Beware of Ponzi-like gold scams

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This azrticle was sent to us by BullionStar.com

Even the gold bullion market is not spared from fly-by-night operators and Ponzi scam artists. Here are simple tips to avoid being fooled.

Beware of Ponzi-like gold scamsAlways remember, caveat emptor (buyer beware)

It is important for each one of us to do due diligence, in whatever endeavors we undertake. When it comes to precious metals investing, for example, you could not afford to think that just because the investment is sound, it follows that you can’t go wrong.

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Companies using TimeShare database for cold calls in Singapore

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Once again Bric Solutions PL another scam company. Originally the “Directors” are from previous co called Landmark Portfolio Investments pte ltd that had been red flagged by Case n RDO. Same goes for Goodwill Ettikon pte ltd the company that does nothing but asking TS victims to pour out more monies upfront. Pls do not deal with these 2 companies mentioned above. Do not throw good money to chase ur losses. No companies can help you get money back. Take it as lesson learnt. Enuf said. Check with CASE before parting our hard earned monies with these scam companies…

To all ts victims,

Companies using TS database for cold calls;

1) Asia pacific bullion
2) The gold guarrantee
3) Precious metals pte ltd
4) Bric Solutions ltd
5) Goodwill Ettikon ltd
6) Management Technical Fine Prints ltd (new set up company)

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Beware of “Gold Buy Back” Investment Firms

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The story starts a few months back when I had received several calls from telemarketers that claimed that their company is having some kind of celebration and wanted to invite me to listen to their 45 minutes presentation in return I will get $800 branded bags voucher or $50 Takashimaya shopping voucher.

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