Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403722 by JoeDuck Sat Jan 25, 2020 2:06 am
Fake supplier / Fake shipping company


Contact person: Wales Emmanuel
VAT no DK33386168
City: Odense
Country: Denmark
Landline: +4536987757
Email :
[email protected]
[email protected]
[email protected]

JASMIN FOOD APS is a trading company based in Denmark. We trade approximately 420,000 tons of products per year, which makes us one of the largest Trading companies. We buy and sell products in 97 countries making our business truly global and we deal in varieties of products.

Indeed, there is a legally registered company in Denmark named Jasmin Food ApS and their location is the same as the one mentioned on the fake website. The problem is the real company doesn't use a website and their phone number is not a geographic number that can be used anywhere in the world.

The real company was created in 2011. The fake one is active since June 2018.

From the domain name registration:

Domain Name: jasminfoodaps.com
Updated Date: 2019-11-25
Creation Date: 2018-06-16
Registrar Registration Expiration Date: 2020-06-16
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141233

The delivery company claims to be Dream Logis.

Contact person: Van Ginker
Email: [email protected]

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141234-

From the domain name registration:

Domain name: dream-logis.com
Updated Date: 0001-01-01
Creation Date: 2019-10-10
Registrar Registration Expiration Date: 2020-10-10

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Last edited by JoeDuck on Sat Jan 25, 2020 2:33 am, edited 1 time in total.

#403723 by Terminator5 Sat Jan 25, 2020 2:14 am
Thanks for the post . In the future can you include clickable links so other members can look .


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