- Report: #1124209
Complaint Review: Discount Gold Brokers of California - Select State/Province
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Author Not Confirmed
Why?
Discount Gold Brokers of California
14724 Ventura Blvd Sherman Oaks, Ca 91403 Select State/Province, USA
Phone:
888 200 9001
Web:
Discountgoldbrokers.com
Categories:
Business Rating:
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Discount Gold Brokers of California bought 16 gold one oz american eagles on 7 Jan 2014 same as above Calif
Bought 16 gold one oz american eagles on 7 Jan 2014. To this date no delivery. Report corrupt scam operation to The FBI Los Angeles on 13 Februray 2014. This company is running an illegal IRA op without IRS approval. They do not have gold or silver storage capability. Total Scam OP...
1 Updates & Rebuttals
fraud Investigator
Tempe,Arizona,
Info for discount gold customers
#2Consumer Comment
Mon, February 17, 2014
I dug further and discovered that we have recently issued an enforcement action against Discount Gold Brokers, Inc., on April 15 of last year. The “Desist & Refrain” order prohibits further sale of commodities to California customers. Please feel free to advertise the order against the company as you see fit. You may reproduce the actual order or provide the link to our website where it is posted: dbo.ca.gov/ENF/pdf/2013/DiscountGoldBrokers_dr.pdf.
As for current customers with grievances, the best advice I can give is for individuals to file a complaint with the California Department of Business Oversight so that we can further our official investigation into the company. Our complaints page is at dbo.ca.gov/Consumers/consumer_services.asp.
Complaints may also be filed online and the process to do so begins at this page:dbo.secureprtportal.com/pages/dfi_ecomplaint.aspx.
As stated on the webpages above, this is our philosophy regarding complaints:
The California Department of Business Oversight encourages the public to submit complaints if it is believed that a licensee of the Department is acting in violation of state law or has acted improperly. Complaints are also encouraged regarding any company or person that may be conducting unlicensed activity that is within the Department’s jurisdiction. The Department evaluates and reviews complaints for alleged violations of the laws we administer and take appropriate action as authorized under the law.
You may provide any or all of this information as you see fit.
Thanks,
ML
Mark Leyes
Director of Communications
Department of Business Oversight
Effective July 1, 2013, the Department of Corporations and the Department of Financial Institutions merged to form the Department of Business Oversight in accordance with the Governor's reorganization of state departments to provide services more efficiently and effectively.
