Transatlanticshippingexpress.us

If you are asked to use Transatlanticshippingexpress.us you will never receive your pet. They are part of the scam

December 4, 2017
3 Shares 79 Views Transatlanticshippingexpress.us appears to be ONLINE

Who are Transatlanticshippingexpress.us?

Welcome – Transatlantic Shipping Express

Email used: info@transatlanticshippingexpress.us
Phone number used: +13607975736
Names used: NOT KNOWN, Please add to comments below
Physical address used*: 3496 W. Belvedere Ave, Baltimore, MD 21215, USA
*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

Transatlanticshippingexpress.us 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

ScreenShot

Transatlanticshippingexpress

This screenshot was taken on November 30, 2017

Click to view Website


Who registered Transatlanticshippingexpress.us?


Transatlanticshippingexpress.us was registered on September 16, 2017 with NameCheap, Inc. .

It was registered using the following details:

Name: Thomas mills (bobsoney64@gmail.com)
Address: miscut str berlin Brandenburg.,
berlin,
Brandenburg.,
10115,
Germany

These details are correct as of today (November 30, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Transatlanticshippingexpress.us was registered using the email address bobsoney64@gmail.com.
It was registered 2 months and 14 days ago on September 16, 2017  and expires September 15, 2018.

To look at it another way, this “company” only started September 16, 2017 and does not plan to be using the website after September 15, 2018 as it has only a 11 months, 29 days registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Transatlanticshippingexpress.us was registered with the domain registrar NameCheap, Inc..
NameCheap, Inc. 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 NameCheap, Inc.s Terms and Conditions!

To send an abuse report to NameCheap, Inc. please click the red button below and complete the email to help shut down Transatlanticshippingexpress.us!

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

Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. We do not ask for financial donations.
Sharing this article will increases the chance that possible victims will see it before paying money to a scammer!