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FYI Fraudulent Bullion
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UtahCoin
Posts: 5,366 ✭✭✭✭✭
Fraudulent Bullion Purchases
During the past ten days we have received information from dealers receiving requests for gold bullion purchases. This activity had slowed for several months but appears to have started up once again.
The suspects are using different names and addresses. They also want to send cashier's checks and have the gold sent by express mail.One dealer received a bogus cashiers check and is out $15,000.
The following are suspect addresses and names:
woodsonj46@gmail.com
johnster392@gmail.com
mark.manderson128@yahoo.com
gregcondon15@yahoo.com
tOc3nmodz@gmail.com
902 Jimmy D'Angelo Way Myrtle Beach, SC 29572
8563 Quail Dr. Show Low, AZ
175/176 Burkholder Dr. Ephrata, PA 17522
The emails received are written with broken English in the body of the text. Suspects are wanting quick responses, payment via cashier's check and purchase sent express mail. Dealer's who have received phone calls have indicated the subjects are of foreign nationality. These are all red flags!!
Dealer's should use extreme caution and screen thoroughly before completing any transaction.
Doug Davis
Founder/President
Numismatic Crime Information Center
Numismatic Crime Information Center
During the past ten days we have received information from dealers receiving requests for gold bullion purchases. This activity had slowed for several months but appears to have started up once again.
The suspects are using different names and addresses. They also want to send cashier's checks and have the gold sent by express mail.One dealer received a bogus cashiers check and is out $15,000.
The following are suspect addresses and names:
woodsonj46@gmail.com
johnster392@gmail.com
mark.manderson128@yahoo.com
gregcondon15@yahoo.com
tOc3nmodz@gmail.com
902 Jimmy D'Angelo Way Myrtle Beach, SC 29572
8563 Quail Dr. Show Low, AZ
175/176 Burkholder Dr. Ephrata, PA 17522
The emails received are written with broken English in the body of the text. Suspects are wanting quick responses, payment via cashier's check and purchase sent express mail. Dealer's who have received phone calls have indicated the subjects are of foreign nationality. These are all red flags!!
Dealer's should use extreme caution and screen thoroughly before completing any transaction.
Doug Davis
Founder/President
Numismatic Crime Information Center
Numismatic Crime Information Center
I used to be somebody, now I'm just a coin collector.
Recipient of the coveted "You Suck" award, April 2009 for cherrypicking a 1833 CBHD LM-5, and April 2022 for a 1835 LM-12, and again in Aug 2012 for picking off a 1952 FS-902.
Recipient of the coveted "You Suck" award, April 2009 for cherrypicking a 1833 CBHD LM-5, and April 2022 for a 1835 LM-12, and again in Aug 2012 for picking off a 1952 FS-902.
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Same emails were used.
other thread
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No Way Out: Stimulus and Money Printing Are the Only Path Left
I thought it was strange so many calls came through this way.
Steve
In memory of the USAF Security Forces lost: A1C Elizabeth N. Jacobson, 9/28/05; SSgt Brian McElroy, 1/22/06; TSgt Jason Norton, 1/22/06; A1C Lee Chavis, 10/14/06; SSgt John Self, 5/14/07; A1C Jason Nathan, 6/23/07; SSgt Travis Griffin, 4/3/08; 1Lt Joseph Helton, 9/8/09; SrA Nicholas J. Alden, 3/3/2011. God Bless them and all those who have lost loved ones in this war. I will never forget their loss.