Consumer reviews and reports on scam companies, bad products and services
Swift Proof of Funds
Not able to deliver
27th of Aug, 2011 by cookies601
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., they even went as far as provideing us with the bankers name and contact information, when we went to verify the information we could not get anything from the bank , we latter found out that we were holding somthing that was no good to us and we lost alot of money.

Dont give this people any money ( Daniel Goodman ) They will steal your money and then hope you just go away.

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