JGG Trading - jgg-trading.com

[zizou2023]

Dear client,

Thanks for contacting one of Europe’s most reputable wholesale distributor of Cosmetics, Make Up, Skin care and Perfumes brands trusted by over 86 countries and 72 brands (MAC, The Ordinary, Estee Lauder, Clinique etc) across the globe (Verifiable on Forbes). We are an International Wholesaler & Supply Chain Organization for a wide range of luxury Beauty & Fashion Brands focused mainly on sourcing, acquisition, and distribution across Europe, The Americas, Asia, Middle East, Africa, and Australia.

Find attached our RFQ form. Kindly review and fill it and revert so our team can get back to you.
Our terms are negotiated under the following conditions:
PRICE: CIF (Cost, Insurance, Freight).
Payment Terms: L/C, T/T ,Escrow.

NOTE: We do not accept L/C or Escrow payment for new clients.


NOTE: We provide the fastest and most sophisticated shipping options from Europe across the globe for cosmetic, perfumes and skin care related products.

Best regards.

Hi Again,

Thanks for reverting once more. Our minimum order sum is 10,000€ (non-negotiable) per order and can comprise of different varieties of brands and payment for all new clients who order below 25,000€ is 100% upfront against proforma invoice paid via Bank transfer.

Delivery lead time is 7 to 9 days after order confirmation as we take 3 days to preorder the goods.

Best regards.

https: / / jgg-trading.com/

[Big Al]

The website looks to be fake. It was registered on 12/30/2022 and is only registered for a year.

[firefly]

The scammers stole the name and location of a real company legally registered in the Netherlands since 2012. The real company doesn't use a website.

Don't send them money.

If you already sent money, report the fraud as soon as possible to your local police and also to your bank.


If you have any other details, please update it here - that might help other potential victims.

[firefly]

From the fake website:

JGG Trading is a renowned licensed wholesaler & Supply Chain Organization for a wide range of luxury Beauty, which including of Perfume, Cosmetics, Skincare,Hair care & Personal care products in France.

There are no contact details on the website.

In the correspondence, the contact details used are:

Ralph Elbers
Sales & Marketing Director
Mobile: +(31) 6 87998208
Email: sales@jgg-trading.com
Address: JGG TRADING B.V, Aakstraat 14,
5616 KP,Netherlands

+31687998208
Number billable as mobile number
Country or destination Netherlands
Original network provider* Lycamobile Netherlands Limited

The so called Netherlands supplier uses a bank account with Crédit Agricole France:

ACCOUNT HOLDER: DNG JGG TRADING
IBAN: FR76 1820 6001 1665 0916 06xx xxx
BIC: AGRIFRPP882
BANK NAME: CRCAM DE PARIS ET D ILE DE FRANCE
ADDRESS: AVE JEAN BART, BREUILLET, 91650.
COUNTRY: FRANCE
PAYMENT REFERENCE: xxx

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160586

From the domain name registration:

Domain Name: JGG-TRADING.COM
Updated Date: 2023-03-01
Creation Date: 2022-12-30
Registrar Registration Expiration Date: 2023-12-30
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

This is what the fake supplier website looks like:

[zizou2023]

no, we do not send money.

Thank you for your help