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Pam Bondi, Attorney General of Florida
Active Public Consumer-Related Investigation
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.
| Case Number: | L09-3-1211 |
Subject of investigation: |
"CASH4GOLD" Green Bullion Financial Services, LLC d/b/a Cash4Gold and Cash4Gold LLC., |
Subject's address: |
1701 BLOUNT ROAD, SUITE A POMPANO BEACH, FL and 2088 Gateway Drive Pompano Beach, FL. |
Subject's business: |
Direct mail |
Allegation or issue being investigated: There is a pattern of complaints from consumers who allege that they are not paid nearly enough for the gold they send to Cash 4 Gold, some checks are as small as .07 cents. Consumers also state that they have contacted the company within the 10/12 day period and were not satisfied with their checks and wanted their gold returned, only to be told it was already melted. Others allege that when they send the check back to the company for the return of their gold, the gold never arrives back. Numerous complaints allege that the company says they never received the gold or that the envelope was empty when it arrived. There are many complaints that the "Insurance" offered is totally inadequate. |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
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