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  • Swift Transfer Group at swifttransfer-group.com & net

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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Swift Transfer Group at swifttransfer-group.com & net

Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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Swift Transfer Group at swifttransfer-group.com & net

  by HannahsDad
 
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.

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

  by TerranceBoyce
 
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:

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

  by Doughnuts
 
Look up the address of their "headquarters" its just some random house in the middle of a neighborhood. Clearly not the headquarters of a company.
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