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The sheriff's office is warning that people are being approached by men at local gas stations and being asked to exchange cash for fake gold.
Due to efforts by the EU to combat fraud in relation to electronic goods in the late 2000s, fraudsters have since moved onto other asset classes such as precious metals, power, carbon emissions allowances and telecommunications. [9] However, as recently as 2019, a large-scale mobile phone missing trader fraud was identified operating out of ...
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
Unlike some other firms, Augusta Precious Metals clearly lays out its fee structure on its website. Specifically, you’ll pay $50 to open a gold IRA, along with a $125 annual custodian fee.
Goldline, LLC was a retail seller of gold and silver coins, and other precious metals for investors and collectors. [1] Goldline traced its formation to a Deak & Co. subsidiary created in 1960, a firm that in the late 1970s was the largest storefront gold retailer and later went into bankruptcy in the 1980s.
Report scam phone number If you receive such a call and question the legitimacy of the call, please contact the Augusta County Sheriff’s Office at (540) 245-5333.
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
Precious metals are a distinct asset class that many investors use to hedge other investments they may hold, such as stocks and bonds. This is because precious metals are often considered "safe...