Swift Cargo Line

Christina – Jul 31, 2020

they did it to me to i lost 500 doallers who are these people

Shane – Aug 01, 2020

The IP address is 71.131.61.65, you can real time geolocation, planning to so something very fun with this info, please help me to share. Also please report the account as well, I spoke with the cyber police and 15 to 20 years in jail is projected

Colin – Jun 01, 2020

Victim Location 95822

Total money lost $375

Type of a scam Other

Hello,

I ordered a product online. The vendor stated it would be sent by USPS. Then swift cargo line called me to confirm the delivery. They wanted a photo copy of my drivers license front and back. Following this they wanted me to pay them $375 through a non regulated app Cash app as insurance for my package. They told me they would not deliver the package without the refundable $375 due to covid protocols and discreet packaging. They also told me I needed to pay $163 for each stamp and the package needed 3 stamps. The company tried to get me to send them a total of $864 just to receive something I already purchased. They continuously texted me demanding the money and harassing me. This is obviously a scam since I do not believe the U.S. has refundable stamps for certain packages being mailed. Once I asked the merchant for a refund they told me to calm down and started using a lot of the same phrases being used by the Swift Cargo Line.

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