#301550 by Terminator5
Sun Jul 24, 2016 3:57 pm
Barely Literate Fake Bank Instruments Scammers . Victim posts on Ripoff Report .
http://www.sminvestmentsinc.com/#!contact/c24vq
Smart Money Investments, Inc
Contact
Let us know how we can help
General Inquires:
[email protected]
Bank Instrument Leasing (BGs/SBLCs - up to €5 Billion):
Walter Berkowitz - Finance Director
Loans, Capital Advances, Monetization\Discounting of Collateral
Attn: Tony Miller - Small Loan Director
-United States Headquarters- District of Columbia
Smart Money Investments, Inc. USA
Bank Guarantees and SBLC's
Delivered Fast, Delivered Daily
From Top World Banks
SMI was the best financial services company we've ever worked with. 7 days after we started working with them, we had the instrument in our account. Thanks SMI for your reliable service.
EPS Property Management
Stand By Letter of Credit
Do you need a guarantee letter from the bank to finish your project? We can get you an SBLC issued within 7 days.
Bank Guarantees
Similar to the SBLC, our Bank Guarantees are issued fast and from a top world bank. After escrow is received, MT799 is sent out in 3 days. Followed by the MT760 sent out in less then 5 banking days.
No Upfront Payment
Before we start, you place the 2% issuance cost into an escrow agent trust account until you receive your instrument. If we do not fulfill our obligations, the escrow agent will simply refund your deposit.
Simple, Straightforward Procedures
For general inquiries or questions about the process, please click the link below to review the procedures and fees.
Scott Morgan (Green Energy Supplier)
SMI is The World's #1 Provider of Bank Guarantees, SBLCs, and Collateral Transfer from $5M - €5B
If you have a question regarding BG/SBLC procedures- Please Click the Green Button above this or click on the "Services" tab of the website to access the MOU.
For other inquiries, email [email protected] or fill out the form below
The price to lease a BG or SBLC from our company is 5+2% of Face Value.
We are your reliable provider with over 16 years of Successful Financial Transactions.
Let us assist in completing your project FAST through collateral transfer!
We also assist in monetizing the instrument at 50-85% LTV.
About Us
SMI provides level strategies and capital funding solutions to industries facing tough business challenges. When you need an infusion of extra capital and collateral leverage, Smat Money Investments is here for you. Industry leaders and government officials rely on us everyday to help resolve issues so they can proceed with their projects. Our direct access to unrestrictive capital and financial instruments, makes SMI, Inc. the world’s #1 choice for Bank Guarantees.
Address lookup
canonical name sminvestmentsinc.com.
aliases
addresses 23.236.62.147
Domain Whois record
Queried whois.internic.net with "dom sminvestmentsinc.com"...
Domain Name: SMINVESTMENTSINC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-sep-2015
Creation Date: 21-sep-2015
Expiration Date: 21-sep-2016
>>> Last update of whois database: Sun, 24 Jul 2016 19:43:09 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.networksolutions.com with "sminvestmentsinc.com"...
Domain Name: sminvestmentsinc.com
Registry Domain ID: 1962138962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2015-09-21T10:30:12Z
Creation Date: 2015-09-21T10:30:11Z
Registrar Registration Expiration Date: 2016-09-21T10:30:11Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
http://www.sminvestmentsinc.com/#!contact/c24vq
Smart Money Investments, Inc
Contact
Let us know how we can help
General Inquires:
[email protected]
Bank Instrument Leasing (BGs/SBLCs - up to €5 Billion):
Walter Berkowitz - Finance Director
Loans, Capital Advances, Monetization\Discounting of Collateral
Attn: Tony Miller - Small Loan Director
-United States Headquarters- District of Columbia
Smart Money Investments, Inc. USA
Bank Guarantees and SBLC's
Delivered Fast, Delivered Daily
From Top World Banks
SMI was the best financial services company we've ever worked with. 7 days after we started working with them, we had the instrument in our account. Thanks SMI for your reliable service.
EPS Property Management
Stand By Letter of Credit
Do you need a guarantee letter from the bank to finish your project? We can get you an SBLC issued within 7 days.
Bank Guarantees
Similar to the SBLC, our Bank Guarantees are issued fast and from a top world bank. After escrow is received, MT799 is sent out in 3 days. Followed by the MT760 sent out in less then 5 banking days.
No Upfront Payment
Before we start, you place the 2% issuance cost into an escrow agent trust account until you receive your instrument. If we do not fulfill our obligations, the escrow agent will simply refund your deposit.
Simple, Straightforward Procedures
For general inquiries or questions about the process, please click the link below to review the procedures and fees.
Scott Morgan (Green Energy Supplier)
SMI is The World's #1 Provider of Bank Guarantees, SBLCs, and Collateral Transfer from $5M - €5B
If you have a question regarding BG/SBLC procedures- Please Click the Green Button above this or click on the "Services" tab of the website to access the MOU.
For other inquiries, email [email protected] or fill out the form below
The price to lease a BG or SBLC from our company is 5+2% of Face Value.
We are your reliable provider with over 16 years of Successful Financial Transactions.
Let us assist in completing your project FAST through collateral transfer!
We also assist in monetizing the instrument at 50-85% LTV.
About Us
SMI provides level strategies and capital funding solutions to industries facing tough business challenges. When you need an infusion of extra capital and collateral leverage, Smat Money Investments is here for you. Industry leaders and government officials rely on us everyday to help resolve issues so they can proceed with their projects. Our direct access to unrestrictive capital and financial instruments, makes SMI, Inc. the world’s #1 choice for Bank Guarantees.
Address lookup
canonical name sminvestmentsinc.com.
aliases
addresses 23.236.62.147
Domain Whois record
Queried whois.internic.net with "dom sminvestmentsinc.com"...
Domain Name: SMINVESTMENTSINC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-sep-2015
Creation Date: 21-sep-2015
Expiration Date: 21-sep-2016
>>> Last update of whois database: Sun, 24 Jul 2016 19:43:09 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.networksolutions.com with "sminvestmentsinc.com"...
Domain Name: sminvestmentsinc.com
Registry Domain ID: 1962138962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2015-09-21T10:30:12Z
Creation Date: 2015-09-21T10:30:11Z
Registrar Registration Expiration Date: 2016-09-21T10:30:11Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
