Global Gold Metal Trading Owner defraude me of thousands of dollars of silver bullion Dunfries Virginia
I believe that I was the first to raise the flag about GGMT's fraud. Things started going off track with GGMT in April/May of 2012 and peaked in June when I had more than $155k in orders not arriving. Earl claimed that the delivery employees were ripping off his packages. Sent fake USPS tracking numbers. Told me his father was dieing. Told me he was in Florida receiving a multi-million dollar order of bullion. Told me me silver was sent. Told me he sent my refund but could not tell me the amount. After waiting more than a month I contacted the local and state police near their registered office in Georgia and also in Virginia. I contacted several radio/TV stations. I contacted the FBI, State attorney and ICC. None of these agencies showed any interest in investigating. I posted online in a local paper's column. This at least provided an internet warning if someone looked. I also warned one of his major Canadian customers who I latter learned also lost money.
Although Earl Mohammed (Hill) has confessed and received 9 years time, why has the prosecutor not demanded reimbursement of the victims?
3 Updates & Rebuttals
Ivebeenrippedoff
TIME IS RUNNING OUT TO HAVE YOUR SAY
#4Consumer Comment
Tue, August 27, 2013
EARL MOHAMMED IS APPEALING HIS SENTENCE, HE IS TRYING TO GET OUT OF JAIL SOONER THAN HE SHOULD SO HE CAN SPEND ALL THAT MONEY HE STOLE FROM HIS VICTIMS, IF YOU WANT HIM TO STAY IN PRISON FOR HIS FULL TERM THEN YOU MUST WRITE WITHOUT DELAY EXPLAINING IN FULL HOW YOU HAVE SUFFERED AND ARE STILL SUFFERING FROM THIS PERSONS ACTIONS, TO:
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
1100 EAST MAIN STREET
RICHMOND VA, 23219
TEL. (804) 916-2700
ALSO YOU CAN WRITE TO HIS PAROLE BOARD
ANY MEMBER OF THE PUBLIC HAS THE RIGHT TO CONTACT THE BOARD ABOUT ANY PRISONER
THE ADRESS TO WRITE TO IS:
VIRGINIA PAROLE BOARD
6900 ATMORE DRIVE
RICHMOND, VIRIGINIA 23225
PLEASE NOTE: CRIME VICTIMS SHOULD NOTIFY THE VIRGINIA PAROLE BOARD IN WRITING IF YOU WISH TO BE NOTIFIED WHEN THE INMATE IS DUE FOR A PAROLE HEARING OR RELEASE.
Ivebeenrippedoff
EARL IS APPEALING HIS SENTENCE HURRY TAKE ACTION NOW !!!
#4Consumer Comment
Thu, August 08, 2013
EARL MOHAMMED IS APPEALING HIS SENTENCE
IF YOU LIKE ME WANT HIM TO STAY IN PRISON
FOR THE FULL SENTENCE HE WAS GIVEN BY JUDGE BRINKEMA
THEN PLEASE WRITE TO THE COURT
HURRY THERE ISNT MUCH TIME
PLEASE SPREAD THE WORD IF I HAVE NOT SEND EMAIL TO ALL VICTIMS
http://dockets.justia.com/docket/circuit-courts/ca4/13-4358/
gigerwada
lets take action
#4Consumer Comment
Thu, July 25, 2013
Hi can you provide your email as I am also a victim