number #: WPCxxx POLAND TO KUWAIT
Thank you for choosing
ETN Container customer service
Tel: 0048 739496177 Webpage: https: // dream-logis.com/track-form/

From: LOGIS <info@dream-logis.com>
Subject: Re: Shipment Notification # xxx
Date: 30 December 2019
To:

Hi xxx
We will like to inform about options on delivery plan. Since there is not delivery from Gdansk port .

Firstly we transport via SEA from Gdansk port to Hamburg or Rotterdam port which we will have direct shipment to Kuwait.( This will take 15 days from Gdansk port to Hamburg or Rotterdam port)

Second or we transport by truck from seller address to Hamburg or Rotterdam port which is maximum 2 working days . ( This option will cost additional 300 Eur)

Thirdly there is a fee we called refundable container deposit. The fee is 2200 EUR. The fee is 100% refundable at after delivery.

Thanks and regards

LOGIS

[firefly]

From the fake supplier site:

Casus SP Z.0.0. is a trading partner established in Poland directed by and towards the needs
of our customers for the acquisition of new market in Poland, EU,America ,Middle East area
and Africa territories.
Casus SP Z.0.0. is a team of professionals dedicated to the project with a wide experience
from different sectors of activity for more than 10 years of professional background, which
generates profit for Casus SP Z.0.0. and its customers.
After working in Germany for 11 years, Kamil Lewandowski established Casus SP Z.0.0. as an
international trade company. Our speciality is Food, Machinery,Scrap, Parts and Chemicals,
we are developing business for our multinational customers to enter Polish market and also
mid-size Polish companies to develop their export sales.

Fake certification on the fake supplier website:



The document is stolen from rpellets.de. On the original document, the signature belongs to the CEO. On the fake one, the signature belongs to the "Head of certification body".

Contact details on the fake website::

Company Name :CASUS SP ZOO.
Address : LEGIONÓW 57A 86-300 GRUDZIĄDZ,POLAND.
NIP: 8762352546.
Region Number : 340241690

There is a legally registered company named CASUS LIMITED LIABILITY COMPANY in Poland since 2006. That company doesn't use a website. Their object of activity has nothing to do with trading.

The scammers stole the identity of that company and the location, invented a new CEO and created a fake supplier website using the domain name casus-sp-zoo.com.

Entry in the aa419 Database of the fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141890.

From the domain name registration:

Domain name: casus-sp-zoo.com
Updated Date: 2019-10-21
Creation Date: 2019-10-21
Registrar Registration Expiration Date: 2020-10-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

The registrant details are hidden under the privacy protection given by the Registrar. But there are clear elements to identify who is the author. For registering and operating the fake website, the fraudsters used the services of a Cameroonian faker maker already reported on our forum here:
viewtopic.php?f=6&t=49275.

[firefly]

The fake courier used in scam is created by the same faker maker and was previously reported on our forum here: viewtopic.php?f=17&t=80826.

Aside some generic copy-pasted texts without any identifiable element, the website doesn't have any location, phone number or email address.

There is only a map showing California, USA:

[steviano]

I have to say thanks to you! As I also receive the email from this company. He claimed he can supply surgical face mask. I was so suspicious at the beginning. But he seems so professional that he got company website and the quotation is good to be true. Finally I saw this post and 100% sure this is a scam.

I have been scammed newly and lost some money.

I just want to report this person and 2 fake sites to give you guys heads up.

1. https:/ /casus-sp-zoo.com
a guy with fake name Stefan will call and email and will advertise his merchant / goods. and will ask for 30 % prepayment for shipping,
-after signed contract and pro forma invoice (fake name and fake company , probably stolen web site) he receives whatever agreed.

2. https:/ /dream-logis.com
-he direct the victim to above shipping company and asks for more money for customs and container etc. ( do not give any more money the site is fake).

after refusing and wanting cancel a deal he tells victim he will refund you buy it takes 2 weeks ( to clear his track)

I lost money and I have all the documents if anyone needs them. I have made a police report and I do not think I will recover my loss. any way this was my last time purchasing anything on line.

Peace..