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Search Results - Silver Investor Community Discussion Forums - SilverSeek.com

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  1. Replies
    21
    Views
    7,129

    Once again even though the executives were proven...

    Once again even though the executives were proven to know about the illegal Gold they were buying, none of them went to jail.


    Outcome

    May 15, 2019 10:25AM EST

    As I previously reported,...
  2. Replies
    21
    Views
    7,129

    $15M Criminal Fine U.S. company at center of...

    $15M Criminal Fine

    U.S. company at center of gold racket must pay $15 million fine, Miami judge rules


    May 25, 2018 12:06 PM

    A
    major precious-metals company whose three Miami gold...
  3. Replies
    21
    Views
    7,129

    Elemetal has been way behind paying customers for...

    Elemetal has been way behind paying customers for the metal they sent in many months ago and promised to pay them for the metal on a scheduled basis and has fallen way behind that schedule. Now they...
  4. Replies
    21
    Views
    7,129

    Humm, this is only two of the three that plead...

    Humm, this is only two of the three that plead guilty


    PRISON

    January 27, 2018 7:00PM EST

    The Miami Herald reported that NTR Metals (Elemetal) employees Samer Barrage and Juan Granda were...
  5. Replies
    21
    Views
    7,129

    U.S. Indicts 4 Peruvians re: Elemetal Gold...

    U.S. Indicts 4 Peruvians re: Elemetal Gold Smuggling

    January 10, 2018 5:40PM EST

    The Justice Department wrote yesterday that they have indicted 4 Peruvian citizens that took part in the...
  6. Replies
    21
    Views
    7,129

    Elemetal Refining: Yet More Money Troubles ...

    Elemetal Refining: Yet More Money Troubles

    November 20, 2017 3:25PM EST

    I reported last month that Elemetal Refining was unable to make the October payment, paying a paltry 6% or so of what...
  7. Replies
    21
    Views
    7,129

    The following information is being provided...

    The following information is being provided because we do not know if Provident Metals is really separated from the Elemetal group as they seem to indicate and Elemetal is showing even more signs of...
  8. Replies
    21
    Views
    7,129

    Not really sure what is going on here, but the...

    Not really sure what is going on here, but the information I received in an email from them indicates nothing has changed with the employees or management structure, yet they have been bought out and...
  9. Replies
    21
    Views
    7,129

    2 Elemetal Employees Plead Guilty "expanding investigation"

    2 Elemetal Employees Plead Guilty "expanding investigation"

    September 6, 2017 7:30AM EST from about.ag

    Yesterday, 2 of the 3 Elemetal (NTR Metals) employees that were indicted for money...
  10. Replies
    21
    Views
    7,129

    Apparently there are a number of Gold bars in...

    Apparently there are a number of Gold bars in question as to rather they actually contain the minimum standards to be called .999 or .9999. It's not yet been established that I'm aware of, but the...
  11. Replies
    21
    Views
    7,129

    The following is Just a recap of what's going on...

    The following is Just a recap of what's going on in the news without any detail, so I've copied one of the articles and posted it below for you after the post from about.ag.

    AP's 'News' on NTR...
  12. Replies
    21
    Views
    7,129

    It's still unclear if Provident Metals is...

    It's still unclear if Provident Metals is actually no longer part of the Elemetal group. They are still linked together on the internet through Elemetal Online and Provident Metals is still selling...
  13. Replies
    21
    Views
    7,129

    the following from about.ag Purity LawJune 28,...

    the following from about.ag

    Purity LawJune 28, 2017 8:45AM EST

    Many people are wondering about what the laws are regarding purity of metals. My standard disclaimer applied: I am not a lawyer,...
  14. Replies
    21
    Views
    7,129

    Kitco's Response June 26, 2017 1:10PM EST from...

    Kitco's Response

    June 26, 2017 1:10PM EST from about.ag

    I just got the official line from Kitco. They wrote: "We have received news that Elemetal refinerís Comex status has been revoked for...
  15. Replies
    21
    Views
    7,129

    Just one more reason to avoid Provident Metals...

    Just one more reason to avoid Provident Metals products. If you have any and there is a bunch of it out there, now might be the time to dump it for anything else before it becomes a toxic product...
  16. Replies
    21
    Views
    7,129

    Apparently some people are still selling their...

    Apparently some people are still selling their metal to Elemetal and that seems to be a very tiny business right now as well as the Elemetal organization as a whole.

    From what I can see today,...
  17. Replies
    21
    Views
    7,129

    An interesting message from the boss himself at...

    An interesting message from the boss himself at Provident, truth, fiction, life preserver, who knows, only time will tell.

    I'm very skeptical of anything going on within the Elemetal organization...
  18. Replies
    21
    Views
    7,129

    That really sucks, I guess it really is not who...

    That really sucks, I guess it really is not who you know, but who you, well you know the rest of that line...

    I only have a 25 message limit
  19. Replies
    21
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    7,129

    Of course I do, just because most of them are as...

    Of course I do, just because most of them are as crazy as you, doesn't mean they are all insane!!!

    I actually tried to send you a message this morning thanking you for that link, but your inbox is...
  20. Replies
    21
    Views
    7,129

    Real potential problems at Provident Metals

    Provident Metals is part of the group that makes up Elemetal Metals, along with Elemental Mint, NTR and Ohio Precious Metals. Apparently there is a major problem taking place within Elemetal Metals...
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