Who are Transwayshipping.us?
Welcome – Transway Shipping Email used: [email protected] Phone number used: +16692001731 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 Transwayshipping.us 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 websitesScreenShot
This screenshot was taken on February 24, 2018
Share this on FacebookWho registered Transwayshipping.us?
Transwayshipping.us was registered on February 12, 2018 with NameCheap, Inc. . It was registered using the following details:
| Name: | Echiwa Midrate Anyi ([email protected]) |
| Address: | 9005 Douala, Douala, Litorral, 00237, Cameroon |
How can I shut down down a website?
Transwayshipping.us 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, Inc.s 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 Transwayshipping.us!File an Abuse Report
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.
Looks like this address is now being used to sell kittens. 807 N Berry Rd Norman OK.
https://fantasticpersianscattery.com/
Website was created 11-11-2020 yet their testimonies are worded to sound like they have been in business for a long time. I did a website review, address review, and an LLC look up and nothing matched.
I figured it was a scam when they were quick to collect payment without even researching who I was. Payment is only accepted through cashapp, bitcoin, or zelle. When asked to do a video visit with the cats, they ignored the question and changed subject.
I can see how people fall for it, but it’s obvious a scam when nothing adds up. I recommend to only buy or adopt local.
The same address Maria mentioned is running two scam sites for cats: fantasticpersianscattery.com and Fantastic Ragdolls World and they use the names Achille Johnson and use emails: [email protected]
[email protected] and they have the scam shipping site primepetways.com
Her name is Trina Andersen
807 N Berry Rd Norman Ok 73069
Email address
[email protected]
Sons email address
[email protected]
His name James Carter
Havanese puppy farm scam me this past Saturday