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https://www.ripoffreport.com/reports/worth-bullion-group-jim-russo/boca-raton-florida-33432/worth-bullion-group-jim-russo-paradigm-bullion-group-anthony-capone-joe-vitale-see-rip-860448
Apr 02, 2012 · Worth Bullion Group, Jim Russo Paradigm Bullion Group, Anthony Capone, Joe Vitale, See ripoff report # 742357 these guys all work together to rip you off and Diamnd State Depository maybe involved. Boca Raton, Florida *Author of original report: Paradigm Bullion Group
https://coinweek.com/bullion-report/worth-group-to-pay-2-5-million-in-sanctions-for-illegal-precious-metals-scheme/
The Order requires the three Defendants to immediately comply with the law governing their financed precious metals transactions and to pay restitution of $1,250,000. Defendants Worth and Wilshire are also required to pay a civil monetary penalty $1,250,000.Author: Coinweek
https://www.ripoffreport.com/reports/worth-metals-eagle-bullion-group/jupiter-florida-33477/worth-metals-eagle-bullion-group-michael-young-eric-weigand-david-middleton-andrew-wiltshi-742357
Apr 17, 2013 · Worth Metals Eagle Bullion Group Michael Young Eric Weigand David Middleton Andrew Wiltshire James Russo Precious Metals Scam Jupiter, Florida *Consumer Comment : Lies *Consumer Comment : This guy is definetly a disgruntled employee, not an actual client.
https://www.trustlink.org/Reviews/Worth-Bullion-206075579
Be the first to write a Trusted Review of Worth Bullion Investment Advisory Service in Jupiter, FL
https://www.glassdoor.com/Reviews/Treasure-Coast-Bullion-Group-Reviews-E1487672.htm
Glassdoor has 6 Treasure Coast Bullion Group reviews submitted anonymously by Treasure Coast Bullion Group employees. Read employee reviews and ratings on Glassdoor to decide if Treasure Coast Bullion Group is right for you.4/5(6)
https://www.bbb.org/us/fl/jupiter/profile/precious-metal-dealers/treasure-coast-bullion-group-inc-0633-92019927
Lost $23,400 in nine months due to poor advice, mismanagement, storage fee, interest fee, account opening fee, purchase fee, and reduction in silver spot price which *** ******* ASSURED me would increase within a year, but is still down around $15 from the $17.99 spot price where I …
https://www.trustpilot.com/review/metalsedge.com
I recently opened an account with Treasure Coast Bullion Group and things went pretty good like clock work.Thanks to Mathew who took great pain and interest in convincing me to open this account as he has a complete knowledge of metal market.I see that he is an asset not only to Treasure Coast Bullion Group but also to me.
https://www.yellowpages.com/portsmouth-nh/sterling-silver
Find 692 listings related to Sterling Silver in Portsmouth on YP.com. See reviews, photos, directions, phone numbers and more for Sterling Silver locations in Portsmouth, NH.
https://www.bbb.org/us/ca/culver-city/profile/precious-metal-dealers/gold-silver-group-1216-358663
I really have to thank Gold Silver Group and ***** for doing right by me. Most people come on here only to complain but not me. I'm actually going out of my way to write a positive review because ...
https://www.cftc.gov/PressRoom/PressReleases/pr6666-13
The Complaint alleges that pursuant to the scheme, Worth took in over $73 million in customer funds between July 18, 2011, and December 31, 2012. As alleged, in connection with fully-paid transactions, customers paid the full purchase price to Worth for metals, …
https://www.complaintsboard.com/global-bullion-exchange-fraud-c116376
Global Bullion Exchange is the third name the firm has had. From Barclay Trading Group, to The Bullion Group, to GBX. You guessed it, they have tarnished each title by doing business unethically. The commission is their goal, and if you don't send any money, the broker makes nothing.
https://usacomplaints.com/business-finance/209024-global-bullion-trading-group-gbtg-complaints-reviews.html
It is unfortunate that the people of GLOBAL BULLION TRADING GROUP feel that the ONLY WAY THEY CAN MAKE A LIVING is by RIPPING HONEST PEOPLE OFF. Invested in silver in October, 2005 after checking BBB, consumer complaints, etc with assurance of good money management, call backs, etc through Steve Zaicek, New York office.
http://about.ag/GoldSilverFraud.htm
Jan 16, 2013 · Owner spent time in prison due to an issue with his previous business, Auburn Precious Metals, for avoiding tax-reporting requirements (cash transactions >$10K) and having a gun illegally. Had bullion sales of about $20M/year in 2011, $80M total sales in 2015.
https://www.yelp.com/biz/treasure-coast-bullion-group-jupiter
4 reviews of Treasure Coast Bullion Group "Another Good transaction. Very informative about the recent down turn in the stock market and economy. Office is conveniently located of I 95. I appreciated the extra time they spent with me covering the…2/5(4)
https://www.worthmetals.com/login.aspx
Please click below to access your WorthGroup online account. Customer Login; Retailer Login ...
https://fisherpreciousmetals.com/how-to-avoid-the-precious-metals-ponzi-schemes/
“Prosecutors: Precious metals investments were $25 million Ponzi scheme” By Peter Franceschina, Sun Sentinel7:04 p.m. EDT, June 28, 2011 Federal prosecutors leveled fraud charges Tuesday against the former operator of several South Florida precious metal trading firms, with an estimated 1,400 investors losing more than $25 million.
https://www.palmbeachpost.com/article/20101215/NEWS/812033390
Dec 15, 2010 · The former CEO of Barclay Trading Group-Jamie Campany-went on to form Lake Worth-based Global Bullion Exchange, yet another metals firm, and has been accused in a …
https://www.nytimes.com/2013/08/04/travel/36-hours-in-portsmouth-nh.html
Aug 04, 2013 · Settled in 1623, Portsmouth lays claim to the title of third-oldest city in the nation, but at 21,000 inhabitants, it’s no metropolis. And that’s just fine.Author: Ethan Gilsdorf
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