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Four victims lost $2.9 million in the scam uncovered in Silver Spring, McCarthy said at the news conference. “We believe that the total number of victims in our county alone is now close to 20 ...
But soon the couple ordered the gold: 1 kilogram Royal Canadian Mint bars from JM Bullion, a legitimate company in Dallas. Before long, the gold was on its way to Georgia It would never arrive.
An impressive 4.9-star rating on Trustpilot, backed by over 5,300 reviews, reflects their dedication to providing excellent service. To initiate the selling process with Express Gold Cash:
A customer review is an evaluation of a product or service made by someone who has purchased and used, or had experience with, a product or service. Customer reviews are a form of customer feedback on electronic commerce and online shopping sites.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
This list of bullion dealers includes notable companies and organizations that deal in precious metals, such as gold and silver. This list is incomplete ; you can help by adding missing items . ( September 2014 )
1. Phishing Scams. This is a common scam, but if you're trying to snap up a rare buy, you might not be paying attention to the warning signs.First, a spoofed account that looks like it’s coming ...
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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