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Report: #1179672

Complaint Review: Bank of Bullion - Aventura Florida

  • Submitted:
  • Updated:
  • Reported By: Dave — Harding New Jersey
  • Author Confirmed What's this?
  • Why?
  • Bank of Bullion 19495 Biscayne Blvd., Suite 1509 Aventura, Florida USA

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On 8/22/14, I ordered one 1 oz gold coin for a price of  $1,346.84.  After speaking with the company spokesperson (whom I was led to believe is the owner), it was arranged for money to be electronically transferred to their bank account on 8/25/14, which is was.  I spoke with the same gentleman on 8/27/14 who confirmed they had received the payment and the coin was to be sent shortly.  It was not and I subsequently called several times but have since landed each time in voice mail.  I left messages and sent email but have received no responses.  As of 9/27/14, the coin has not been received and their website says the order is still "waiting fulfillment." 

This report was posted on Ripoff Report on 09/27/2014 02:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bank-of-bullion/aventura-florida-33180/bank-of-bullion-amg-assets-inc-non-delivery-and-no-repsonse-aventura-florida-1179672. 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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REBUTTALS & REPLIES:
2Author
0Consumer
1Employee/Owner

#3 Author of original report

Beware!!

AUTHOR: - ()

POSTED: Tuesday, March 31, 2015

I have photos of the envelope he sent me with their return address as well as a bank statement showing the money transfer went through.  As one can tell from the large number of BBB complaints and the other report on this site, potential customers should exercise extreme caution when dealing with this company.  Many have reported being cheated by them.

I like how he wants me to send him a check.  Fool me once, shame on you.  Fool me twice, well, that's not happening.

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#2 REBUTTAL Owner of company

Payment Method Invalid

AUTHOR: G - (USA)

POSTED: Tuesday, March 31, 2015

We don't have the ACH Electronic Check Payment Service which is why we never received payment.  Maybe you placed an order with another company.  Please send us a paper check payment and we would be happy to ship order.

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#1 Author of original report

Follow up to my original complaint

AUTHOR: Dave - ()

POSTED: Thursday, October 02, 2014

October 2, 2014 - After filing the original compliant on September 27, 2014, I received an email on September 30, 2014 saying my order had shipped.  The package arrived on October 2, 2014.  Upon opening the package, inside was the wrong coin - one 1 oz silver coin and not the 1 ounce gold coin ordered.

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