How to report scammer bank account, 452 Fifth Avenue New York, New York, NY (2026)

01/14/2024

Our official website：bestlawyera.com
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Clad Coins
Clad coins are over-hyped as “must-own” coins that usually sell for less than $20 each. For example, the $50 Buffalo Gold Coin is a replica coin clad in 14 milligrams of pure gold that is typically marketed and sold for $9.95 each. It is not a true gold coin, nor is it legal tender, redeemable at a bank, or even rare. Thus, for example, if gold is selling for $50 per gram (or $0.05 per milligram), a $50 Buffalo Gold Coin with 14 milligrams of gold cladding selling for $9.95 is actually worth $0.70.

01/14/2024

Our official website：bestlawyera.com
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Scam Auction Sites
There is a number of auction sites that sell precious metal and numismatic coins claiming fantastic values for highly graded coins. Beware, many of these auction sites are knowingly selling coins that have been cleaned and graded by unknown grading companies. Some auction sites are known to re-package graded coins and have them graded by unknown graders that grade them higher to mislead you. Auction services may believe that they are protected because they are simply repeating the coin grade or value given by the seller. However, since the commission and fees earned by the auctioneer are based in part on the coin’s selling price, they need to be aware of any problems such descriptions and representations pose. If the auction house has knowledge that the coins are materially misrepresented in grade, then they can be liable for selling the coins.
We investigate to determine if:
the auctioneer knows of the misrepresentation
has the auctioneer taken any steps to ensure that the products it auctions are legitimate
is there a history of questionable graded coins on the auctioneer’s site
has the auctioneer ignored past grading problems by certain sellers on its site
what steps has the auctioneer taken to ensure that any fraud that has occurred has been corrected

01/14/2024

Our official website：bestlawyera.com
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False Re-Stocking / Buy Back Options
Many coin and precious metals dealers offer “buy back” options to give their customers a sense of security about their investments. Customers must be aware of these provisions. On bullion, where the price of precious metals is constantly changing, buy-back options may come with a loss of market value, which is a legitimate charge. However, on semi-numismatics and numismatics, disreputable sellers may refuse to honor the option, provide short periods to qualify or fail to disclose fees and commissions relating to the options. They will claim the time has expired or assert the right to a “re-stocking” fee or charge. Historically, re-stocking charges were legitimate charges used by retailers to capture operations costs and handling charges for returned items. However, coin dealers will set these fees at a percentage that bears no relation to actual costs or expenses related to the return of the coins. They use these fees to intimidate or stall customers until the customer abandons their efforts out of frustration. Reputable dealers will waive this fee or charge if there has been no legitimate change in the value of the semi-numismatic or numismatic coins.
Most “buy-back” options require a very long holding period that seems to get longer over the years. Such holding periods are meant to stall and convince you to wait for investments to “appreciate” that never come. Other hurdles in buy-back options may include exorbitant consignment fees that rob you of any gains in the market that you might have used to offset the original price.

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