http://transmith-grp.com

Fraudster!

http://transmith-grp.com

Domain Name: TRANSMITH-GRP.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 28-May-2014
Creation Date: 28-Mar-2014
Registrar Registration Expiration Date: 28-Mar-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns11.ideaaweb.com
Name Server: dns12.ideaaweb.com
Name Server: dns13.ideaaweb.com
Name Server: dns14.ideaaweb.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-06-16T10:46:14+0000Z<<<

Fake shipping /escrow company.

The website is in the process of being reported for fraud.

[AlanJones]

For Google

Transmith Group #02316423
King Malcolm Drive
KY11 2DY
United Kingdom
Phone : +44-7831774017
Fax : + 44-1796250023
Email : [email protected]

I love reading the Term and Conditions on scam websites as scammers can't be bothered to draw them up and are too stupid anyway.

http://www.transmith-grp.com/terms#terms18

ServiceRules
SafeDeal supplies a service ("Service") for the terms and conditions of this Contract and any additional deed published by SafeDeal. The definition ''Client'' is he/she who acts as the buyer (''Buyer'') or seller (''Seller') for any transaction.

SafeDeal ?

They fall at the first hurdle if they can't get their own name correct.

Oops again

The Clients agree that their transactions do not violate any State Laws. In particular the service cannot assist transactions that provide for ….

Claiming to be a UK company it's highly unlikely that US law would apply and the UK doesn't have States - we have counties.

I could go on but it's such a mess it's not worth my effort.