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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.
Description
I received a White bubble envelope. When I opened it there was an empty white envelope, nothing else on the front of the package the envelope was mailed in; sent by a company called 'SwiftX' - https://swift-express.com Customer note:********************* Order #: *********************** Printed at : 2025/11/03 01:04:27 PST ***There is an order number included. I did not order anything from this companyI
Targeted Person's Location
IL, USA - 60521
Scammer Information
Belleville, NJ - 07109
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
LIN Ecommerce LLC
Date Reported
November 6, 2025
Scam ID
1097530
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