Transglobalshippingline.com

Be careful when buying pets online. Transglobalshippingline.com is a scam courier company which charges you thousands without sending you your pet.

December 3, 2017
3 Shares 56 Views Transglobalshippingline.com appears to be ONLINE

Who are Transglobalshippingline.com?

Transglobal Shippingline Inc | Your Solution to Shipping and Home Delivery

Email used: info@transglobalshippingline.com
Phone number used: +17745490740|6099755078
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

Transglobalshippingline.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

ScreenShot

Transglobalshippingline

This screenshot was taken on November 30, 2017

Click to view Website


Who registered Transglobalshippingline.com?


Transglobalshippingline.com was registered on March 1, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (306580bfa0ee453f8efe4abdec15c86e.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (30/11/2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Transglobalshippingline.com was registered using the email address 306580bfa0ee453f8efe4abdec15c86e.protect@whoisguard.com.
It was registered 8 months and 29 days ago on March 1, 2017  and expires March 1, 2018.

To look at it another way, this “company” only started March 1, 2017 and does not plan to be using the website after March 1, 2018 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?

Transglobalshippingline.com 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 INCs 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 Transglobalshippingline.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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