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Sterlings latest email

Jaygo

By Jaygo,
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Jaygo Community Regular

Jaygo

Posted
Posted

Dear Sterling Currency Group customer,

Sterling Currency Group has been in business for many years as a licensed online currency exchange. Over the years, we have dedicated ourselves to providing reliable and compliant services to ensure we could always fulfill our customer's orders in a professional manner. We have spent millions of dollars and thousands of man-hours working to be compliant on Federal and State levels. We have been inspected numerous times over the years by Federal/State agencies and highly reputable independent outside contractors to make sure we were meeting all compliance guidelines. Through the years, we have reached out proactively to Federal, State, and private agencies to seek any guidance necessary to operate within all Federal and State standards. Additionally, we have worked actively (at least monthly) with law enforcement and regulatory agencies reporting any suspicious or irregular activity that could potentially harm consumers. We have been an active member with the Better Busines s Bureau with an excellent rating for many years and have always attempted to resolve any customer issues in a responsible manner. We have strived to provide the very best services to our customers as an online currency exchange.

On June 2, 2015, Sterling had many active customers with orders for the purchase or sell-back of currency. At that time, Sterling was fully funded with US currency and foreign currency to fulfill every single order to every single customer.

On June 3, 2015, Sterling was completely surprised when unilateral action was taken by the United States Government to take possession of every asset necessary for Sterling to complete your current order. Most foreign currency inventories, most US dollar bank accounts, and all essential office equipment was taken by the federal government based on a search warrant and civil forfeiture complaint filed against Sterling and its owners. The government took the money you paid to Sterling and/or the foreign currency intended for delivery to you.

Since the seizure, Sterling has been working to regain control of assets and inventory to either refund or fulfill your active order. We asked the government to release the money its customers paid or the dinars they attempted to purchase so that Sterling could complete customer's orders or refund their payments. So far, the government has refused Sterling's requests. Sterling is distressed by this situation, but has no control at this time. Sterling will vigorously defend itself against the allegations made in the Government's complaint; however, due to the actions taken, Sterling will no longer be capable of operating or fulfilling your current order or future orders.

Sterling has records of all active orders as of June 3, 2015. We will forward this information to the government so that they can act accordingly. If you would like to contact Sterling regarding your concerns or issues, please contact us at the email below so that we can address your concerns or forward information to the government.

resolution@sterlingcurrencygroup.com

Sincerely

Sterling Currency Management

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SgtFuryUSCZ Apprentice

SgtFuryUSCZ

Posted
Posted

////

***

 

The "government" Sterling is dealing with is not the Government We The People know... <_<

 

 

Good luck EVER seeing THAT reasonable request satisfied by an intentionally broken system which allows criminals like the clintons to run free

 

and instead goes after hard-working Americans by unleashing gestapo tactics like those used on innocent gun and guitar manufacturers,

 

IRS harassment of businesses and non-commie organizations, the use of nazi-style OPERATION CHOKEPOINT, etc... :angry:

 

 

Boots on your neck, Sterling --- best of luck and Godspeed any TRUE JUSTICE you may have coming.  :salute: 

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Happy Man Apprentice

Happy Man

Posted
Posted (edited)

I dont know how many IQD theFBI have confiscated but I wonder what will they do if it RVed while they have them in their possession.

 

Its one thing to request refund for millions, its another things to requests the same refund when its worth billions.

 

this shows one more reason for OSI.

 

Goverment cant take control of money that you dont have in ur bank account

Edited by Happy Man
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DinarThug Newbie

DinarThug

Posted
Posted

They paid pumpers who squawked, what's not to understand? Misrepresentation...they should have just run the business...period.

 

Lol - Ur Right ! ;)

 

They Paid That Scumbag TerryK $150K To Continuously Lie About The Dinar ! <_<

 

And Now They Try To Act Like They're Only Concerned About Us Investors Best Interests ! :o

 

  :D       :D      :D

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TexasGranny Mentor

TexasGranny

Posted
Posted

is there any evidence of this or is this the typical "water cooler" assumptions that normally take place in social circles?

Actually, there is - http://www.docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html 

 

Its a 48 page document but the info on TerryK starts on page 20 and confirms that Sterling paid him $150,000 to promote dinar sales for them.

 

:cowboy2:

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TrinityeXchange Newbie

TrinityeXchange

Posted
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Actually, there is - http://www.docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html 

 

Its a 48 page document but the info on TerryK starts on page 20 and confirms that Sterling paid him $150,000 to promote dinar sales for them.

 

:cowboy2:

thank you TexasGranny for corroborating.  i always heard people talk about pumpers but i never knew if it was real or just urban myth.  apparently people are paid handsomely to steer the unwary.  wow

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DinarThug Newbie

DinarThug

Posted
Posted

Lol - Ur Right ! ;)

 

They Paid That Scumbag TerryK $150K To Continuously Lie About The Dinar ! <_<

 

And Now They Try To Act Like They're Only Concerned About Us Investors Best Interests ! :o

 

  :D       :D       :D

 

is there any evidence of this or is this the typical "water cooler" assumptions that normally take place in social circles?

 

tumblr_n7vodt0UGu1s2urj3o1_250.gif

 

One Is To Never Get Involved In A Land War In Asia ! :blink:

 

tumblr_maxqdyJzPN1qf12z1o3_250.gif

 

Never Go In Against A Clown When Pumper Gurus Are On The Line ! :o

 

 :D     :D     :D

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