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Question for those who will use Dinar Trade (Ali) for post RV cash out


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#21 Blessu2

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Posted 25 April 2011 - 10:10 PM

You know I think, if you can't say something nice about someone, than......
Ali, is reputable and the rate that he deals in buying your dinar back to him is $840. (dinartrade.com)
Ali, is in business just like anyone else. At least you see Ali's rates or whatever. Just think how the bank does not disclose all their info,especially if it wasn't for the Feds. So I agree, if you don't want to deal with Ali, than don't, but personally you may not trust him, but you really have nothing to base that on. I find no fault in Ali,
Never had a problem in all the years I dealt with him! Let other folks decide if or if not to use Ali on positive and not your personal opinion, Opinion is just like bodies, we all have them. Just because you don't want to use Ali, Someone may want to use Ali. You sound like you work for some other dinar company or getting kick-backs! :twocents:
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#22 Diamond4me

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Posted 25 April 2011 - 10:17 PM

Ok, say you bring your Dinar to one of his future offices, you fill out the paper work and provide your wire transfer bank info. 5/3 rd tells me wire transfer confirmations take 24 hrs. How would Ali provide proof of the transfer to your account? I wouldn't want to leave his office until I get confirmation. Dumb question but I've had psycho thoughts about getting ripped off and this wouldn't be good after my 5 year wait! Have any of you researched this? B) Thanks in advance.



I use to do wire transfer to my stock brokerage account, any wire transfer made prior to 2:00 PM was posting in my account on the same day (COB) i.e. by 5:00 PM. Check with other banks also to make sure . Ask them for their cutoff time.
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#23 TC987

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Posted 26 April 2011 - 05:58 AM

Dinar Trade has said that you can sit and wait for the wire transfer to go through (20-30 minutes), call your bank to verify, and be done with it.


Exactly! Depending on the time of the day of the wire transfer a wire transfer is immediately sent from one bank to the next. However, the receiving bank may not make the funds available until the following day depending on when their cutoff time is. Most banks will send domestic (within the U.S.) wires up until 4:00pm EST. However, if your bank has a cutoff of 2:00pm EST then they may not show those funds in your account until the following business day, because they won't be processed until the next business day. I recommend everyone call their bank to notify them of an incoming wire (especially if it is a LARGE incoming wire). If it is a large incoming wire, the receiving bank has the right to freeze the transaction to ensure that it is not a terrorist transaction, or fraudulent transaction. So if you notify them that it is coming, you are less likely to experience any problems. Then after Ali, or TY or whomever sends the wire, you should be able to call you bank and confirm they have received it. If it is after their cutoff time then they can still tell you that they received the wire, and that the funds will be available the next business day.

Hope this helps ~ Peace
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#24 BanG

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Posted 26 April 2011 - 06:13 AM

i dont trust anyone that not only makes a profit off the initial sale but then wants to put the screws to you should have the need to sell them back to him $660 per mllion when its sold upwards of 1000 per million . the mere mention of that name makes the hairs on the back of my neck stand


THATS BS! Ali, is NOT charging $660 per million on cash in. He is charging a small fee per million the sum of $150.00. THAT IS NOTHING. Ali has always been upfront and honest, I have bought all my Dinars through him and he is well prepared to handle the RV. Good grief give it a rest. Pumpers......SIGH. Peace.
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I HAVE NO HONOR. i NEVER DID.

#25 Ex-wingnut

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Posted 26 April 2011 - 06:42 AM

THATS BS! Ali, is NOT charging $660 per million on cash in. He is charging a small fee per million the sum of $150.00. THAT IS NOTHING. Ali has always been upfront and honest, I have bought all my Dinars through him and he is well prepared to handle the RV. Good grief give it a rest. Pumpers......SIGH. Peace.


That fee is exactly what he told me in an email too. I bet most of the members who are complaining about Ali have never dealt with him but are forming their opinions about him based on what someone else has said. Also if I'm not mistaken, I think his fee is $150 per million Dinar you cash in and not $150 per million USD that you "might" receive after the RV. I have to check my email again. Regardless, that's nothing compared to what the banks will charge.
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#26 siouxperseven

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Posted 26 April 2011 - 07:03 AM

I am also using Dinar banker, I have made numerous purchases from TY who has had the best purchase and buy back prices.
I also do not trust Ali "He's a snake in the grass"


Why would you call him a snake in the grass??? Do you know him? You've been on here for all of one 1 plus month and you're already an expert...but you know TY and call him good?? How is that? and I have no connection to either person just find your comment a little to harsh.
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#27 Never right

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Posted 26 April 2011 - 07:32 AM

Where are the funds coming from that Ali will use to cash us in after the RV?
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#28 BanG

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Posted 26 April 2011 - 07:36 AM

That fee is exactly what he told me in an email too. I bet most of the members who are complaining about Ali have never dealt with him but are forming their opinions about him based on what someone else has said. Also if I'm not mistaken, I think his fee is $150 per million Dinar you cash in and not $150 per million USD that you "might" receive after the RV. I have to check my email again. Regardless, that's nothing compared to what the banks will charge.


Your price and fee description is correct. I checked my letter from DT. Thanks for clearing that up. Peace.
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I HAVE NO HONOR. i NEVER DID.

#29 rcrge

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Posted 26 April 2011 - 07:45 AM

THATS BS! Ali, is NOT charging $660 per million on cash in. He is charging a small fee per million the sum of $150.00. THAT IS NOTHING. Ali has always been upfront and honest, I have bought all my Dinars through him and he is well prepared to handle the RV. Good grief give it a rest. Pumpers......SIGH. Peace.

my bad its not 660 usd per million buy back its 840 usd for uncirculated and and 740 usd per million circulated where he is selling them for 1220 usd per million nice little profit margin when i ,a simple contractor who is happy making a 15% to 20% profit ...... and i am very happy you trust him your choice i am merely stating MY views on it so bash if you must

Edited by rcrge, 26 April 2011 - 07:46 AM.

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#30 JOLLY ROGER

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Posted 26 April 2011 - 08:21 AM

From the research I've done, all wire transfers go through the Federal Reserve, so that's why it's not instant. It's fast, but not instant. If the transfer is done after 03:00 PM, you don't see the deposit until the following day. The Federal Reserve closes at 03:00 PM and I'm not sure if that is Central or Eastern time zone. Best to make your appointment early in the day, if you what to see the deposit on the same day. The 24 hour rumor doesn't sound correct based on the research I've done.
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#31 dinard9888

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Posted 26 April 2011 - 08:21 AM

Could be we're putting the cart way in front of the horse. Just saying.
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#32 JOLLY ROGER

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Posted 26 April 2011 - 08:23 AM

From the research I've done, all wire transfers go through the Federal Reserve, so that's why it's not instant. It's fast, but not instant. If the transfer is done after 03:00 PM, you don't see the deposit until the following day. The Federal Reserve closes at 03:00 PM and I'm not sure if that is Central or Eastern time zone. Best to make your appointment early in the day, if you what to see the deposit on the same day. The 24 hour rumor doesn't sound correct based on the research I've done.
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#33 army03

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Posted 26 April 2011 - 08:56 AM

I have an account with 5th of the 3rd bank. Months ago I spoke with the bank about wiring a lager amount of cash into my account and wanted to be able too verify its there. They told me anything after 2 o'clock the wire might not appear in my account and would be the next day. Now, the best part about this is they gave me a 1 800 number to the main branch that shows all wires waiting to post the next day when the banks open again.

Just call your bank and get the main branch where all wires are reported. I will worry about cashing in when the RV comes.

Ali
Bank

In that order for me when the time comes.
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#34 dreamer84

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Posted 26 April 2011 - 09:33 AM

My solution to this issue is I have opened and account at B of A which is one of the banks Dinar Trade does business with. As I understand it form B of A personnel, I would not be able to withdraw any of the wired funds for 24 hours, but it would show up immediately. Also, I was told I could transfer the funds to another B of A account immediately, just couldn't withdraw it from the bank, it needs to stay within B of A for the 24 hours. The transfer to another account is so the wire cannot be reversed, if a reversal request were to come through, they could only access the account to which the funds were transferred and if it was empty, no funds could be reversed.

Just an FYI, good luck,


rd


I am new to all this but just wanted to say...I called B of A last week and was told they are NOT going to handle the Dinar... so now I am really confused. How is it they do business with DT and not handle the Dinar?
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#35 doctorcrimson

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Posted 26 April 2011 - 11:11 AM

I find the conversation about Ali fascinating. Ali may have had one indiscretion regarding his RV philosophy, but I have had great service from DT. Some of you are complaining about DT making money, front door, back door. That's capitalism at its finest. What do you think the banks, the oil companies, are doing? The oil companies get overpaid for the gas, and then we give them subsidies to keep doing it.

Bank of America, and 98% of the other major financial institutions, have been cheating the American people for decades. Look at the debacle called a recession we are currently in, and have been in. It did not happen because of currency traders. It was the big banks, among others. They overcharge us, they foreclose on our homes because we don't have a job, they take our tax payer dollars, but won't loan it back to us to get the economy moving. Anybody have a credit card or two or three that charges 35%? Have you ever figured out how much it costs to buy a home, or wondered why the interest is loaded on the front end? And you have a problem with Ali......

The too big to fail scenario is a crime at its finest - they make all the money, but if they fail, we pay to bail them out. Hell, I never even got kissed.

You might have no other choice but to cash out at a local big bank, but it you keep with them you are a fool. Put your money into a small, local community bank, or credit union, or anyplace that is not a big screw-you-American bank.

If you keep your money in a big bank, never complain again about what is wrong with this country, because you will be supporting it. It is worse than not voting.

I agreed with you until the end. Voting is a joke, yea lets vote on the lesser of two evils. No thanks. After all the same argument can be made for those who do vote. Just like the fools that got tricked into voting Obama into office. He lied, most bought it, and now we all pay for it. The system is a fraud, a scam, and its all being done by design. We are nothing but slaves to them. You know it, I know it.
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#36 sheik

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Posted 26 April 2011 - 12:01 PM

A great salesman is always nice when he is about to take your money. You know he is good when you feel warm and fuzzy after plunking down a few thousand bucks for dinars. while your wife is yelling at you at the same time.

And no,I wont be using him for cash out.BofA is my choice.
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#37 Riverdawg

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Posted 26 April 2011 - 12:18 PM

I am new to all this but just wanted to say...I called B of A last week and was told they are NOT going to handle the Dinar... so now I am really confused. How is it they do business with DT and not handle the Dinar?


B of A's dealings with DT is a business one, just like any other business has a bank account with B of A or any other bank, has absolutely nothing to do with whether or not B of A does or does not buy or sell dinar... hope this helps...

rd
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#38 jordan1

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Posted 26 April 2011 - 01:39 PM

just for the record ....... a wire transfer is an immediate form of payment and is non revocable once posted into your account.... now a wire transfer in order to be posted in an account must be done before the fed- cut off time in order to post the same day .... this is approximately 2pm cst also once the wire is transferred depending on your bank you may have to call the wire desk at your bank to tell them to quit holding the money and post it to your account.... many banks take in wires and sit on them and post them towards the end of the day ....... bottom line is this you can call the wire desk at your bank and once it is there even if it is not posted to your accoount the funds are good and cannot be taken back.....

thanks,,,

and if you have a bank that refuses to let you withdraw money against an incoming wire that is posted to your account you need to get a new bank cause those funds are considered collected immediately ....
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#39 caddieman

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Posted 26 April 2011 - 04:23 PM

If you don't go to a legit Bank you are crazy as h-e-l-l................JMO! ;)
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#40 jaminjimmy90

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Posted 26 April 2011 - 04:30 PM

Where are the funds coming from that Ali will use to cash us in after the RV?

from the us goverment they are taking them to buy petro dollaras this why the us would love to see a tiny rv
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