The News UNIT I'm Storm Chaser David Casper and my faith is in God and my Saviour Jesus Christ. As Silver rose up I decided to sell my silver to SD Bullion. It has been over 2 weeks since I placed my order and I still don't have my silver or even a delivery date as to when I will get it. A retirement fund of a person supporting himself/herself or another person is exempt from receivers or trustees in bankruptcy or other insolvency proceedings, fines, attachment, execution, or foreclosure by a judgment creditor. , keep this information and knowledge limited to only your most trusted loved ones. Not one is Brilliant uncirculated. James’ twitter is @JamesHenryAnd and he has authored SD Bullion’s complementary 21st Century Gold Rush Book. I had to register with some stupid site just to leave this review. I had to call and raise a stink for it to get shipped. Disappoint in SD bullion. (Not SD's fault, they have to comply with state laws.) Podcast; Articles; Authors; CFTC vs Monex Fraud Allegation Courtroom Appeal Video. If not, move on. The decision appears, however, to be limited to SEPs and SIMPLE IRAs. These kinds of sad situations do happen on a reoccurring basis (here’s one alleged gold silver fraud making news just two days ago). An IRA is not exempt from a claim of an alternate payee under a QDRO or claims of a surviving spouse pursuant to an order determining the amount of elective share and contribution. These guys took my order, took my money, without giving me update or any notification. Distributions from IRAs are exempt only to the extent necessary for the support of the debtor and any dependent. The exemption does not apply to a court order concerning divorce, separate maintenance or child support, or a court order requiring an individual convicted of a crime to satisfy a monetary penalty or to make restitution, or sums deposited in a plan in excess of 7% of the total income of the individual within five years of the individual’s declaration of bankruptcy or entry of judgment. When contracted they often get overwhelmed when auditing bullion storage facilities and operations. I requested a full refund. Sitejabber’s sole mission is to increase online transparency for consumers and businesses, Sitejabber has helped over 100M consumers make better purchasing decisions online, Suspicious reviews are flagged by our algorithms, moderators, and community members. In 2011, two doctors started the website SilverDoctors.com with one dream: To educate the masses on the value of hard assets and preparation. Don’t take our word for it. We Do Not Share In Your Profits, And Thus Will Not Take Responsibility For Your Losses As Well. This is of the utmost importance, however, the damages that the pandemic hoax has inflicted on the world are so enormous that those responsible will…, by Paul Craig Roberts via PaulCraigRoberts.org. Their website offers a wide range of gold, silver & platinum bullion that includes various types of coins and bars. That means it’s trustworthy, right? They can see it happening. An International Group of Lawyers Have Brought a Lawsuit that the Covid Pandemic Is an Orchestrated Hoax in Behalf of Pharmaceutical Profits and Police State Control. I accepted and followed shipping instructions on their PO. But the person on the phone was extremely apologetic and offered to remove the shipping charge. My check and I still don't have my silver. Ive bought from multiple dealers, and I made the mistake of trying out SD bullion. We did all this while staying true to our original mission of offering the absolute lowest prices on gold bullion and silver bullion in the industry, guaranteed. I have to pay premium rate because I pay with cc. It is important to protect what you have earned in case something unfortunate were to happen to you or your livelihood as a result of any unforeseen turns of events. I am into Junk silver as it is quoted but everything used to 90% "JUNK". Basic common sense plus historical precedent illustrates this also helps you (C) vastly reduce the risks associated with most private and publicly traded companies who offer bullion storage. My opinion is that a class action lawsuit is justified. Your capital is too precious to risk, overpay with, or lose. Lessons to take home are to (#1) always check recent track records of any bullion dealer you risk your capital with, (#2) it is always safer to disintermediate your silver and gold bullion storage accounts from dealer middlemen by engaging directly with proven secure logistics companies, and (#3) consider new silver and gold bullion home insurance policy offerings as a cost-effective safeguard for large bullion holdings stored at home. Allegations total of $362.5 million USD in lost customer and vendor funds combined. Just a Telephone and Low Prices.” The exemption does not apply to a court order concerning child support, family support, or maintenance, or any judgments of annulment, divorce, or legal separation. The exemption does not apply to a court order pursuant to a judgment of divorce or separate maintenance, or a court order concerning child support. If you have near $50k USD or more of physical bullion you want stored professionally outside your domicile, only do so. In my experience, most accountants have little to no clue how this industry operates. * Kentucky, Michigan, Ohio, and Tennessee: The Sixth Circuit ruled in Lampkins v. Golden, 28 Fed. 1) Silver Gold Scam Indictment: Northwest Territorial Mint. Common lawsuits involving breaches of contract, medical malpractice, personal injury, disgruntled employees, etc. Your custodian will then settle the payment for this trade and SD Bullion will then ship the physical metals to your IRA account! Since when did company charge consumers $50 fee for filing a chargeback? The exemption is limited to $500,000 in present value held in an IRA that conforms with Sec. There are plenty of reputable bullion dealers consistently delivering on their word at fair price points. Do this each and every time to help ensure that the potential bullion dealer you may do business with is indeed delivering on their word at reasonable prices. We Do Not Share In Your Profits, And Thus Will Not Take Responsibility For Your Losses As Well. Wow SD, when you found that out why didn't you update your customer. I asked that my shipment be delayed until September 28 and I was assured that a note would be so placed in my order number. An IRA is not exempt from a claim of child or spousal support obligations. James Anderson has a BA in finance from Loyola University New Orleans. Whether you are attending prom for the first... We’re in this together! They charge for shipping ( no free $99 and over) but there is a way around that. who have yet to come to grips with the internet’s ability for customers to communicate misgivings in mass. Coincidentally, my order was in "processing" status for a week til the spot price flatlined. To the contrary, approximately 12,000 leveraged Atlas accounts collectively realized more than $290 million in losses between July 16, 2011 and March 31, 2017—an average of more than $4 million a month. Sure, SD Bullion is the lowest price no matter if you get your product or not. We are the highest rated major bullion dealer at the Better Business Bureau; the most trusted third party review site for businesses. The crux of last year’s dismissed CFTC charge revolves around Monex Atlas Accounts, which according to CFTC allegations are illegal off-exchange trading platforms for precious metals. Below is customer service message to me. You can pick up Jame's most recent, comprehensive 200+ Page book here at SD Bullion. Subject to the right of the state of South Dakota and its political subdivisions to collect any amount owed to them. That was several days ago, and the order still has not been shipped or even change to processing. There’s ways that the regulators can monitor it. NWTM is not the first alleged bullion storage business to bankrupt and use customer funds. SD Bullion has a consumer rating of 4.47 stars from 238 reviews indicating that most customers are generally satisfied with their purchases. The Commentary On Silverdoctors Reflects The Opinions Of The Doc And Other Contributing Authors. Constantly lied about shipping times for customer bullion order deliveries. Appx. They did say they would substitute it, which i told them yes. It is often the incompetent and nefarious actors who end in bankruptcy, lawsuits, and even prison terms. Other silver and gold dealers who have had terrible track records for years still operate and find new customers everyday. There is no visibility as when or if I get my product.

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