Complaint Rating:

Company information:
Cash4gold
United States
www.cash4gold.com

Cash4Gold is a BIG FRAUD, THEY ARE ISSUING FAKE CHECKS and they sent me one, here's my story: I sent some gold jewelry to Cash4Gold on the first week of April 2008, which I estimated to be worth more than $100. More than a week after, they sent me a check in the amount $7.93 which was pretty disappointing but I somehow managed to just accept and decided to deposit it to my bank.

After about 1 month, the check did NOT clear and my bank returned the check to me in the mail informing me that "this is not a check" as the routing number written on the bottom of the check is unverifiable and NOT in the correct format. They advised me to call the issuing bank and verify if the check is valid and if Cash4Gold ( I told them the account# in the check) has an account with them. For the puny amount amount of $7.93, I was still hoping that this would be a valid check BUT the person I was talking to CONFIRMED that Cash4Gold's account number written on the check is "NON-EXISTENT", and the routing number in tech check is NOT their routing number. So that person confirmed that the check is INDEED FAKE.

I still have the check with me as proof. I'M ALSO REPORTING THIS TO THE FTC, FBI, BBB, & USPS (for using the mail system to operate fraud). If you have been victimized by this company and you still have the check that they issued to you then please keep it as proof and please report them to the FTC, FBI, BBB & USPS (for using the mail system to operate fraud).

THIS COMPANY SHOULD BE TAKEN DOWN AND BE PROSECUTED FOR FRAUD!