MGM Bullion Reports & Reviews (6)
MGM Bullion Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for MGM Bullion, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Investment
The FBI needs to be made aware of this but I am not sure what the channel is.
Per the US Mint, you can speak to someone about this issue at: 202-354-6829.
Let's get these guys out of business and in jail!
On july 25, I only received 3 coins. There was no invoice in the shipping envelope . They say that there open for contact 24/7 . I've called them several times without a response
Scammer's website www.mgmbullion.com
Scammer's address 19495 Biscayne Blvd. , Aventura, FL 33180, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20902, USA
Total money lost $18,220.34
Type of a scam Online Purchase
I purchased 20 American Eagle one-ounce gold coins MGM Bullion located at 19495 Biscayne Blvd., Miami, FL 33180 on June 10, 2020 in the amount of $36,440.69. I received only 10 coins on June 26,20. I have tried to talk to a representative at MGM Bullion every day and have left messages without any success. I was told on June 29th that they will check with their distributor and provide me with the delivery status. At this point, I don't know what else I can do. They are not responding to emails or voice messages. I left them a final message yesterday and notified them if I don't hear from them, I would file with your office. I would appreciate your help.
Respectfully,
Behrouz Hadaegh
Scammer's website mgmbullion.com
Scammer's address 2950 NE 188 St, Aventura, FL 33180, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78163, USA
Total money lost $18,420.34
Type of a scam Online Purchase
I unfortunately have recently fallen victim to their scam as well (I guess my own fault for not looking into them in-depth). MGM Bullion has a website which looks really good. I encountered their website while searching on the internet. I ordered from MGM Bullion through an online sale quantity 20 one ounce gold American Eagle coins on May 21. I was instructed by MGM Bullion to send them a check for $36,840.69 made out to First Third Capital Inc. I sent them the check that day.
In the meantime, after the fact, I saw that the Miami Better Business Bureau had them rated as a D+ Business. I read on the ScamPulse.com site that their scam, or method of operation was to only send a portion of the order, keeping the rest of the customer's money as profit. As horror over this fact overwhelmed me, I tried to stop the check from going through, but it was too late. I hoped and prayed for the best being this was some of my hard earned retirement savings. I waited for my order to be delivered...….
Well, I received my order yesterday (6-16-2020) and also became a victim to this economic crime. I only received quantity 7 one ounce Gold Eagle coins along with quantity 3 miscellaneous one ounce gold rounds which I did not even order. I was shorted 13 one ounce Gold Eagle coins. MGM Bullion effectively stole from me $18,420.34. I am sure that multiple people are being taken advantage of across state lines as well as within the state of Florida. This business is utilizing the U.S. Postal Service to commit this fraud.
I wish there were something you could do about this.....I keep telling myself, how could I have been this stupid. I always had to work so very hard for anything I could get and always learned from the "school of hard knocks" so to speak. Well, it looks like I have learned another lesson.
Thank you for taking the time to read my complaint.