Scam Detective
Phone Number

(605) 510-4392

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
605

Connected Entities

No known connections to other entities yet.

Community Reports

I purchased a pallet of retail merchandise from a wholesaler. I paid the wholesaler the $125 shipping fee I was quoted. The wholesaler contacted and paid SWIFT COURIER GO for the shipping. SWIFT COURIER GO picked up the pallet of merchandise. They then contacted me stating they would need an additional $300 for insurance before they could deliver my pallet. I advised I do not want insurance. They then held my pallet hostage and are refusing to deliver or let the wholesaler pick it back up. They are demanding he now pay them storage fees. This is clearly a cargo hostage scam. Police are now involved. Everyone involved is filing police reports against the company. NEVER SHIP WITH SWIFT COURIER GO!! They are scammers and will try to take your money. One of their phone numbers is 605-510-4392. Their website address is https://swiftcouriergo.com. @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-size:auto;flex-basis [BBB Scam Type: Online Purchase] [Business: Swift Courier Go] [Location: OH, USA- 45216]

8 days ago

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