Warning signs detected
Credit consulting site on a 310-day-old domain with no matching business registration and contact email on a separate domain. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.
Is transformationconsultinggroupllc.com legit or a scam?
Credit consulting site on a 310-day-old domain with no matching business registration and contact email on a separate domain.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
MT Intelligence
The page describes credit coaching and business funding services with a LinkedIn profile for the claimed CEO. No antivirus engines or blocklists flagged the URL and the hosting IP shows minimal abuse history. The domain is only ten months old, lacks any matching active business registration, and the listed contact email belongs to a different domain. One external source notes the site was previously defaced. These gaps in verifiable business details keep the risk level moderate despite the clean technical scan.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for transformationconsultinggroupllc.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain transformationconsultinggroupllc.com active with page title 'Transformation Consulting Group LLC' and description of credit consulting/business funding services
- LinkedIn profile for Darryl Yancy identifies as CEO of Transformation Consulting Group LLC focused on credit optimization
- Multiple similar but distinct entities exist (e.g., Memphis TN therapy group at transformationcg.com, various inactive FL LLCs on Sunbiz)
- Site listed as hacked/defaced on zone-xsec.com (mirror id 809690)
- No scam reports, complaints, Reddit discussions, or reviews found in web searches for the exact domain or name + scam/review/complaint
- Domain age reported as 310 days; appears in local Memphis TN event sponsorships on Instagram/Facebook
- No business registration records directly matching the .com domain or credit consulting focus
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No email uses the site's own domain — legitimate shops usually do.
- No postal address visible on the page.
- Page impersonates PayPal on a non-official domain.
- Phone number listed (32) 345-678-998).
- Links to 3 social profiles.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Page mentions PayPal (non-official domain).
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Page mentions PayPal (non-official domain).
Possible brand impersonation
This page is styled as a known brand but is not the brand's real site.
- Treat transformationconsultinggroupllc.com as unverified
Do not enter credentials or send money until you have independently verified the business.
- Go to the brand's real site directly
Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.
- Never download or sign in here
Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.
- OpenReport the impersonation to the brand
Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.
Trust History
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.
- Our automated security review marked transformationconsultinggroupllc.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
- transformationconsultinggroupllc.com currently scores 55/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
- Yes. transformationconsultinggroupllc.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R13, expiring in 60 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- transformationconsultinggroupllc.com is 10 months old, registered on 7/29/2025 through NameCheap, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- No. All 91 antivirus engines in our malware network report transformationconsultinggroupllc.com as clean.
- No. transformationconsultinggroupllc.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- transformationconsultinggroupllc.com resolves to an IP operated by Brander Group Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
User reviews & comments(0)
Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.