Report: #948569

Complaint Review: Globalgoldxchange

  • Submitted: Sat, September 29, 2012
  • Updated: Thu, October 25, 2012
  • Reported By: vengeance — Los Angeles California United States of America
  • Globalgoldxchange
    Fortuna Center Plaza, Dumfries, Virginia
    Dumfries, Virginia
    United States of America

Show customers why they should trust your business over your competitors...

This scum bag "Earl" which is really Mohammad Abdul Malik is a con artist b*****d and i will not stop until i get every d**n penny back from this b*****d. he and his little s***k daughter ripped me off over $4000 in silver. Sure they shipped my first order of $2000 to loosen me up but now they refuse to respond to any communications on that BS ioffer site.I swear to GOD i am getting a plane ticket to VA and tracking him down. Who wants to go with me?

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This report was posted on Ripoff Report on 09/29/2012 07:33 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

ACT FAST or you may not get your money back

AUTHOR: vengeance - (USA)

I filed a complaint with the VA Attorney Genereals office at:

They are investigating GGMT and the Mohammeds.

Although they would no disclose any information on their findings thus far, the investigator told me im lucky to have gotten my money back minus $30.

Appernetly "Earl" (aka Abdulmalik Mohammed) felt i owed him $30 interest charges for his services of borrowing MY money for 2 months LOL... It feels good to be able to laugh now but i FEEEEEL for you that have not got your money back.

im sorry to report that Ive been told (by governemnt sources i cant name) that i may very well be the last person that gets their money back. I hope thats not the case for i was in your shoes less than 18 hours ago.

My advice is to file a complaint with the VA Attorney General at the link above ASAP!

and also the GA Attorney General at:

File Police reports also in your locality, Dumfries, VA and Stone Mountain, GA which falls under Prince William County.

In retrospect, i must admit i got sucked in by greed with the ol' "too good to be true pricing". However like the rest of you im sure, i felt i did the research on GGMT, globaldgoldxchange and Global Gold Metals Trading before i sent them my money.Although i did find one complaint of slow delivery on BBB i guess i gave a pass on that after talking to Earl on the phone.


PS, im finding the precious metals market is full of assholes whith no customer service skills. I see a gaping opportunity for a PM dealer with a different attitude. anyone with capital to back the venture let me know :)
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#2 Author of original report


AUTHOR: vengeance - (USA)

i just received a fedex envelope addressed from one Dean Worth at the GGMT address in Dumfries that we are all familiar with. it had a cashiers check for the amount owed me minus $20 !!!!  LOL

what a sleaze bag that Abdulmalik (Earl) Mohammed is. i JUST KNOW in his twisted sociopathic mind he believes he deserves atleast $20 for AAALLLLLL the trouble i caused HIM... i know you that have spoken to him know exaclty what im talking about. the guys is really sick.

If you want your money back you need to run full court press on him form every angle. Civil, criminal, legal, personal, etc... too much to type here but if you contact me i will forward the dossier i compiled on "Earl" and tell you how and where to file complaints with VA Attorney Genereal and GA Attorney General, IC3 (FBI internet crime division), etc.

kevin at thebombsteak d0t c0m

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#3 Consumer Comment

Im with you

AUTHOR: ryano23 - (United States of America)

im out $3000 im about ready to go there to get a refund or my silver . 
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#4 Author of original report

UPDATE - Filed complaint with IC3 -

AUTHOR: vengeance - (United States of America)

i have filed a complaint with the IC3 which is A partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice
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