#Goldbarscam - Twitter Hashtag

JagBani @JagbaniOnline

over 1 year ago

ਨੀਲ ਪਟੇਲ ਨੂੰ 9 ਮਈ ਨੂੰ ਅਮਰੀਕੀ ਅਦਾਲਤ ਸੁਣਾਏਗੀ ਸਜ਼ਾ https://t.co/Ctn9Wnl2Mp #Goldbarscam #NeilPatel #UScourt

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Montgomery County State's Attorney's Office @MCSAONEWS

almost 2 years ago

Asst. State’s Attorney Robert Hill discussing the #GoldBarScam at @AUWCL Business Law Review symposium Typically vulnerable adults are targeted. #whitecollarcrime

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Montgomery County State's Attorney's Office @MCSAONEWS

about 2 years ago

A conviction in the first #GoldBarScam case to enter the courts in MoCo. “This is significant organized crime on an international level, and we will be seeking a sentence that reflects the seriousness of the impact on this victim,” said S.A. McCarthy https://t.co/av4u15JiXG

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7News DC

@7NewsDC

about 2 years ago

Gold bar scam targeting Maryland residents, especially seniors, results in multiple arrests. Montgomery County reports at least 20 of its residents have fallen victim to this scam. See how it works. #scam #goldbarscam https://t.co/dpflqdacLO

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JagBani @JagbaniOnline

about 2 years ago

ਅਮਰੀਕਾ 'ਚ ਗੁਜਰਾਤੀ ਭਾਰਤੀ ਵਿਪੁਲ ਠੱਕਰ ਕਰੋੜਾਂ ਡਾਲਰਾਂ ਦੇ ਘੁਟਾਲੇ 'ਚ ਗ੍ਰਿਫ਼ਤਾਰ https://t.co/BiopxHTq3S #VipulThakkar #Goldbarscam #Arrested #USA

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Valmiki @Snyderboxer

over 2 years ago

🚨 𝗔𝗻 𝗜𝗻𝗱𝗶𝗮𝗻 𝗚𝘂𝗷𝗮𝗿𝗮𝘁𝗶 𝘄𝗼𝗺𝗮𝗻 𝗵𝗲𝗹𝗱 𝗳𝗼𝗿 𝗱𝘂𝗽𝗶𝗻𝗴 𝗨𝗦 𝗺𝗮𝗻 𝗼𝗳 $𝟭.𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 👇 A Gujarati woman in the US is at the center of a multi-state gold bar fraud involving scammers posing as federal agents. 😱💰 #GoldBarScam #FraudAlert She allegedly traveled to North Carolina to swindle $25K from an older woman in a similar scam. 👵💸 #ElderlyFraud #BeAware Sources say this crime is rampant among illegal immigrants from India, especially Gujarat. 🇮🇳⚠️ #ImmigrationCrime #FraudAwareness The con artists manipulated the victim into converting $1.5 million in retirement savings into gold bars over several weeks. 😱💰 #RetirementScam #FinancialCrime

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Valmiki @Snyderboxer

over 2 years ago

🚨 𝗔𝗻 𝗜𝗻𝗱𝗶𝗮𝗻 𝗚𝘂𝗷𝗮𝗿𝗮𝘁𝗶 𝘄𝗼𝗺𝗮𝗻 𝗵𝗲𝗹𝗱 𝗳𝗼𝗿 𝗱𝘂𝗽𝗶𝗻𝗴 𝗨𝗦 𝗺𝗮𝗻 𝗼𝗳 $𝟭.𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 👇 A Gujarati woman in the US is at the center of a multi-state gold bar fraud involving scammers posing as federal agents. 😱💰 #GoldBarScam #FraudAlert She allegedly traveled to North Carolina to swindle $25K from an older woman in a similar scam. 👵💸 #ElderlyFraud #BeAware Sources say this crime is rampant among illegal immigrants from India, especially Gujarat. 🇮🇳⚠️ #ImmigrationCrime #FraudAwareness The con artists manipulated the victim into converting $1.5 million in retirement savings into gold bars over several weeks. 😱💰 #RetirementScam #FinancialCrime

Snyderboxer's tweet photo. 🚨 𝗔𝗻 𝗜𝗻𝗱𝗶𝗮𝗻 𝗚𝘂𝗷𝗮𝗿𝗮𝘁𝗶 𝘄𝗼𝗺𝗮𝗻 𝗵𝗲𝗹𝗱 𝗳𝗼𝗿 𝗱𝘂𝗽𝗶𝗻𝗴 𝗨𝗦 𝗺𝗮𝗻 𝗼𝗳 $𝟭.𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 👇

A Gujarati woman in the US is at the center of a multi-state gold bar fraud involving scammers posing as federal agents. 😱💰 #GoldBarScam #FraudAlert

She allegedly traveled to North Carolina to swindle $25K from an older woman in a similar scam. 👵💸 #ElderlyFraud #BeAware

Sources say this crime is rampant among illegal immigrants from India, especially Gujarat. 🇮🇳⚠️ #ImmigrationCrime #FraudAwareness

The con artists manipulated the victim into converting $1.5 million in retirement savings into gold bars over several weeks. 😱💰 #RetirementScam #FinancialCrime

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A V I S I W A @avisiwa1

almost 11 years ago

Thank you PEP.PH for giving me the opportunity to clarify my side of the story. #avisiwa #goldbarscam #thetruth... https://t.co/HJAIzLEWFq

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