SUSPECTED SCAM!

Scam using Paypal
info@swiftglobalagency.com +33000000000 INFO

Date08/23/2022
Fraudulent emailinfo@swiftglobalagency.com
PseudonymINFO
Url / Websitehttps://www.swiftglobalagency.com/
Scamdoc Trust Score | Contact / Whois info
Telephone000000000 (Info / Risk score)
Scam contentsCommande fait a express guns et payé par paypal, réception d'un autre email : info@swiftglobalagency.com me demandant de payer une assurance 500.00$ us pour la livraison et qu'ensuite il me rembourserait. via paypal! (envoyé argent a un ami)
Comment / ReviewLes demande de paiement passe par le courriel GMAIL. Reçu 4 courriels avec 4 adresse différentes.Voici un de leurs commentaires:
understand, this is 100% genuine ok. Your money is refundable upon so have no worries. This is a registered business that can be reported directly to the right source and we'll be shut down immediately if you provide any evidence that we ripped you off some money or even attempted to steal from you so be rest assured that this is not such a thing. I really can't put together all of these investment just to steal from people.

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Related search(es)

telephone number analysis 000000000

Phone number type
Unknown phone number
International format
  • +33 00000000
Country
France