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Swiftverify.com

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Swiftverify.com Reports & Reviews (1)

- Rantoul, IL, USA • Jun 29, 2026
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The scammer contacted me through a 3rd party email as if I filled out for a loan. I was then sent an email through Swiftverify and asked to provide my last name and last 4 numbers of my social security. Red flags went up for me. I searched up the website and got a number but when I called and explained that I never requested a loan the woman that picked up instantly hung up on me. When I called back she never picked up again.

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