14 reviews found
img 1/5.0 18, May 2025

Scammers don't believe anything they say

Scammers don't believe anything they say I was told I owe $4300.00 apparently took this loan out 5 yrs ago, I never received a letter at my address or a email in 5yrs until Yesterday....as soon as I did I rang them and explained to them I took no loan out 5yrs ago they didn't take no for a answer they were abusive harassed my phone all day they provided no documents or proof so I reported them to ACCC also the police this group is a criminal organisation just hang up on them report them there low life scums


img 1/5.0 06, Mar 2025

Scammers and stalkers

Scammers and stalkers. They harass and use intimidation to try to shake people down for debts they don't owe


img 1/5.0 11, Jan 2025

Till today no Email neither did i get

Till today no Email neither did i get my refund they said in an email 3 months ago i will get today. That is so unprofessional. I wonder if all the other reviews are fake. I was helped by fortsolution later and they didn't waste time getting the job done


img 4/5.0 29, Oct 2024

I was contacted by agent Morrison of

I was contacted by agent Morrison of SWIFTFUNDS recovery. Reaction was prompt following submission of my claim of theft of funds. I am hoping he would at least write from time to time. Like that I am assured we are on the same page as we seek a solution to my problem. Regards.


img 1/5.0 17, Jul 2024

Can someone tell me if this is a

Can someone tell me if this is a legitimate company or not? I was in contact with an agent was supposed to recovery some money in a bitcoin scam. However, he did things that was weird (not going to name names). I just want to know if they are a company to deal with or if they are a possible scam


img 5/5.0 03, May 2024

Excellent Service

George of Swift Funds Recovery provided detailed instructions on how to reclaim my funds. I am halfway into the process and I'm awaiting the outcome. I am keeping a positive prospect that my complaint will be resolved and a refund will be forthcoming.


img 2/5.0 26, Feb 2024

I started my case with them since

I started my case with them since beginning of June 2021,they have passed me to 3 agents already, ended up I had to put in almost $10k more during the process, they told me reason after reason, give me hope and hope but until now I still haven't received


img 5/5.0 08, Dec 2023

Absolute best!

Absolute best, I just want to share something quickly. I am/ we are still in the process of recovering funds. But I want to let know, how grateful I am to be here and have the support of this team. I am especially very grateful for the support from James Doyle. Not only for the great work he is doing. But also for the good and fast communication. They are always there for you with answers and support.


img 1/5.0 13, Oct 2023

Pure SCAM

Pure SCAM. I was asked to start a block chain account. Then was told BC had a security fee to get my money fully returned. I contacted BC security. They advised me it was a scam. I played the game for a bit and gave them a small amount if money then they disappeared as I suspected they would. They spoke of their reputation, thrust me, and I promise you statements all BS. They took my money and ran.


img 2/5.0 21, Aug 2023

Be Careful

After reading Tracy's review I decided to share some of my experience so far. I started my case in about Feb 2021 and I still haven't received any positive outcome. I've been given all the support from my agent who gave me a lot of hope. Unfortunately at this point I'm left with nothing but unnecessary stress and loss of money. I've been instructed to put some deposits in order to get the end result which was a successful recovery of my funds which were taken by a scammer. That didn't work at all and I have received a brief, technical explanation why and been asked to do another, much much bigger deposit again with a promised guarantee that it is going to work this time and funds will be received. Now that for me as a victim of scam already smells just like another scam, but I do believe that the company is legitimate and fair. Perhaps not so effective and thus company services involve huge financial risk for customers. At this stage my case is on hold simply because I can't afford to put in that much money I'm asked for and even if I could, only God knows if it would actually work. Be careful. PS Last month there were about 30 other positive reviews here which now have been removed, and that is concerning as well.


img 1/5.0 05, Jul 2023

Phishing Email

I received an email from this account with a weird e-attachment. I didn't open it but it looks like a phishing email.


img 5/5.0 10, Jun 2023

I was able to get in touch with an

I was able to get in touch with an international group fund recovery genius that assured me positive outcome about my scam experience and file a fraud Claim against this outfitRFRex AT PROTON DOT ME a reliable consulting and investigative company, offers a reliable fund recovery service for scam victims to make the process of assets recovery easier and faster. This service offered aims to help clients get their money back fast. They are expert in dealing with any types of scams online and give offer reimbursements to the victims using disputes, monitoring digital fingerprints, cyber analysis as well as detailed investigative work. A free consultation is available on their website. Their goal is to inform and to help you recover your lost funds from the banks and credit card providers through our extensive knowledge in fraud detection and years of experience in dealing with these matters. We have a professionally trained group of recovery agents who have worked in the financial sector and have a high success rate including many satisfied customers. THEY DONT CHARGED ANY KIND OF UPFRONT FEE FROM VICTIMS. RFRex AT proton DOT me so reliable and trustworthy online fund recovery firm i can only recommended to the scam victims out there. please be safe, a lot of fake recovery firm online now to take advantage of you again so be careful.


img 1/5.0 22, May 2023

Fraudulent company as they have eaten

Fraudulent company as they have eaten my money to the fullest...Stay away from them as they will scam you as they did to me


img 5/5.0 04, Apr 2023

Best recovery team

Best recovery team, tested and trusted


Swift Funds Recovery

Welcome to Swift Funds Recovery. We are the leading provider of wallet assets and fund recovery services in the United States. With over ten years of expertise, our staff provides wallet asset recovery services and safe fund repossessions.

Address
United States

Website
swiftfundsrecovery.com

Email
support@swiftfundsrecovery.com

Telephone
+1 (951) 916 9017

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