Is Monmax-logistics.com legit or a scam?
Warning: Monmax-logistics.com is a fraudulent delivery website. It uses the phone number 1-320-674-4732 and the email [email protected] to operate. This site is known to facilitate non-delivery scams, creating the illusion that you are receiving items you have paid for, which do not actually exist. Users report being charged increasing fees without ever receiving their purchases. Be aware that Monmax-logistics.com was created only two days ago, on the 23rd of December 2025, a clear indication of its dubious nature. Many scam delivery websites, like this one, are designed to exploit unsuspecting customers, luring them into a trap where they pay for goods that will never arrive. We advise exercising extreme caution and recommend that you avoid any transactions with Monmax-logistics.com to protect your financial information and personal security. If you have interacted with this site, consider reporting it to the relevant authorities. Stay alert and protect yourself from these scams.
Who created Monmax-logistics.com and how can I contact them?
A Scam Delivery website (also called a delivery scam or courier scam) happens when someone buys something online but never receives it. The so-called “delivery” website is fake — it’s made by the same criminal who ran the original scam. These sites often look real and include a fake tracking form that shows made-up delivery updates to make you think your order is on the way. In reality, nothing will ever be sent. The scammer will usually invent extra charges — such as customs fees or insurance costs — to keep taking more money from you.
Scam Delivery websites are not standalone businesses; they are secondary websites used to support other online scams. They often appear after someone has already paid on a fake online store selling things like electronics, clothes, firearms, event tickets, or even pets. They may also appear in romance scams, where the scammer pretends to send a gift or package and asks the victim to pay fake delivery or delivery fees. You can see many of these primary scams on The Scam Directory
If you know the ecommerce websites these criminals are using please add it to the comments below Add to comments
The goal of these sites is simple: to make victims believe their purchase or shipment is real, while extracting as much money as possible before the victim realizes it’s a scam.
Monmax-logistics.com Contact Details
It is not easy to find traceable contact details for Monmax-logistics.com. The phone numbers they use are virtual and the email address is practically untraceable. Any address that they use on their contact page is going to be false, the address may be real, but Monmax-logistics.com is not based there.
Phone number used: 1-320-674-4732
Email address used: [email protected]
Whois details for Monmax-logistics.com
| Domain | Monmax-logistics.com |
| Registrar | Global Domain Group LLC |
| Date Registered | 23rd of December 2025 |
| Registered until | 23rd of December 2026 |
| Name Servers | [‘NS103.ASURAHOSTING.COM’, ‘NS103.MY-CONTROL-PANEL.COM’, ‘NS104.ASURAHOSTING.COM’, ‘NS104.MY-CONTROL-PANEL.COM’] |
What do the WHOIS details tell us?
Looking at the Whois details for Monmax-logistics.com we can see that it was registered on 23rd of December 2025
Examining the registration details of Monmax-logistics.com reveals that it was only registered on 23rd of December 2025, 2 days ago. Despite presenting itself as a credible and established delivery platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on 23-12-2026 a timeframe uncommon for authentic business websites but characteristic of websites built by scammers, where the intention is not to keep the website operational for an extended period. The WHOIS details indicate that the domain is officially registered with Global Domain Group LLC.
Furthermore, a critical aspect to consider is the hosting environment. Legitimate courier platforms operated by reputable businesses often opt for more expensive hosting with a dedicated IP address, ensuring that only websites associated with the specific business are hosted on that server. In contrast, scammers tend to choose cheaper shared hosting options, sharing server space with numerous other websites. In more sophisticated cases, adept scammers might even purchase a dedicated IP address and host various scams on the same nameserver. Monmax-logistics.com, in this instance, is hosted on [‘NS103.ASURAHOSTING.COM’, ‘NS103.MY-CONTROL-PANEL.COM’, ‘NS104.ASURAHOSTING.COM’, ‘NS104.MY-CONTROL-PANEL.COM’].
A comprehensive examination of other domains hosted on the same nameserver, accessible through dns.coffee, can provide valuable insights. The shared hosting scenario, especially with a generic nameserver, raises suspicions of potential fraudulent activities. As prudent online users, it’s crucial to exercise caution and thoroughly evaluate the legitimacy of recently registered domains, considering factors such as registration duration, expiration dates, WHOIS details, and hosting arrangements, to mitigate the risk of falling victim to scams.
How do I get my money back from Monmax-logistics.com?
It is not easy to get your money back from Monmax-logistics.com.
Did you use a credit card or debit card to make the payment?
Get in touch with the company or bank that gave you the credit or debit card. Tell them about the unauthorized charge and request them to cancel the transaction and refund your money.
Did you use a gift card for payment?
Reach out to the company that issued the gift card. Inform them that the card was used in a scam, and request a refund. Make sure to retain both the gift card and its receipt.
Did you use a company like Western Union or MoneyGram to send money via a wire transfer?
Get in touch with the company you used for the wire transfer. Let them know it was a scam, and request them to undo the transfer and return your money.
Contact details for specific companies:
- MoneyGram: Call 1-800-926-9400
- Western Union: Call 1-800-448-1492
- Ria (non-Walmart transfers): Call 1-877-443-1399
- Ria (Walmart2Walmart and Walmart2World transfers): Call 1-855-355-2144
Did you send a wire transfer through your bank?
Get in touch with your bank and let them know about the unauthorized transfer. Request them to undo the wire transfer and return your money to you.
Did you use a money transfer app to send money?
Tell the company that runs the money transfer app about the scam, and request them to undo the payment. If you connected the app to your credit card or debit card, inform your credit card company or bank about the fraud and ask them to cancel the charge.
Did you use cryptocurrency to make a payment?
When you use cryptocurrency to pay, it’s usually not possible to reverse the payment. If you want your money back, the person you paid needs to send it back to you. However, you can still try reaching out to the company you used to send the money. Let them know it was a fraudulent transaction and ask if they can undo it for you. Letting us know of any cryptocurrency accounts the scammers are using will help us expose them and prevent others being scammed.
Filing a report with us and adding any of the scammers account details will help us a lot as the data you provide us can
Monmax-logistics.com Text Content
“Deliver Packages Fast, Anywhere From pickup to doorstep, we deliver with speed and precision. Our service is designed to reach any destination without compromise. Count on us for fast delivery, wherever you are LEARN MORE 01 / 03 1 2 3 SERVICES Our Services 01 Road Freight Our localized last-mile delivery solutions ensure your packages end up where they are meant to be, when they are meant to be there. READ MORE 02 Ship Freight We provide cost-efficient consolidated options and multiple equipment types for all sizes of cargo READ MORE 03 Air Freight Air Freight is here to get your goods to market quickly and reliably, promising on-time deliveries to and from every country globally READ MORE ABOUT US Powerfull Features of Transporterium Giant gourami grunt sculpin yellowfin cutthroat trout rocket danio rockling scythe butterfish shortnose sucker zebra bullhead shark? Zingel stonefish barb-cherry salmon rudderfish whale catfish pink salmon brook lamprey European perch yellow bass spookfish Blacksmelt airbreathing catfishevil ray. Coelacanth loosejaw lefteye flounder slipmouth airsac catfish slender barracudina jack. Hillstream loach tadpole cod orangestriped triggerfish zebra pleco gurnard tadpole cod. Round whitefish, “burrowing goby shark. Queen stingfish midshipman golden loach READ MORE Delivered packeges 0 k New equipment 0 Closed deal 0 k WHAT WE DO We Provide Future of Delivery 5 million Delivered packages Old World knifefish crestfish, jellynose fish; algaee eater swordtail, carp atka mackerel graess carped yellowfin 12 million Miles driven Combfish armorhead catfish medaka-snubnose parasitic eel Black scabbardfish cownose ryolden shiner tunfir 2 million Stored in stock Noodlefish, dwarf gourami lake whitefish Jack Dempsey yellow bass monkeyface prickleback Pacific viperfish PARTNERS Companies Who Trust Us USA Office 1648 Hillhaven Drive, Los Angeles, CA 90017 Europe Office Via Castelfidardo, 2 87045-Dipignano CS, Italy Work Inquiries [email protected]”
Text Content Monmax-logistics.com
