Consumer reviews and reports on scam companies, bad products and services

User435903 Reports

27th of Aug, 2011 by cookies601
Swift Proof of Funds - Not able to deliver (Review)
We hired this company to produce proof of funds for us , we put our money into escrow , they then 3 days latter delivered us a tear sheet from HSBC , from a company called Hopewin Holdings Ltd.,......
25th of Aug, 2011 by User435903
Fast Letter - Fast Letter of Credit/Victor Williams and Bob Hurst Daniel Goodman, Jason Davis, Fullerton Trading, Y2K Labs, This company Scammed $200,000 USD Inter (Comment)
We used this company that goes under the name of fasterletterofcredit.com fastbankgurantee.com swiftproofoffunds.com Victor Williams Bob Hurst Daniel Goodman y2klabs Fullerton Trading Delaware......
25th of Aug, 2011 by User435903
Fast Letter - Fast Letter of Credit/Victor Williams and Bob Hurst Daniel Goodman, Jason Davis, Fullerton Trading, Y2K Labs, This company Scammed $200,000 USD Inter (Comment)
We used this company that goes under the name of fasterletterofcredit.com fastbankgurantee.com swiftproofoffunds.com Victor Williams Bob Hurst Daniel Goodman y2klabs Fullerton Trading Delaware......

 

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