info@sasello-gmbh.de -SASELLO GMBH

[firefly]

Fake supplier used in non-delivery Cameroon scams.

SASELLO GMBH
Otto-Suhr-Allee 66,
10585 Berlin, Germany
+4915787350813

Contact details - on their own site:

Otto-Suhr-Allee 66, 10585 Berlin, Germany DE260337255
+ 49 1578 7350 813
info@sasello-gmbh.de

Sasello Gmbh. is a global producer, marketer and supplier of Anilam feed(barley, corn, oats, rye, wheat), agricultural commodities and customer-centric solutions for the food and beverages industries

We are a government certified export house.Our active participation to HACCP, APEDA, USFDA, ISO 22000:2005 and FSSAI programs, certifications and accreditations makes us reliable exporters and suppliers internationally.

We Know the Industry. With more than a decade of working in Agri Commodities, we bring to you our deep understanding of the market,

"More than a decade of working" translates in a month...

Fake site details - http://db.aa419.org/fakebanksview.php?key=116997:
Domain: sasello-gmbh.de
Nserver: ns13.superdnssite.com
Nserver: ns14.superdnssite.com
Status: connect
Changed: 2016-08-17T06:43:29+02:00

[Tech-C]
Type: PERSON
Name: micheal hunts
Organisation: Saf marine Shipping line
Address: 11 Down town street
PostalCode: 87312
City: Calington
CountryCode: US
Phone: +1.2085740101
Fax: +1.2085740101
Email: mc.eddyboy@gmail.com
Remarks: Created by LifeGuard at 8/16/2016 5:48:40 AM
Changed: 2016-08-16T14:48:40+02:00

This is what the fake site is looking like:

"micheal hunts from Calington US" is active online from the Cameroon...

[firefly]

Fake supplier:

Details used with their victims:

XS COMPANY GMBH
Ulmer Str.300
70327 Stuttgart
Baden-Wurttemberg - Germany
Tel: 004917726367

+4917726367
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

The real German company with this name is located on the same geographical address... but they are using another phone number for contact.

The real company is specialized in organizing events.

The fake one is using a site hosted in Pakistan, with English on their own site and providing beverages and food products.

According to the fake site:

We are the suppliers of food, alcoholic drinks, beverages, personal hygiene, household goods.

XS Company GmbH is a company founded in 2008. Our headquarters is located in Berlin.

XS Company GmbH

Address : Ulmer Str. 300 70327 Stuttgart Deutschland
Telephone : 00491772636758
Email : info@xscompanyltd.com
Email : xscompanyltd@gmail.com
Website : www. xscompanyltd.com

Founded in 2008 translates few months ago...

Fake site details - http://db.aa419.org/fakebanksview.php?key=116998; the registrant identity is hidden under privacy protection:
Domain Name: XSCOMPANYLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Updated Date: 04-jul-2016
Creation Date: 04-jul-2016
Expiration Date: 04-jul-2017

This is what the fake site is looking like:

[firefly]

Those both fake suppliers are using the services of the same courier company - atlantic-shippingintl.com - for (non)-delivering their products.

The shipping company is quite confused about its own identity.

Atlantic Shipping International Logistics Company 1998-2016 .

We will prove our exceptionalities to you as we satisfy you with the quality services that will take your business to another postive level

On the company "about us" page:

The Marss Logistics Group specializes in providing local and international logistics solutions. We enhance your logistics operations by relieving you of the worries often associated with freight forwarding. But we don't do just air and sea freight. We also do warehousing and value-added logistics and distribution.

On the page provided to their clients for tracking their sendings:

Having an extensive infrastructure and using modern logistic technologies, company Atlantic Shipping will provide timely and efficient delivery of your cargoes from Europe, Asia, the USA, and Middle East countries. Our long- term experience in working with customs authorities in Europe and Russian Federation allows us to shorten time of processing customs documents and customs clearance of your cargoes.

Atlas Global International Logistics Company 1998-2016 .

Physical Address: Willy-Brandt-Straße 50, 20457 Hamburg, Germany
Tel : +49 177 615 03 04
Email:info@atlantic-shippingintl.com
Website :atlantic-shippingintl.com

+491776150304
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

Active since 1988 means two weeks ago...

Fake site details - the identity of the registrant is hidden under privacy protection:
Domain Name: atlantic-shippingintl.com
Registry Domain ID: 2056643888_DOMAIN_COM-VRSN
Updated Date: 2016-09-17
Creation Date: 2016-09-01
Registrar Registration Expiration Date: 2017-09-01
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Reseller: KalaWebs

The site is using a Canadian IP. The reseller - kalawebs.net - is active in Cameroon...

This is what the fake site is looking like:

[firefly]

Fake site operated by the same fraudulent Cameroonian group.

According to the site:

Ver-Mix Export GmbH. has been active since 1985 in design, supervision and construction of electromechanical projects with applications in residences, offices, shops, hotels, industries. Company executives have been also involved in research issues related to biomass applications in collaboration with the Agricultural University of Budapest (AUB) and the Center for Renewable Energy Sources and Saving (CRES) (e.g. development of energy crops such as miscanthus, biomass combustion systems for cogeneration, biomass dryers and other applications).

Since 2007, the company is primarily activated in the production and utilization of solid biofuels and offers complete technical solutions for machinery and process lines from wood biomass and agricultural residues and by-products, as for instance pellet self-production equipment and pellet production lines, charcoal carbonization kilns, biomass gasification burners as a replacement of fossil fuel burners, biomass dryers, biomass power plants and cogeneration plants).

Moreover, the company already operates since winter season 2007-08 a factory producing wood-pellets and agro-pellets, briquettes and charcoal from solid biomass utilization in privately owned facilities within the industrial estate of Nagyréde, and Budapest. This facility is the first operating unit producing pellets in Hungary.

WARNING

We would like to warn our customers and partners about particular cases of individuals who are presenting themselves as marketing executives of export companies of biomass products and are doing business mainly on the internet by misusing photographs and certificates issued by official laboratories relevant to our products, thus aiming at misleading and attracting customers and extorting cash amounts. They attract prospective customers-importers of wood pellets from abroad by sending downloaded material from Ver-Mix Export GmbH website, such as photos of biofuel products and packaging, factory premises and documents of wood pellets test measurements with our company's details on them.

Main Office

Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
HR-NUMBER: HRB 128931
VAT REG. NUMBER: DE273726576
Email: info@ver-mixgmbh.com

Main Office - 2
Ver-Mix Export GmbH.
Address: 1133 Budapest, Hegedus Gyula u.88. Magyarorszag
3214 Nagyrede, Kossuth u.4.
HR-NUMBER: HRB 128931
VAT REG. NUMBER: DE273726576
Email: sales@ver-mixgmbh.com

Phone number used: +36212524765
Number billable as national geographic number
Country or destination Hungary

Fake site details - http://db.aa419.org/fakebanksview.php?key=110977:
Domain Name: VER-MIXGMBH.COM
Registry Domain ID: 1997303379_DOMAIN_COM-VRSN
Updated Date: 2016-01-25T07:48:00.00Z
Creation Date: 2016-01-25T15:48:00.00Z
Registrar Registration Expiration Date: 2017-01-25T15:48:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

Registrant details:
Registrant Name: MICHEAL HUNTS
Registrant Organization: SAF MARINE SHIPPING LINE
Registrant Street: 11 DOWN TOWN STREET
Registrant City: CALINGTON
Registrant State/Province: ID
Registrant Postal Code: 87312
Registrant Country: US
Registrant Phone: +1.2085740101
Registrant Fax: +1.2085740101
Registrant Email: MC.EDDYBOY@GMAIL.COM

This is what the fake site is looking like:

[firefly]

Posted on the behalf of the victim.

The victim established the contact with a fake courier site after contacting online a supplier, while trying to buy some products.

The supplier details:

Exporter Name PREMIER SPORT SUPPLEMENTS
Contact Person/Phone +49-174-403-1862 / +491744031862
Address Haus 54 Maasen, 27249, Germany.

The fake site impersonating the German EMS Postal Service notified the victim after few days that the shipment is held for insurance cover. The victim checked for the phone numbers the so called courier was using and found the report here about atlantic-shippingintl.com using the same phone numbers.

[firefly]

From the fake site:

We’re an EN ISO 9001 certified company.

EMS offers on-time, guaranteed delivery across Germany and Europe, and around the world.

Starting to operate international express mail service on July 15, 1980, the initiator of express industry in Germany.

Contact details on the fake site:

EMS COURIER SERVICE
Main Office,
Am Grünen Weg 5,
65451 Kelsterbach.
Germany

Phone +49 177 615 03 04
Fax +49 177 615 03 08
Email Address info@ems-postalservices.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=127086; the scammers are using the privacy protection given by the registrar to hide their real identity and location:
Domain Name: EMS-POSTALSERVICES.COM
Updated Date: 2016-10-16
Creation Date: 2016-10-16
Registrar Registration Expiration Date: 2017-10-16
Registrar: MESH DIGITAL LIMITED

Registry Registrant ID:
Registrant Name: Identity Protection Service

This is what the fake site looks like: