Transgloballogisticsshippingcompany.com

Transgloballogisticsshippingcompany.com is not a delivery company. It is a website created by scammers to charge you fees like premium pet insurance.

January 30, 2020
10 Shares 68 Views Transgloballogisticsshippingcompany.com appears to be ONLINE
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Who are Transgloballogisticsshippingcompany.com?

Home – Trans Global Logistics Shipping Company

Home – Trans Global Logistics Shipping Company, http://Transgloballogisticsshippingcompany.com, www.Transgloballogisticsshippingcompany.com

Email used: info@transgloballogisticsshippingcompany.com
Phone number used: 37-204-3102
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

Transgloballogisticsshippingcompany.com is not a breeders website and this is not a review of Transgloballogisticsshippingcompany.com. This is a warning.

They claims to sell s but the domain was actually created by criminals in order to defraud people wanting to buy a .
Once you express interest in buying one of the s the scammer will send you a template email telling you a lot of details about the as well as information on the best food to use, and how you should take care of your new .

They will even send you “proof” by showing you pictures they have stolen off the internet of s.

Transgloballogisticsshippingcompany.com will claim to deliver the using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your as well as multiple other fees.

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

ScreenShot

Transgloballogisticsshippingcompany

This screenshot was taken on January 29, 2020

Click to view Website


Who registered Transgloballogisticsshippingcompany.com?


Transgloballogisticsshippingcompany.com was registered on January 23, 2020 with Shinjiru MSC Sdn Bhd .

It was registered using the following details:

Name: Alia Smith (smithalia93@gmail.com)
Address: Miami,
Miami,
Florida,
33101,
United States

These details are correct as of today (January 29, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Transgloballogisticsshippingcompany.com was registered using the email address smithalia93@gmail.com.
It was registered 6 days ago. on January 23, 2020  and expires January 23, 2021.

To look at it another way, this “company” only started January 23, 2020 and does not plan to be using the website after January 23, 2021 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?

Transgloballogisticsshippingcompany.com was registered with the domain registrar Shinjiru MSC Sdn Bhd.
Shinjiru MSC Sdn Bhd 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 Shinjiru MSC Sdn Bhds Terms and Conditions!

To send an abuse report to Shinjiru MSC Sdn Bhd please click the red button below and complete the email to help shut down Transgloballogisticsshippingcompany.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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