Who are transitionslogistic.com?

Transitionslogistic.com use the email [email protected] and the phone numbers +1 (209) 396-5986 and +1 (209) 788-3317.

Are you anticipating a package from the website Transitionslogistic.com?? If you suspect you are, please take a moment to read the following important information.

You are presently being targeted in an “Advance fee fraud” scheme. Transitionslogistic.com masquerades as a legitimate delivery company, but it’s actually part of this fraudulent operation. Many individuals who come across this already sense that they’re dealing with an offer that appears “too good to be true,” or they might have had suspicions that it could be a scam but lacked certainty.

It’s essential to recognize that Transitionslogistic.com? is not a genuine delivery company; it’s a scam.

Any funds you have already sent will not be reimbursed.

Anticipate no delivery from Transitionslogistic.com?.

Now, let’s delve into who’s behind the creation of the Transitionslogistic.com? website.

Scammers employ various tactics to deceive individuals and swindle their money. They often advertise or provide items for sale online. Since they’re typically not situated in your local vicinity, they need to arrange for shipping to your location.

The website Transitionslogistic.com? was concocted by criminals with the sole purpose of convincing you that an item is in the process of being shipped to you. The scammer will set up an account for you, allowing you to log in and view a counterfeit courier tracking number, purportedly illustrating the progress of your shipment.

The harsh truth is that there is no genuine shipment. The scammer responsible for Transitionslogistic.com? is merely manipulating the status of a fabricated shipment, coercing you into believing that you must continually pay additional fees.

Transitions Logistic | Transport & Logistics

Can I trust transitionslogistic.com reviews?

It is important to be cautious when reading online reviews, especially when it comes to scam websites being run by criminals like Transitions Logistic | Transport & Logistics. Scammers will create fake reviews on Transitionslogistic.com as well as on other review sites, such as Facebook or TrustPilot. Any positive reviews you read about Transitionslogistic.com should be treated with scepticism. Scammers will create their own fake reviews using multiple accounts. Research the website or company yourself to check for red flags such as contact information or lack of transparency.

is Transitions Logistic | Transport & Logistics legit? screenshot
Screenshot of transitionslogistic.com

Is Transitionslogistic.com legit?

How long has Transitionslogistic.com existed?

When considering doing business with Transitionslogistic.com, it’s important to be aware of red flags that indicate that the company is not legitimate. One red flag is the age of the website’s domain registration. In the case of Transitionslogistic.com, a quick check of the WHOIS record shows that the domain was only registered 7 months ago, on the 16 of November 2023. Additionally, the expiration date of the domain registration is in in 5 months which is November 2024. This short expiration date is a strong indication that the website or company is not trustworthy. Additionally, it’s important to verify the information provided on the website, such as the company’s history, to ensure that the information the website is accurate to the WHOIS information

Where are Transitionslogistic.com located?

It can be difficult to accurately determine the location of Transitionslogistic.com. Scammers may claim to be located in one location, but in reality, they may be located in a different location entirely. This can be used to scam individuals out of money, such as by charging for pet transportation services.
To protect yourself, it is important to verify the location of a domain through reliable sources before conducting any transactions.

Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known

Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.

Site Text

request a quote contact home contact contact talk to support +1 (209) 788-3317 / +1 (209) 396-5986 location find where we are california , usa leave us an email [email protected] 8:00 am – 8:00 pm information drop us a message for any query send message what we do ground shipping air freight sea freight storage & packaging rail shipping logistic solutions cargo shipping contact us transitions logistics california , usa phone : +1 (209) 788-3317 / +1 (209) 396-5986 email : [email protected] company home about us shipping request services tracking contact copyright 2023. all rights reserved by transitions logistics

Transitionslogistic.com content

What to do next?

Our goal is to gather as much information as possible about Transitionslogistic.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.

We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.

Protip:  If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.

You should never give your banking information to these scammers

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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