21, Report:
#226488
Posted Date:
Dec 20 2006
United World Exchange - USDinar Fraud money service company, increasing price continuously without sending products. Chicago Illinois
I ordered half million dinars.
A few days later, one of the representatives contacted saying that order would be shipped that day.
Nothing came.
So I called the company, they asked me to pay $25.00 extra.
I talked to the manager and he said if I pay extra $25.00 he would ...
Entity
Categories: Financial Services
22, Report:
#225934
Posted Date:
Dec 18 2006
USDinar Stole my money! ripoff Illinois
USDinar has yet to respond to my email inquries. I purchased 1,000,000 dinar a month ago. They stated my order will be deliver in 2 weeks.
A month later I have yet to receive my order. I believe that this individual or organization needs to be caught and be punished to the fulle...
Entity
Categories: Corrupt Companies
23, Report:
#222507
Posted Date:
Nov 28 2006
Dinarmerchant and United World Exchange, took my $760. and did not send my Dinars. Dinarmerchant has disconnected its contact phone number. ripoff Oakbrook Illinois
I paid Dinar Merchant and United World Exchange $760. for 1mil
Dinars. Order #DM60006. This was on September 20, 2006.
I phoned inquiring about my order and was told this number is disconnected. I have sent several e-mails with no response.
This rip off company still ad...
Entity
Categories: Corrupt Companies
24, Report:
#170740
Posted Date:
Sep 23 2006
USDinar - United World Exchange ripoff Chicago Illinois
I ordered 250,000 Iraqi Dinars for a total of $225.00.
The company received payment on 9-15-05. The website indicates that delivery will be made 1 to 2 weeks after payment. After 2 weeks I called to inquire and I was told that I would receive the shipment within the week.
10-...
Entity
Categories: Mail Order Services
25, Report:
#175452
Posted Date:
Sep 23 2006
USDINAR, United World Exchange Plus Others ripoff Chicago Illinois Internet
USDINAR.COM - I know the same guy is running about 15 websites and has strategicly placed them all on the first page in the yahoo search. Me and a friend decided to invest in the Iraqi DInar, we sent a money order for $3K as instructed by the guy on the phone. Every thing sounded pe...
Entity
Categories: Cash Services
26, Report:
#202939
Posted Date:
Jul 26 2006
USDinar Aka United World Exchange did finally send the Iraqi currency as ordered. Chicago Illinois
The Iraq currency ordered did arrive as promised, but very late.
Robert
Idaho Falls, IdahoU.S.A.
Entity
Categories: Mail Order Services
27, Report:
#183019
Posted Date:
Mar 24 2006
B&G Currency Trading And DinarMerchant After 6 months still no delivery and no word from customer service working in Iraq and placed (2) orders San Diego California
I am working in Iraq and placed (2) orders with DinarMerchant over 6 months ago and have received nothing from them, including replies to my inquiries as to my orders.
Early on I did get a response from their customer service stating they had lost all records of payments receive...
Entity
Categories: Brokerage Companies
28, Report:
#179192
Posted Date:
Mar 04 2006
Dinarmerchant.com havent gotten any response or gotten my order in 3 months San Diego California
I order some dinars from this company...they told me it would take about a couple of weeks to recieve...well I waited and nothing...I called them and they gave me a tracking number and told me that it would be sent out on a Thurs and I would have it by Monday....that was on Feb 9 20...
Entity
Categories: Financial Services
29, Report:
#147067
Posted Date:
Jun 22 2005
DinarMerchant ripoff, poor customer service, extremely slow, waste of time San Diego California
We first placed our order on May 5th. We were contacted on 5/25 to say that they received our order and we were given an order number. We were then told that due to high demand, orders would be received in 5 to 10 working days.
No order. I sent an email and got a reply on 6/9 tha...
Entity
Categories: Corrupt Companies
30, Report:
#129646
Posted Date:
Feb 01 2005
B&G Currency - Dinarmerchant ripoff San Diego California
On 4 Jan I ordered 1 million dinars from B&G Currency at dinarmerchant.com They told me that my order would be shipped by FEDEX immediately upon receipt of my $790.00, plus $20.00 shipping. On 9 Jan, I received a note from dinarmerchant/B&G Currency stating that they had received ...
Entity
Categories: Cash Services