unitedswiftlogistics.us / Asuanteh Aaron (Non-Delivery Scam)

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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Caped Crusader
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unitedswiftlogistics.us / Asuanteh Aaron (Non-Delivery Scam)


Unread post by Caped Crusader » Tue Oct 22, 2019 9:18 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

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

https://unitedswiftlogistics.us / Asuanteh Aaron (Non-Delivery Scam)
united swift logistics
Berliner Bogen, Anckelmannspl. 1, 20537 Hamburg, Germany
+49 40 808192601 info@unitedswiftlogistics.us
Norton Building, 801 2nd Ave, Seattle, WA 98104
+1 (404) -419-7408 info@unitedswiftlogistics.us
+971 5 2041111 info@unitedswiftlogistics.us
9 Temasek Boulevard
#20-01 Suntec Tower 2
Singapore 038989
(+65) 6048 3700 info@unitedswiftlogistics.us

https://youthvoicescameroon.wordpress.c ... ed-levels/
Cameroon GCE Advanced Levels Results 2016
Centre No: 11287 Mutengene External

Scam Domain - Read Identifying Scam Websites
Domain Name: unitedswiftlogistics.us
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-05T02:06:02Z
Creation Date: 2019-09-30T02:05:58Z
Registry Expiry Date: 2020-09-30T02:05:58Z
Registrant Name: Asuanteh Wih Aaron
Registrant Street: limbe,mile one
Registrant State/Province: Buea
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.671869280
Registrant Email: sales.suggiesglider@gmail.com
unitedswiftlogistics.us IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com

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