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A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... the fake agent told her to go to a specific store in Jackson Heights and buy gold ...
Don't let the promise of quick cash for your gold jewelry lure you into a bad deal from a buyer using an inaccurate scale. New Jersey's Office of Weights and Measures has cited 49 businesses for ...
The Better Business Bureau has compiled its naughty list of the top 12 scams that take advantage of shoppers during the holiday season.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
Gold attracts various forms of fraudulent activity. Some of the most common are: Cash for gold – With the rise in the value of gold due to the financial crisis of 2007–2010, there has been a surge in companies that will buy personal gold in exchange for cash, or sell investments in gold bullion and coins.
You know, get-togethers where everyone brings their old jewelry and someone is there to purchase the gold. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: ...
In August 2023, Nana Appiah Mensah demanded that victims of the Menzgold scam who were indebted by the scam to further purchase a 650 Ghana Cedis Menzgold Digital Verification Access Card in order to verify their transactions. [20] The claim was that it would enable the verification of the people who claim to have been indebted by the company. [21]
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