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Vibhsfinancial.co.uk Reviews Summary
Vibhsfinancial.co.uk has 1 customer review.
I received a swift with plate number MT799 from this company, which they claimed originated from Barclays Bank. However, when my bank contacted Barclays, they denied issuing that swift. I reached out to the company for clarification, but they insisted that they had issued the swift. When I requested a letter on their official letterhead to verify their claims, they refused and subsequently blocked me. This behaviour suggests that they may be using the name of Barclays Bank to scam people into paying them to send fake SWIFTs to suppliers for product deliveries. I do have copies of the messages i sent to them and a document i did send to them also. I wish to report their company
