- Report: #929008
Complaint Review: Global Gold and Metals Trading LLC
| Global Gold and Metals Trading LLC 4222 Fortuna Center Plaza Ste 152
Dumfries, Virginia United States of America |
|
Global Gold and Metals Trading LLC globalgoldxchange Scam: GGMT Global Gold and Metals Trading LLC globalgoldxchange Dumfries, Virginia
*Consumer Comment: Still waiting for my REFUND from Global Gold Metals Trading, They Stole my Money
*Consumer Comment: p154832 --my response
*Consumer Comment: In reply to user locallyreferred - Grand Rapids
*Author of original report: I Retract this Report! Disregard!
*Author of original report: This Ripoff Report is Null and Void
*Author of original report: GG MT
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I have already had 2 previous successful transactions with this Internet dealer, one of which involved a sizable amount of money ...Therefore; I didn't hesitate to place further sizable orders with GG MT, believing that they would be filled
with the same positive results.
HOWEVER, these folks proved themselves to be less than honorable, at best, and are probably just crooks at worst.
They cloak themselves with a veil of legitimacy by filling SOME orders and also by promptly returning phone calls and e-mails ...This gives the buyer confidence in their dependability. However, as I have unfortunately discovered, all is not as it seems on the surface at GG MT.
They will string you along with inexhaustible excuses for non-delivery of the product, citing everything from postal delays to the weather.
Further, when refunds are requested, there are another set of excuses set forth, which include blaming the buyer for giving wrong banking information and having a very narrow window of wire transfer days on their end .
I have now lost more than $23,400, and am in the process of turning the whole matter over to federal, state and local authorities.
Thank you for your time, and I Hope this enlightens you.
This report was posted on Ripoff Report on 08/18/2012 06:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Gold-and-Metals-Trading-LLC/Dumfries-Virginia-22025/Global-Gold-and-Metals-Trading-LLC-globalgoldxchange-Scam-GGMT-Global-Gold-and-Metals-Tra-929008. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Consumer Comment
Still waiting for my REFUND from Global Gold Metals Trading, They Stole my Money
AUTHOR: LAguy - (USA)
SUBMITTED: Wednesday, October 03, 2012
#2 Consumer Comment
p154832 --my response
AUTHOR: p154832 - (United States of America)
SUBMITTED: Sunday, September 30, 2012
#3 Consumer Comment
In reply to user locallyreferred - Grand Rapids
AUTHOR: needhelp - (USA)
SUBMITTED: Sunday, September 30, 2012
I am the author of the report, and here's the answer to your inquiry. You asked what I did to get my money back. I can't be sure exactly what motivated them to give me the refund, but the following is what I did: I was in constant contact with them via premetalex@gmail.com and by phone. I called Earl and asked him when he was going to send back my funds, and finally I put up fraud reports (as seen here, and which they quickly acknowledged they had seen), and reported them on other scam sites. Additionally I kept in contact with my bank to let them know about the series of events going on, especially about GG MT's inability to send me a wire transfer(GGMT claimed the wiring info I provided was incorrect - which was NOT accurate). I also filed complaints with the State Attorney General's office in the state where I live; and also in Virginia, and Georgia. I then filed with the Department of Justice, the USPIS (United States Postal Inspection Service) , the Better Business Bureau, and the Federal Trade Commission. I almost filed a police report with my local police (at a lawyer and banker's suggestions) and just about contacted the IRS about them, but at that point I had already received my refund. I'm sure you can find the links for all of these sites online if you feel that is the best way for you to proceed. If there was a death in the family, then you may want to give them more time, but it is obviously up to your own discretion when to act further. Make sure you keep everything you've done written down so far(all transactions) for complete accuracy as I had done. I also networked with other people who had alleged similar issues.
I did eventually get my money back after 83 days. Even though I'm grateful my problem has been resolved, and I have rebutted my previous statements, Earl threatened me with a lawsuit for posting these reports. I see now that these complaints are piling up against his company so I feel compelled to help others further. I hope you and everyone else gets your money or metals eventually.
PS - As for the p154832 sounding like GGMT/Earl; type in globalgoldxchange in the ioffer and see what comes up. Then click the coin. Then look at the author. Just a conspiracy I know. :)
#4 Author of original report
I Retract this Report! Disregard!
AUTHOR: Scooter - (USA)
SUBMITTED: Thursday, August 23, 2012
#5 Author of original report
This Ripoff Report is Null and Void
AUTHOR: Libby - (United States of America)
SUBMITTED: Thursday, August 23, 2012
#6 Author of original report
GG MT
AUTHOR: Libby - (United States of America)
SUBMITTED: Thursday, August 23, 2012

