This Alert accurately catalogues the spectrum of tactics coin dealer scammers use to gain the trust of and then defraud unsuspecting consumers—especially...
One of the earliest reported cases involving coin fraud is United States v. Kail, 804 F.2d 441 (8th Cir. 1986). “Coin & Stamp Gallery, Inc.,” was a Min...
The growing nationwide coin fraud problem, as explained by the Florida Attorney General, is that:
“Thousands of consumers fall victim each year to rare ...
When you are a victim of a fraudulent coin dealer, it can be a frustrating and overwhelming experience. However, there are steps you can take to get legal ...
Dishonest coin and bullion dealers hide behind multiple layers of corporations. They regularly drain their companies of funds to support their lavish lifes...
Six Vital Steps To Avoid Gold Coin Fraud.
After thirty years of faithfully serving the public as a buyer and seller of precious metals and numismatic (col...
A Federal Court Judge in Texas has issued her final ruling that a coin fraud victim’s estate should receive nearly $1.9 million from a Long Island coin d...
Dishonest coin and precious metals dealers and telemarketers are creative and aggressive. There is no shortage of tricks they will use to sell coins or bul...
Gold fraud scam artists prey on the elderly, courting prospective customers as if they are old friends by using scare tactic sales pitches. They also utili...
Edmond coin expert Paul Montgomery, president of Heartland Precious Metals, recently gave expert testimony in a case in Texas on purchasing coins that were...
Sadly, most of our clients are senior citizens – often widows or widowers – whose life savings had been targeted and attacked by unscrupulous coin dealers. This is not just a coincidence.