+445302928187

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+445302928187

Post by NumberLover »

Name: Swiftflow Courier Service Limited
Email: info@swiftflowco.com
Domain: swiftflowco.com
Tel. No.: +445302928187
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +445302928187

Post by NumberLover »

Name: Swiftflow Courier Service Limited
Email: info@swiftflowco.com
Domain: swiftflco.com
Tel. No.: +445302928187
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +445302928187

Post by NumberLover »

Tel. No.: +445302928187
Email: info@swiftflowco.com
Domain: swiftflco.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website swiftflco.com:
Address (Head) : ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20. UK
Telephone No : +44 530-292-8187

Email info@swiftflowco.com
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed

Swiftflow Courier Service Limited utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.
From the WhoIs for swiftflco.com:
Creation Date:2018-12-03T 09:11:39Z
Registrar Registration Expiration Date:2019-12-03T 09:11:39Z

Registrant Name:Cassandra Novak
Registrant Address1:1506 Jarvis Street
Registrant City:DERBY
Registrant State/Province:New York
Registrant Postal Code:14047
Registrant Country:US
Registrant Phone:+1.2816036911
Registrant Email:standbkonline@keemail.me
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply