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A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. It starts with a phone call, where an official-sounding person convinces you they’re ...
As strange as the gold bar scam strategy may seem, a similar plot was recently carried out in Maryland — leading to the arrest of a 34-year-old California man, Wenhui Sun, Maryland authorities ...
When a scammer calls, silence is golden. ‘People are losing their life savings’: Seven Maryland residents lost $6.3 million in a gold bar scam targeting seniors. How to make sure this doesn ...
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 ...
809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...
Cash4Gold was a company which purchased gold, silver, and platinum, primarily from jewelry mailed in by customers. [1] In 2012, the company declared insolvency and its assets were purchased by Direct Holdings Global. [2]
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