Trans World Reports & Reviews

Trans World Reports & Reviews (2)

Type of a scam: Phishing

For three days now I have gotten a call from a company called Trans World..., they keep asking for me to verify that's it's me. Without saying the word "yes", I try to tell that it is and ask what is their business or reason for calling. They just keep asking for me to verify my name and refuse to elaborate. Their phone numbers are, 346-214-3998, 346-214-4042, and 800-815-5569. Can anybody shed some light on this?

The really scary thing is the one I got today, from the 800# but same scammer. what happened concerns me, without saying Yes, I tried to inquire about the nature of the call by saying "you are speaking to me", then they wanted my DOB and address which I would give them and said I was going to hang up. When I looked at my phone for the big red hang-up button it wasn't anywhere to be found and I couldn't hang up and I could talk to them, they said they were updating my records then they hung up.

Useful

Total money lost: $800
Type of a scam: Nigerian/Foreign Money Exchange

The scammer was able to make my mentally,depressed mother fall in love with him through Facebook.She wired him $800+.In exchange for $780,000,000 and a diamond ring.Wich ne stole during a raid in Syria where he is an active duty General.She hasn't recieved anything yet,and must now send an additional $4,000.00 to recieve the package.Here are his facebook accounts.

https://m.facebook.com/owen.louis.9081?fref=nf

https://m.facebook.com/profile.php?id=100011134847528&tsid=0.559425766114145...⇄

Useful

Trans World Contacts

If you know any contact information for Trans World, help other victims by adding it!

New reports

Online Purchase

Product {Sandals} were ordered according to information given in their ad. Ad stated that when ordering, order one size larger than what you wear... Jun 19, 2026

Fake Invoice/ Supplier Bill

Received an email with an invoice billed to the owner asking for payment, included invoice copy and email thread was sent by fake email using the owners name. Jun 19, 2026

Clara Monroe New York

I ordered a pair of shoes, when they arrived they were very clearly not as pictured. Horrible quality, they were supposed to be orthopedic and felt... Jun 19, 2026

Appareth.com

I purchased a Cord Rope Tightening and Cinching Tool from their online advertisement on Instagram for $29.95. I received multiple tracking email... Jun 19, 2026

Innovativeseeds.com

Ordered hosta seeds and after growing them discovered that was not what they sent. It appeared to be some sort of spider plant. After contacting... Jun 19, 2026

Trans World