Check a buyer before you ship on credit
A purchase order from a company you have never dealt with is a moment of real risk: purchase-order fraud impersonates real, reputable companies from lookalike email domains and asks for goods on credit. Paste the company name and the sender's email; in seconds this page shows you the contradictions fraud hides in.
Real verification case
A real company, but an unconfirmed sender
Stop: this sender is not confirmed as KERSEGAL
The French legal entity exists, but the domain, phone number and business role in the approach do not align with the public record. This pattern is consistent with identity impersonation, but it is not a finding that a named person committed fraud.
What is real
KERSEGAL is an active French company at 15 rue des Sports in Belz. The national business directory records one establishment with hypermarket activity.
What is not established
No source reviewed ties saskersegal.fr or the phone number in the message to that legal entity.
Where the details diverge
An unsolicited distribution proposal sent from [email protected].
Checked Sep 2, 2026
Business activity
French national business directoryPublic record
One active establishment, classified as a hypermarket.
Message claims
Distribution and development of commercial networks across France.
Sender domain
AFNIC RDAPPublic record
AFNIC registered saskersegal.fr on 14 August 2026. The registrant record does not identify KERSEGAL and its reachability flag is negative.
Message claims
The message presents [email protected] as the company's address.
Timeline
French national business directoryPublic record
The legal entity was registered in 1998.
Message claims
The sender domain appeared only weeks before the approach.
Phone number
PagesJaunes business listingPublic record
The published Super U business number is 02 97 55 33 60.
Message claims
The message gives 02 44 84 81 00.
What to do next
Do not reply through the supplied email or phone number. Find the company's independently published contact channel and ask whether the approach is genuine before sending a catalogue, documents, prices or goods.
This case documents a mismatch between public records and an approach. It does not accuse the real company or any named individual of fraud.
Why the sender matters more than the company
In purchase-order fraud the company named on the order is usually REAL, so checking the company alone proves nothing: its registry record, VAT and reputation are all genuine. What is fake is the sender. That is why this check starts from the email domain: whether it matches the company's official website, and when it was registered. A domain three weeks old, one letter away from the real one, tells the whole story before any goods leave your warehouse.
Paying an invoice instead of shipping goods? Run the other direction: check a supplier before you pay.
Questions
What is purchase-order fraud and why does this check catch it?
A fraudster picks a real, reputable company, registers a lookalike domain (one letter off, or a different ending), emails suppliers a convincing purchase order on that company's letterhead, and asks for goods on 30-day credit shipped to a 'new warehouse'. The goods leave, the invoice is never paid, and the real company has never heard of the order. Because the impersonated company is real, every registry check passes; the fraud lives in the SENDER, which is exactly what this page examines: the email's domain against the company's official website and how recently that domain was registered.
The check says the sender's domain does not match. What now?
Do not reply to the email. Find the company's official website yourself, call the switchboard or write to a published address, and ask whether the order is real. If it is fraud, the real company will want to know too. Never use phone numbers or emails printed on the suspicious order itself.
Is a clean result a guarantee the buyer will pay?
No. It means the details you pasted do not contradict each other or the public record: the sender appears to genuinely be the company named on the order. Whether that company pays on time is credit risk, which this page does not measure. Where we could not check something, the report says unknown rather than pretending.
What does it cost and do you store my data?
The check is free and needs no account. The details are used to run the checks and are not published; we do not resell what you paste.