| STATE | NAME | IRA | AMOUNT | COMPLAINT | |
| Arizona | Teodor Manolescu and Cristina Milaciu | IRA | $35,000.00 | Overcharged/Misrepresentation/Deception | |
| Arizona | Mike McKinney | no | $16,715.40 | Never delivered | |
| Arizona | Keith Young | no | $16,945.60 | Never delivered | |
| Arizona | Eules Sanders | IRA | $20,000.00 | Never delivered | |
| Arkansas | Brian Willis | no | $18,600.00 | Never delivered | |
| Cailfornia | Thomas E. Roth | no | $6,559.32 | Never delivered | |
| California | John Cello | IRA | $78,674.00 | Never got paid for the gold sold to Aurum | |
| California | Barry Eldridge | no | $3,460.65 | Never delivered | |
| Illinois | Sheri Schramm | IRA | $128,277.00 | Never got paid for the gold sold to Aurum and Overcharged/Misrepresentation/Deception | |
| Indiana | Bill Brenneman | IRA | $16,000.00 | Never delivered | |
| Georgia | Carl Carey | IRA | $6,000 | Overcharged/Misrepresentation/Deception | |
| Kentucky | Jim Hahn | no | $2,488.00 | Never delivered | |
| Michigan | Michael O"Brien | no | $519.15 | Never delivered | |
| Michigan | David L Kerekis | IRA | $155,473.50 | breach of contract | |
| Minnesota | Brian Swearingen | no | $1,768.26 | Never delivered | |
| Missouri | Mike Town | no | $2,956.00 | Never delivered | |
| New York | Rajan Grupta | no | $10,487.51 | Never delivered | |
| New York | Timothy Young | no | $100,224.00 | Never delivered | |
| North Carolina | Mike and Jo Ann Myers | no | $4,966.41 | Never delivered | |
| Oklahoma | Craig Davidson | IRA | $50,000.00 | Never delivered | |
| Oklahoma | Dan Cantrell | $6,062.62 | Never delivered | ||
| Oklahoma | Travis Benson | IRA | $16,000.00 | Stolen/ not reimbursed but coins returned | |
| Oregon | Michael McCormick | IRA | $176,000.00 | Overcharged/Misrepresentation/Deception | |
| Oregon | Steve Gern | IRA | $50,000.00 | Never delivered | |
| South Carolina | Jeroldine Clark | IRA | $105,000.00 | Lubaszka liquidiated her account | |
| Texas | David Arnott | no | $1,813.48 | Never delivered | |
| Texas | Casey Woodard | no | $9,000.00 | Never delivered | |
| Texas | Arulraja Livingston | no | $5,386.00 | Never delivered | |
| Texas | Lesley Lawson | IRA | $218,000.00 | Overcharged/Misrepresentation/Deception | |
| Texas | David Coonrod | no | $17,496.50 | Never delivered | |
| Virginia | Van Nguyen | no | $12,272.74 | Never Delivered | |
| Total | $1,292,146.14 |
Saturday, August 4, 2012
CURRENT LIST OF VICTIMS AS OF 8/4/12
Friday, July 27, 2012
Are you a victim of Aurum Advisors?
Over the last couple of months, victims of the Los Angeles California gold and precious metals company, Aurum Advisors, have been finding each other on the internet by posting our horror stories on complaint websites. At this time, July 29, 2012, there are 29 of us totaling more than $1 million dollars of fraud and and blatant theft. We are organizing to determine how we can work together to seek justice and to seek the return of our hard earned money. In many cases, the criminals who worked at Aurum Advisors, preyed upon unsuspecting investors, mostly elderly people who were trying to protect their IRAs durning these difficult times. Retirees, like myself, are never going to be able to earn back the money I lost to these scoundrels. If you are a victim of Aurum Advisors, and want to bcome part of this group please post your email address and you will be contacted by a member of this group. Additionally, contact the Los Angeles FBI at 310 477-6565 to report your complaint with the Duty Guard. As a member of this group, you will be involved in the decision making about how we go forward to get justice.
Update August 4, 2012 there are 31 victims totaling $1,292,146.14 in theft and fraud.
Update August 4, 2012 there are 31 victims totaling $1,292,146.14 in theft and fraud.
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