They will make you send a big amount of money and then claim they never received your money!

It is a shame that a so called Money Transfer Company like Small World Financial Services, will receive my money in their Barclays Bank Account in Madrid, but claim they never received it, and sadly they cancelled the transaction just two days ago and the terrible thing is that they are acting like my money is not with them. What decent transfer company behaves that way!?

My money is with you, Small World! Acknowledge it and send it back to me, particularly now that you have cancelled the transfer just before the money got to you.

Your website/mobile app advised me to make my transfer to the details below (as a result of the country I'm based, I guess):

BANK NAME: BARCLAYS BANK IRELAND PLC, S.E.
BANK ACCOUNT: *******123
IBAN/BIC (SWIFT): ES 66 0152 0348 90 *******123
BIC: BPLCESMM

(Address of their Madrid bank in question is: Calle Jose Abasca 51,*******, Madrid, SPAIN)

{ Date of transaction: 19/01/2023 at 10:22:59 (GMT)}

Right after the bank transfer was made to the above bank details, I uploaded my proof of transfer under "MY DOCUMENTS" on their website, because my chosen mode of payment was bank transfer, but today the fraudulent thing they have done is that they have changed my uploaded proof of transfer to my driver's license, as the only document from me which they have received. That nefarious act alone, shows that you guys have my money.

You guys can call me up via my phone number I have on record with you, if you want. But the most important thing to me right now is, "Kindly send my money back to my bank account in Sweden - Send it back through the same channel you got it"

After you guys at Small World have done the right thing, I will come back here and modify my review or delete it.