Total of 25 incident reports found. Displaying 1 – 5.

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  • $25,000 Reported Loss

I wanted gold and silver Bullion as a form of long term investment. Last year I decided to buy from Merit Gold and Silver as their price was lower than my local dealer. My preference was to buy online as it saves me a lot of drama with the sales guy. The website not only showed current price, but also gave me a variety of optio

  • Report #5YC7J
  • Reporter UGANIAHAGG
  • 25
  • 0
  • 0
  • $10,000 Reported Loss

Merit Gold and Silver are frauds. I bought silver bullion from them in July last year. The main reason to opt from them was because they were supposedly cheaper than my local vendor. The sales rep Peter Diamond was very persuasive and tried to get me to buy collectors coins in place of silver bullion. I have been buying silver a

  • Report #5YC7I
  • Reporter UGANIAHAGG
  • 20
  • 0
  • 0
  • $900,000 Reported Loss

I had always been hearing about Merit Gold and Silver, headed by the two white collar felons, Peter M. Epstein and Michael J. Getlin over the internet and on national TV. I was just one year close to retirement when I wished to make more money by buying Merit’s bullion coins. I felt like I wasn’t well prepared for retirement jus

  • Report #5YC8D
  • Reporter NNATERTHES
  • 11
  • 0
  • 0
  • $6,000 Reported Loss

First things first, I am the dumbass here. I don’t consider myself a naive person but for the love of God, I still can't comprehend how I fell for this scam! The story goes like this. A month ago I saw an advert online about some great new program for futures trading. The company was CTI Group LLC. It promises a quick turnaroun

  • Report #5YC8B
  • Reporter OLUEFERATU
  • 3
  • 0
  • 0

This is a serious warning to all of you people who are considering investing your time and money into futures trade. I have noticed a nasty group of scammers pretending to be a legitimate investing company, selling their programs and advertising to help you make a fast and reliable turnaround of your initial investment.   Thei

  • Report #5YC8O
  • Reporter ENNINGUAND
  • 6
  • 0
  • 0
Showing 1 – 5 of 25
Showing 1 – 5 of 25