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Bad Checks for Gold
- Ken Tireman
- May 1, 2017
- 1 min read
If you get a offer to purchase your coins (gold or otherwise) look carefully and where they come from, call the bank (Yours) and see if they can verify these checks are good!
BAD CHECK
Three dealers have reported receiving orders for gold coins and payment has been made with a fraudulent check.The check was from The Hall Group and written on the First City National Bank Houston, Texas.
The routing number on the check is from a different financial institution.
Anyone with information contact:
Doug Davis
817-723-7231
doug@numismaticcrimes.org
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