theswiftlogistics.com (Fake Vehicle Shipper / Escrow Scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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theswiftlogistics.com (Fake Vehicle Shipper / Escrow Scam)

#1

Unread post by Caped Crusader » Sat Feb 08, 2020 10:35 am

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! Never Wire Money to Strangers! and Fake Escrow Websites or click below on these images

Image Image

https://theswiftlogistics.com (Fake Vehicle Shipper / Escrow Scam)
The Swift Logistics
756 Upper Glen St
Queensbury, NY 12804, USA.
+1 518 655 9471
info@theswiftlogistics.com

Details on this fraud: https://www.bbb.org/article/news-releas ... -bbb-warns

Scam Domain - Read Identifying Scam Websites

104.27.130.170
104.27.131.170
2606:4700:3030::681b:82aa
2606:4700:3037::681b:83aa
Domain Name: THESWIFTLOGISTICS.COM
Registry Domain ID: 2122215263_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-09T13:08:10Z
Creation Date: 2017-05-09T06:59:35Z
Registry Expiry Date: 2020-05-09T06:59:35Z
Name Server: PLATO.NS.CLOUDFLARE.COM
Name Server: ROSA.NS.CLOUDFLARE.COM



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