Is Transglobexpresses.com legit or a scam?
Warning: Transglobexpresses.com is a fraudulent delivery website designed to deceive consumers. This site is utilized to facilitate Non Delivery Scam schemes, giving the false impression that you are purchasing and being shipped real items. Unfortunately, many unsuspecting individuals fall victim to this scam, believing they will receive products they have paid for. Instead, Transglobexpresses.com charges increasingly high fees while failing to deliver anything. It preys on hard-working people looking for reliable shipping services, leaving them frustrated and out of pocket. Established just a year ago on January 27, 2025, this website is a prime example of how easily scammers can set up operations online. The rapid rise of scam shipping websites like Transglobexpresses.com highlights the importance of doing thorough research before making any online purchases. Always verify the legitimacy of a website and be cautious if they request additional fees or personal information. If you’ve been targeted by this scam, it’s crucial to report it to the relevant authorities to help protect others from falling into the same trap. Stay vigilant and informed to safeguard yourself against online fraud. Remember, legitimate companies do not operate in this manner. Be cautious and think twice before engaging with Transglobexpresses.com or any similar fraudulent sites.
Who created Transglobexpresses.com and how can I contact them?
A Scam Delivery website (also called a shipping scam or courier scam) happens when someone buys something online but never receives it. The so-called “shipping” 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 shipping fees. You can see many of these primary scams on The Scam Directory
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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.
Transglobexpresses.com Contact Details
It is not easy to find traceable contact details for Transglobexpresses.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 Transglobexpresses.com is not based there.
Phone number used:
Email address used:
Whois details for Transglobexpresses.com
| Domain | Transglobexpresses.com |
| Registrar | Instra Corporation Pty Ltd. |
| Date Registered | 27th of January 2025 |
| Registered until | 27th of January 2027 |
| Name Servers | [‘NS21.ASURAHOSTING.COM’, ‘NS22.ASURAHOSTING.COM’] |
What do the WHOIS details tell us?
Looking at the Whois details for Transglobexpresses.com we can see that it was registered on 27th of January 2025
Examining the registration details of Transglobexpresses.com reveals that it was only registered on 27th of January 2025, 1 year ago. Despite presenting itself as a credible and established shipping platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on 27-01-2027 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 Instra Corporation Pty Ltd..
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. Transglobexpresses.com, in this instance, is hosted on [‘NS21.ASURAHOSTING.COM’, ‘NS22.ASURAHOSTING.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 Transglobexpresses.com?
It is not easy to get your money back from Transglobexpresses.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
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