LAguy
California,#2Consumer Comment
Wed, October 03, 2012
I am in the same position as you.
Contact the following agencies.
FBI, Local state general attorney, Georgia local state general attorney, Virginia state General Attorney, United States Postal Inspection Service, Your Bank Wire Fraud Department if you sent them a wire. Also make sure you contact your local police, file a police report, they will also investigate using their wire transfer fraud department, + they will contact the police department in VA and GA and they will go after EARL MOHAMMAD, AKA ABDULMALIK MOHAMMAD, they trace phone numbers, bank accounts and so on just like the FBI...they are actually a few names he goes under, earl is not his real name... You can also find their company registration online with their GA addresses.. Not only that, you can search their ebay user is which was also globalgoldxchange they have many negative feedback reviews for not shipping items to people. I have a ton more information...very easy to take legal action just a matter of time.
They are also holding my $13,000 which they dont seem to give a s**t about...i dont know what they are thinking? Its very ridiculous on their part, they will suffer many penalties and fines, possible jail time as well. im not sure what they are waiting for.
Susan
framingham,#3Consumer Suggestion
Sat, September 15, 2012
File a fraud complaint with the BBB
http://www.bbb.org/washington-dc-eastern-pa/business-reviews/gold-silver-and-platinum-dealers/global-gold-metals-trading-in-dumfries-va-235984475/
the U.S. Postal Inspection Service
https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
the attorney general of your state
http://www.consumer.sc.gov/consumer/ComplaintInstructions/Pages/default.aspx
the FBI
http://www.ic3.gov/default.aspx
When enough people complain authorities get involved.