Updated
Updated · Business Today · Jun 10
Jeffrey Maas Sues PNC and Coin Dealer After $390,000 Gold Scam Drained Retirement Savings
Updated
Updated · Business Today · Jun 10

Jeffrey Maas Sues PNC and Coin Dealer After $390,000 Gold Scam Drained Retirement Savings

3 articles · Updated · Business Today · Jun 10

Summary

  • New Jersey retiree Jeffrey Maas, 77, sued PNC Bank, American Coin and Stamp Co. and accused courier Jaynesh Patel after scammers allegedly tricked him into surrendering $390,000 in gold.
  • A fake $691.05 Norton charge email set off the scheme: Maas called a bogus helpline, gave account details, and was shown fabricated PNC records claiming mistaken deposits of $300,000 and later $100,000.
  • At a West Orange PNC branch, Maas wired $300,000 to the coin dealer while still on the phone with a scammer, then the next day withdrew another $90,000 to buy more gold, according to the complaint.
  • The lawsuit says bank staff and the dealer missed obvious red flags, while PNC moved to dismiss and the coin shop owner denied wrongdoing; Patel has pleaded not guilty and is due back in court on July 6, 2026.
  • The loss wiped out nearly half of Maas's life savings, derailed retirement plans and led to stress-related hospital stays, as he says he went public to warn others about phishing and elder-fraud tactics.

Insights

Beyond arresting couriers, how are police fighting the international masterminds behind these sophisticated scams?
Could a new anti-fraud law force banks to freeze your transaction, even if you approve it?