- Report: #1354530
Complaint Review: Swiss Metals Panama - Panama City
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Author Confirmed
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Swiss Metals Panama
Torre General, Av Samuel Lewis Panama City, Panama
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Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City
As with others, bought rare earth metals "baskets." In november 2016, sensing something, I tried to make contact to verify my holdings, asnd got this alarmingly unprofessional reply:
dear mr. _______,
In this moment we are waiting the confirmation from all our customers
that are in our database, we are going to make an inventory of metals in
Panama and Switzerland to verify that all is correct order.
regards
[no name]
Now, the web site is gone, along with Facebook and Twitter profiles. Four people appear on Linked, but I am not a paid member there. There is still a Google+ profile with no recent activity.
All phone lines are disconnected in Panama and USA.
