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 |
|---|---|---|---|---|
| 26/9/23 | Scam targeting individuals in Thailand, asking for payments in baht. | [email protected] | ||
| 14/9/23 | Fraud website, using our logo and images. | tgeshippers.net [email protected] Phone: +1 807-789-5354, +1 808-707-6381, +61 3 9018 5770 |
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| 6/6/23 | Fraud website. While not branded as us (they use the name 'Global Wave Logistics Shipping Line'), the website has lifted much of our copy verbatim and provides our phone number on several pages, including its 'Refund Policy'. | globalwavesshippingline.com [email protected] |
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| 22/5/23 | Shipment clearance scam. | [email protected] | ||
| 3/5/23 | Fraud website. | transglobalexpres.com (one S at the end) [email protected] Phone: +44 (203) 318 5120 |
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| 26/9/22 | These fraud websites have all lifted our site template, assets and content. | https://www.reliableshippingroute.com https://www.fastwaycouriershipping.com https://www.standardshippingroute.com |
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| 21/9/22 | Fraudulent email - Yemen to United Kingdom; claims parcels are at branch office in Turkey, with three types of delivery available. | [email protected] Phone: +447735109250, +447362032721 |
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| 11/5/22 | Fraudulent website. | https://transglobalexpresshipping.com/ | ||
| 20/4/22 | Fraudulent website using our logo and assets. | https://transglobalexpressshippers.com/ [email protected] Phone: +1 204-817-2731, +1(206) 946-8783 |
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| 17/2/22 | Someone posing as a Transglobal employee on Google. | [email protected] Phone: 08136827497 |
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| 13/12/21 | Fraudulent Facebook page using our logo/assets. | https://www.facebook.com/transglobalexpressdc/ | ||
| 13/12/21 | Fraudulent Facebook page using our logo/assets. | https://www.facebook.com/Transglobalexpress-105583328363814/ | ||
| 26/10/21 | Fraud email that includes WhatsApp contact number. | Emmanuel Piero Emmanuel Johansen |
Phone: + 44 7441 442169 [email protected] [email protected] https://trnsglobcrs.com/en/ |
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| 6/9/21 | Fraud website. | https://transglobalexpressshipping.com/ | ||
| 9/6/21 | Fraud Facebook page with a California address - we don't have a California office! | https://www.facebook.com/Transglobal-Express-Ltd-103129864845927 [email protected] |
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| 9/6/21 | Fraud website with Facebook page. | https://www.transglobalxpress.co.uk/ (no E in express) https://www.facebook.com/Transglobalexpress-105583328363814/ |
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| 9/6/21 | Fraud Facebook page. | https://www.facebook.com/transglobalexpressdc [email protected] |
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| 14/5/21 | They've duplicated our website and swapped the logo for their own, "Courier Ways". | courierways.com [email protected] |
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| 14/4/21 | An email from Transglobe Express Delivery Service India, asking for personal information so they can deliver a parcel. | Mr Onyx Perry | [email protected] Phone: +917031846586 |
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| 26/3/21 | Someone claiming to sell boats. Communcations include a 'Useful Information' PDF document with container specifications, using our name and logo. | transglobalfreigh.com [email protected] |
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| 29/12/20 | A scam email is currently in circulation requesting payment for import fees due to recent changes in customs regulations. Payment is requested via PaySafeCard. We never request payments of any type via platforms such as PaySafeCard. | |||
| 5/6/20 | Fraud website, and email regarding shipment of tools from Hungary to the UK. Website lists our Feltham address. The domain is registered in Mumbai, India. | transglobalexpressshippings.com [email protected] [email protected] |
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| 2/6/20 | Emails targeting people in Spain, including pro forma invoice attachment. | transglobalfreights.com | ||
| 12/11/19 | Email claiming a delivery of gifts including jewellery and perfume. Fake air waybill attachment. Photos of diamond rings. Targeting people in Croatia. | Richard Basilo/Basilio | transglobale.com transglobale.pw [email protected] [email protected] [email protected] |
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| 21/10/19 | Fake label. | Nancy James | https://prnt.sc/pj16i2 | |
| 21/10/19 | Fraudulent website. | Desmond Harry Lawson Robert Hank Ben Laurence Beatrice Williams James Martins |
transglobalxpress.com [email protected] |
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| 21/10/19 | Fraudulent website. | transglobalcourier.org | ||
| 29/8/19 | Fraud email in French. | M. Michel Fernando | transglobale.com [email protected] [email protected] |
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| 18/2/19 | Fraud website and emails using our assets. | transglobalfreights.com | ||
| 27/11/18 | Fraud website. Emails relating to this website have concerned papers required for a delivery from the USA to Chile. | transglobalexpresslimited.com | CL0181US1792YQW331A | |
| 26/11/18 | Email requesting Western Union transfer for a parcel containing Apple products. Origins in Italy. | Kelly John Leigh Hester |
[email protected] Phone: +39 351 231 4451 |
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| 21/11/18 | Sender from Austin, Texas. Head Branch stated as North Korea, though with California address details. Targeted individuals in Indonesia. | Charles Lee Wong | transge.com | |
| 21/11/18 | Security company claiming to have a diplomatic box, requesting an insurance sum of $1000. | Cassandra Hood | [email protected] | |
| 14/11/18 | Payment invoice for a 1992 Lamborghini, with a seller in Portland, Oregon, and bank account in Miami, Florida. Targeted individuals in Germany. | Peter Scheffer | transportexpressglobal.com [email protected] |
Payment Invoice #DE383HN28483JS81 |
| 23/10/18 | Transworld Expressmax - a fake website and Facebook page using our logo and scraped social media content. Seems to be Bulgarian in origin. | transworld-expressmax-company.business.site https://www.facebook.com/TransworldExpressmax/ |
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| 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 [email protected] |
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 [email protected] 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 | [email protected] [email protected] |
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| 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 [email protected] |
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| 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 |
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| 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 |
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| 22/2/18 | Fraud website for "TG Express", listing our office address. | www.tg-express.com Phone: +447453058462 Email: [email protected] [email protected] |
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| 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: [email protected] |
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| 12/9/17 | Fraud website. | http://www.transglobalexpressintl.com Email: [email protected] |
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| 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 |
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| 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: [email protected] [email protected] |
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| 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: [email protected] [email protected] |
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| 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: [email protected] | |
| 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: [email protected] | |
| 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. | [email protected] | ||
| 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 |
[email protected] | 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 |
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| 30/9/16 | Parcel retained in Johannesburg, South Africa. Requires payment of R1450, will subsequently charge more "because of delays". | Fm Mtshali | Phone: 0110749102
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| 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 |
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| 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. | [email protected] |
Code Number: 8796097JK05655 Batch Number: 201498990988 |
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| 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 |
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| 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 [email protected] [email protected] |
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 [email protected] |
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| 22/8/16 | Ghana-based. |
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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 |
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| 8/7/16 | Email from "Trans Global Delivery Service American Branch Texas", asking for a payment of $300 by Western Union. | David Suh | [email protected] |
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| 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 |
| 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. | [email protected] 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 | [email protected] 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 | [email protected] 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 |
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| 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. | [email protected] | ||
| 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 |
