- Report: #125250
Complaint Review: B&G Currency Trading Dinar Merchant - San Diego California California
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Author Not Confirmed
Why?
B&G Currency Trading Dinar Merchant
12526 High Bluff Drive, Ste. 300 San Diego California, 92130 California, U.S.A.
Phone:
888-448-4691
Web:
N/A
Categories:
Business Rating:
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B&G Currency Trading, Dinar Merchant WATCH OUT NOT REPUTABLE, VERY SHADY San Diego California
I together with 3 freinds placed an order with this company on November 27,2004 I was promised as advertised to receive my Dinar within 5 days and that it would be sent Fedex overnight. Myself as well as others in my party have spoken several times with "Suzy" who apparently is the customer service department. Suzy promised on several occations that my Dinar would be delivered to me within 3 days. This was Dec 15.
Today Dec 31 I have initiated an investigation into this company and found that they have only been around since 4/04 and that there was a partnership that was apparently disolved in 11/04. Currently this DBA is owned by a Joseph Beaudry with limited information available on him. I personally have been in the investigative field for 21 years and find the circumstances surrounding this transaction as considerably more than alarming.
When asked about the possibility of this company being run out of a post office box we were assured by Mr Beaudry that they had a storefront as well as 3 other offices spread around the country. I contacted the "Mall" that the phones are listed to and found that there is in fact no B&G Currency or Dinar Merchant. I have also done a complete search of the US and found no other offices. I find it hard to believe a company that has 4 locations throughout the US is a DBA and can not be found by a professional investigator.
Brian
Deerfield Beach, Florida
U.S.A.
Today Dec 31 I have initiated an investigation into this company and found that they have only been around since 4/04 and that there was a partnership that was apparently disolved in 11/04. Currently this DBA is owned by a Joseph Beaudry with limited information available on him. I personally have been in the investigative field for 21 years and find the circumstances surrounding this transaction as considerably more than alarming.
When asked about the possibility of this company being run out of a post office box we were assured by Mr Beaudry that they had a storefront as well as 3 other offices spread around the country. I contacted the "Mall" that the phones are listed to and found that there is in fact no B&G Currency or Dinar Merchant. I have also done a complete search of the US and found no other offices. I find it hard to believe a company that has 4 locations throughout the US is a DBA and can not be found by a professional investigator.
Brian
Deerfield Beach, Florida
U.S.A.
