Paul M.

I found A-1 Bullion Exchange, (AKA Paradise Coin & Collectibles both names are used by the same people) on the Ocala Craig"s List and agreed with "Tom" (aka Seth Lutz) to purchase 25 Gold 1oz. American Eagles for $32,950.00. On 5/3/16 I wired this amount to a Wells FargoBank Account #*******527. Tom said this account was owned by Bonnie Miller who he said was the owner of A-1. Tom assured me I would receive my 25 coins in a couple days. After much stalling I was assured by Tom that he was sending the 25 coins via insured registered USPS Mail on 5/14/16 and even sent me a text with a tracking number. No gold/package was mailed and the tracking # was bogus according to the Postal Inspector's office of the USPS! On 5/19/16 Bonnie Miller called and said she was mailing 10 AE Gold coins! That package arrived on 5/21/16 and contained only 4 coins not 10! I am working with local law enforcement, the FTC & FBI.