Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392465 by Terminator5 Tue Jul 30, 2019 5:45 pm
Swivel Express Delivery , FAKE SHIPPING COMPANY, EXPORT SCAMS . SAME SCAM AS:
"SWIVELDELIVERY.COM"

https://www.scamwarners.com/forum/viewt ... 42#p374642




http://www.swivel-delivery.com/about.php


CONTACT INFORMATION

HEAD OFFICE:
559 S Broadway, Los Angeles, CA 93018, USA.
Phone: +1 (631) 483-9731
+1-631-483-9731
Email: [email protected]


INDUSTRY SECTORS
COVERAGE

We cover different industry sectors, from food and
beverage, chemical, retail, durable goods and
more. Check the full list.

Consumer Packaged Goods
Chemical Goods
Food and Beverage
Retail Goods
Energy, Oil and Gas




Company Profile

Swivel Express Delivery is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Swivel Express Delivery went public and traded its shares on the NASDAQ stock exchange.

After five years of successful trading,Swivel Express Delivery returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Swivel Express Delivery employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence. The range of services offered by Swivel Express Delivery includes international and domestic express delivery, freight forwarding, logistics and warehousing, records and information Management solutions, e-business solutions, and online shopping services.







31.31.196.140



Domain Name: SWIVEL-DELIVERY.COM
Registry Domain ID: 2335451505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-22T09:47:48Z
Creation Date: 2018-11-22T09:45:35Z
Registry Expiry Date: 2019-11-22T09:45:35Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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