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  • Report:  #1364096

Complaint Review: SMA Swiss Metal Assets

SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet

  • Reported By:
    Earl — Cedar City Utah USA
  • Submitted:
    Sun, March 26, 2017
  • Updated:
    Wed, May 10, 2017
  • SMA Swiss Metal Assets
    Avenida Samual Lewis, Office 25-A
    Panama City,
    Panama
  • Phone:
    786-693-1134
  • Category:

I was also noitfied of fraudulant activites in October 2016. i reached out to some law firms but dont feel like i can trust them. They all want 10% of the amount invested up front and 25% of the amount recovered. I dont want to pay out even more money to find there is noting to return.

A friend of mine paid a law firm in November 2016 and to date noting has been done. So i think he may have lost even more.

I do not see any of the previous reports recomending a remedy. I would like to know if any investment assets have been returned to the investors.

looks like i also worked with Knut Anderson 786-693-1135

Earl

email (((REDACTED)))

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