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Fraudulent website
daveandcometals.com info@daveandcometals.com +18162370205
| Date | 06/05/2024 |
|---|---|
| Fraudulent email | info@daveandcometals.com |
| Pseudonym | David Morrison |
| Url / Website | https://daveandcometals.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 816-237-0205 (ou 0018162370205) (Info / Risk score) |
| Scam contents | https://daveandcometals.com/contact/ https://daveandcometals.com/about-us/ https://daveandcometals.com/product-category/gold/gold-coins/ |
| Comment / Review | Dave and Co Metals is a fake website. CAUTION! BEWARE! AI-generated image. Rips direct content in About section from JM Bullion and Money Metals Exchange. Phone number calls another place. Hyperlinks reroute elsewhere. Claims to accept cash by mail for precious metals. Product descriptions are ripped from various precious metals sites. Prices are lower than possible - even lower than spot price.
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Report #870804 08/30/2025 at 01:46 AM
DCS Stock Transfer & Trust Services - Mr. Marco Sutter
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I sent you an email back on 22nd July in regards to your Escrow Account which has been open a long time now.
You have $324,576.00 plus accrued interest still in this account dating back to August 2021. I suggest contact me by email and see if we can find a solution to any issues that you had or have. My job is to help clients receive their funds.
I will answer any questions fully and to your satisfaction. You can’t lose what you have not got as the saying goes.
Fraudulent email : info@dcstrust.ltd
Url / Website : dcstrust.ltd/index.html
Telephone : +85258010427