swiftcrns.com (Fake Shipper)

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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Pumpkin King
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Joined: Sun Dec 16, 2018 9:10 am

swiftcrns.com (Fake Shipper)


Unread post by Pumpkin King » Wed Apr 29, 2020 12:23 pm

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

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

https://swiftcrns.com (Fake Shipper)
Swift Courier (Advance Fee Fraud from Nigeria)
1100 NE Loop 410 # 400 San Antonio, 78209
Address: 150/4 Wang Thonglang, Krung Thep Maha Nakhon 10310, Bangkok Thailand
info@swiftcrns.com Call Us: +5511952007823

Same Nigerian scammer as joemoscoeng.com wwcnsgroups.com transmaxc.com 441315103531 fnmunc.com unorgc.com +60 10-366 4097

Scam Domain - Read Identifying Scam Websites
Registry Domain ID: 2377867202_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2020-04-15T13:10:01Z
Creation Date: 2019-04-08T04:09:48Z
Registry Expiry Date: 2021-04-08T04:09:48Z
Registrant Name: Bernice Forturn
Registrant Street: Mission road benin city 2nd Cemetry Rd.
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 300271
Registrant Country: NIGERIA
Registrant Phone: +234.703254355
Registrant Email: berniceforturn37@outlook.com
swiftcrns.com IN SOA
server: ns1.cloudns.io
email: info@upperlink.ng

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