Urgent Warning Against Swift Cashback Fund Recovery Scheme!

FCA warns against fund recovery scam
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Besides the many scams through which hundreds of thousands of victims worldwide lose a lot of money yearly, fund recovery schemes are also a huge problem. These promise the already desperate victims quick help. They would bring them back their money. However, a down payment would have to be made beforehand. In most cases, this money is then gone as well. We have discovered Swift Cash Back advertising via fake reviews on Trustpilot. Stay far away.

Trustpilot usually deletes these fake reviews very quickly, but often a few hours are enough time to find new victims again. The Swift Cash Back people position these reviews at brokers on Trustpilot, and thus they directly reach their customers.

The website does not provide any information about Swift Cash Back operators. Allegedly, they are located in San Francisco, and a corresponding phone number is provided.

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If you have any information about Swift Cash Back, its operators, and its facilitators, please share it with us through our whistleblower system Whistle42.

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