This phone number cluster involves 3 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was...
(515) 824-5904
Last reported Mar 24, 2026
- 2 community reports from users
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Fake Repackaging company with website, Login dashboard, Hr dept, this scam is well put together. Will contact you and say they've found your resume on said job posting site and contacting you for a job offer. [email protected] [email protected] [email protected] (515) 375-9242 (515) 824-5904 (515) 585-6302 @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred [BBB Scam Type: Employment] [Business: Swiftden Transport] [Location: KY, USA- 42223]
I was contacted about a job offer where I would be doing quality control checks on packages that would be sent to me. I did some research and couldn't find very much information about the company but decided to give it a try anyways as they did not ask me for any start up money like other scammers do. Once I received the package, I was to open it, take pictures of the contents as well as the shipping lab and upload the pictures to my dashboard to receive a shipping label. After completing those tasks I had to take the package back to a shipping carrier to ship the packages back out. After receiving the first two packages, the items became questionable so I decided to look up the company and found many different complaints about the same situation.I emailed them that I was resigning and to no longer send me any packages as I would take them to a local shipping carrier or police department for return. They have all of my personal information such as a picture of my ID, picture of my face, home address, phone number and banking card information as they where part of the hiring process. Names that have contacted me include or that are included in the contract that I signed are Catherine Smith: 515-824-5904 Juliana Brown: 515-585-6302 Victor Fernandez: 515-375-9242 .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webki [BBB Scam Type: Employment] [Business: SwiftDen Transportation] [Location: WV, USA- 26162]
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