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Special Report on

Gold Party Scams

gold party scams special research report Photo by blstb.msn.com
Four years ago, Christy sold a few gold bracelets and rings to a company that she thought was reputable. She sent her items through the mail in the envelope provided, without researching the company and when she received a check for $5, she was mortified. She would have been better off trying to sell the pieces herself on a consumer controlled site, she said, and she was too embarrassed to contact the company and complain about what she called a “gold scam.” Lately, many consumers are utilizing these types of transactions to make a little extra money in order to make ends meet, but they are not taking the necessary ...
in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain. Among the variations on this type of scam , are the Nigerian Letter (also called the 419 fraud , Nigerian scam , Nigerian bank scam , or Nigerian money offer ), 1 the Spanish Prisoner , the black money scam as well as Russian/Ukrainian scam (also widespread, though far less popular than the former). The so-called Russian and Nigerian scams stand for wholly dissimilar organised-crime traditions; they therefore tend to use altogether different breeds of approaches. Although similar to older scams such as the Spanish Prisoner
REVIEWS AND OPINIONS
Free Money Finance: Anyone Ever Been to a Gold Party?
Basically you bring your gold jewelry to a "host's" home and there's someone there testing it and offering cash for it. As they say in the piece, "It's your grandma's new-age Tupperware party." Here's a better explanation (and a few more details): Gold parties are when friends and neighbors visit someone’s home and sell gold to a dealer who is hosting the event. The homeowner normally gets a commission on any sales to the dealer and their guests get paid based on the weight and quality of their gold. And here's a warning: Better Business Bureau advises consumers that while gold ... market research, surveys and trends
New York Cash For Gold Scams
Unfortunately many websites and companies are plaguing the New York cash for gold industry with dishonest business and even outright scams.  The best way to avoid NY cash for gold scams and gold party scams is to become informed about the company you are interested in working with. What to Look Out For Because the price of gold is at an all time record high many New Yorkers are taking advantage of this fact by selling their unwanted gold items for large sums of quick cash.  We advise you to beware of mailing in your gold jewelry to fly-by-night online cash for gold companies if you know little about that company.  In many cases ... market research, surveys and trends

SURVEY RESULTS FOR
GOLD PARTY SCAMS

The Gold Party Scams How They Do It… « N.J. Diamonds
I wold never go any place, but here to sell my gold, they are professional, and explain every thing to you as they go. What they showed me with the scale is a big eye opener, if you go in ask them to show you on the scale the difference between gram weight, and penny weight you all will be in for a big surprise. Stay away from the gold party’s even if they are saying its for a good cause like a school, or a church in the end the one who is hosting the party is walking away with 10%, and all of this is done on public property if it is being done in a school that is. Reply Mark Jan 11, 2010 @ 20:50:44 Well for one, I work in ... industry trends, business articles and survey research
Undercover At A Gold Party « N.J. Diamonds
On Monday a gold party was held at one of the house’s of worship in the area, we sent in someone with some gold to see how it works this is what happened. 174 grams of 18kt gold was sent, we also sent 21kt, but after what happened with the 18kt she found out all she needed to know so she did not bother showing him the 21kt gold. She was told that they weighed 111 grams a difference of 63 grams just to start, and 9.3 grams of that was 14kt how did he know that well he did a little light show for her passing it under some ultraviolet light complete non-sense. He offered her $250.00 for 111 grams, she told him “are you ... industry trends, business articles and survey research
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INFORMATION RESOURCES

A Review of Recent Mining Stock Scams
But some scams focus on ultra-fine slime particles of gold being unassayable ...... "Election advertising" is "advertising" regarding a political party, ... technology research, surveys study and trend statistics
DIGITAL CURRENCY BUSINESS E-GOLD INDICTED FOR MONEY LAUNDERING AND ...
other investment scams, and child exploitation. E-GOLD was not widely accepted by ... GOLD website and fund their account through a third party digital ... technology research, surveys study and trend statistics
This is a GIAC Gold Template
Oct 3, 2009 ... Leveraging third party resources can provide basic security awareness training. .... financial loss through phishing and malware scams. ...
REAL TIME
GOLD PARTY SCAMS
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QUESTIONS AND ANSWERS
Business Know-How Small Business Forum - Make Money at Home Scams
Yes, absolutely, many of them are scams and they're becoming increasingly trickier to spot. Of course, there are also plenty of honest and legitimate work-at-home programs too, but the bad apples are spoiling it for everyone. Even the woman in your article thought she was dealing with a legit company in Australia. But remember, these scam artists will go to great lengths to appear legit and I would be very nervous dealing with large amounts of money over the internet like that. People instinctively trust PayPal because of their reputation, but your article just proves how clever these scammers are becoming. This is not ...
Are these commercials for gold investments a scam? - Yahoo! Answers
Lately there have been a lot of commercials, mostly on the cable news networks and talk radio, soliciting gold investments. Are these scams? Is there a better way to buy gold? As the value of gold has peaked, is it still a good investment? Some o the commercials are scams yes. In fact many that I have seen are like cash for gold and buy this coin for this price or that price. The only commercial Ive seen that is not a scam are the Monex commercials. Any commercial that is trying to sell you a product and they give you a price for that product, it is a scam. I am a gold and silver buyer. And I can tell you that 100% of all TV ...