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Then when the gold was in their possession, a supposed undercover FTC agent, would show up at their home in an unmarked car and take the gold to Washington D.C., and the U.S. Department of the ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...
Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.
The Gold Prospectors Association of America (GPAA) is an organization dedicated to finding and mining gold on a small or recreational scale. [1] It has gold claims across America and members can work the claims for a yearly fee. The club is headquartered in Temecula, California. Most, if not all GPAA, activities are in the United States.
When a scammer calls, silence is golden. For premium support please call: 800-290-4726 more ways to reach us
International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice. It grew to be reportedly the largest retail gold bullion dealer in the United States. [1] It offered sale and storage of gold and silver bullion and coins. The company would sell gold bullion at a discount if the buyer agreed to postpone taking ...
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