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https://coinweek.com/bullion-report/tulving-company-collapse/
Mar 29, 2014 · The Tulving Company, one of the first names many people think of when recommending bullion dealers, shut down on March 3, 2014, and declared bankruptcy a week later. By …Author: Coinweek
If you are looking to sell coins, bullion and precious metals (including material sold by The Tulving Company), GreatCollections Coin Auctions is actively buying these items (or they can be consigned to auction). GreatCollections is the leading online auctioneer of PCGS/NGC certified coins with thousands of weekly coin auctions ranging in value from $20 up to $50,000+.
https://www.checkbca.org/report/the-tulving-company-inc-13090180
0 complaints for The Tulving Company, Inc.. The Tulving Company, Inc. is rated with a D rating from Business Consumer Alliance as of 1/9/2020. Check the complaint history, rating and …1/5(6)
http://about.ag/tulving.htm
On March 13, 2019, the Tulving Company bankruptcy officially closed: "Bankruptcy Case Closed - CHAPTER 7 ASSET. ... From this, it was difficult to tell if there was an unusual pattern of complaints. However, I feel that the recent pattern of complaints warrants further and continued investigation.
https://www.trustlink.org/Reviews/The-Tulving-Company-205766286
Did business for years with Tulving. After 104 days for my latest order, NEVER AGAIN! I have done business with Tulving about a dozen times over the years in an amount that's really big money in my little world and was never impressed with Mr. Tulving's manners via e-mail but I got what I ordered and even when there was a minor pro...1.7/5(7)
http://about.ag/TulvingPostMortem.htm
The Tulving Company was getting about 2 complaints (BBB and similar) per day. December 10, 2013: Any person who received metal or cash from The Tulving Company on or after this date may be subject to bankruptcy 'preference' (a/k/a 'clawback'), and be required to return the metal or …
https://www.checkbca.org/report/the-tulving-company-inc-13090180/complaints
Complaint Resolution Index (CRI) Explained The Complaint Resolution Index (CRI) is an indicator on how responsive a company is in addressing and resolving customer complaints brought to their attention by BCA. If they are considering doing business with the company, consumers can use this indicator to forecast the likelihood of having their issues addressed if a problem arises.
https://www.tfmetalsreport.com/forum/5076/tulving-warning
Feb 24, 2012 · Tulving Company Update [As of 18 Oct 2013, we have tracked 82 complaints of delivery delays this year, averaging about $70,000 per order, for an estimated $5,730,616 of orders delayed about 3-5 months:] ..... see link for complete report. And these are just the public complaints!
https://www.ocregister.com/2016/11/15/coin-dealer-jailed-but-victims-of-his-nearly-18-million-scam-may-not-get-their-money-back/
The Register first reported on the Tulving Company in early 2014, when customers who had wired Tulving payments deluged the Better Business Bureau and …
https://www.ocregister.com/2014/03/07/oc-gold-coin-dealer-closes-after-complaints-of-delays/
O.C. gold-coin dealer closes after complaints of delays Share this: ... It appears a flood of complaints against The Tulving Company and owner Hannes Tulving Jr. led to a state investigation.
https://coinweek.com/bullion-report/questions-loom-as-precious-metals-firm-tulving-company-folds/
Mar 15, 2014 · That number began to pick up in 2012 and by the end 2013 and the beginning of 2014 things had gotten so bad that the company was receiving as many complaints as …Author: Coinweek
https://cftc.gov/PressRoom/PressReleases/7875-19
The Court further found that Tulving acted as the sole controlling person and agent of Tulving Company. He was the sole shareholder and president of Tulving Company, and he was the sole person responsible for making business decisions on behalf of Tulving Company and …
http://silvergolddaily.com/tulving-review/
Aug 25, 2014 · The reason why we do this review even when Tulving is no longer around is that there is some lesson we can learn from what happened. Tulving Services. This part usually lists out the kinds of service the company offers. Since Tulving’s website is no longer available, I had to do some research to find something about their business.4/5
https://www.godlikeproductions.com/forum1/message2501568/pg1
Mar 07, 2014 · It appears a flood of complaints against The Tulving Company and owner Hannes Tulving Jr. led to a state investigation. During at least the past year, a surge of customers as far away as Maryland have complained to his company and the Better Business Bureau about late or missing orders of rare, precious-metals coins.
https://www.trustlink.org/Review/The-Tulving-Company-195949?AspxAutoDetectCookieSupport=1
Did business for years with Tulving. After 104 days for my latest order, NEVER AGAIN! I have done business with Tulving about a dozen times over the years in an amount that's really big money in my little world and was never impressed with Mr. Tulving's manners via e-mail but I got what I ordered and even when there was a minor problem with my order they always took care of it (sent me ...
https://www.cftc.gov/PressRoom/PressReleases/pr7228-15
Sep 11, 2015 · CFTC Charges California Resident Hannes Tulving, Jr., through his company, The Tulving Company, Inc., with Misappropriation and Fraudulent Solicitation in a $17.8 Million Precious Metals Scheme At Least 381 Customers Nationwide Allegedly Defrauded in the Scheme
https://www.cointalk.com/threads/tulving-in-trouble.243079/page-4
May 30, 2016 · It stands to reason, Tulving started "borrowing" his customers' stored custodial bullion as far back as 2010, trying to keep his company afloat. By late 2010, Tulving also secretly structured whatever loans from the landlord - so we know (and now even AboutAg can no longer deny it!) Tulving was million$ deep in debt by 2011.
https://www.goldismoney2.com/threads/tulving-the-aftermath-from-3-4-14.61367/page-2
Mar 08, 2014 · “The Tulving Company has closed. More information the week of March 10th,” reads the sign, which was seen Thursday at the firm's headquarters. It appears a flood of complaints against The Tulving Company and owner Hannes Tulving Jr. led to a state investigation.
https://www.leagle.com/decision/infdco20150710671
Jun 04, 2015 · NOW COME the United States of America, by and through Jill W. Rose, Acting United States Attorney for the Western District of North Carolina ("the Government" or "the United States"); Hannes Tulving, Jr. ("Tulving"); the Tulving Company, Inc. ("Tulving Company"); and R. Todd Neilson as Chapter 7 Trustee for Tulving Company ("the Trustee ...
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