1, Report:
#1384747
Posted Date:
Jul 11 2017
Swiss Metals Panama SMH Total Scam and Ripoff panama city Other
Attended an investment symposium and Swiss Metals reps were there with a presentation about their products. Seemed like a really great deal and so we invested a rather large sum of money. Now we find they have taken all of the metals and left town!! By the way....Global Vault ...
Entity
Swiss Metals Panama
Categories: Unusual Rip-Off
2, Report:
#1354530
Posted Date:
Feb 23 2017
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 ...
Entity
Swiss Metals Panama
Categories: Investment Brokers