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Tulving (Closed)
Gold Dealers

More information on The Tulving Company

Reviewed by David | October 17, 2013

Here are some additional facts that you should be aware of regarding the Tulving Company.

In the 90's, Hannes Tulving's company was named Rare Coin Investment. The Federal Trade Commission (FTC) determined that he defrauded customers by over $40 MILLION DOLLARS. He was heavily fined and put out of business. Tulving was operating a PONZI scheme which is essentially what he is doing now. See http://articles.latimes.com/keyword/tulving-hannes.

Hannes Tulving later reopened as The Tulving Company and has been sued numerous times for Breach of Contract and Fraud in the California Civil Courts apparently related to his illegal business activities. Tulving has since 'laid low' until the authorities lost interest. Over the past year or so he has returned to his illegal activities once again. He fits the old adage, "Once a Crook, Always a Crook". How much money has he defrauded customers out of now?

The Tulving Company is engaged in unethical, deceitful arbitrage and what amounts to a ponzi operation. Hannes Tulving relies on the fact that bullion prices fluctuate. A customer sends their money to Tulving to purchase gold or silver bullion at the current market price. Tulving tells the customer over the phone and web site that it will ship immediately overnight. Tulving then waits MONTHS for fluctuating prices to decrease substantially so he can obtain the lowest price from his supplier. Only when Tulving has guaranteed himself an extra large profit does he then fulfill the customer's order.

Tulving only accelerates the order fulfillment process when a complaint is made to the Better Business Bureau, the CA Attorney General, the CA Division of Business Oversight, or the Federal Trade Commission.

Tulving's activity is illegal since he leads customers to believe via his web site and by verbal agreement over the phone that orders will be shipped almost immediately overnight. **That is outright deception and false advertising.** TULVING IS RUNNING A SCAM! AT NO TIME DO CUSTOMERS AGREE TO LET TULVING COMPANY HOLD THEIR MONEY FOR 2-4 MONTHS SO TULVING CAN GAIN EXTRA PROFIT. It is time for The Tulving Company to be put out of business permanently.

Customer's Experience

Did You Receive What You Ordered?
Yes
Would You Purchase From This Dealer Again?
No
Here are some additional facts that you should be aware of regarding the Tulving Company.

In the 90's, Hannes Tulving's company was named Rare Coin Investment. The Federal Trade Commission (FTC) determined that he defrauded customers by over $40 MILLION DOLLARS. He was heavily fined and put out of business. Tulving was operating a PONZI scheme which is essentially what he is doing now. See http://articles.latimes.com/keyword/tulving-hannes.

Hannes Tulving later reopened as The Tulving Company and has been sued numerous times for Breach of Contract and Fraud in the California Civil Courts apparently related to his illegal business activities. Tulving has since 'laid low' until the authorities lost interest. Over the past year or so he has returned to his illegal activities once again. He fits the old adage, "Once a Crook, Always a Crook". How much money has he defrauded customers out of now?

The Tulving Company is engaged in unethical, deceitful arbitrage and what amounts to a ponzi operation. Hannes Tulving relies on the fact that bullion prices fluctuate. A customer sends their money to Tulving to purchase gold or silver bullion at the current market price. Tulving tells the customer over the phone and web site that it will ship immediately overnight. Tulving then waits MONTHS for fluctuating prices to decrease substantially so he can obtain the lowest price from his supplier. Only when Tulving has guaranteed himself an extra large profit does he then fulfill the customer's order.

Tulving only accelerates the order fulfillment process when a complaint is made to the Better Business Bureau, the CA Attorney General, the CA Division of Business Oversight, or the Federal Trade Commission.

Tulving's activity is illegal since he leads customers to believe via his web site and by verbal agreement over the phone that orders will be shipped almost immediately overnight. **That is outright deception and false advertising.** TULVING IS RUNNING A SCAM! AT NO TIME DO CUSTOMERS AGREE TO LET TULVING COMPANY HOLD THEIR MONEY FOR 2-4 MONTHS SO TULVING CAN GAIN EXTRA PROFIT. It is time for The Tulving Company to be put out of business permanently.
Overall rating 
 
1.0
Shipping Time 
 
1.0
Customer Service 
 
1.0
Buying Experience 
 
1.0
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