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caper

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Posts posted by caper

  1. On 4/21/2022 at 6:15 PM, NMP2017 said:

    I pretty much post any news I get, or find elsewhere, here. I got this the other day and am hoping it doesn't take them months or years to start giving us our $$$, even if it's ony something like 5% per month. It would be better than what we're getting now lol

     

    If/when I hear more or anything else I'll post it and hope others do to.

     

    I got a fair bit in Warka as well...and once I get it I'll be moving back to Canada. Been gone too long...21 years...wow how time flies!

    Thanks

  2. Our strength will be in our numbers, yet I have no knowledge as to the number of international account holders there are in Warka Bank, or if there is even a mechanism to contact them, but if that knowledge could be compiled it would substantially expedite events.

  3. It’s good to hear that a consensus is building, we all want this investment to mature and I believe events are rapidly moving in that direction. 
     

    If the status quo remains the same, with Warka Bank, the RV will have come and gone and we will find ourselves looking inward from the outside, no further ahead, not knowing what the status of our investment is.

     

    We don’t want to be left standing on the dock, realizing that ship has already sailed, therefore, we need to unit and encourage as many account holders to climb aboard and contribute towards the development of a strategy ASSP and deploy the subsequent tactics to pressure the CBI to respond, to our collective request, the quicker we do this, the quicker we will resolve this issue.

     

    I also have a substantial investment in Warka Bank and believe the time has now arrived, where we no longer have the luxury of asking others, if they know what is going on, it’s time to become pro-active rather than re-active !!!!

    • Pow! 1
  4. Thanks bwl, for responding, see what we are up against, complacency, but I am a tenacious individual and once I sink my teeth into something, I won’t let go until there is a successful resolution.


    I have been in this investment since 2010, and have had my finger on the pulse throughout and have remained committed.
     

    I believe Warka Banks silence has everything to do with the implementation of the new quantum Financial System [QFS], but that doesn’t excuse Warka Banks absence of basic, fundamental banking procedures.
     

    We as account holders are entitled to have access to our respective accounts and the CBI is the regulatory bank [Iraq Central Bank], responsible for monitoring the activities for the chartered banks beneath them, be it private or public, which is why I intend to approach them for clarification on Warka Banks lack of response to it’s depositors concerns.

  5. Date: June 20, 2021

     

    We need to consolidate all Warka Account holders into one group and demand that the CBI provide answers to Warka Banks blatant, feckless response to our respective concerns, regarding the absence of basic, fundamental banking procedures.

     

    I am done with being respectful, in the absence of respect from Warka Bank, it’s time we begin to take ‘Collective Action’ !!!!

     

  6. On 2/17/2021 at 3:58 PM, 64jaguar said:

    Had access to my account up until the end of January 2021, and now i'm back to Emailing mode to get a new Temporary password. The last time I emailed the crap out of them and it still took 6 months... but they did finally respond. We'll see what happens. I'll be fine without WARKA if it doesn't work out but I still believe we'll eventually get access to our accounts. Time will tell... 

    Just connecting with you to keep the dialogue going,

     

    I am in the same situation as the rest of you, regarding Warka Bank. Did place a phone call to one of Issa’s numbers about a month ago, but received an automated recording that basically stated that the call could not be connected.

     

    I need to either try again or probable contact CBI who regulates these subordinate banks to respond to their clients request.

    • Upvote 1
  7. On 2/16/2021 at 11:04 AM, shamalamma said:

    If someone has the gumption to call them, great! 

    Contact Us
    Warka Bank for Investment and Finance is committed to provide its customers with easier, faster direct contact and service. For more information, you can contact our designated departments by filling out this form.

    HQ Phone number +9647700073512

    .99/minute - with Verizon

    Warka Bank Tel: 011 964 770 007 3512  
    US Embassy 011 964 760 030 3000 

    Mohammed K. Issa - Head office
    011 964 770 888 8819
    011 964 770 997 7799
    011 962 799 030 930

    Thanks for the updates, I am checking in more frequently now, than in the past.

     

    Thinking about the QFS and the efficacy involve, how our holdings will transition from the old financial system to the new, because in the new QFS, the tactics employed by Warka would simple not be tolerated.

     

    Could this be the reason why Warka has gone silent, is there a future for Warka going forward and if not, what recourse do we have, if any in recovering our investments!

  8. birelkart, is it definitive, that interest has been posted?

     

    I haven’t tried to contact Issa lately, to try and update my password. If they have updated our interest payments, then hopefully they will also start responding to requests for temporary password updates. Thanks

  9. On 1/1/2021 at 11:21 AM, birelkart said:

    I am still able to get in and no interest has been posted.

    You are in the minority, just wondering how long we are going to be locked out of our accounts, or if we will ever be allowed back in and what options are available to us, should this continue indefinitely 

  10. On 7/17/2020 at 9:42 AM, jb4388 said:

    I asked my broker last week for a Warka update and this was his reply.

     

    Good day Mr JB

    You are welcome anytime.

    Unfortunately, there isn’t any updated about Warka bank still under the custody of CBI.

     If you have further questions don’t hesitate to connect us anytime be safe and kindest regards,

    Are there any updates with respect to getting access to our Warka accounts

  11. On 7/1/2020 at 6:08 PM, Lu Carp said:

    I have never had to wait this long. Usually I get a response within a week.  This definitely has me worried.

    Yes, we are all worried and we should all congregate and co-ordinate so that we are all on the same page, until at least there is a return to some modicum of normality with respect to customer service within Warka Bank 

  12. 19 hours ago, coorslite21 said:

     

    You will find many offshore banks will not be open to individual US citizens....because of FATCA.....(thank you Obama)

     

    Singapore would be the better bet of the 2 mentioned above...but there is a great deal of research to do before you open, and participate, in any offshore bank account....JMO..     CL 

    Thank you CL, any relevant information you have on Singapore, regarding the opening of an offshore account for the inevitable (hopefully) transfer of IQD, to a denominational account in a Singapore Bank would be greatly appreciated !!!!

  13. On 7/6/2020 at 7:23 AM, NMP2017 said:

    In case anyone is interested Warka has added the interest to our accounts. 1.25% on IQD for 6 months to end of june...2.5% per year,,, .5% on USD for 6 months 1% per year,,,it's been the rate for several years now but they've never updated their website to show it,,,

    That’s reassuring, but I am unable to reclaim access to my online account to see for myself, because there is no response from Warka to repeated attempts to have my password updated

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