}
Transglobal Express
  • 0345 145 1212 Monday to Friday, 08:00 – 18:30
    Saturday, 09:00 - 13:00. Calls recorded.

Reported Fraud Attempts

This is a list of known scammers posing as Transglobal Express. The most recently reported or active scams are at the top of the table. Information may vary slightly from the below.

The emails or calls you have received may still be fraudulent even if they do not appear on this list. If you are unsure, please contact us. You can also view our general guide to fraud for more information.

Fraudulent website addresses have been provided for your information, but we would advise against visiting these websites. As such, we do not link to them.

 

Last reported Description Contact/sender names Contact details Fake order references
17/9/18 Cloned website.   www.transglobalxpress.com  
29/8/18 Regarding a shipment from an address in Scotland to the US. Uses a duplicate of our website, the names of real staff members and fake LinkedIn profiles. Jie Zong www.transglogistics.com/site/index

jiezong@yandex.com
Tracking no.: AWB68646790
8/5/18     www.transglobalepresssintl.com  
4/5/18 This person claims they have a parcel for you in order to scam you out of money. South Africa based. Martin David www.transglobaluk.com

transglobaldr@gmail.com

Phone: (+27)0110755172
(+27) 0604980885
 
Tracking no.: 8077635483
27/4/18 Indian scam - requests transfer payment of 28,000 rupees, then asks for 5,000 more.   http://www.transgloservices.co/en/index.php Consignment Note No.: LT234237AA
10/4/18 Supposedly a delivery from a US military base in Syria, targeting individuals in Thailand. Jannifer Scott transglobalexpress3@gmail.com

f002usmilitary@gmail.com
 
9/4/18 We have received emails from several individuals who have been targeted by fraud from this US domain. One person was sent an email from an American hotel regarding a job vacancy - they were told that documents were sent through our courier service and they would have to pay $250 to have them delivered.   http://transglobalexpress.us

info@transglobalexpress.us
 
23/3/18 Email quoting for an insurance fee, payable to a man in Turkey. Fidan Cevlik

Fredrick James Creager, United States Air Force officer
www.transglobalexpressintl.com  
21/3/18 Email regarding an order from Afghanistan to Brazil. Gabriel Owen, military    
15/3/18 Fraud invoice email using our template. Do not click on any of the links as they will download a malicious .zip file from a site unrelated to our company.

See our alert for more information, including a screenshot.
    INV-1152388
Invoice - 123465
TP-1423173
TP-12167854
15/3/18 Samsung 'Certificate of Approval', apparently for a box full of cash. Targeting invididuals in Papua New Guinea. Jerry Okom    
9/3/18 Fraud duplicate website with alternative contact details. They are also on Facebook as "Transglobe Express".   www.transglobexpress.com

https://www.facebook.com/Transglobe-Express-226078790848933/

Phone: +905316503504
 
22/2/18 Fraud website for "TG Express", listing our office address.   www.tg-express.com

Phone: +447453058462

Email: contact@tg-express.com
marquinhoszeferino@hotmail.com
 
16/11/17 Reported fraud website - server and domain fraudulently registered to our office address. Thomas Pickety www.transglobaldelivery.com

Phone: +44 (020) 3286 9740

Email: thomaspickety@hotmail.com
 
12/9/17 Fraud website.   http://www.transglobalexpressintl.com

Email: info@transglobalexpressintl.com
 
8/9/17 False Facebook profiles claiming to be Transglobal Express. We have reported these to Facebook and are awaiting a response. Cross Mass https://www.facebook.com/transglobal.delivery.7

https://www.facebook.com/profile.php?id=100015846064082
 
26/8/17 The scammer got in contact with someone on a dating app. After one week of chatting on WhatsApp, the scammer told his target that he wanted to send a box with his personal belongings because he will be deployed from Afghanistan to Syria as a member of the US Army. When the target gave details, the scammer sent a supposed receipt/invoice of the transaction from Transglobal. The target later received a call from a Turkish phone number stating that the parcel had been held in customs due to outstanding insurance fees. Miller Rojas

Mr. Robert Iwan
Phone: +1 (505) 398-6689
+90 5369410986

Email: Millerrojas81@gmail.com
info@transglobalexpressintl.co.uk
 
16/8/17 Email with attachment from ASIA GLOBALIA EXPRESS. David Richard    
9/8/17 Email with "SONY PARCEL DELIVERY.pdf" attachment. Provides fake ID card with a photo of former Prime Minister Gordon Brown. Raena Crawshaw

Ben Alexander
Email: courier@transglobalcouriers.net
rlahian3@univ-fcomte.fr
 
7/8/17 A package from a man in a Syrian military base for someone in Vietnam. Jack Donald    
20/7/17 Claims to be a branch of Transglobal Express in the USA, requesting payment of $365 for delivery of Visa packages and work permit card. Includes attachment "transglobal express.docx". Kenneth Suh Email: transglobal_xpress@usa.com  
26/5/17 Parcel from the UK held in Nairobi, Kenya. Demanding $200. Frankline Martinez Phone: +254795428226  
8/5/17 Report of someone pretending to be Transglobal Express and requests money for parcels to be released. Robert Iwan Email: tgexpress.Robert@yahoo.com  
16/2/17 Targeting people in Myanmar. Description: gold jewellery, gold watch, gold ring, handbag, iPhone 6, etc. Martin Aimee

Mr Benjamin Gardner
Phone: +447565892771  
16/2/17 From Minnesota, USA. Requests $500. Yellow email, uses our photos, Transglobal logo with a globe for the O. Dagan Bolingo    
16/2/17 From Orlando City, Florida, USA. Requests $2300. Apple Mac-Book, teddy bear, iPhone, wrist watch, etc. Includes photos of all of the listed items. Donald Smith    
14/2/17 Requests deposit of $520.   samuelgiftoni@gmail.com  
13/2/17 Requests payment of $70. Philippines. Maxwell Fucarile    
10/2/17   Richard Buffet    
10/2/17   Mr Alfred Bradley    
30/1/17 Requests 22,520 pesos. Mark William Howard    
6/1/17 $285 to receive package. Sawyer Nathaniel    
5/1/17 1 Set of Wrist Watches, Rose Flowers, iphone 6s, Camera, HP Laptop and Envelop. Ms. Billigun/Admin Dept. transgloservices.co/en/index.php  
4/1/17   Ethan Stewart

Mr Mei Qiong Zhu
meiqiongzuh@gmail.com TGE REF: PINKNMW0092X781
5/12/16 Email requesting $5200 for the rental of a plane to deliver items.     Tracking no.: 361917342
28/11/16 Sao Paulo, Brazil.     Tracking no.: RE918070960BR
24/11/16 Ghana. Phonecall - claims to have a parcel from the recipient's sister: some items in two brown boxes which contain dresses, shoes, a mobile phone and one small fridge. Seeking payment of GHC350. When calling them, they will sometimes respond, "You are welcome to Transglobal Express. We deliver goods globally and locally." Kwadwo Ntiamoah Phone: +233247932578,
+233553698018,
+233556244162
Code: 110008811
11/10/16 A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Mark Howard William    
 8/10/16 Includes a green-yellow table with 'Summary Report of Your Consignment'. Uses our logo and a photo of a box. Has targeted people in Malaysia and Thailand.  John Kevin Smith transglobalexpress51.page.tl

transglobalexpress41.page.tl
 
30/9/16 Parcel retained in Johannesburg, South Africa. Requires payment of R1450, will subsequently charge more "because of delays". Fm Mtshali Phone: 0110749102

 

 
13/9/16 Email requesting 'basic charge' and 'inter charges' totalling £1100. Route London > Germany > Dubai > Malaysia > Vietnam. Mr Harry Aries

Mr Velli Clinton
  Airwaybill no. 4433

Package Secret Code: LDK56578999444PW
9/9/16 Package requiring customs and tax of 22,520 pesos.  Mark William Howard    
9/9/16 Email from Trans-Global Courier (UK) - a shipment of a Sony device, requiring a transfer of $500.    trans-globalcouriers.uk@post.com

Code Number: 8796097JK05655

Batch Number: 201498990988

8/9/16 Thailand: delivery of 1,500,000 USD but requesting 36,000 baht in taxes and customs fees. Red and white image/PDF attachment with our name and logo at the top. Target may receive a phonecall.     Shipment Number: 9156762600

Sender reference: AEAC/00/1900/08
6/9/16 An email requesting thousands of pounds in customs fees, which apologises for a delayed email due to network problems. Osasogie Christain Osaghalele

Burak Mehmet
Phone: +90 (551) 606 2580

customerservice@transglobalsexpress.com

http://www.transglobalsexpress.com

http://www.transglobal-xpress.com/
Tracking no. TR3139374652196
5/9/16 An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Requests payment of $550. Provides fake ID card with a photo of former Prime Minister Gordon Brown. Ben Alexander Phone: +442032394301

transglobalexpress.ir-el.com
Tracking no. TG09891100
2/9/16 Email about an order held in Sao Paulo Airport, Brazil, requesting deposit of thousands of dollars. They ask for $1100 initially, then another $4900. Stanley Nonso

Henry Good
Phone: +447031904994

transglobalexpress0@gmail.com

info@transglobalexpres.co.uk
Order no. Qr44A30D
26/8/16 An email with a PDF announcing that you have won a million dollars and a Sony Xperia Z4 or 5, but payment is required for delivery. It gives you three delivery options: gold delivery, premium delivery and classic delivery. Mr Ben Alexander
Kim Crawshaw
Phone: +447031933097, +447031992388

couriers@trans-globalcouriers.co.uk
 
22/8/16 Ghana-based.

 

 

Sending code no. LP01070891
8/8/16 Request for transportation fee/insurance of $300 via Western Union to an account in Michigan, Detroit. Zip code 48044. Arran Culbert  

 

8/7/16 Email from "Trans Global Delivery Service American Branch Texas", asking for a payment of $300 by Western Union. David Suh info.global_delivery@mail.com

 

1/7/16 Call from someone who claims to be a Transglobal Express agent, concerning delivery of Apple Macbook and Gucci clutch. Requests money for parcel sent from New Jersey, USA, to Kenya that is in excess of weight restrictions. Adam Romans (Facebook profile: "Pilot in command at Atlanta, Georgia") Phone: 0204402021

R. Code 044235806

ID no. 24385655

1/6/16 A message about a delivery from France to Kenya asking for a customs payment and delivery fee. They may contact you by phone. They ask for money to be sent to their bank account. Chris Adams
Joel Akumu
Mr Patel
Phone: 0202000847 R. code 002602927
21/5/16 An email requesting insurance payment, for a delivery from Cameroon to Dubai.   transglobaldeliveryservice@yahoo.com

http://transglobaldeliveryservice.com/
Tracking no. 33005481
8/5/16 An email from Transglobal Express Courier Services regarding an ATM card sent from London to Albania, being held by the Belgian authorities. David Richman transglobal@globlinkexpress.com

http://transglobalexpressltd.cf/com/
Tracking no. 775235885922
27/4/16 Contact regarding a delivery from New Jersey, USA, to Kenya, requesting payment of charges via mpesa. They will call and send you the business and account number. Adam Romans   Retrieval code 088511964
19/4/16 Emails and SMS requesting money for a delivery sent with Global Airlines. Calvin    
30/3/16 An email with a PDF attachment requesting fees for customs duties, insurance and clearance, totalling £3,900. It says ‘Transglobalexpress Worldwide Courier’ and ‘International Diplomatic World Wide Shipment Only’ at the top and claims to be sent from the UK. Sender varies, but has included:

Elton Brown
Bruno Charles
  Transport collection sticker no. ENG000563E2BP
28/3/16 An email requesting customs and clearance fees. Non-stop nuisance calls threatening to sue in absence of payment. Ms. Jiao Ling-Long, Asia Regional Office - Cambodia tgepcourier@post.com

http://www.tgecp.com/56.html

http://www.tgecp.com/57.html
Consignment no. 33151301192016
24/3/16 Email regarding the delivery of a laptop and phone. The contact will request payment for delivery. Based in Enugu, Nigeria. Mr Chukwu Andrew Phone: 09095456071, +2349095456071 Tracking no. RS257804631CN
13/3/16 A request for customs payment of $1750 to India. Paul Douglas   Tracking no. GL00016K

Bill no. 221013079
11/3/16 An email requesting customs fee of $360 for the delivery of a parcel from the UK to Kenya, via India. Also claims that Indian customs requires large payment for an Anti-Money Laundry certificate. Moses Jeff
Gordon Jerry Smith
Steve Salon
Alec Bruce
Phone: +917291830967 Waybill 7198227374
4/3/16 Payment for delivery from the UK to India.     TRANS4645453
29/2/16 A text that says your parcel is on hold in India, requesting payment. Tony Hart   TG57292955532UK
23/2/16 A request for customs payment to India, providing account details for a bank with a Nawada branch. John Harry
Ritesh Kumar
Phone: 8376991374 Tracking no. trans34987
11/2/16 A call from a person claiming that she has mistakenly put your phone number as the contact number of the recipient – requests that you make a deposit so that you can take delivery of the parcels and her brother will pay you back later. Ghana based. Esther Boadu Phone: 0247217008 010748291
8/2/16 Courier company demanding payment in South African rand for a parcel. Agent calls asking for more money for customs clearance. Mr Phillip Jose   Ref.no. 558196A
4/2/16 Requesting payment for papers to Argentina.   transglobalexpressltd@deliveryman.com  
7/12/15 An email where a legitimate Transglobal email address has been forged to appear as sender. There is a .doc attachment which contains a Trojan computer virus – do not open.     Order reference no. TG-1569311

 

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