Trans Global Transport

Mallory – Oct 02, 2020

Scammer’s phone 5105196217

Scammer’s email royalmailtransglobalshipping.com

Country United States

Type of a scam Other

Initial means of contact Not applicable

this company was supposed to transport a puppy and kept losing emails and then needed money for a crate . Then refused to transport and didn’t answer anymore texts or emails

Charlotte – Sep 25, 2020

Scammer’s phone No Phone

Scammer’s website transglobalman.com

Scammer’s address 4444 SW 71st Ave Suite 107, Miami, FL 33155

Scammer’s email [email protected]

Country United States

Type of a scam Online Purchase

Initial means of contact Email

This is another car shipping/escrow scam. They are once again using the same website template as Time Delivery Group. (see my other posts). They lists cars that they don’t have on various websites such as oodle.com. The cars are way under priced. When you inquire about the car they have to sell because they are out on an oil rig, and no longer need it. Or a relative died and they have to sell it. Then they will have you register with their so called shipper. Once registered you will be sent a phoney bill of sale with instructions to wire money to the shippers bank account. DO NOT WIRE THEM MONEY! They never had a car in the first place, and there is no such shipping company. Its all a scam.

Doing my duty to get these scammers shutdown! They are all realted.

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