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https://coinweek.com/bullion-report/tulving-company-collapse/
Mar 29, 2014 · On January 31, 2014, I discovered that there were 2 BBB complaints where Tulving had promised to ship the metal by a certain date, but did not. ... I never opened my last box I bought in 2013 …Author: Coinweek
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 cash. .
http://about.ag/tulving.htm
It appears they think that Mr. Tulving started up shop around August 2013, took in $17.8M and skipped town (as is the case with the subjects of many of the CFTC enforcement actions). For example, it says "The Defendants allegedly purchased and sold little or no …
https://www.trustlink.org/Reviews/The-Tulving-Company-205766286
Read 7 Complaints & Reviews ofThe Tulving Company. Coin Dealers and Supplies in Newport Beach, CA ... 8/20/2013. James S. Did business for years with Tulving. ... 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 ...1.7/5(7)
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!
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.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 online forums with complaints …
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://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. ... Complaints started ramping up against Tulving in the middle of 2013. In the middle of April of 2013 is when Silver and Gold prices dropped significantly. If he was taking orders for product that he needed to then turn ...
https://cftc.gov/PressRoom/PressReleases/7875-19
The Consent Order found that from in or about August 2013 through in or about January 2014, Defendants represented to members of the public that Tulving Company was a large, stable, and highly reputable precious metals firm that delivered precious metals to customers.
https://www.goldismoney2.com/threads/tulving-the-aftermath-from-3-4-14.61367/page-6
May 07, 2014 · By the end of November, The Tulving Company had racked up over 150 complaints, and by the end of 2013 they had nearly 250 complaints. Despite all the complaints, on some Internet forums people would still defend Tulving, saying that Tulving was probably very busy with a heavy volume of orders, or that there really were insurance limits ...
https://www.goldismoney2.com/threads/tulving-the-aftermath-from-3-4-14.61367/page-2
Mar 08, 2014 · I agree that April 2013 was the final straw. That was the moment everything fell apart and you begin seeing all kinds of negative reviews on the web and in forums like this one. Personally, I sincerely doubt Tulving was ever really hedging - maybe kinda/sorta, but certainly not on a per trade basis. ... It appears a flood of complaints against ...
http://news.coinupdate.com/crossover-crack-outs-at-ngc/
Aug 15, 2017 · On January 1, 2011, NGC changed its crossover policy because customers were often disappointed in the lower grades that they often received. You can read about it in this Coin Update post.. In a month or so, you also will read about what happened to that 1986 PCI coin above, dubbed “artificial toning,” because I have submitted it raw to PCGS and predict that this company will slab it at MS-68.
https://www.ocregister.com/2015/08/20/costa-mesa-based-coin-dealer-pleads-guilty-to-defrauding-customers-of-more-than-15-million-in-merchandise/
A Costa Mesa-based coin and precious metals dealer and his company pleaded guilty to wire fraud in federal court Thursday for defrauding more than 400 customers of more than $15 million, a statemen…
https://www.pmbug.com/forum/f8/tulving-185/
Mar 12, 2014 · I was thinking about ordering from Tulving before coming across a couple of things. For one thing there is a website gold dealer review with tons and I mean tons of bad reviews about Tulving taking long delivery times.
https://www.dollarcollapse.com/the-pitfalls-of-buying-gold-and-silver-online-and-how-to-avoid-them/
Apr 03, 2016 · In a number of cases, people had trusted The Tulving Company with their life savings. Worse, I had recommended Tulving to many people over the years. I had to do something, I had to let people know. By the end of November, The Tulving Company had racked up over 150 complaints, and by the end of 2013 they had nearly 250 complaints.
https://www.cftc.gov/PressRoom/PressReleases/pr7228-15
Sep 11, 2015 · In their solicitations, the Defendants allegedly made false and fraudulent representations, including that The Tulving Company was a highly reputable, stable, and established precious metals firm that delivered precious metals to customers; that it bought and sold in excess of $2.1 billion in precious metals from 1999 through March 2013; and ...
https://www.cointalk.com/threads/tulving-in-trouble.243079/page-4
May 30, 2016 · 1) In FTC v. Hannes Tulving Rare Coin Investment, Inc., Civ. No. 3:90-mc-06565 (S.D. Cal. Sept. 26, 1990), Tulving was accused by the Federal Trade Commission of overpricing rare coins and going back on return guarantees, and defrauded clients out of more than $40 mln. Tulving settled with the FTC in 1992 and agreed to pay $1.3 mln.
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 ...
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