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Business Profile

Mailing Services

Trans Cargo Shipment Inc.

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Mailing Services.

About

Important information

  • Believed to be out of business:
    According to information in BBB files, it appears that this business is no longer in business.
  • Additional Info:
    In November, 2007, the Council of BBB's Legal Division sent a cease and desist letter to this scam regarding their misuse of BBB accreditation, stating that they are a BBB accredited business in good standing, when they are not.The mail was returned unable to be delivered.As of November 30, 2007, this company's web site is no longer able to be accessed.
See all important business information

About This Business

This scam offers a supposed "courier" or shipping service for third-party transactions, for buying and selling products online. This scam only accepts wire transfer payments from buyers, and only pays the seller by wire transfer. Please Note: This restricted arrangement is being utilized by the scammers so that payments are not able to be traced.

Business Details

BBB File Opened:
10/18/2007
Alternate Names:
Trans Cargo Inc.
Trans Cargo Limited

Additional Information

Business Categories
Mailing Services

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