1, Report:
#1392154
Posted Date:
Aug 12 2017
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland
I heard about SMH Schweizerische Metallhandel Panama, S.A. through an Asset Strategies International newsletter dated 11/6/14. In the Featured Article by Rich Checkan, he promoted the purchase of rare strategic metals and promised their storage for 5 years.The article concluded wi...
Entity
Richard Checkan
Categories: Investment Brokers
2, Report:
#1375816
Posted Date:
May 28 2017
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
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 Anderso...
Entity
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A
Categories: Unusual Rip-Off
3, Report:
#1364096
Posted Date:
May 10 2017
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet
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 retu...
Entity
SMA Swiss Metal Assets
Categories: Investment Brokers
4, Report:
#1367524
Posted Date:
Apr 13 2017
SMH Schweizerische Metallhandel Panama S.A. purchased a basket of metals, received a deed, now cannot get in touch with the company Panama Pacifico Panama
The company took our money, sent us a deed indicating we owned a basket of metals and
now can't be reached. Looking for a group to hire a Panamanian lawyer to file a class action.
Entity
SMH Schweizerische Metallhandel Panama S.A.
Categories: Financial Services
5, Report:
#1356578
Posted Date:
Feb 16 2017
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama
I purchased metal baskets of strategic and rare earth metals after seeing a presentation by Knut Andersen ,CEO of Swissmetal Inc,at a prestigious investment conference .They had been in business since 2012 ,and my internet search on the company indicated that they were legimate.Th...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers