Who are Transglobexpres.com?

Home Email used: [email protected] Phone number used: 27717413945 Transglobexpres.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 01/07/2017
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Who registered Transglobexpres.com?

Transglobexpres.com was registered on July 10, 2016 with ENOM, INC. . It was registered using the following details:
Name:WHOISGUARD PROTECTED ([email protected])
Address:P.O. BOX 0823-03411, PANAMA, PANAMA, 00000, Panama
These details are correct as of today (July 1, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Transglobexpres.com was registered using the email address [email protected]. It was registered 11 month and 21 days ago on July 10, 2016  and expires July 10, 2017. To look at it another way, this “company” only started July 10, 2016 and does not plan to be using the website after July 10, 2017 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?

Transglobexpres.com was registered with the domain registrar ENOM, INC.. ENOM, 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 ENOM, INC.s Terms and Conditions! To send an abuse report to ENOM, INC. please click the red button below and help shut down Transglobexpres.com!
File an Abuse Report Send ABUSE report Now[/otw_shortcode_button]
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.

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