Swift Transfer Group at swifttransfer-group.com & net

by HannahsDad Thu Feb 07, 2013 7:07 am

Swift Transfer Group is another money mule scam organisation

Swift Transfer Group at http://swifttransfer-group.com

The Prez Michael Kewin is here: http://swifttransfer-group.com/company/manage
The job, Financial Services Officer is here: http://swifttransfer-group.com/job/finance

Address: Office Suites, 5810 W Vine Avenue, Visalia, CA 93291-8892 USA
Fax: 1-646-666-4489
Tel: 1-559-429-5095

Swift Transfer Group at http://swifttransfer-group.net/

The Prez Michael Kewin is here: http://swifttransfer-group.net/company/manage
The job, Financial Services Officer is here: http://swifttransfer-group.net/job/finance

Address: Office Suites, 5810 W Vine Avenue, Visalia, CA 93291-8892 USA
Fax: 1-646-666-4489
Tel: 1-559-429-5095

Also here : http://swifttransfer-group.org

Will be reported for fraud

Last edited by HannahsDad on Wed Mar 13, 2013 2:01 pm, edited 1 time in total.

Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room

Username

HannahsDad

Rank

Registered Member

Posts

5447

Joined

Thu Dec 06, 2012 10:02 am

Re: Swift Transfer Group at swifttransfer-group.com & net

by TerranceBoyce Thu Feb 07, 2013 9:49 pm

There is some delight in a scammer being so witless that he can't realise the stupidity of trying to employ victims who must use a competitor to do their scam job.

Clearly not a criminal mastermind. :oh-joy:

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle