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- 1 Is Totalexpresslogisticscompanies.com legit or a scam?
- 2 Support Our Work
Is Totalexpresslogisticscompanies.com legit or a scam?
Warning: Totalexpresslogisticscompanies.com is a scam! This website is a fraudulent delivery service designed to trick unsuspecting customers into believing they have purchased and are awaiting delivery of goods that do not actually exist. Totalexpresslogisticscompanies.com presents itself as a legitimate delivery service; however, it serves as a front for Non Delivery Scam operations. Once you place an order on their site, you may initially receive confirmation and tracking information, leading you to believe your item is on its way. Unfortunately, this is just a ploy to extract more money from you. Customers report being charged an increasing amount in “hidden fees,” which are likely to come with various excuses and fabricated shipping costs. As the situation unfolds, you will soon realize that your item will never arrive. Established on May 14th, 2025, this website has been operational for only a few months yet has already built a reputation for scamming individuals desperate for deliveries. It is essential to exercise caution and be aware of these types of scams. If you find yourself navigating Totalexpresslogisticscompanies.com or similar sites, be sure to protect your personal and financial information. Always conduct thorough research before making any online purchases. Remember, if a deal seems too good to be true, it probably is. Stay informed, stay vigilant, and do not fall victim to such fraudulent schemes!
Who created Totalexpresslogisticscompanies.com and how can I contact them?
A Scam Delivery website (also called a transport scam or courier scam) happens when someone buys something online but never receives it. The so-called “transport” 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 transport 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.
Totalexpresslogisticscompanies.com Contact Details
It is not easy to find traceable contact details for Totalexpresslogisticscompanies.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 Totalexpresslogisticscompanies.com is not based there.
Phone number used:
Email address used:
Whois details for Totalexpresslogisticscompanies.com
| Domain | Totalexpresslogisticscompanies.com |
| Registrar | Cosmotown, Inc. |
| Date Registered | 14th of May 2025 |
| Registered until | 14th of May 2026 |
| Name Servers | [‘NS115.ASURAHOSTING.COM’, ‘NS115.MY-CONTROL-PANEL.COM’, ‘NS116.ASURAHOSTING.COM’, ‘NS116.MY-CONTROL-PANEL.COM’] |
What do the WHOIS details tell us?
Looking at the Whois details for Totalexpresslogisticscompanies.com we can see that it was registered on 14th of May 2025
Examining the registration details of Totalexpresslogisticscompanies.com reveals that it was only registered on 14th of May 2025, 8 months ago. Despite presenting itself as a credible and established transport platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on 14-05-2026 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 Cosmotown, Inc..
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. Totalexpresslogisticscompanies.com, in this instance, is hosted on [‘NS115.ASURAHOSTING.COM’, ‘NS115.MY-CONTROL-PANEL.COM’, ‘NS116.ASURAHOSTING.COM’, ‘NS116.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 Totalexpresslogisticscompanies.com?
It is not easy to get your money back from Totalexpresslogisticscompanies.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
Totalexpresslogisticscompanies.com Text Content
“Global Supply Chain Solutions | Total Express top of page Skip to Main Content About President’s Message Award & Feature Mission, Vision, Values Our Global Coverage Our History Office Directory Certifications Careers / Recruiting Services Ocean Freight Air Freight Ground Freight Warehousing & Distribution Transloading Solutions United States of America Customs Brokerage Project Cargo Management Contract Logistics (4PL) Resources Documents Links FAQ CARM More Use tab to navigate through the menu items. The Total Package: At your service Track Your Shipment Search Having problems tracking your shipments? HELP Shipment Tracker Seamless Operation from A to Z We empower our customers to focus on their core-competencies through innovation and transparency Ocean Freight Air Freight Ground Freight Transloading Customs Brokerage Warehousing Project Cargo Contract Logistics(4PL) ㅤView All Our Servicesㅤ The Total Package Why we are so good at what we do ONE STOP SHOP Freight Forwarding Customs Brokerage United States of America Customs Bonded Warehouse VMI Service Provider Customized Supply Chain Solutions OPERATIONAL INFRASTRUCTURE Flexible Service and Rate Structure 24/7 Customer Service Digital Data Management System Real-Time Tracking on Shipment and Inventory Status VALUE ADDED SERVICES Sorting, Inspection, Rework, Certification of Parts Streamline Logistics Procedure as Global Logistics Provider SINCE 1992 Worldwide Global Network Risk Management United States of America-Wide locations in all main ports of entry Local/Regional expertise Get Your Free Quote Our Logistics Experts will review your request and get back to you as soon as possible First Name Last Name Company Email Service Required Choose an option Ocean Freight Air Freight Ground Freight Warehousing & Distribution United States of America Customs Brokerage Project Cargo Contract Logistics Phone Shipment Frequency Choose an option One Time Daily Weekly Monthly Tell Us More About Your Needs Submit Get a quote B”
Text Content Totalexpresslogisticscompanies.com
