11, Report:
#240955
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: Cash Services
12, Report:
#240751
Posted Date:
Mar 26 2007
Ususdinar - United World Exchange call them numerous times about my money and have yet to receive it ripoff Oak Brook, Illinois
i placed an order for dinar back in November 06 it is now march 07 and i have still not received any money from them. i have call them over and over again and they keep telling me mr. Mitchell your money is on it's way i have sent them a money order for $750 and i have not received ...
Entity
Categories: Cash Services
13, Report:
#232064
Posted Date:
Mar 03 2007
Usdinarusdinar, united World Exchange DO NOT SEND MONEY TO USDINAR RIP OFF COMPANY!! Took my money and never recieved any dinars. Chicago Illinois
Took money out of my 4 year olds saving account and purchased 250,000 Dinars.I was hoping for a long term investment,but instead we got ripped off!They never answer emails or return phone calls.If anybody is putting together a law suit aginst these SCUM BAGS please call me.I filed a...
Entity
Categories: Brokerage Companies
14, Report:
#202570
Posted Date:
Feb 27 2007
USDinar - United World Exchange takes the money order and does not send the Iraqi Dinar or reply to email or calls ripoff Chicago Illinois
Buying Iraqi Dinar from this company is a fraud. I only lost $200, but some people may be spending thousands. Delivery never happened. One email came after 1 month stating the delivery was delayed with another date, and that was it. No other reply or new messages, no phone answe...
Entity
Categories: Cash Services
15, Report:
#226053
Posted Date:
Feb 27 2007
USDinar; United World Exchange Iraqi Dinar SCAM Chicago Illinois
1,000,000 dinars ordered and paid for in October, presumably to be delivered in 7-18 days. 8 weeks later and no dinars. Numerous phone calls and emails to USDinar (United World Exchange) have gone unanswered.
It isn't worth the risk folks. There are other companies out there t...
Entity
Categories: Cash Services
16, Report:
#224367
Posted Date:
Feb 27 2007
USDinar, US Trade LLC. United World Exchange, Mr. Samir Tayeh complete rip-off company. Keeps money does not send the order impossible to contact, delaying tactics Chicago Illinois
This company is a complete SHAM / Rip-Off!!. I've ordered 10 million dinar and nobody will respond to my repeated order status requests. After a month or so, I did eventually received word from the USPS office indicating that an on-line click and print shipping label had been ordere...
Entity
Categories: Cash Services
17, Report:
#227703
Posted Date:
Feb 26 2007
USDinar.com,UNDinar.com, United World Exchange, fraud dishonest and a ripoff Oak Brook Illinois
Placed order on October 25th. Received e-mail 12 days later stating they received my cashier's check for $2575.00 for 3.5 million Iraqi dinar. Said I would receive order in 1-2 weeks.
Did not receive order so I e-mailed them. Got no response. Called them on phone and was to...
Entity
Categories: Financial Services
18, Report:
#230334
Posted Date:
Feb 20 2007
US.Dinar.com Fraudulent Site fraud ripped off dishonest USdinar.com Ripoff Chicago Illinois
I bought a Million dinars from fraudulent USDinar.com and never got the dinars. They are located in Chicago, Illinois. Left several messages with no call back. If any attorney is interested in taking our case let us know. I included the address where i sent the payment.
Javier
l...
Entity
Categories: Investment Brokers
19, Report:
#235434
Posted Date:
Feb 10 2007
Simar Tayeh, USDINAR-WORLDWIDE EXCHANGE-HSDinar, dinarmerchant-ETC MANY MORE RIP-OFF ARTIST-SIMAR TAYEH CHICAGO RIVERDALE OAKLAWN, Illinois
Simar Tayeh! and his brothers are doing business as Registered with the DEPT OF TREASURY this is so untrue.
World Wide Exchange, USDinar, took my money and have NEVER sent my dinar. I have made so many long distants calls. I got one answer, give us time, we are regroup...
Entity
Categories: Investment Brokers
20, Report:
#216797
Posted Date:
Jan 11 2007
United World Exchange; USDinar.com does not provide currency, just takes yours Ripoff Chicago Illinois
On August 8, 2006 I ordered $4,000,000 Iraqi Dinar with the same promise as everyone else that they would be delivered in 2 weeks. I received one email stating that a delay had occurred and it would be another 2 weeks. That was 6 weeks ago. No other correspondence from the compan...
Entity
Categories: Cash Services