SUSPECTED SCAM!

Fraudulent website
kingtransgloballogisticscompany.com info@kingtransgloballogisticscompany.com

Date	02/06/2025
Fraudulent email	info@kingtransgloballogisticscompany.com
Pseudonym	King Trans Global Logistics Company USA
Url / Website	kingtransgloballogisticscompany.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a fake shipping site run and controlled by scammers. These scammers use fake sites and fake shipping companies to trick victims into paying upfront fees for pets, packages, fake jobs, or using them as money or parcel mules. They may claim you have a package or financial documents that need payment upfront. (gold, life insurance etc) Scammers may also offer fake jobs that lead to fake checks or using victims as a parcel and or money mules. The items shipped or money sent are stolen. You would be helping the scammer to move it around to them or other mules.
Comment / Review	Domain: kingtransgloballogisticscompany.com Registered On: 2024-10-02 Expires On: 2025-10-02 https://www.whois.com/whois/kingtransgloballogisticscompany.com 113 Tycos Dr #4, North York, ON M6B 1W3, Canada South St, Milnathort, Kinross KY13 9XA, United Kingdom Address just point to buildings, nothing to verify there are actual offices or any warehouses there The about us claims " Our History dates back to more than 4 century ago " but the domain and website was only made Oct 2024.