1, 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
2, 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
3, Report:
#148258
Posted Date:
Jul 02 2005
B&G Currency Trading ripoff - not selivering a large protion of the dinars paid for San Diego California
As I am seeing in the BBB and the Bad BB, they seem to have problems delivering paid for products. I paid for dinars and asked to pick them up in person, and they were mailed out, not even for signature, with a large fraction missing.
After speaking with the owner, I was assured ...
Entity
Categories: Financial Services
4, Report:
#132811
Posted Date:
Mar 09 2005
B&G Currency Trading - Dinar Merchant ripoff Scammed me out of $225.00 Report Them! San Diego California
I placed an order with this company for $225.00 two months ago and have not recieved my order. I have Talked to Simar Tayeh several times to no resolve. I Have reported both Simar and B&G to the US Postal Service for mail fraud. Simply type postal fraud into your search engine and y...
Entity
Categories: Financial Services
5, Report:
#134152
Posted Date:
Mar 08 2005
B&G Currency ripoff Refund Check Bounced, Poor Customer Service San Diego California
I placed a previous order with company for a modest amount of IQD, received order (Slow Delivery). Placed a second order for a higher amount of IQD had difficulty in contacting them. Once I got through and talked with Barry, the order was corrected.
After waiting several weeks,...
Entity
Categories: On-Line Business
6, Report:
#131380
Posted Date:
Feb 15 2005
B&G Currency ripoff, out $150.00. Ordered Dinars but never rec'd. Money orders cashed 1/13/05. Broken promises made via e-mail correspondence. San Diego California
Order Dinars from B&G currency. Found company listed as currency traders via google. Sent $150.00 money orders on January 5, 2005. Money orders cashed January 13, 2005. Correspondence via e-mail indicates that Dinars will be sent but never are sent. I'm out $150.00.
James
S...
Entity
Categories: Cash Services
7, 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
8, Report:
#122966
Posted Date:
Jan 08 2005
B&G Currency Trading Dinar Merchant Ripoff Paid Dollars for Dinars But Have Received Nothing San Diego California
Dinar Merchant (subsidiary of B&G Currency Trading) maintains a website at www.dinarmerchant.com, which offers Iraqi Dinars in exchange for US Dollars. On November 26, I received an e-mail confirming receipt of my money order (they do not accept credit card payment). The amount I se...
Entity
Categories: Banks
9, Report:
#125250
Posted Date:
Dec 31 2004
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 cu...
Entity
Categories: Cash Services