Usacomplaints.com » Business & Finance » Complaint / Review: Jim Berg, Jim Burg, Gold Coins, SDC - Fraud and Intent to Defraud. #531374

Complaint / Review
Jim Berg, Jim Burg, Gold Coins, SDC
Fraud and Intent to Defraud

Operator Jim Berg (alias Jim Berg) having many previous bankruptcies and being related to foreclosed home, reviews to use a single proprietorship as SDC. Procedure contains trying out front cost for coins, not shipped within developed period, some not shipped whatsoever. When approached SDC subsequently will not reimbursement or even to supply coins, subsequently attempts to avert all contact efforts.

I spent money and time consulting attorneys and individual detectives to organize an incident for restoration of resources settled on agreement for particular investment coins. I came across that Jim Burg (Berg) and SDC have been, and had stayed under analysis and appropriate motion, by Breckenridge Police division (Jim Burg lifestyles in Breckenridge, works SDC out of this town which may be the regional police force), government (SDC is purported to keep cash over income tax groups, in some instances over calendar years, in additional instances without providing coins as needed under agreement, and without reporting funds received as revenue) and FBI (SDC gets cash by wire transfer, producing offenses across state outlines a national fraud cost.) I had been also ready to get hold of people and officials of the platinum sellers culture, with which a good buiness connection is important for that continuation of SDC. Officials of the culture established that there have been continuing issues with SDC and recommended against any potential business transactions.

By threatening suit, assistance with government, FBI, by determining and identifying concealed resources in suit to recoup damages, risk of emotional damages for demonstrable fraud and intention to make fraud, and after confirming SDC steps towards the platinum sellers culture, I had been ready to obtain my expense delivered. Negotiation was created 4 times before suit was to be performed. This charge me 3 months of energetic quest and hundreds in costs. I experienced previous customers that hadn't been so fortunate.

For me ISIS an extremely dishonest businessman, a number of his steps were legal, SDC seems to run like a "ponzi" plan (during this period, SDC had control of my resources for 4 weeks), and that I might highly encourage one to prevent performing any company with SDC.


Offender: Jim Berg, Jim Burg, Gold Coins, SDC

Country: USA   State: Colorado   City: Breckenridge
Site:

Category: Business & Finance

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