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newmonies
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Posts posted by newmonies
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I set it up on my States website for 66$. Got my paperwork back and signed it in less than 2 weeks.
My wife and I set up our LLC in NC for $120.00 also got all the paper work back from the Dept of State in two weeks. 100% complete, legit and in less than 30mins work... $120.00
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I have had no trouble with my warka accounts... check everyday, checked twice today... All is well with my accounts.
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Carolina Boy's say: AMEN; to your post.... Thanks for putting that out there Roadrunner....
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None of you people know what your talking about my cousin works for Dt and they are closing up shop cause Ali was raided by the FBI and IRS for illegal activity.
If you don't believe me, just call them yourself. They will not have any cash in centers or anything at all. They are closing in the next 30 days.
Your 1st day on the site, NO info in your profile telling us who your are or anything about yourself and you want us to fall for this BS! Dude WTF?
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Hope is not paying for his intel...
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I think someone has finally: JUMPED OFF THE DEEP END
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It's about time... They SCGS.us had taken a lot of peoples money and NEVER sent them the Dinar they paid for.
The Company's Owner was indiced by US Attorney General last week...
U.S. Attorney Brendan V. Johnson and S.D. Attorney General Marty Jackley announced that a man has been indicted by a federal grand jury for transmitting business (selling Iraqi dinars) which affected interstate and foreign commerce.
David Olmsted, age 58, of Lead, was indicted by a federal grand jury on March 15, 2011, for a total of 40 counts, for Operation of an Unlicensed Money Transmitting Business, Failure to Report on Exporting and Importing Monetary Instruments, and Unlawful Structure of Transactions to Evade Reporting Requirements. He appeared before U.S. Magistrate Judge Veronica L. Duffy on March 16, 2011, and pled not guilty to the indictment. The maximum penalty upon conviction on each count is five years of imprisonment and/or a $250,000 fine. The charges are merely accusations, and Olmsted is presumed innocent until and unless proven guilty.
The South Dakota Attorney General’s Consumer Protection Division has received 11 formal consumer complaints and expects several more complaints to be filed within the next week. Consumers who believe they are a victim of this scam are asked to contact the Consumer Protection Division at 1-605-773-4400 or by email at consumerhelp@state.sd.us.
The case against 58-year-old online retailer Dave Olmsted of Lead is the first prosecution in the U.S. District of South Dakota for the unlicensed sale of the Iraqi currency, but officials say the investment scam has flourished throughout the country in recent years.
Olmsted was indicted on charges of operating an unlicensed money transmitting business, failure to report on exporting and importing monetary instruments and unlawful structure of transactions to evade reporting requirements.
Before his arrest March 9, Olmsted was getting Federal Express packages every day, filled with shrink-wrapped piles of dinar bills that had been smuggled out of Iraq and into Jordan, court documents say. One U.S. dollar is worth about $1,200 dinars.
Most of the $670,000 worth of dinar he’s charged with importing came from a seller in Amman, Jordan. Olmsted allegedly told agents with the U.S. Immigration and Customs Enforcement Service that his business had grown tenfold since 2006.
FOR IMMEDIATE RELEASE March 17, 2011 Contact: Mark E. Salter
Assistant United States Attorney
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I can't stop laughing on how screwed up this all is. Ten day vacations for parliment, can't agree on government, guru's, guru's and more dumb guru's. Med had the best post I have ever seen. He was honest, upset with Parliment, and totally frustrated with his people in chat. I'm going to go play modern warfare 2, take my frustration out on little kids from the U.K.
COD MW II, This helps me as well.... Happy hunting my friend and keep your head down...
next time your on check me out; gamer tag: willing2DieRU
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Yes all three! And don't forget to have the document notirized...
I was checking the Embassy of Iraq and the fee is $258.00 instead of the $103.00 is this correct? Thanks:)
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The three signatures are to be of mine? Just checking... AND Thank You, for all your help...
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I play with my Dong everyday but it still don’t get any bigger, I mean bigger in value.
Glad I corrected that could have lost my MEMBERship
On the serious side it is probably how the IQD started, nothing to read up on, lots of news about the bad things in Iraq & so on, the more the VND gathers pace the more info/forums will appear.
That's got to be the BEST one yet!!!!! Still LAUGHING...... Thanks needed that:)
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Safiya al-Suhail
Translated
Hillarious Rodham Clinton:)
We need to get Hill to threaten the GOI, if they don't RV next week she is moving to Iraqi and running for PM:)
GO Hillarious & GO RV!
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Maybe she can show those guys what it's like to have a set of Xalls!!!!
Hey someone call Hill and tell her to threaten them, if they don't RV next week she is moving to Iraqi
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That's what I had said in the post about the TD Revaluation Card and Letter I received in the mail today... I was pumped and then thought, are they tring to get me to buy more?????
Made me think!!!!
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I received one in the mail today... I thought it was great news.... Got me pumped!
Hey, they aren't tring to get me to buy more; are they?
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AMEM!!!!!
Will sell My VIP and 8.5 million Dinar for 9K .... Can not wait any longer .... Have waited for more than 6 years,,,,, Need to get out.
in Buying and Selling Dinar
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Brother, I really hope it RV's for you; before you can sell it... Go RVvvvvvvvvvvvvvvvvvvv