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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'm going to quote the last email they sent me to get paid which I remember that I had already given them my direct deposit form to get paid but nothing so far. The email "We would like to inform you that starting this month, your salary will be credited through Union Bank (UK). Since our company is registered in the United Kingdom, all salary payments must be processed through this bank for tax and compliance purposes. To receive your salary without delays, please complete the following steps: 1. Complete Your Union Bank Registration Please finish your full registration and verification using the link below: ?? https://ubnk.net/ Once your registration is complete, your salary will automatically be credited to your Union Bank account each month. 2. Request Account Activation from Bank Support Regardless of whether the payment is already showing on your account, you must contact Union Bank’s support team so they can check and activate your account. This activation is required to allow transfers from the UK bank to your personal account. Please email their support team using the template below: To: [email protected] Message: “I, First Name Last Name, have opened an account with your bank. Please activate it for me so I can transfer money from your bank to my bank account.” Once you’ve sent the email, kindly inform me so we can proceed on our end. Please also note that our admin panel is currently under maintenance, which may cause intermittent access issues. This is temporary and nothing to worry about. Thank you for your cooperation. Kind regards, Eva Mendiola | Shipping Department Direct number: (720) 903-2427 SwiftDrift LLC 1177 Grant St STE 206, Denver, CO 80203 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed" This is how they sent it to me Im very upset I was counting on getting paid $4830 I was out of work for 3 months till there hired but now it was all for nothing I really thought I would get back on my feet
Targeted Person's Location
TX, USA - 77077
Scammer Information
Denver, CO - 80203
(888) 600-0976
https://work.dash-swiftdrift.com/login?
Scam Type
Employment
Learn More
Business name
SwiftDrift LLC
Date Reported
January 10, 2026
Scam ID
1159456
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