1, 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
2, 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
3, 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