Who are Transglowaylogistics.com?

Transgloway Logistics | Logistics Services Email used: [email protected] Phone number used: 48(22) 219 7059, 36306547932 Transglowaylogistics.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

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Pet Scammer List Website:
This screenshot was taken on July 13, 2017
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Who registered Transglowaylogistics.com?


Transglowaylogistics.com was registered on May 11, 2017 with NAMECHEAP INC . It was registered using the following details:
Name:WhoisGuard Protected ([email protected])
Address:P.O. Box 0823-03411, Panama, Panama, Panama
These details are correct as of today (July 13, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Transglowaylogistics.com was registered using the email address [email protected]. It was registered 2 months and 2 days ago on May 11, 2017  and expires May 11, 2018. To look at it another way, this “company” only started May 11, 2017 and does not plan to be using the website after May 11, 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?

Transglowaylogistics.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 help shut down Transglowaylogistics.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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