Usacomplaints.com » Business & Finance » Complaint / Review: SMI Investments - Fraud. #620559

Complaint / Review
SMI Investments
Fraud

I obtained a check from SMI Opportunities. This check was transferred from SMI Opportunities to my bank account after coaching from SMI Opportunities. Following this check removed within the banks reports after that it was born european marriage to SMI Opportunities purely by coaching of SMI Opportunities. Our bank account was subsequently their after around picked. Upon several efforts from my account to get hold of the corporation (SMI Opportunities) NO endeavor continues to be produced by SMI Opportunities to make contact with me or provide notice of any kind. I've previously submitted a scam problem with my lender and therefore are expecting further notice. Please contact me at 1-559-676-0467 thanks.


Offender: SMI Investments

Country: USA   State: California   City: Beverly Hills
Site:

Category: Business & Finance

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