- Report: #949396
Complaint Review: Global Gold Metals Trading - Internet Virginia
Reported By:
LAguy -
Los Angeles, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Global Gold Metals Trading
4222 Fortuna Center Plaza #152 Internet, 22025 Virginia, United States of America
Phone:
7039964752
Web:
http://www.ioffer.com/selling/globalgoldxchange
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Global Gold Metals Trading GGMT, globalgoldxchange Stole money, never received product or refund, scam. Internet, Virginia
*Consumer Comment: Together we stand divided we fall
*Author of original report: STILL NO REFUND AND NO PRODUCT
*Author of original report: Global Gold Metals Trading LLC SCAMMER FRAUD THEIF
*General Comment: Why is this Report attached to my account?
*Author of original report: ABDULMALIK EARL MOHAMMED PRINCE WILLIAMS COUNTY, VIRGINIA
*Consumer Comment: EARL ARRESTED BY USPIS
Unfortunately, I am another victim of FRAUD and THEFT by Global Gold Metal Trading GGMT in the amount of $13000!!! The purpose of this report is to caution any future BUYER about dealing with this GLOBAL GOLD METAL TRADING, GGMT, GLOBALGOLDEXCHANGE. In fact I recommend you buy from another company and do not risk losing your money.
I purchased $13,426.25 worth of silver from this company on 9/11/12. Per company policy I wired the money into their bank account, Bank Of America, in Georgia. This should have been the first red flag that I should not buy from this company. Once the money is wired into their account it is GONE!
On 9/18/12 I received an email from GGMT that the shipment was delayed. Then on 9/20/12 I was told my package was shipped so I asked for the tracking number to locate the shipment. I contacted the Post Office but they had no proof of shipment. In fact USPS said if they got the package it would of been scanned. This means, GGMT lied and the package was never shipped.
I contacted the owner EARL and he claims USPS lost my package which is hard to believe when USPS told me it was never shipped. Then Earl tells me that he has to make a claim with the insurance company which takes 48 hours to try to locate a package (that USPS says was never shipped) and after this time the money would be wired back into my account. Does any insurance company only take 48 hours to track a package, verify it was sent and lost,and issue a refund of $13000?
When I contacted Earl to find out where my $13000 is he told me not to email him, not to do business with him and he would wire the funds into my account Monday morning at 9 am today. Today, as expected, the money was not in my account and I called Earl. Earl claims the insurance company did not refund him the money and I would have to wait until he can give me a check. He would issue me a check instead of a wire transfer because of all the problems that I supposedly caused to his business. It didn't seem to bother him that he has committed wire fraud, larceny and theft.
At this point, I have contacted the Attorney General of Virginia, the Attorney General of Georgia, the Attorney General of California, the United states Postal Inspection Service, the FBI, the wire transfer fraud department of my bank, the Federal Trade Commission, and local authorities. In addition, I have hired an attorney who is filing a law suit in Virginia and Georgia. I would suggest whoever had provided money to this company, get it back ASAP before Earl is arrested, in which case you will have no access to it.
Luckily my time serving in Iraq gave me the opportunity to meet different people in law enforcement and I have contacted them to look into this company and owner and the fraudulent activities he is involved in. I am pursuing both civil and criminal actions against Earl and GGMT
IT IS TIME THAT THIS COMPANY IS SHUT DOWN.
I purchased $13,426.25 worth of silver from this company on 9/11/12. Per company policy I wired the money into their bank account, Bank Of America, in Georgia. This should have been the first red flag that I should not buy from this company. Once the money is wired into their account it is GONE!
On 9/18/12 I received an email from GGMT that the shipment was delayed. Then on 9/20/12 I was told my package was shipped so I asked for the tracking number to locate the shipment. I contacted the Post Office but they had no proof of shipment. In fact USPS said if they got the package it would of been scanned. This means, GGMT lied and the package was never shipped.
I contacted the owner EARL and he claims USPS lost my package which is hard to believe when USPS told me it was never shipped. Then Earl tells me that he has to make a claim with the insurance company which takes 48 hours to try to locate a package (that USPS says was never shipped) and after this time the money would be wired back into my account. Does any insurance company only take 48 hours to track a package, verify it was sent and lost,and issue a refund of $13000?
When I contacted Earl to find out where my $13000 is he told me not to email him, not to do business with him and he would wire the funds into my account Monday morning at 9 am today. Today, as expected, the money was not in my account and I called Earl. Earl claims the insurance company did not refund him the money and I would have to wait until he can give me a check. He would issue me a check instead of a wire transfer because of all the problems that I supposedly caused to his business. It didn't seem to bother him that he has committed wire fraud, larceny and theft.
At this point, I have contacted the Attorney General of Virginia, the Attorney General of Georgia, the Attorney General of California, the United states Postal Inspection Service, the FBI, the wire transfer fraud department of my bank, the Federal Trade Commission, and local authorities. In addition, I have hired an attorney who is filing a law suit in Virginia and Georgia. I would suggest whoever had provided money to this company, get it back ASAP before Earl is arrested, in which case you will have no access to it.
Luckily my time serving in Iraq gave me the opportunity to meet different people in law enforcement and I have contacted them to look into this company and owner and the fraudulent activities he is involved in. I am pursuing both civil and criminal actions against Earl and GGMT
IT IS TIME THAT THIS COMPANY IS SHUT DOWN.
6 Updates & Rebuttals
vengeance
Los Angeles,California,
USA
EARL ARRESTED BY USPIS
#2Consumer Comment
Sat, November 10, 2012
Someone just posted an update on my thread about this scumbag Abdulmalik Mohammed aka Earl. They said he was interviewed by the US Postal Inspector whom I received a letter from them stating they were imvestigatimg him as a result of mine and other complaints. He was subsequently arrested under US Code 18 USC 1341 for mail fraud!!!! Thank GOD I got my money back from the piece of sh*t a few weeks ago!! Sorry for all you that have not received your money yet if ever at all... Good luck and GOD bless
LAguy
California,USA
ABDULMALIK EARL MOHAMMED PRINCE WILLIAMS COUNTY, VIRGINIA
#3Author of original report
Sat, November 03, 2012
**UPDATE**
Ordered on September 11, 2012. As of today November 2, 2012, STILL NO REFUND OR PRODUCT.
Many of you reading this are victims of this scammer ABDULMALIK EARL MOHAMMED. You speak with Earl on the phone, gives you a reason of why your package is not shipped out. Then you call him back, and hes comes up with another excuse. And then you call him back again, and then HE DOESNT ANSWER. I really feel like im dealing with a 2 year old. What kind of SOUTHERN GENTLEMAN IS THIS? This is the worst family business to exist...even if it is a family business...my guess is that the whole family is EARL?
I am still out $13k and with my calculations GGMT, Global Gold And Metals Trading LLC, Globalgoldxchange has probably around $100k from their customers and Earl could care less about returning it. He is enjoying his life, living a luxury lifestyle on everyone's money.
Poor honest hard working people are having to suffer for this MOHAMMED to have a good time. But Earl, at your age, how do you think your going to last in FEDERAL PRISON? I hope your thinking about that. Its coming very soon. What goes around comes around.
In my next post after this, I will soon be posting publicly all of EARLS, GGMT information to assist any other victims that were cheated by this company.
From here on out, i expect things to get very serious and there will be consequences. Anyone who is following me, please contact lawsuit.ggmt (at) gmail (dot) com to join the community of victims that are standing up against this thief. WE WILL GET OUR MONEY BACK. JOIN US NOW.
EARL, YOU KNOW WHO I AM...DO WHAT IT IS RIGHT. $13,426.25. Last time i checked, that was my money thats in your bank account, not yours? START REFUNDING PEOPLE EARL MOHAMMED, [email protected].
sjb4djustice
Riverside,California,
United States of America
Why is this Report attached to my account?
#4General Comment
Sat, November 03, 2012
I clicked on "My Reports" and this article came up. I have no affiliation with this whatsoever. How do I correct this?
LAguy
California,USA
Global Gold Metals Trading LLC SCAMMER FRAUD THEIF
#5Author of original report
Wed, October 24, 2012
Let me first define Earl- Global Gold Metals Trading LLC in Georgia and Virginia
One who does everything in his/her power to steal from another, usually by means of trickery, deceit, and force. With the accessibility and anonymousity that the internet provides, scammers have become increasingly prevalent in modern times. Usually driven by personal greed or even outright amusement, they are unhindered by sympathy or morals and are the very face of human corruption.
I could not think of a better explanation of earl and he conducts business with customers.
It has been more than 1 month since I have not received my refund or order for 375 Pieces of Pamp Suisse Silver 1 ounce bars. Even after they received the money back from the insurance company they decided to keep it? I have been repeatedly lied to by EARL/ABDULMALIK MOHAMMED, MUHAMMED, DEEN, there are so many names but Im pretty sure Earl/Abdulmalik is all of them.
There is no reason as to why Global Gold Metals Trading LLC has decided to hold onto my $13,426.25 for 1 month and a half. Not to mention, there are many other victims, my guess would be that Earl has stole $100,000's of dollars.
It would only make sense being that EARL has many many many BANK ACCOUNTS! And many NAMES. very suspicious? Possibly to avoid problems with IRS?
AUTHORITIES ARE NOW INVOLVED, INVESTIGATIONS ARE NOW TAKING OFF, IT IS TIMES FOR YOU TO ACT NOW AND GET ON BOARD TO RECOVER YOUR MONEY FROM THIS THIEF.
GGMT, EARL you have made MANY innocent people suffer from your illegal, fraud activity.
Email - lawsuit.ggmt at gmail dot com
lawsuit.ggmt at gmail dot com
LAguy
California,USA
STILL NO REFUND AND NO PRODUCT
#6Author of original report
Mon, October 15, 2012
To update everyone who reads this report:
I am still waiting for a refund, being dragged along by a bunch of excuses from GGMT. Everytime I speak to EARL or Abdulmalik on the phone it is a new excuse. Its very much like steps, first you get a tracking that doesnt work, then you have to wait to for insurance to work, then you have to wait for them to send you a check which never comes, then you have to try to get them to send you your money back, this is already 1 month and a half gone of them just holding on to your money to play around with. Maybe Earl is gambling with everyone's money, or going to the Bahamas, I guess he really doesnt want to refund anyone or send any product. And just like everyone else, I was suppose to get a check and it never came so if they tell you that, dont fall for it, its to buy them more time. So as I recommended before, and I will do so again to help others out.
You must take legal action against this company or you will never see your money. I already have a lawyer, law enforcement, and other investigators working on my case. You can do the same,
File reports with:
Your local police department, state general attorney for your local state, Virginia, and Georgia. Ic3 which is an FBI organization and trust me these guys work. The FTC, BBB, your bank. USPIS, make sure you write reviews on this company warning others of being scammed.
I will continue to keep this updated and let everyone know what is happening with my $13k order.
Global Gold Metals Trading, GGMT, Globalgoldxchange, Global Gold Metals Trading LLC, hmmm maybe Gloabl Scam Trading fits this company better.
Ivebeenrippedoff
Other,United Kingdom
Together we stand divided we fall
#7Consumer Comment
Tue, October 02, 2012
Hello Laguy
We all need to get together to obtain our refunds from GGMT, I have counted 10 people so far who have been ripped by GGMT the Earl, is it possible that we could all sign a letter of petition and send it to the Governers office and the FTC calling on them to take action against GGMT and to recover our money.
The FTC could slap the Earl with heavy fines for violation of FTC rules.
Is anyone up for this?
anyone reading this who is good with IT and the internet to produce a petition.
