Fingers_crossed Posted February 27, 2013 Report Share Posted February 27, 2013 I purchased 500,000 dinars from my dinar broker on a layaway plan. I fulfilled my payment plan and after a month of trying to get my dinar, David (owner) is no longer answering his phone. I told him I would be warning others about him on a voice mail, and he answered my next phone call saying he had my order ready and he would call me back in 30 minutes. That was 24 hours ago. BUYER BEWARE. 1 Link to comment Share on other sites More sharing options...
Tripphood Posted February 27, 2013 Report Share Posted February 27, 2013 Im sorry for you troubles. I do business with Sterling Currency Group out of Atlanta and they are A+. They offer prompt and courteous service. I have always received next day Fed Ex delivery on all orders from them. I highly recommend them if you are looking for a honestand reliable dealer. Link to comment Share on other sites More sharing options...
Dinar Buddy Posted February 27, 2013 Report Share Posted February 27, 2013 Call in the FBI... they like to snoop around for the possible scammers... Link to comment Share on other sites More sharing options...
gymrat76541 Posted February 27, 2013 Report Share Posted February 27, 2013 Layaway plan? really? WOW Link to comment Share on other sites More sharing options...
The Machine Posted February 27, 2013 Report Share Posted February 27, 2013 Hey fingers crossed ..... I hope you get your dinar, at least you didnt put some huge amount on layaway that you wouldnt be able to pay off Layaway plan? really? WOW I know I didnt think people were still getting suckered that old layaway scheme 1 Link to comment Share on other sites More sharing options...
Fingers_crossed Posted February 27, 2013 Author Report Share Posted February 27, 2013 I bought the bulk of my dinar from Dinar Banker / SCG. I had always funded my Warka account monthly, but when we couldn't wire I thought I would take my monthly dinar allowance and fund more currency on a layaway. Big mistake. I had no idea these guys were scammers. Live and learn. Link to comment Share on other sites More sharing options...
Nelg Posted February 28, 2013 Report Share Posted February 28, 2013 I bought the bulk of my dinar from Dinar Banker / SCG. I had always funded my Warka account monthly, but when we couldn't wire I thought I would take my monthly dinar allowance and fund more currency on a layaway. Big mistake. I had no idea these guys were scammers. Live and learn. Just asking, How is the layaway plan a scam? If their reputation is on the line, they must fill your order. I have not setup a layaway program for myself, but was considering it. Link to comment Share on other sites More sharing options...
RVPleaseToday Posted February 28, 2013 Report Share Posted February 28, 2013 For the life of me I can't figure out how a lay-away program on currency makes any sense. Link to comment Share on other sites More sharing options...
Nelg Posted February 28, 2013 Report Share Posted February 28, 2013 Apparently layaway programs are being used by sellers of dinar and people are buying. 1. Why doesn't it make sense? 2. What makes it a scam? I really do want to know. Link to comment Share on other sites More sharing options...
coolbeans Posted February 28, 2013 Report Share Posted February 28, 2013 Report this ASAP. These guys are going down...when the smoke clears some people will be shocked to see some of the so called "big names" in the dinar world doing the "perp walk" http://www.stopfraud.gov/report.html 2 Link to comment Share on other sites More sharing options...
Fingers_crossed Posted February 28, 2013 Author Report Share Posted February 28, 2013 Report this ASAP. These guys are going down...when the smoke clears some people will be shocked to see some of the so called "big names" in the dinar world doing the "perp walk" http://www.stopfraud.gov/report.html Report this ASAP. These guys are going down...when the smoke clears some people will be shocked to see some of the so called "big names" in the dinar world doing the "perp walk" http://www.stopfraud.gov/report.html Thanks coolbeans! Link to comment Share on other sites More sharing options...
fib1618 Posted February 28, 2013 Report Share Posted February 28, 2013 Report this ASAP. These guys are going down...when the smoke clears some people will be shocked to see some of the so called "big names" in the dinar world doing the "perp walk" http://www.stopfraud.gov/report.html I can't wait. Link to comment Share on other sites More sharing options...
rulesforrebels Posted March 28, 2013 Report Share Posted March 28, 2013 imho people shouldn't do laway they should just buy as much dinar as they can afford at the time Link to comment Share on other sites More sharing options...
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