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Smart Money Investments Inc / SBLC/BG Leases

1 No AddressNo Address, United States Review updated:
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This is a 100% fraudulent group, that has stolen money from my partner. They promise funds are held in escrow, however what they do is setup a fake escrow firm all together, or lie to a real lawyer stating they have funds coming into escrow and then move them to an account that they control. By the time you realize its a scam its too late and the money has been stolen. These are very sophisticated cyber criminals and the FBI is tracking them. Look at them in the news a few years ago; https://www.ohiobar.org/NewsAndPublications/OhioLawyer/Pages/Too-good-to-be-true-How-to-avoid-getting-scammed.aspx http://it-lex.org/lawyer-falls-for-internet-brokerage-scam-receives-public-censure/ https://www.courts.ri.gov/Courts/SupremeCourt/Orders/13-275.pdf I've even come to find out that they have cloned a real project funders site!!! Don't get scammed!

Re
Oct 15, 2015
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Comments

  • Aa
      4th of Nov, 2015
    0 Votes

    Luckily I saw your report. Thank you.

  • Za
      23rd of Mar, 2016
    0 Votes

    Subject: Required Genuine BG/SBLC and Fund Provider
    Dear Sir
    We are working with fund. Now we have ready clients, they need Fund for their Industries against Bank Guarantee/Standby Letter of Credit (BG/SBLC). For these we need Genuine BG/SBLC Provider and as well as Fund Provider, not fake. We need 10M~100M and above.
    We work with No Upfront fees, No Transmission Fees. With in 20-30 days After receiving and verifying the Instrument, the BG/SBLC via MT760 and Fund disposal, all the fees will be paid.
    Now if you are interested to work with us by providing BG/SBLC and Fund, please send us all of your detail information and procedures, Deed of Agreements Copies and required documents.
    We are waiting for your soonest reply with required documents.
    Best Regard
    Zahurul Islam
    Chairman
    Turbo Engineering
    RUBAB International
    Uttara, Dhaka, Bangladesh.
    Mobile +8801714340050
    e-mail: zahurul82@yahoo.com

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