This is just a heads up for any of you looking to buy precious metals and happen to come across this site (and company) http://www.ioffer.com/users/globalgoldxchange. I ordered metals from them four times. The first two time I actually got the orders, but the last two I did not.
They will pull you along and make great excuses for no delivery, and they even finally told me they were going to refund my money, and said they sent the refund out but didn't. Please be wary since they have no qualms stealing thousands of dollars from you. The owner goes by the name Adam or Earl Muhammed (he's filed in his llc as AbdulMalik Muhammed as an organizer and Bakerah Muhammed as registered agent), and he says it's a family company.
His company is an LLC (click) registered in Georgia but he actually operates out of Virginia. The address provided for his business is probably just a mailbox. Somehow he's been able to operate on the ioffer site for two years running with over 1000 rating. If he were on a better site, he'd be down by now. I personally have been scammed out of thousands of dollars from them and they continue to operate on the ioffer.com site. I will be filing anywhere I can to get their name out and try to prevent others from being scammed.
I'm trying to save you pain so I hope this message gets out to anyone considering purchasing online from this guy. His phone numbers are 7039964752 (landline in Dulles Va), has a mobile I wont mention unless requested, and his official llc-filed number is 18888110722 which is just a fax line. Their email is [email protected], and that's where his supposed son Riq does all of his accounting and email orders. Any other questions just ask.
0 comments