1, Report:
#147817
Posted Date:
Jul 25 2008
Dinarmerchant.com Aka Usdinar.com aka Samir Tayeh Aka Jb.trader Aka GID ASSOCIATES aka Dinar Sales ripoff many names and websites. ebay rip off San Diego California, AMMAN JORDAN
I am posting this because I have been part of 27 victims of jb.trader on ebay who lost money from him last year.He may think he has gotten away with our money but we frequently google his known alies and see what we discover.
Here is known websites PROVEN to be connected to SAMI...
Entity
Categories: Corrupt Companies
2, Report:
#338692
Posted Date:
Jun 10 2008
USDinar Did not send purchase after receiving monies, numerous calls & emails Oak Brook Illinois
I had talked to numerous friends about the purchase of USDinar. All were happy and said they received thiers between 3 and 6 months from time of purchase. I placed a call and with agent and as my friends did I purchases 1M$ worth of USDinar for around $750.00, that was in October of...
Entity
Categories: Bait-and-Switch
3, Report:
#210843
Posted Date:
Dec 25 2007
HSDinar - Dinarmerchant - Usdinar - Goldendinars - dinarmerchant.com scam ripoff never sent dinar Bridgeview Illinois
Ten months ago I purchased Iraqi dinars from dinarmerchant.com aka HSDinar, Dinarmerchant, Usdinar , Goldendinars. They promised to deliver in 5-10 business days. I still haven't heard anything. It's impossible to get ahold of anybody representing these companies. After many frustra...
Entity
Categories: Corrupt Companies
4, Report:
#158043
Posted Date:
Jul 12 2007
HSDinar, Dinarmerchant, Usdinar , Goldendinars, This company fraudently offered Iraqi Dinar for sale with no intention of following through with their part once they had my money. Palos Hills Illinois
I tried to buy some Dinar through this company. They had all the right logos, BBBon-line and US Treasury registered that made them appear legitimate.
Unfortunately that is not the case. The address they have on their website is not the one to which they have you send the cashier...
Entity
Categories: Corrupt Companies
5, Report:
#251988
Posted Date:
Jun 03 2007
United World Exchange Usdinar iraqui dinar scam ripoff Chicago Illinois
I purchased some iraqui dinar in Aug. '06. They cashed my money order and never shipped my dinar. After filing the first BBB complaint, I received a tracking number from the USPS that a package was scheduled to be shipped but I never received the package and the tracking number was ...
Entity
Categories: Cash Services
6, Report:
#249032
Posted Date:
May 17 2007
USDinar, United World Exchance ripoff, dishonest, no contact, no product, need to be in prison. CHICAGO Illinois
Almost the same story as everybody else caught up in this scam. I ordered 1 million dinar in Oct 2006 and have received nothing. I have sent numerious emails, and to many phone calls to count, and never a responce to any messages. Almost daily phone calls to this place over the last...
Entity
Categories: Corrupt Companies
7, Report:
#246662
Posted Date:
May 03 2007
USDinar.com, Midamericatrade.com ripped me off and stole my money, they need to pay. Chicago Illinois
I ordered 1 million dinars from USDinar.com 6 months ago and sent them the money. I did not revieve my order and I can not get in contact with them. I want my money back and I want these guys to go to jail.
Paul
richmond hill, GeorgiaU.S.A.
Entity
Categories: Corrupt Companies
8, Report:
#242520
Posted Date:
Apr 10 2007
USDINAR RIPOFF THEY DON'T TAKE CALLS THEY DON'T CALL BACK THEY DON'T COMPLETE ORDERS Oak Brook Illinois
i HAVE PLACED AN ORDER FOR 5,000,000 DINAR AND THEY WON'T SENT ME MY ORDER...!! i GOT A CERTIFIED CHECK FOR UNITED WORLD EXCHANGE AND FAXED IT INTO THEM TWICE. THEY SAID i WOULD HAVE MY ORDER IN 3-DAYS...!!
JOE, IF YOU RUN THIS PLACE, PROCESS MY ORDER...!!
OTHERS, DON'T BUY ...
Entity
Categories: Cash Services
9, Report:
#241051
Posted Date:
Mar 28 2007
Dinar Merchant ripoff USDinar gives the run around and Dinar Merchant will cheat you Oakbrook Illinois
I ordered 5 million dinars from Dinar Merchant back on Oct 2005 and I still have not received them yet. I called and even emailed Dinar Merchant and got no answer. I called Mr.Samir who owns Dinar Merchant and US Dinar and he gave me the number I already had to contact Joseph Beaudr...
Entity
Categories: Corrupt Companies
10, Report:
#1032771
Posted Date:
Mar 27 2007
United World Exchange, USDinar Almost 1 year and STILL waiting for Dinar, No response from New Owners,USDinar must be ripoff scam, will be looking to file class action suit soon Oakbrook Illinois
Almost a year since I placed my order, and I am still waiting! First no communication at all, and now NEW OWNER has been giving me the run-around! This new guy has my full name, order number, 4 different contact numbers, and 2 email addresses.
Back in May of 2006, I had orde...
Entity
Categories: Brokerage Companies