Derek 215
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- 21
Hi All,
So I went to checked out the below HSBC account supposedly own by the man behind Forexoma aka: Unique Developers LTD:
Account holder name: Unique Developers Ltd.
Account Number: 033 224536 838
Beneficiary Bank Code: 004
Swift Code: HSBCHKHHHKH
Bank Name: HSBC
Bank Address:
HSBC, No 1 Queen's Road Central, Central, Hong Kong
Beneficiary Address:
Unique Developers Ltd, 68 Yee Wo Street, Causeway Bay, Hong Kong (their so-called headquarter office address)
It turns out HSBC told me that the account is now closed. I inquired about the identification of the person who the account is registered to but due to client confidentiality issues, I cannot get the person's name. However, it does seem his account was closed very recently. Now the question is I can go to the so called, "address" but I may also not find anything there. What do you guys think? Seek police which may take time to get looked into, or solicitor?
Thanks all,
Derek
So I went to checked out the below HSBC account supposedly own by the man behind Forexoma aka: Unique Developers LTD:
Account holder name: Unique Developers Ltd.
Account Number: 033 224536 838
Beneficiary Bank Code: 004
Swift Code: HSBCHKHHHKH
Bank Name: HSBC
Bank Address:
HSBC, No 1 Queen's Road Central, Central, Hong Kong
Beneficiary Address:
Unique Developers Ltd, 68 Yee Wo Street, Causeway Bay, Hong Kong (their so-called headquarter office address)
It turns out HSBC told me that the account is now closed. I inquired about the identification of the person who the account is registered to but due to client confidentiality issues, I cannot get the person's name. However, it does seem his account was closed very recently. Now the question is I can go to the so called, "address" but I may also not find anything there. What do you guys think? Seek police which may take time to get looked into, or solicitor?
Thanks all,
Derek