- Report: #278969
Complaint Review: THE DINAR GROUP - Chicago Ridge Illinois
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Author Confirmed
Why?
THE DINAR GROUP
9923 S Ridgeland Ave, Ste 185. Chicago Ridge, 60415 Illinois, U.S.A.
Phone:
888-314-7687
Web:
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THE DINAR GROUP US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT - SLEAZED THEIR WAY BACK IN BUSINESS Chicago Ridge Illinois
US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT are some of the company names used by Samir Alteh and family. As of spring 2007, there were 87 indictments for fraud against his various companies. The State Attorney for Illinois and the SEC were investigating him due to several hundred complaints about unfulfilled orders for Iraqi Dinar. He was kicked out of the Better Business Bureau for poor service.
Search any of his previous company names and you'll get an eyeful.
Paul
Ft. Worth, Texas
U.S.A.
Search any of his previous company names and you'll get an eyeful.
Paul
Ft. Worth, Texas
U.S.A.
1 Updates & Rebuttals
The Dinar Group, Inc.
United States of AmericaNot Associated With Company.
#2REBUTTAL Owner of company
Wed, December 16, 2009
I am the owner of The Dinar Group. My company has no links to US Dinar, United World Exchange or Dinar Merchant. We are a reputable company with no major complaints. We deliver on what we promise and we promise reliable, trustworthy service.
