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Oct 19, 2024 · List of Notable Gold Scam Cases. Several high-profile gold scams have surfaced over the years, highlighting the need for investor caution. Notable examples include: PIM Gold (Germany): In 2019, the gold dealer filed for insolvency, affecting thousands of investors. With promises of bonuses and guaranteed returns, PIM Gold amassed claims of ...
Jan 25, 2024 · If it's a specific price then it's likely to be a scam. If it's at any price then no different to anywhere else that buys and sells gold. It's also curious that they've done a classic trick of shortening their accounting year to delay having to file accounts. This is something that scams like LCF did to prevent any scrutiny of their finances.
May 19, 2024 · Fragments of gold from another source had been sprinkled among rock samples via a saltshaker to falsify results. Almost 30 years later, no-one has ever been held accountable for the scam.
5) Impersonation scam. A newer trend in gold fraud involves criminals convincing victims to liquidate their savings into gold bars, claiming the funds need to be safeguarded. The scam begins with a phone call or email from someone posing as a government official or representative from a trusted company.
Gold recovery scams exploit individuals by offering excessively high returns on gold refining services, only to abscond with the customer’s valuable metals. 1. Fake Gold Investments. Investing in fake gold schemes can have serious consequences, leading to significant financial losses for unsuspecting individuals.
Feb 1, 2024 · When investing in gold, always deal with a legitimate and reputable company. The ConsumerAffairs research team has reviewed 25 companies and selected the five best . Quick and easy.
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Oct 12, 2020 · Across the U.S., two Los Angeles men allegedly cheated at least 1,600 people — mostly older investors — and raked in more than $185 million by selling them gold and silver at wildly inflated prices, according federal and state regulators. There were victims in all 50 states and most often, they bought bullion coins, says Rachel Millard ...
