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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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SwiftRail Delivery offers a 'job' as a third party shipper to different address for their supposed 'customers.' The claim was using an online dashboard, we would receive packages and, once photographed and verified, re-ship them to customers in the US. They would provide the shipping label, we would print and re-ship, for $2900 per month gross plus $20 per package. Now that the first pay date has come and gone (8/15/25), the online dashboard password doesn't work and I wasn't paid. The given numbers were 970-536-8045 (James Davies), 970-536-5320 (Ellie Rothman), likely fake names. The toll-free number they used is 888-658-9952. I was not defrauded of funds but potentially duped into working for them without being paid.
CA, USA- 91304
Denver, CO- 80228
(970) 536-8045, 888-658-9952
https://my.swiftraildelivery.com/
Employment
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SwiftRail Delivery
August 20, 2025
1043014
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