Who are Transnetgloballogistics.com?

Transnet Global Logistics Email used: NOT KNOWN, Please add to comments below Phone number used: NOT KNOWN, Please add to comments below Transnetgloballogistics.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 21, 2017
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Who registered Transnetgloballogistics.com?

Transnetgloballogistics.com was registered on January 30, 2017 with DIAMATRIX C.C. . It was registered using the following details:
Name:Marimax Nkosi ([email protected])
Address:P.O. Box 46 Doornfontein, Johannesburg, Gauteng, 2001, South Africa
These details are correct as of today (July 21, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Transnetgloballogistics.com was registered using the email address [email protected]. It was registered 5 months and 21 days ago on January 30, 2017  and expires January 30, 2018. To look at it another way, this “company” only started January 30, 2017 and does not plan to be using the website after January 30, 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?

Transnetgloballogistics.com was registered with the domain registrar DIAMATRIX C.C.. DIAMATRIX C.C. 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 DIAMATRIX C.C.s Terms and Conditions! To send an abuse report to DIAMATRIX C.C. please click the red button below and complete the email to help shut down Transnetgloballogistics.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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Pet Delivery Agency