Table of Contents
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
- Cost of product
- Shipping
- Taxes (multiple times)
- Airport fees
- Bribes
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:
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.
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.
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.
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.
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.
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.
3 comments
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
Hi Christine, may I know when did you order, and how many days he promise to ship to you?
Hi Christine, may I know when did you order, and how many days he promise to ship to you?