31, Report:
#703414
Posted Date:
May 11 2012
AURUM ADVISORS Breach of Contract, Failure to Perform Los Angeles, California
It is my belief that Aurum Advisors (AA) is in breach of a contract agreement and failure to deliver precious metals within 28 days (as stated in the AA Shipping and Transaction Agreement and violates AA Ethical Guidelines 2011, Item #2) and delivered 45 business days later to my IR...
Entity
AURUM ADVISORS
Categories: Investment Brokers
32, Report:
#880772
Posted Date:
May 10 2012
Aurum Advisors Marc Lubaszka Failure to reimburse IRA account for gold assets delivered to and sold by them Los Angeles, California
This company has been 3 months delinquent in reimbursing a trust account from which assets were sold by them and delivered to them.
Despite multiple attemts to contact them by the trust company, a lawyer and myself, they have refused to reimburse my IRA account for the assets ...
Entity
Aurum Advisors
Categories: Financial Services
33, Report:
#830680
Posted Date:
Jan 29 2012
Aurum Advisors Marc Lubaszka Steal Your Retirement Money Los Angeles, California
I bought gold and silver coins to place in a retirement account in April 2011. I was told I could only place gold and silver proof coins in that account, which is a lie. In December 2011 I tried to contact Aurum Advisors to liquidate my funds, I finally heard back from s...
Entity
Aurum Advisors
Categories: Brokerage Companies
34, Report:
#803144
Posted Date:
Nov 30 2011
AurumAdvisors Mark Gregory, Brian Foley, Marc G. Lubaszka Over charged for product, promised to buy back, won't return phone calls, will not give current value as promised, were to monitor acct and notify when there was a 20% change Los Angeles California
This company presented itself as one that not only sold precious metals but also monitored your account and advised when to buy and sell. The first person I spoke to was Brian Foley. He told me the value of the coins was intrinsic and said it could only go up. He finall...
Entity
AurumAdvisors
Categories: Brokerage Companies
35, Report:
#768241
Posted Date:
Aug 22 2011
Aurum Advisors value-gold- Los Angeles, California
I purchased 50K worth of Gold Proof coins for my IRA back in Jan 2010. Tom Cassidy the represenative called me constantly for the business, once the sale was made and money was transferred I haven't heard back from them at all. the first statement I received from Sterling Trust show...
Entity
Aurum Advisors
Categories: Brokerage Companies
36, Report:
#764349
Posted Date:
Aug 12 2011
Aurum Aurum Realty, Aurum Investors, Trustnetoffshore, hedgefundsreview.com These Aurum Scammers are offshore, probably India based Internet, Internet
Aurum uses many different names and incarnations; you will not have recourse with SEC as you normally would with investment fraud, since they have dummy front offices etc.
Be warned. Google them before doing anything Aurum +scam. Much info out there already.
Entity
Aurum
Categories: Investment Brokers
37, Report:
#711387
Posted Date:
Mar 29 2011
Aurum Bankcad Aurum Bankcard does not pay their employees. They will hire you pay you for two or three weeks at hired rate and then cut you pay in half. He also did not pay social security taxes for the entire year to set appointments business to business for reps to go out and meet with business owners. Phoenix, Arizona
John Cargal Is CEO of Aurum Bankcard. They are a rip off. He is a scam artist, liar, theif and will take your money and run with it. He hires appointment setters at 11.00 an hour then cuts them down to at or below minimum wage.His employees sets appointments for sales analyst to go ...
Entity
Aurum Bankcad
Categories: Telemarketing Companies
38, Report:
#657173
Posted Date:
Nov 01 2010
Aurum Bankcard John Cargal Liar Thief Con Phoenix, Arizona
John Cargal is a liar thief Con Man, He hired me and refuse to pay me my wages. He hires employees for 2-3 weeks and then lets them go without pay. I recommend to file a wage claim against John Crgal you will get your pay x 3times amount. I filed a wage claim with the Ari...
Entity
Aurum Bankcard John Cargal
Categories: Credit Card Processing (ACH) Companies
39, Report:
#654088
Posted Date:
Oct 22 2010
Aurum Bankcard John Cargal Company Doesn't Pay Employees Phoenix, Arizona
Aurum Bankcard hired me in the call center and then when they fired me, gave me a bounced check. I have been fighting with them but to no avail. I also heard from someone still working there that they hire people and then drop their hourly pay by $5.00/hr two weeks after...
Entity
Aurum Bankcard
Categories: Credit Card Processing (ACH) Companies
40, Report:
#623533
Posted Date:
Jul 15 2010
AURUM ADVISORS GOLDCOINGAINS GROSSLY OVERCHARGES FOR INVESTMENT GRADE COINS!!! BEWARE Internet
Beware! This company grossly overcharges for their precious metal coins. You can find the same exact coins on the internet through reputable companies for a fraction of what these guys will charge you.
This company has not responded in writing to me why...
Entity
AURUM ADVISORS
Categories: Investment Brokers