dinarii

What was the problem with your accounts in the first place? I still haven't heard any good news from Warka. What exactly was your problem?

Yeah well that is good to hear because I'M GETTING TROLLED NON-STOP by the children of the world. Everyone seems to love to rub troll-salt into my wounds. Finally, my auth letter was received and confirmed. So maybe I'll receive a wire next week? Maybe not. I have realized an issue. I believe Warka "files" emails that are sent overnight. This is not stated on their website, it only mentions weekend emails. Anyways enjoy your weekend. I'm glad real Warka clients are not having issues, because I'm sick of hearing from trolls. DIAGF trolls.

Because I can't stay up all night to make a call, I have to work in the morning. Besides, I would still need to send in an auth letter. Which I have been doing. I still don't understand the problem. Also when I opened the account the service was snappy and helpful. When I ask for a statement the response is quick and cheerful. I AM POLITE. However, if it requires 5 weeks, stalling, stonewalling, when I request a withdrawal, I CAN ONLY WONDER. WOULDN'T YOU????? In Iraq it might take 5 weeks. BUT WARKA NEEDS TO UNDERSTAND that when a bank takes 5 weeks in America that usually means it is insolvent. Look, I will report the status of this withdrawal to the forum. As of right now I am not any closer to getting a withdrawal then I was 5 weeks ago. This is basically just abusive.

Excuse me. I was very polite to Mr.Issa. As I always am. I still have not received any money. The more I read and read the more I realize that others (spammers or not) have been scammed. If I receive my money I will report that to the forum. At this point Warka continues to stonewall me.

UPDATE What a total joke. I sent an updated authorization form to Warka a week ago. Then they went to radio silence. LMFAO. Today I get a letter and C.Services claims that they never received it. My authorization was sent to C.Services as well as Issa. Once again Warka continues to stonewall me, they continue to stall and have not wired any money. WHAT A JOKE!

Once again Warka is not responding. I have sent in a redrafted authorization letter and I haven't heard back since last Wednesday. We are going on six weeks and still no solution. This is basically a joke.

Granny, bless you. I appreciate your intelligent response. Fortunately, since posting on the forum, Warka customer service has been amazing. LOL. Unfortunately it takes time to go back and forth via email. In their latest response they have finally, after a couple weeks, suggested that the solution is to wire the money out in 10k increments. I have written them back and authorized them to do so. Hopefully this occurs and works out correctly. I will be posting my progress on the forum. All-in-all it has taken nearly 4 weeks to get to this point. Nearly 2 weeks to get instructions and nearly another 2 weeks to get to this point. So yes, I feel like they are stonewalling me. Sorry if you don't feel that way. But any bank that I've worked with that calls itself an "investment" bank would have solved this TRIVIAL issue within days.

First off, Why would any of you invest if you don't believe in the integrity of the bank? Even if you only have 5k invested, if the currency were to gain value as you imagine, you'd then have the same problem I do. Personally I believe in the integrity of the bank. I don't believe in their customer service reps. I think they give terrible service. So quite frankly I don't understand why any of you are posting on a Dinar forum if you are going to make childish/immature comments. Please try to grow up. Also I don't see how going to Ethiopia would help. Do any of you actually bank with Warka or are you just offering useless commentary?

Well that is encouraging. Hopefully the issue gets resolved quickly. For those of you that believe this is a B.S. post feel free to message me. I will give you my phone number and you can call me and ask any questions you wish. I live outside of Chicago, IL near my place of employment, I am available until 10pm.

This is possible Darin. I just never remember anyone having these issues years ago when I opened the account. Also it seems that most of those people have now closed the account and no longer participate on the other forum. It might just be the new restrictions put in place by the CBI. It's just ridiculous. When Warka writes me they don't even offer a solution they just tell me what they can't do. It's basically another lousy customer service experience that makes me feel like I am being stonewalled. If you had to wait a week between correspondences wouldn't you feel that way? I am not yet at the point where I am willing to stay up all night to make a phone call, I would also need to get international calling set-up. I will be doing that if this problem isn't resolved in a timely manner. Fortunately Warka has now been writing me back quickly, AMAZING, I don't believe this is coincidence. Hopefully this gets worked out.

Response from Warka. How can anything get done if wires cannot exceed 10k? This is a joke. Dear Sir Please proceed with contacting the CBI where in accordance with the law any transfer exceeding USD $10000 must be reported to the local anti money laundering authority the local and your state tax authority where this is the firm law set by the CBI where any transfer exceeding the said amount will be blocked... Many thanks and best regards, Customer Services International Foreign Relations Dept.

Thank you moderator. God Bless you. Please let me know if I can provide more information. Thank you for the help.

Why has my thread been deleted. Warka is stonewalling me. I don't understand why you would delete my thread? If you don't believe me, then message me, I will send you my phone number and I can explain over the phone. I don't understand why this forum would ignore me. I NEED SOME FREAKING HELP!

I have already contacted the embassy in Iraq. They do not deal with banks. They are very serious about not dealing with banks. They have given me some lawyers contact info. Unfortunately I believe this is correct because the law is for 10k IQD not to be removed from the country. I have never seen a law that restricts more than 10k USD from being wired. I am wondering why Warka is not helping me? Carla no, I havent set up internet banking simply because I just invested in CD's and just sent a request to C.Services. I didn't need the internet banking because I didn't do ISX. Also yeah BOT its funny when I send a request to do something that costs money like a paper statement, I get a response within 1 day, but when I send a request to withdraw money, I get stonewalled. Unreal,.

Thanks help but I don't think I'll be opening anymore foreign accounts. LOL. Thanks Carla, like I said I have tried to contact them but I haven't been getting a response. Thanks for the suggestion.

Look I think we need to get past the amount of money and remember that no matter how much we have invested, we are all in the same boat. If I cannot receive my money what does that say about other accounts? What does that say about the bank? The reality is no matter how much any of us has invested and no matter how much that has grown over the years, we are all Warka customers and we need to have a stong network to resolve issues like this. This isn't every man for themselves.

Dinarbot thank you for your support. Lets not talking about loses just yet. LOL. The bank is still open and they still do business. I just need some help from the community. Best Regards Mr. Bot.

OK Dinarbot, I am here sharing my VERY REAL story, I am a Chicago, IL native and I have banked at Warka for the last 4 years. Once again, I have contacted Mr. I several times over the last two weeks and I have not received a response. This is why I feel like I am being stonewalled. C.Services rarely responds and the latest response was yet another stonewall. 125k is not a lot of money for an "investment bank" When could I call Warka, When I wake up at 8am the bank is closed, when I go to sleep it is not yet opened. This should be trivial for an "investment bank"

Dinarbot thanks for your input. I have contacted Mr. I many many many times over the last 4 years. He has not solved this issue, I have not received a response from him after writing him several times. Please pay attention when I tell you that Warka is stonewalling me, that means that they are not responding to my requests and not communicating with me.

Why should it matter? If Warka is going to call themselves an "investment bank" Why can't they wire out more than 10k. It didn't start as 125k it grew to that over the years. I FIND IT HILARIOUS THAT NONE OF YOU ARE POINTING THE FINGER AT THE BANK THAT IS STONEWALLING ME. The investment was different 4 years ago, the soldiers were still there and everyone was using Warka it wasn't a problem. It isn't sketchy, the bank has grown tremendously in that time, I know they have the money, they are just stonewalling me. And it sucks.

First off no one can actually produce any law that states only 10k can be wired at a time. Secondly, why didn't Warka suggest that? They continue to stonewall me because they wait at least 1 week to respond to any of my requests. While I appreciate your input, being hard-hearted isn't what this thread is for. This thread was created because a real situation is occurring that requires real action. If you don't have this problem then you have nothing to worry about. If you can't provide any real suggestions based on experience then feel free to take a pass. How would you feel if a bank refused and stonewalled and delayed and didn't respond when you requested your hard earned money? Obviously you don't understand how this feels.

First let me say thanks to the great guys in the chat room, jon29 and flash101, they are helpful and really provided some moral support and understanding, flash also had some great suggestions. I started out on this investment about 4 years ago, back then, rumors of a bill reprint etc made it iffy to hold cash dinar, Warka was the only real solution and they paid about 10% I have had this bank account for about 3-4 years and time has come to cash out. Unfortunately Warka is now stonewalling me. They almost never respond when I ask questions about withdrawals. Finally after 2 weeks without a response C.Services eventually responded and I immediately sent my authorization letter. After waiting another week-and-a-half C.Services responded and told me that they can only wire 10k per day. They said this is a law but I do not believe it. In the past people have had no problem wiring out more than 10k as reported on other forums. Also on the Warka Authorization form it asks for a reason if wiring more than 10k. Why would the Warka Authorization form ask for a reason if they don't wire out 10k+? Warka is stonewalling me and because of the delay I will lose the contract on my house. You see I am closing my account after 4 years because I require the money to purchase a house for my family. If I don't receive the money I will lose the house, simple as that. Let this be a lesson to all of you who think this is a safe place to do business. I no longer believe that it is. Any suggestions are appreciated, I will be trying to contact a lawyer.