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BullionDirect, Inc.

  1,517 inquiries |
Commodities Brokers and Dealers |   Business Alert

P.O. Box 464
Austin, TX 78767-0464
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(512) 462-2646

http://www.bulliondirect.com

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Company Rating

AAA

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against BullionDirect, Inc. closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

Bullion Direct® is your online source to buy and sell physical precious metals, including gold, silver, platinum, and palladium coins and bars.

Primary Contact: Charles McAllister (President)
Business Started: 8/30/1999
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Licensing

With certain exceptions, Federal law requires all persons, businesses, or organizations that wish to conduct futures related business with the public to apply for National Futures Association Membership or Associate Status.

To check or verify registration of your broker, advisor or dealer, you may contact the NFA's Information Center. They can be reached by mail at: NFA, 300 South Riverside Plaza, #1800, Chicago, IL 60606-6615, by phone at 312-781-1410 or 800-621-3570. You may visit their website and obtain the same information at www.nfa.futures.org/basicnet or by email to information@nfa.futures.org . The website contains registrations from the Commodities and Futures Trading Commission, NFA, and the US Futures Exchange.

For businesses outside of California, please check with the agency that regulates this industry.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations


On July 20, 2015, BullionDirect, Inc. filed a bankruptcy petition, Chapter 11 No. 15-10940 in the U. S. Bankruptcy Court, Western District of Texas, Austin Division. Details regarding the filing are available on the Notice of Bankruptcy Filing


In most instances, the filing of the bankruptcy case automatically stays certain collection and other actions against the debtor and the debtor's property. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay. If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be penalized. Consult a lawyer to determine your rights in this case. 


The bankruptcy petition and other documents filed by the debtor are available at the Court's website or at the Clerk's Office located at 903 SAN JACINTO, SUITE 322, AUSTIN, TX 78701­0

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Additional Info

DBAs:

Bullion Direct, Inc.
BDirect, Inc.
B Direct, Inc.
BDI
BD

Websites:
There are no additional web sites.

Contacts:
There are no additional contacts.

Addresses: