Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

Description

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

Targeted Person's Location

NC, USA- 27534

Scammer Information
Scammer location logo

Denver, CO- 80203

Mobile logo

(720) 802-8599

Web logo

https://work.dash-swiftdrift.com/login?error=auth

Scam Type

Employment

Learn More

Business name

Swiftdrift couriers

Date Reported

January 17, 2026

Scam ID

1168268


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?