Swiftexpresslogisticsltd.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's website swiftexpresslogisticsltd.com
Scammer's address 2186 Bethel Church road, Sumter, SC 29154, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92336, USA
Total money lost $114,000
Type of a scam Online Purchase
I have paid the company name swiftexpresslogisticltd.com
email : [email protected]
To deliver the packet from one of my friend ( US Army soldier in Yemen )he requested me to receive the packet with important and valuable things inside the packet. The agent keeps asking me to send lots of money to pass the airport policy . I have been wired them $64.300 and cash mailing $50.000. I have paid the company name swiftexpresslogisticltd.com . Now they asked me more $100.000 if not they will ask police to come in and arrest me . I already went to FBI in LA to report them . They said all the documents they sent me are fake. The company doesn’t have any phone number to contact the manager . Please help me report to the government I wired them . Thank you for helping me . The agent name is Michael Pedro . Contact number 815 200 4036
Mailing cash : Lelita Morilla
2186 Bethel Church Road Sumter SC 29154
601 407 9472