Archive for: Fraud

Postal Inspectors Probe Gold Coin Purchases Made With Stolen American Express Cards

Postal Inspectors Probe Gold Coin Purchases Made With Stolen American Express Cards

U.S. Postal Service inspectors are investigating the fraudulent use of stolen American Express credit cards to purchase apparently tens of thousands of dollars of gold coins. “The orders are placed by phone, often for $10,000 to $20,000... read more »

 

Investors Accuse Gold Dealer Jim Burg of Superior Discount Coins of Stealing More Than $1 million

Investors Accuse Gold Dealer Jim Burg of Superior Discount Coins of Stealing More Than $1 million

Jim Burg owner of Superior Discount Coins of Englewood, Colorado  is accused by investors of possibly stealing more than $1 Million Dollars. “I placed a big order that was $325,000, basically my wife’s entire IRA,” Larry Lane,... read more »

 

Superior Gold Group LLC is seized, assets frozen

Superior Gold Group LLC is seized, assets frozen

On Monday, a California judge froze the assets of Superior Gold Group LLC of 100 Wilshire Boulevard, as well another office in Woodland Hills, after it was accused of fraudulent business practices in a civil lawsuit filed against the company... read more »