George Smith Swilley
Smith Swilley - Sweden Swilley - George Swilley International internet scam using stolen credit cards to purchase items on eBay

George (Smith) Swilley is the middleman for an internet
scam via eBay. The first scammer opens a new eBay acct.
Then with the stolen credit card asks the eBay seller if they would ship to his brother at a different address. The "brother" is George Smith Swilley. George and his wife Sweden sign for the package then take off the original label, then put a new label on the package and send it off out of the country.

Normally to Nigeria or Russia. I am reporting both George Smith Swilley and his wife Sweden to the authorities as they will not refund the $319 they stole from me. He told me to call the authorities and do what I have to do. This is both mail fraud, and stealing. I will probably be out my $319 but I do not want this happening to anyone else. BEWARE!

Michele
Camarillo, California
U.S.A.

Company: George Smith Swilley
Country: USA
State: Georgia
City: Marietta
Address: 468 Sybil Ln
Phone: 6785608660

  <     >