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:
#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
3, Report:
#189834
Posted Date:
Feb 27 2007
United World Eschange, B&G Currency Trade, Dinar Merchant, Samir ---, Joseph --- THIS COMPANY IS NOT REGISTERED WITH THE US TREASURY! ALL PHONE NUMBERS ARE FAKE! DO NOT USE THEM! Chicago Illinois, San Diego California
My brother purchased and received Dinars from dinarmerchant.com. Therefore, I felt that this would be a great opportunity to invest in Dinars from a good company. My husband and I purchased $1,000,000 Dinars in August of 2005. It is now April of 2006 and we still have not received t...
Entity
Categories: Cash Services
4, 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
5, 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