Swift-mails.com

If you are asked to use Swift-mails.com you will never receive your pet. They are part of the scam

January 8, 2018
4 Shares 110 Views Swift-mails.com is OFFLINE

Who are Swift-mails.com?

Home- Swift Mails Service

Email used: info@swift-mails.com
Phone number used: +12485646728
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Swift-mails.com is a Scam Delivery website.
It was created by a scammer with the intention of stealing money by promising to deliver nonexistent goods.

Pet scammers create these websites to “deliver” pets bought from their Pet scam websites

ScreenShot

Swift-mails

This screenshot was taken on January 7, 2018

Click to view Website


Who registered Swift-mails.com?


Swift-mails.com was registered on December 23, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (50dd8aa4514544dd80b5580d5e159a36.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (January 7, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Swift-mails.com was registered using the email address 50dd8aa4514544dd80b5580d5e159a36.protect@whoisguard.com.
It was registered and 15 days ago on December 23, 2017  and expires December 23, 2018.

To look at it another way, this “company” only started December 23, 2017 and does not plan to be using the website after December 23, 2018 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Swift-mails.com was registered with the domain registrar NAMECHEAP INC.
NAMECHEAP INC have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against NAMECHEAP INCs Terms and Conditions!

To send an abuse report to NAMECHEAP INC please click the red button below and complete the email to help shut down Swift-mails.com!

Send ABUSE report Now
If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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