The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

SMI Investments / fraud

1 420 s. Beverly Drive 90212, Beverly Hills, CA, United States
Contact information:
Phone: 31022110

I received a check from SMI Investments. This check was deposited from SMI Investments to my checking account after instruction from SMI Investments. After this check cleared in the banks accounts it then was wired western union to SMI Investments strictly by instruction of SMI Investments. My checking account was then their after over drafted. Upon many attempts from my behalf to contact this company ( SMI Investments ) NO attempt has been made by SMI Investments to contact me or give notice of any sort. I have already filed a fraud complaint with my bank and are awaiting further notice. Please contact me at [protected] Thank you.

Post your comment