#381002 by Terminator5
Sat Feb 02, 2019 8:09 pm
Swiftflow Courier Service Limited , STEALING THE IDENTITY OF A DISSOLVED UK COMPANY .
FAKE SHIPPING/ESCROW SCAM
http://swiftflco.com/
Swiftflow Courier Service Limited
Address (Head) : ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20. UK
Telephone No : +44 530-292-8187
+44 5302928187
+445302928187
Email [email protected]
What is an Inspection Period, when does it start, and how long does it last?
A The Inspection Period is the specified amount of time agreed upon by both parties in which the Buyer may examine the merchandise/domain(s) after receipt. The time frame selected for the Buyer can range between 1 to 30 days and must be agreed upon by all parties at the beginning of the transaction. The Inspection Period begins when the Buyer marks the merchandise as received, or Swiftflow Courier Service Limited verifies or receives confirmation that the merchandise has been delivered. The Buyer must accept or reject the goods within this period. If the Buyer has rejected and returned the merchandise, the Seller will be provided with a five day inspection period to examine the returned merchandise.
159.100.131.29
Domain Whois record
Queried whois.internic.net with "dom swiftflco.com"...
Domain Name: SWIFTFLCO.COM
Registry Domain ID: 2339426940_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.french-connexion.com
Registrar URL: http://www.Domaine.fr
Updated Date: 2018-12-03T08:11:39Z
Creation Date: 2018-12-03T08:11:38Z
Registry Expiry Date: 2019-12-03T08:11:38Z
Registrar: FRENCH CONNEXION DBA DOMAINE.FR
Registrar IANA ID: 601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.492152525
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS2.FRENCH-CONNEXION.COM
Name Server: DNS70.DOMAINE.FR
FAKE SHIPPING/ESCROW SCAM
http://swiftflco.com/
Swiftflow Courier Service Limited
Address (Head) : ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20. UK
Telephone No : +44 530-292-8187
+44 5302928187
+445302928187
Email [email protected]
What is an Inspection Period, when does it start, and how long does it last?
A The Inspection Period is the specified amount of time agreed upon by both parties in which the Buyer may examine the merchandise/domain(s) after receipt. The time frame selected for the Buyer can range between 1 to 30 days and must be agreed upon by all parties at the beginning of the transaction. The Inspection Period begins when the Buyer marks the merchandise as received, or Swiftflow Courier Service Limited verifies or receives confirmation that the merchandise has been delivered. The Buyer must accept or reject the goods within this period. If the Buyer has rejected and returned the merchandise, the Seller will be provided with a five day inspection period to examine the returned merchandise.
159.100.131.29
Domain Whois record
Queried whois.internic.net with "dom swiftflco.com"...
Domain Name: SWIFTFLCO.COM
Registry Domain ID: 2339426940_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.french-connexion.com
Registrar URL: http://www.Domaine.fr
Updated Date: 2018-12-03T08:11:39Z
Creation Date: 2018-12-03T08:11:38Z
Registry Expiry Date: 2019-12-03T08:11:38Z
Registrar: FRENCH CONNEXION DBA DOMAINE.FR
Registrar IANA ID: 601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.492152525
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS2.FRENCH-CONNEXION.COM
Name Server: DNS70.DOMAINE.FR
Daniel 8 :25
