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info@transhippingservice.com

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info@transhippingservice.com

Unread postby firefly » Thu Jul 22, 2021 6:46 pm

Posted on behalf of a victim in a non-delivery scam.

Email received:

Greetings from the entire staff of TRAN SHIPPING SERVICE. we wish to
inform you that your package with tracking # xxx-CARGO has been
held today the 7/10/2021 in ----- Airport. your package has been
dealt with and Unfortunately, it up-rises an unpleasant situation as the
package was registered as a classified product and was not registered
using a script.
From the American Chamber of Commerce, all parcels
registered as classified will have to be insured and acquire an
Insurance is a sticker attached to the parcel which makes it eligible to
be shipped and thus will go through customs checks safely. For
reasons stated in the article.

Refundable Insurance for classified parcels ranges from a minimum
of $310 to a maximum of $3850 Charges may vary as a result of
the following ;

*Quantity of a classified product to be delivered,
*Level of the durability of the product,
*Type of insurance policy used by the courier.

That notwithstanding, from the processing of your parcel, the
Customs will above aspects were taken into consideration and it was
decided you are to pay a total of 423 USD

*This fee is to enable your package not to be opened at the checkpoint
due to the fact that the content is considered illegal by Customs in
charge and carries your full delivery address.

*The Insurance Fee is 100% refundable upon delivery of your package.

Contact your sender and get back to us so we can proceed and your
package delivered to your delivery address.
For more information, visit our website...
https: // www. transhippingservice.com

Waiting on your prompt reply.

Regards

MANAGER
JAY JASON
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Transhipping Service - transhippingservice.com

Unread postby firefly » Thu Jul 22, 2021 6:48 pm

Ther fake courier claims to be Transhipping Service.

From the fake website:

Having implemented a variety of ecological, economic, and social initiatives, the family-owned company, which has a history going back 500 years, is considered a pioneer in terms of sustainable business today.
Regan Morise
Founder & CEO


Transhipping service is an integrated transport and logistics company and is a global leader in container shipping and ports. The company employs roughly 20,000 employees across operations in 130 countries.


Contact details:

United States
-30 bergamont rd (Brampton Ontario) Pearson airport-Canada USA
213 California Ct, Mission Viejo, CA 92692, USA
+1213~290~5784
info@transhippingservice.com
United Kingdom
5 Bath Rd, Hounslow TW3 3EB, United Kingdom
China
27 Zhongshan East 1st Rd, Wai Tan, Huangpu Qu, Shanghai Shi, China, 200023


+12132905784
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151886.

From the domain name registration:

Domain name: transhippingservice.com
Updated Date: 2021-02-23
Creation Date: 2021-02-23
Registrar Registration Expiration Date: 2022-02-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: 965be2f0c03b4c658300c7b4e5d3fc18.protec ... rivacy.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 54229
Joined: Sun Apr 22, 2012 12:27 am
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