Report: #1032968

Complaint Review: Gold Bullion Club - Www.goldbullionclub.com Internet

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Ripoff Report is Xcentric Ventures

Submitted: Wed, June 23, 2004
Updated: Wed, June 23, 2004
Reported By: — London Europe

Author Not Confirmed

Why?

Gold Bullion Club Www.goldbullionclub.com Internet U.S.A.

Phone:
Web:
Category: Investment Brokers

Gold Bullion Club ripoff ponzi scheme goldbullionclub.com Internet

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Gold Bullion Club in 2000 operated a Ponzi scheme and over US $ 5 million was taken
I have traced all the funds to Spain and am ready to file class action and contact FBI etc, have already been in contact with SEC but they need some details of other people who were scammed as they state victims needed to take action on such an old case

Tony
London
United Kingdom

This report was posted on Ripoff Report on 06/23/2004 06:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gold-bullion-club/internet/gold-bullion-club-ripoff-ponzi-scheme-goldbullionclubcom-internet-1032968. 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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