Joel Ignatius Senecal committed financial fraud against me and then turned around and made false allegations by maliciously reporting himself as the victim in an elaborate Swapsy money swap scam...
On the evening of Tuesday September 15th 2020, at around 8:09PM (Central Time Zone) I (Bo Chen) sent via my Bank of America (with Zelle) $97.00 USD to an individual by the purported name of Joel Senecal ('givenchy' Joel Ignatius Senecal) to his Zelle account (he was enrolled by email at [email protected]) and this transaction completed instantly. I had previously not interacted with this Joel Senecal individual before, and this was entirely in the context of a legal money swap provided by the Swapsy service at (theswapsy.com) which they claimed themselves to be legit and registered with MSB and FinCEN and their service featured on The New York Times, MuckerCapital, etc...
I had a need to send some money to a friend overseas in a foreign country. Since I only had US dollars and the friend could only make use of his local currency, the friend suggested that I utilize Swapsy to send him some funds. I signed up and followed the 'matching' instructions and wanted to start by sending something relatively small amount since I've never used the service before and didn't know how trustworthy the platform and/or the process would be. I submitted my ID and passed the required ID verification process and was ready to do a "swap"...
Swapsy, Inc. Reviews
Joel Ignatius Senecal committed financial fraud against me and then turned around and made false allegations by maliciously reporting himself as the victim in an elaborate Swapsy money swap scam...
On the evening of Tuesday September 15th 2020, at around 8:09PM (Central Time Zone) I (Bo Chen) sent via my Bank of America (with Zelle) $97.00 USD to an individual by the purported name of Joel Senecal ('givenchy' Joel Ignatius Senecal) to his Zelle account (he was enrolled by email at [email protected]) and this transaction completed instantly. I had previously not interacted with this Joel Senecal individual before, and this was entirely in the context of a legal money swap provided by the Swapsy service at (theswapsy.com) which they claimed themselves to be legit and registered with MSB and FinCEN and their service featured on The New York Times, MuckerCapital, etc...
I had a need to send some money to a friend overseas in a foreign country. Since I only had US dollars and the friend could only make use of his local currency, the friend suggested that I utilize Swapsy to send him some funds. I signed up and followed the 'matching' instructions and wanted to start by sending something relatively small amount since I've never used the service before and didn't know how trustworthy the platform and/or the process would be. I submitted my ID and passed the required ID verification process and was ready to do a "swap"...