Sign in  

Swingtradinglab.com

Sharing is caring! Are you having problems with Swingtradinglab.com? Use ScamPulse to file a complaint.

Swingtradinglab.com Reports & Reviews (1)

- Wichita, KS, USA

I was contacted through facebook about getting a deposit on cash app.I was told it was free at first then ended up sending around $350 through bitcoin. for the deposit, insurance,and a certificate. I was also supposed to get help with my credit by them making payments. But the agreement was to purchase giftcards after the payments where made to gain "trust' and then they would repay. They ended up making the payments and I purchased the giftcards but all the payments that where made where returned. He also has made a fake bitcoin app and a website. he states you can start with $100 but his website Swingtradinglab has you make a payment of $1,500. It also is a romance scam as well. the first individual started saying he's having trouble with his wife and that he loved me. I got upset and he transferred me to the manager. At the end of it after he got my money and the last returned payment started to say he had feeling for me and wanted to be in a relationship. They are both very forceful and try to act like it is an emergency and after you start talking to them for a while they get rude also. He also uses whats app and I deleted it so he had to contact me through his phone he said got hacked and couldnt use. After we where supposed to call my bank account together. Then got another phone number then blocked me. He got very nasty on facebook and make threats. There is even a video on facebook of a lady crying. I still dont understand how he is still getting away with this. He made me cry also. He also has many facebook accounts and ones with differernt names. I have made a police report as well. And just todsy he tried to login to my bank ame to make withdraw on the website he made where you never recieve the money.ccount and try to get

+1
Check fields!

Report Swingtradinglab.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Swingtradinglab.com Contacts

If you know any contact information for Swingtradinglab.com, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide support for Norton subscription services. While... 8 h ago
Respected Sir/Madam , I would like to report a scam involving individuals misusing the Comcast name and a fraudulent support page titled "How to... 9 h ago
Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Norton subscription cancellation... 10 h ago
Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Avast subscription cancellation service... 11 h ago
Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Avast customer support services. The... 12 h ago

New reports

Do not use travel.state.gov to renew or purchase a passport. They are a known scam and are not affiliated with the U.S. Government. Only get your... 20 h ago
Said they were with CVS and was a recruiter. After sharing my resume and cover letter. They offered the following: To ensure your profile i... 20 h ago
They are very good at what they do, they will make you explore different loan including school loans. They will make you start different... 20 h ago
I purchased the trending dress with shorts on April 18th. I reached out to help line around the 30th of April. I was patient and was told the end of... 20 h ago
First John Peterson (fake name) told my mom he was conducting a survey on retirees from her previous. Later he added that he & a Mr. Richmond... 20 h ago

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
sh Socialist Party, Sovereignty, customer serv ice +l888-232- l667 customer serv ice +l888-232- l667 customer serv ice +l888-232- l667 customer... 60 Reports
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
I constantly get calls about a loan I never applied for. The name of the caller consistently changes. It comes from a different number each time... 1 Reports