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  • Report:  #1375816

Complaint Review: SMH SCHWEIZERISCHE METALLHANDEL PANAMAS.A

SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama

  • Reported By:
    Carol — Toronto Ontario Canada
  • Submitted:
    Sun, May 28, 2017
  • Updated:
    Sun, October 15, 2017
  • SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A
    PH TORRE ASEGURADORA ANCON Apartamento: PISO 18 LO
    Panama City ,
    Panama
  • Phone:
    7866931133
  • Category:
    Unusual Rip-Off
*Consumer Suggestion: Swiss Metal Assets

We bought a "box" of metals and silver after meeting the representatives at a Sovereign Society meeting in Panama City.  We had thought that the Sovereign Society vetted the vendors but I guess not. 

The person I communicated most with was Daniel Nance. 

I believe that Knut Anderson also had established a German bakery in Panama.  He also spent nearly every weekend in Miami, according to him.

I actually visited the office on a later trip to Panama. 

I am interested in collaborating with anyone who wants to proceed. 

1 Updates & Rebuttals

Mark Walsh

Selah,
Washington,
USA

Swiss Metal Assets

#2Consumer Suggestion

Sat, October 14, 2017

If you are looking for help in this matter check out this website.  smhpa-fraud.com  they have a group and recovery team in place

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