Precious Metals Fraud Report
Were you sold overpriced gold or silver coins through an IRA? You may be a victim of fraud. Complete this confidential form and Dale's team will review your situation.
Before You Start
Please make every effort to fill out each section of this form as thoroughly and accurately as possible. The details you provide are what allow us to fully understand and evaluate your situation. Vague or incomplete responses make it significantly harder to help you, so please take the time to be specific and detailed in your answers.
Before you begin, please gather the documents listed below. Having these ready will help you complete the form more efficiently and ensure we have the information we need.
Notice: Due to high volume, processing times are currently 4-6 weeks. Please do not submit the form multiple times. We will process cases in the order we receive them.
Required Documents
You must have the following documents to submit this form:
- 1.Dealer purchase documents — trade confirmations, purchase receipts, or invoices from the precious metals company showing what you bought, the date of each purchase, and the price you paid
- 2.Transaction agreement — the agreement or contract you signed for each transaction (this may be part of the same document as your invoice or purchase receipt)
- 3.IRA custodial account statements — statements from your IRA custodian (Equity Trust, New Direction, GoldStar, Kingdom Trust, etc.) showing your account holdings and values, especially the first statement after your purchase and your most recent statement
- 4.Sell/liquidation documents (if applicable) — if you have sold any of your metals, we need the records showing exactly what was sold, the date it was sold, and the amount you received
Due to high demand and limited resources, if we do not receive the purchase documents from your dealer with your submission, we will not be able to process your request for help and it will be disregarded. Thank you for understanding.
Why do we need both purchase and sell records?
We need to understand what your current holdings are compared to what they were when you initially purchased. If you have sold any assets, knowing what you sold and when you sold it helps us determine what losses you have already incurred versus the values you should have received.
Optional but very helpful:
All other documents are optional but strengthen your case. While these can be provided later if you do not have them, it is strongly encouraged that you compile and submit all documents at the same time.
- Emails, letters, or correspondence between you and the dealer or their representatives
- Marketing materials, brochures, or advertisements you received from the dealer
- The name of the company and salesperson who sold you the metals
If you are having trouble locating your documents, contact your IRA custodian directly and request copies of all trade confirmations and account statements.
How long does this take? Most people complete the form in 15-25 minutes. Your answers are saved automatically, so you can leave and come back anytime without losing your progress.
Important Notice: The information you provide will be reviewed to help you understand your situation and explore your options. All information is kept strictly confidential.