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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.
Courier mule. Offered a job position and told to receive and ship products. Identity was exchanged as well as w2 type information. Told once probation period was over would receive payment. Asked to make a uk bank account ND would send payment for work done that month. Estimated about $5,000. Today is the payday. Yesterday I set up the bank account online called https://bnkunion.com/dashboard. Now today nothing they had me email [email protected] after I set up the account then email them back and let them know. But today I can't get into the dashboard I've been using all month. All numbers saved go straight to a voicemail. I'm pretty sure I ve been scammed.but hope this info helps catch them. I have all of the emails and texts if that would help. I'm so upset
NC, USA- 27534
Denver, CO- 80203
(720) 802-8599
https://work.dash-swiftdrift.com/login?error=auth
Employment
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Swiftdrift couriers
January 17, 2026
1168268
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