Who are Transactparcel.com?

Transact Parcel | International Courier Services | Parcel Collection | Parcel Delivery Transact Parcel, http://Transactparcel.com, www.Transactparcel.com Email used: [email protected] Phone number used: +8585549510 Names used: NOT KNOWN, Please add to comments below Physical address used*: Transact Parcel, ltd. 393 Portage Ave Winnipeg, MB – R3B 3H6, Canada *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 Transactparcel.com is a Scam Delivery website. It was created by a scammer with the intention of stealing money by promising to deliver nonexistent goods. Pet scammers create these websites to “deliver” pets bought from their Pet scam websites


Pet Scammer List Website:
This screenshot was taken on April 15, 2018
Share this on Facebook

Who registered Transactparcel.com?

Transactparcel.com was registered on March 20, 2018 with Shinjiru MSC Sdn Bhd . It was registered using the following details:
Name:Domain Admin ([email protected])
Address:10 Corporate Drive, Burlington, MA, 01803, United States
These details are correct as of today (April 15, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Transactparcel.com was registered using the email address [email protected]. It was registered and 26 days ago on March 20, 2018  and expires March 20, 2019. To look at it another way, this “company” only started March 20, 2018 and does not plan to be using the website after March 20, 2019 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?

Transactparcel.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 Transactparcel.com!
File an Abuse Report
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.

Categorized in: