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Scam information

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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Description

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.

Targeted Person's Location

CA, USA- 91304

Scammer Information
Scammer location logo

Denver, CO- 80228

Mobile logo

(970) 536-8045, 888-658-9952

Web logo

https://my.swiftraildelivery.com/

Scam Type

Employment

Learn More

Business name

SwiftRail Delivery

Date Reported

August 20, 2025

Scam ID

1043014


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