11, Report:
#1443383
Posted Date:
May 17 2018
US Coin Bullion, Esposito,k Sal, Joe Took money never had any depository account. Fake, Fairmont commodities pool. Orlando Florida
Salvatore, US Coin Bullion, and two reps charged with fraud, misrepresentation, and misleading client out of $320,000. More to come
Entity
US Coin Bullion, Esposito,k, Orlando, Florida, 1
Author
Backlash, Orlando, Fl, United States
Categories: Coin Dealers, Coins
12, Report:
#1434337
Posted Date:
Mar 14 2018
Federated Mint they sold me several Silver Vault Stacks which are supposed to be collectors' items but are not truly connected to the actual US Mint Canton Ohio
When I called to cancel my order, I was transferred to another recording saying "they were currently closed "and I should "call again at a later time" then he hung up.
Entity
Federated Mint, Canton, Ohio, 1
Author
Judith, El Segundo, California, United S...
Categories: Coin Dealers
13, Report:
#1433397
Posted Date:
Mar 09 2018
Lief's Coin and Jewelry I took coins to Lief's to sell. He recommended that the most valuable ones be sent to a grading service to be graded. The most valuable coin that I received back was not my coin. Naples Florida
I took coins to Lief's Coin and Jewelry to sell. He recommended that the most valuable ones be sent to a grading service to be graded. He said it would take 2-4 weeks. I allowed him to send in four coins. I kept calling and stopping in the store but he always had answers for the del...
Entity
Lief's Coin and Jewelry, Naples, Florida, 1
Author
Gerry, Naples, Florida, United States
Categories: Coin Dealers, coin grading switched coin on me
14, Report:
#1428583
Posted Date:
Feb 11 2018
Liberty Coin and Currency (Tom Dering) I brought in a 1-oz. gold bar that I had purchased from LCC in 2015, was told it was fake and was refused a refund even though I have a receipt. Beaverton Oregon
Over the course of these dates (03/12/15, 03/13/15, 04/01/15 and 05/20/16) I purchased gold coins, silver coins, a 10-gram gold piece and a 1 ounce gold bar totaling almost $3000. I put these in my safe deposit box at home (I live alone). With the rise in gold prices I decided to se...
Entity
Liberty Coin and Currency (Tom Dering), Beaverton, Oregon, 1
Author
Bruce, Portland, Oregon, United States
Categories: Coin Dealers
15, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Gatehub.net, Internet, 1
Author
junaid, Maryland, United States
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
16, Report:
#1417113
Posted Date:
Dec 15 2017
collectorsinternet Sold coins that had awful black splashes, marks and poor grading--twice Los Angeles California
Collectors internet is such a rip-off! Please beware coin buyers. Terry Parker, Chris, and willis brown, are pure scam artists. I purchaed coins from them and within a few years 60% turned up with some sort of blacks splash marks even though they are slabbed (coins can still b...
Entity
collectorsinternet, Los Angeles, California, 1
Author
Randy, Jacksonville, Florida, United Sta...
Categories: Coin Dealers
17, Report:
#1410841
Posted Date:
Nov 07 2017
HSN Coin Collecting Purchase/Return Nationwide
Bought one Peace Silver Dollar, from the E to the A in the word America several scratches.Bought one Eisenhower Silver Dollar supposedly in the original Govt. issued package and it appeared to have mud on the inside of the plastic wrapper. Sent it back also and right now they ...
Entity
HSN Coin Collecting, Nationwide, 1
Author
David, New Castle, Pennsylvania, United ...
Categories: Coin Dealers
18, Report:
#1380825
Posted Date:
Jun 23 2017
ESN Direct Took my money without sending my product. SCAM ARTISTS! BEWARE: they may be changing their company name Scottsdale Nationwide. Arizona
In the March of 2017 I purchased a coin set from ESN Direct that I saw on TV. After taking the money out of my account, immediately, I recieved nothing and heard nothing. After waiting for what seemed like eternity, I finally called them. They said it was back ordered and I would be...
Entity
ESN Direct, Nationwide, 1
Author
Scam Victim, Nazareth, Pennsylvania, USA...
Categories: Coin Dealers
19, Report:
#1375568
Posted Date:
May 26 2017
Tophatter, Inc., 292 Lambert Ave., Palo Alto, CA, 94306 Tohatter sold me fake gold coins, rponds, and bars. Tophatter, Inc., 292 Lambert Ave., Palo Alto, CA, California
Tophatter defrauded me by listing the price of all gold bullion, coins, rounds, and bars in the left bottom corner of each item from $300.00 + to $1,000.00 to $1,500.00 + and in the left side claiming items start from 99% off. You can go to the site to see for your self. Since it ...
Entity
Tophatter, Internet, 1
Author
JTL, Sutton, Alaska, USA
Categories: Coin Dealers
20, Report:
#1325220
Posted Date:
Aug 29 2016
Alnour Jewerly Top Dollar for GoldThaer AbadadoAdel AdoabdoYouself Aboabdo These peoplel cheat their consumers as well as their lawyers Anaheim California
Alnour Jewelry, run by Mohammed Aboabdo and his sons, Adel, Thaer, and Yoursef, was a cash for gold business with the worst rating given by the BBB. While this business was failing, the family got involved in the Audio business where they then cheated a family out of their life sa...
Entity
Alnour Jewerly, Internet, 1
Author
Hinds & Shankman, LLP, Torrance, Califor...
Categories: Coin Dealers