Check Fraud-Brooklyn, NY

Check Fraud

Dealers should carefully scrutinize any large orders for gold bullion originating from the Brooklyn, NY area. An investigation is currently in progress involving the purchase of gold bullion in excess of 1 million dollars using a fraudulent check.

Due to the on-going investigation no other information is available at this time. An update will be sent as soon as additional details are provided.

Doug Davis

817-723-7231

doug@numismaticcrimes.org

Featured Posts
Recent Posts
Archive
Search By Tags
No tags yet.
Follow Us
  • Facebook Basic Square
  • Twitter Basic Square
  • Google+ Basic Square
  • w-facebook

© 2018 all rights reserved NC Coppers

NC Coppers specializes in the buying and selling of Gold Bullion, Silver Bullion, Platinum Bullion along with gold and silver coins, US currency, foreign currency and Ancient currencies.  We’re located at the far west end of the Educational Building at the Raleigh Fairgrounds.  Call 919-561-2075.  Open weekends 9a - 6p except during the Annual State Fair.    NC Coppers does not data mine or track users and thus, conforms to GDPR Privacy regulations.