Transcontinentallogisticsshippers.com

August 20, 2022
32 Views Transcontinentallogisticsshippers.com appears to be ONLINE

Who are Transcontinentallogisticsshippers.com?

http://Transcontinentallogisticsshippers.com, www.Transcontinentallogisticsshippers.com

Email used: [email protected]
Phone number used: +19203765064
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Transcontinentallogisticsshippers.com are advertising s for sale online. They use stolen credit cards and invent identities to defraud people shopping for a online.
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our , how would we train him, how often would he be alone?

Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer.

The “breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the ‘s parents. The main focus now is convincing you to pay as soon as possible. The will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be.

Transcontinentallogisticsshippers.com will claim to deliver the using a Pet Delivery Service which is actually another scam website they set up in order to steal your money by charging for non existent delivery, pet delivery boxes, pet medication delivery for your as well as multiple other fees. These scammers have even been known to charge for pet food delivery for a non existent pet!

To see more scam websites involving s have a look at Scams.

ScreenShot

Transcontinentallogisticsshippers

This screenshot was taken on August 19, 2022

Click to view Website


Who registered Transcontinentallogisticsshippers.com?


Transcontinentallogisticsshippers.com was registered on November 21, 2021 with Hosting Concepts B.V. d/b/a Registrar.eu .

It was registered using the following details:

Name: REDACTED FOR PRIVACY (https://contact-form.registrar.eu/?domainname=transcontinentallogisticsshippers.com&purpose=owner)
Address: REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY,
NL

These details are correct as of today (August 19, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Transcontinentallogisticsshippers.com was registered using the email address https://contact-form.registrar.eu/?domainname=transcontinentallogisticsshippers.com&purpose=owner.
It was registered 8 months and 29 days ago on November 21, 2021  and expires November 21, 2022.

To look at it another way, this “company” only started November 21, 2021 and does not plan to be using the website after November 21, 2022 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Transcontinentallogisticsshippers.com was registered with the domain registrar Hosting Concepts B.V. d/b/a Registrar.eu.
Hosting Concepts B.V. d/b/a Registrar.eu have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against Hosting Concepts B.V. d/b/a Registrar.eus Terms and Conditions!

To send an abuse report to Hosting Concepts B.V. d/b/a Registrar.eu please click the red button below and complete the email to help shut down Transcontinentallogisticsshippers.com!

Send ABUSE report Now

If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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