Smart Money Investments Inc / SBLC/BG Leases
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!