Screenshot of transvaldelivery.com
Screenshot of transvaldelivery.com

Transvaldelivery.com is a delivery scam.

How a Fake Delivery scam works

In this scam, the criminal uses the domain transvaldelivery.com to scam people by pretending to sell goods online from their website. Once you pay for the goods the scammer will not send them to you.

The scam has now just started. The scammer will now convince you that he will ship the goods to you. The scammer will create a fake shipping website and give you a shipping number. This is in order to steal even more money from you by charging you for shipping.

The scam continues

Now that you have invested money, the scammer will continue to charge you more and more fees. As you have already lost money you will be easier to convince because it is difficult to admit that you have been scammed. The scammer can charge you for multiple things including:

  • Cost of product
  • Shipping
  • Taxes (multiple times)
  • Airport fees
  • Bribes
transvaldelivery.com Screenshot
transvaldelivery.com screenshot

Who created transvaldelivery.com?

Scammers create multiple websites for their scams. We research these sites and publish warnings in order to prevent people from getting scammed. Scammers constantly change how they build their websites to not get noticed by us. Here are just a few of the red flags we found from checking WHOIS:

When was transvaldelivery.com registered?

The domain was registered 10 months and 20 days ago. on Wed the 27 Mar 2019 with Hostinger, UAB. This is very recent for a supposedly genuine company.

Where is transvaldelivery.com hosted?

It is currently hosted with the following nameservers: NS1.HOSTINGER.COM, NS2.HOSTINGER.COM, NS3.HOSTINGER.COM, NS4.HOSTINGER.COM. This may change if the website is shut down and they move hosters.

Where can I find reviews on transvaldelivery.com?

The only place you can find reviews for transvaldelivery.com is on their own website. This is part of the scam to convince you they are legit.

Is transvaldelivery.com legit?

No, It is a delivery scam using an item of value they claim to be sending to you to bait you into sending money. You will lose any money you send.

What else do you know about them?

We cannot find a phone number or address (please add in the comment section). Any address they use is fake and the phone number is a virtual phone number which redirects to their cell phone.

How can I get my money back if I have been scammed by transvaldelivery.com?

That is not an easy question to answer. Have a look at the payment methods on their website. They are as untraceable as possible. If you have paid very recently there is a possibility that you can cancel the transaction however they make it as difficult as possible for you to do this.

Resources:

Click to see other websites on the same server here

Click to see other scam websites registered with Hostinger, UAB

What do I do now?

These scams continue because they are not reported to the proper authorities. Sometimes, as the scam can appear quiet technical, you may have to convince the authorities that it is actually a scam and not a dispute.
The more people report these scams, the more chance they can be stopped.
If you have paid very recently it may be possible to cancel/reverse the transaction.

The most important thing you can do is report this scam.

Finally….

If you have any further information on transvaldelivery.com please post it in the comments below.

If you live in the US it is important to report this scam to the Federal Trade Commission. Click here to see why. As well as the Federal Trade Commission you should report this crime to the Better Business Bureau. See Here

3 comments
  1. Dear friend,

    We have just seen your information, surely know that we have been scammed already. We have been approached by below company in England and place an order for 180 cartons of face mask. And then they provide the information the same as you mentioned. I have made a phone called to Transvaldelivery, it is a mobile phone number. The guy said his name is Marsh, claiming the goods are under custom clearance.
    And below company claimed that using Transvaldelivery. Can you tell me what can I do now? How can I prosecute the money back from the below company? We are Hong Kong Company.

    Quoted:
    “Hello Christine Null
    Thanks for your mail inquiry on http://www.tradekey.com on our Face Mask .
    We are one of the best supplying company Face Mask. in UK and world wide. We are looking forward to supply with high quality Face Mask. so as to do long term business.
    Specification;
    Safe and breathable.
    Hypoallergenic, high filtration, capacity.
    Elastic ear-loops with no pressure to the ears.
    Provide some protection against dust, or some poisonous things.
    It is great for woodworking, house cleaning and general maintenance.
    Made of non-woven material, they are featuring good skin tolerance and comfortable to wear.
    Without glass fibers, one size fits most.
    Type: Face Mask
    Color: Blue/White (We don’t offer color choice, the color will be sent by random.)
    Material: Non-woven
    Style: Layered
    Mask Style: Ear Hanging
    Quantity: 50 Pcs in 1 box
    Size: 17cm x 9.5cm/6.69″ x 3.74″ (Approx.)

    FOB PRICE: 15 USD per carton

    INSPECTION: ISO & FDA

    Supply Ability: 45,000 cartons per month
    Minimum supply: 1,600 cartons

    Term of Payments: Payment terms: 50% advance against invoice and balance 50% upon door to door delivery.

    Shipping & Packing:

    Face mask 3 ply

    50 pieces per box
    10 boxes per carton
    500 pieces per carton

    Face mask N95

    20 pieces per box
    10 boxes per carton
    500 pieces per carton

    We shall appreciate your soonest response.

    Thanks

    Best Regards

    Edward Russell Gallagher

    Position: General Manager
    Company: DELTA-ALLAINCE PC
    Company number: LP018066
    Address: 14-16 Churchill Way, Cardiff,
    United Kingdom, CF10 2DX
    What’s App:+447448745635

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