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Fraudulent website
swiftglobalagency.com info@swiftglobalagency.com
| Date | 11/12/2022 |
|---|---|
| Fraudulent email | info@swiftglobalagency.com |
| Pseudonym | Swiftglobalagency |
| Url / Website | http://swiftglobalagency.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Dear Consignee, Your shipment is now ON HOLD. We Have A Package Here At Our Facility With Tracking Number AWB057578916856-SGA To Be Delivered To 27562 Deputy Cir Laguna Hills CA 92653 US On Landing of your package, We Have been notified by our delivery expert Your Package Has NO INSURANCE. Prior to Section 116 Of the Memorandum that Governs Swift Global Logistic service all packages must have an insurance during this period. If Your package gets missing or is being tampered with upon delivery we shall be held responsible for that. Currently, We have Decided To Put your Package On HOLD and Your Tracking Status Has Been Updated. Also, NOT TO PROCEED TILL INSURANCE IS DECLARED. We urge you to do a $500 Payment For Your Insurance and We shall Be Issuing You A Refunds Security Code To Get Back Your Refunds From Our Delivery Expert as the package gets delivered to 27562 Deputy Cir Laguna Hills CA 92653 US. Tracking Information Tracking Number: AWB057578916856-SGA Latest International Scan: Tracking Status Updated We hope this meets with your approval. Please do not hesitate to get in touch if we can be of any further assistance. Yours sincerely, Anderson D. N/B THIS INSURANCE POLICY PAYMENT IS 100 PERCENT REFUNDABLE UPON DELIVERY WITH REFUNDS SECURITY CODE NOTE: THIS EMAIL INBOX IS CHECKED ONLY DURING REGULAR, NON-HOLIDAY BUSINESS HOURS. |
| Comment / Review | This cannot be true in anyways. Insurance, package value declaration is done at label creating step, not after package is on the way. And no such thing as $500 withhold. Will report this site to other scam watcher site and authority.
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