Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Dan Atlantic Logistics - danatlanticlogistics.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

natgoodsintl.kft@gmail.com

Unread postby Big Al » Sat Sep 26, 2020 12:02 am

Email received:

Dear ,
thanks for the inquiry.
yes i supply kn95 as follows

KN95 Face Masks FFP2 Disposable 10 Pack

standards.
CE Certified
Class of Device: FFP2 NR D
Standard: EN 149:2001 + A1:2009


Price : :1.1 $ a piece C.I.F
Packing : Package Contents :10 Pack of FFP2/KN95 Face Masks
Port of loading: Germany /Poland
Payment terms: 30% TT deposit against proforma invoice and/signed contract
and 70% Balance against shipment.



Product Details
Implementation criteria
Compliance with GB 2626-2006, Non-surgical, Non-medical
Size
Packing: 10 pieces/ Pack
Storage conditions: Keep storage area dry at room temperature and do not wash the mask with water;

Attentions *For adults daily travel protection only
*Avoid touching the mask while using
*Masks are disposable and cannot be washed or sprayed with rubbing alcohol
*NOT for use in toxic gas, medical or surgical environments
*DO NOT wear with beards or other facial hair that may inhibit contact between the face and the edge of the mask
Note If the masks is damaged or soiled, or if breathing becomes difficult, remove the mask, discard it properly
Store in a dry and ventilated location 23ºF – 122ºF (-5ºC – 50ºC, relative humidity<80%).
Please use mask correctly to avoid serious consequences caused by improper use
The content contained is for informational purposes only and is not intended as health or medical advice. Always consult a physician
or other qualified health provider regarding any questions
you may have about a medical condition or health objectives.


Procedure:


1. Buyer issue LOI
2.Seller issue draft NCNDA Agreement
3. Buyer and seller sign agreement
4. Seller issue proforma invoice
5) Buyer pays deposit
6) Seller process shipment and provide shipping documents
7) Buyer pays balance

Best regards.
Mr.Mr Josef Simmons
Whatsapp: +4915213032774


Header:

Return-Path: <natgoodsintl.kft@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Nat Goods International <natgoodsintl.kft@gmail.com>
Date: Fri, 25 Sep 2020
Subject: Re: Covid 19 Masks


Phone:
+4915213032774
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

natgoodsintl.kft@gmail.com

Unread postby Big Al » Wed Sep 30, 2020 9:52 pm

Dear
thanks for the mail.
XXXXXX pcs ship to your address will cost a total of XXXXXX $ at the rate of 1.1 $ per pcs.
Confirm for me to issue NCDA agreement and invoice.
Thanks
Josef
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

natgoodsintl.kft@gmail.com

Unread postby Big Al » Thu Oct 01, 2020 9:47 pm

Dear
see attach NCDA and invoice.
thanks


Image


Shipper info from the fake invoice:
Manyoo Nat Goods INTL
Xantener Weg, 47661 Germany
1076 Budapest, Garay Utca 45. 01. Emelet 120. Hungary
Mobil / Whatsapp: +4915213032774

Banking information from the fake invoice:
IBAN: DE7830020900532051XXXX
Swift: CMCIDEDDXXX
Beneficiary: M. N. G.
Bank: Targo Bank
Addresse: Targobank AG & Co. KGaA
Kasernenstrasse 10 40213 Dusseldorf

The NCDA forms:

Image

Image

Image

Image

Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

natgoodsintl.kft@gmail.com

Unread postby Big Al » Fri Oct 02, 2020 9:56 pm

Dear
noted, shall proceed ones we receive your deposit confirmation.

thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: natgoodsintl.kft@gmail.com

Unread postby firefly » Sat Oct 03, 2020 3:44 am

The case reported above is a proof that the fraudsters don't even need a fake website as long as they have enough accounts on social media or trading platforms to promote the fraud.

The scammers are active on Facebook since 2015, changing their screen name with each fake identity they were using since:

history.JPG


Page created - George Hatchery INC
July 1, 2015
Changed name to Kranidi Exporters
August 24, 2016
Changed name to Nat Goods INTL KFT
May 6, 2020


Nat Goods INTL KFT
May 8:
WE ARE HUNGARY AUTHORISED COMPANY TO SELL DISTRIBUTE AND EXPORT 3M BRAND. WE CAN SUPPLY 3M N95 8210 AND 1860 AND ALSO 3PLY. CONTACT US IF YOU ARE INTERESTED TO BUY FOR MORE INFORMATION.
WhatsApp :004915213032774


fba.JPG


Nat Goods INTL KFT
Health/Beauty
Suppliers of respiratory face mask, surgical face Mask
Page created - July 1, 2015


A second fake account active on Facebook:

fbb.JPG


Nat Goods PPE, FFP2
Medical & Health
Health Care Particulate Respirator and Surgical Mask
01 emelet 120 Budapest, Hungary 1076
natgoodsintl.kft@gmail.com
Page created - May 18, 2020
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: natgoodsintl.kft@gmail.com

Unread postby firefly » Sat Oct 03, 2020 3:50 am

On a trading platform:

tradingaccount.JPG


Established in 2009 , Nat Goods International KFT has made a name for itself in the list of top suppliers of in Hungary. The supplier company is located in Budapest, Budapest and is one of the leading sellers of listed products.
Nat Goods International KFT is listed in Trade India's list of verified sellers offering supreme quality of etc. Buy in bulk from us for the best quality products and service.
SUPPLIER CONTACT DETAILS
Mr Josef Simmons
1076 Budapest, Garay utca 45. 01. em. 120., Budapest, Budapest, Hungary


"Mr Josef Simmons" has also a fake account active on Facebook:

fbc.JPG


Josef Simmons
(Ppe supplies)
Self-Employed
CEO at Nat Goods PPE, FFP2


He might be selling face masks now, but back in 2017, he was selling parrots:

fbc1.JPG


... and a year before Ostrich chicks:

fbc2.JPG


In and between, on the same TradeIndia platform:

tradingaccount1.JPG


Established in 2000 , Nat Goods International has made a name for itself in the list of top suppliers of Automotive Batteries in Germany. The supplier company is located in Hamburg, Hamburg and is one of the leading sellers of listed products.
Nat Goods International is listed in Trade India's list of verified sellers offering supreme quality of Long Life Automotive Batteries etc. Buy Automotive Batteries in bulk from us for the best quality products and service.
SUPPLIER CONTACT DETAILS
Nat Goods International
Raymond
Bahnofstr 55, Hamburg, Hamburg, 90402, Germany
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

natgoodsintl.kft@gmail.com

Unread postby Big Al » Sat Oct 03, 2020 7:51 pm

Dear
you can use this account below.

IBAN: BE68 9671 4609 XXXX
SWIFT/BIC: TRWIBEB1XXX
ACCOUNT HOLDER: H. M. E.
Address: Brussels Belgium


thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

natgoodsintl.kft@gmail.com

Unread postby Big Al » Mon Oct 05, 2020 8:19 pm

Dear
thanks for the email. send me a snap copy of the payment receipt to confirm your payment.
After which i will return to you with shipping and delivering plan.

thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 29 guests