Antietam Posted February 24, 2016 Report Share Posted February 24, 2016 Hey, I could use some advice from the DV community. I am helping a friend probate an estate, and the deceased individual apparently mailed off several million dinar to some kind of program that promised a higher return. It was run by some dude named Blaino. My friend has sent certified letters, Court documents, death certificates and the deceased's account number trying to get Blaino to send them back so that they can be sold as fiduciary assets and then distributed ( in dollars) to the estate beneficiaries. So far ....nothing. No response whatsoever. Was this a scam.? What about suing this character? Any help would be appreciated. 1 2 Link to comment Share on other sites More sharing options...
jeepguy Posted February 24, 2016 Report Share Posted February 24, 2016 I think the rhyme will fit ( sorry to say ) but I think it went down the drain-o with blaino , I heard this name from years past , I think in the guru bunch , that was also in the reno division of scam ( just from what I remembered I might be wrong ) but I sure hope it wasn`t in big numbers ! 2 Link to comment Share on other sites More sharing options...
pocono Posted February 24, 2016 Report Share Posted February 24, 2016 If you review the recent FBI release regarding the indictment of the Sterling group you'll find a victim questionnaire at the bottom of the page. I don't have any personal experience with Blaino but it's been reported that his full name is Blaine Fogel and he was connected to Planet Dinar in some capacity. Hope that helps. 2 Link to comment Share on other sites More sharing options...
Antietam Posted February 24, 2016 Author Report Share Posted February 24, 2016 Yes. That is the name of the program. Planet Dinar. So...has anyone had any experience this this guy? Has anyone asked to get their dinars back? The sad thing is that the beneficiaries are kids. They can use the money. Anybody else out there have any experience with this Fogel character? I know he exists because my friend sent the information registered mail and got the green tag back signed by his wife. But that was it......silence. I would love to think this guy is legit, and he gets the dinars back, but it's been over a month... 1 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Antietam tell them just to let it go. Several million dinar is not worth anyone's time. Time is money and even a Mexican laborer can make that in a week and a half or so. If they involve a low rent lawyer his cost we be about 20 percent of the funds. If it a matter of principle I've got attorneys that can make it happen for a fee. Please just tell them to file a complaint and let it go because a dollar or two is not worth your mental health in a court battle. I hope that your friends can be OK and find happiness in life, that's what really matters. Thanks 3 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 So...what you're saying is just let this Blaino guy get away with steaLing money from of innocent hands? I wonder how many other DV members have sent their dinars to this guy. Anybody? Anybody out there in dinarland have any dealings with this guy? Hey, if he complies and sends the currency back, I'll be the first to come on here and say so, but if he don't......I've never been one to let it go, if you know what I mean. I may have to make a recon trip to his mailing address in Fulton, Missouri. It just ain't right. 2 3 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 No that's not what I said Antietam ! Reread the damn post ! Sometimes being right cost more than what it's worth. Case in point, one time I spent $14,500 in Court to be right over a $500 over principle. I won ! So fricking right , after two and a half years of court ! Looking back it was not worth my time ! That's what I said !Take it for what it's worth to you and your friends brother. 4 Link to comment Share on other sites More sharing options...
Muleslayer Posted February 25, 2016 Report Share Posted February 25, 2016 Pyrrhic victory 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Yes Sir MS ! These Im just trying to be right with myself and my Lord....I am in my own epic battle for the everlasting ! 2 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 Well pyrrhic or not, letting somebody steal our dinars just ain't right. Letting him or her get away with scot-free ain't right either. What I opened this topic for was to see if anyone had had any dealings with this Planet Dinar thing. I don't know anything about it. Apparently if you sent in your dinars you were promised some higher exchange rate through WF. Sounds like a scam to me. I hope for Blaino's sake it isn't. 1 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Still ranting over nothing brother ! 1 1 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 Let's hope so. Like I said, if this Blaino character is legit, he will remit the currency that was placed into his care. He has no reason not to, except if he is a criminal. But it smells like a scam to me. Like the BH Reno the g that sucked in so many gullibles. They went to jail, Tony went to jail. Maybe this Blaino guy is legit, but if he's not, he needs to be prosecuted. 1 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Breaking News ! Antietam is on a mission to bring imposters to light ! He has gone Rogue and everyone of those evil SOB's is going to pay ! They are going to pay because he lost 5k because he bailed early. When this thing pops I will be taking Antietam donations for the "Bailed out way too soon crowd" ! Hot Damn ! It's a great day for an RV ! Go RV ! Go RV ! Go RV ! 9 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 I would think that you would agree with me that scammers of dinarians should be prosecuted, not made light of. I thought you were made of sterner stuff. I must have been mistaken. "All the evil person needs in this world is for the good people to do nothing". I guess making a joke about a criminal ripping off dinarians is all you got left in the tank. Glad you aren't watching my back. 1 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 I got your back brother! It's that you need to let it go ! These evil SOB'S that swindle and fabricate and fornicate and decieve us need to die as far as I'm concerned and they will because no one lives forever. I have not yet come to your conclusion because I am a great believer, not only in myself but in our Lord. Every day I must wake up and believe because that's all I got. If you have more than that just walk away and consider yourself fortunate....I truly wish you the best and everyone here at DV. 2 1 Link to comment Share on other sites More sharing options...
markb57 Posted February 25, 2016 Report Share Posted February 25, 2016 If you are the Executor of the Estate, you should have an attorney on retainer. Have the attorney fire off a stern letter to return the dinar to the Estate of the decedent. Sometimes, an attorney's letter is all it takes. 2 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Great advise Markb57 ! That's $250....against the estate. But still great advice and relatively cheap for a possible conclusion. My lifetime of attorneys has been in excess of $250 k and in my daughters case, worth every penny for a conclusion. 2 Link to comment Share on other sites More sharing options...
rockfl9 Posted February 25, 2016 Report Share Posted February 25, 2016 Tex::: Write it off as a loss. Or just report the value as ZERO. Save the family the embarrassment that the deceased bought the crap in the first place! 2 Link to comment Share on other sites More sharing options...
Shabibilicious Posted February 25, 2016 Report Share Posted February 25, 2016 A LOPster with a tale of woe. Lack of reliability?.......Check! GO RV, then BV 3 1 Link to comment Share on other sites More sharing options...
Texstorm Posted February 25, 2016 Report Share Posted February 25, 2016 Why are Lopsters so concerned with play money, you would think that they would go buy their own Monopoly game so that they could play with themselves. But we already know the answer, they are antagonist that so much want to be right , that they feel the need to tell everyone else that they are wrong. 4 Link to comment Share on other sites More sharing options...
skeetdog Posted February 25, 2016 Report Share Posted February 25, 2016 .....sounds like a ''Civil'' case...Reread the documentation, underline the policy and procedures...You've got the guys address where he live...have him summons to court on a civil charge with all the documentation and when you ''win'' the accused has to pick up all expenses... You're limited to the value of the ruling...but with what you've stated, you can get a 75% return on the lose...jmho 1 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 Two good ideas among a rash of scorners. Did anybody else out there have any dealings with Planet Dinar? Ever try to retrieve you currency? What's the DV community's opinion on this Blaino guy? 1 2 Link to comment Share on other sites More sharing options...
caz1104 Posted February 25, 2016 Report Share Posted February 25, 2016 LOL!!!! I agree with Shabs.............This has BS written all over it. Auntiem has been around long enough to know who these so called Guru's are. 3 Link to comment Share on other sites More sharing options...
SnowGlobe7 Posted February 25, 2016 Report Share Posted February 25, 2016 LOL!!!! I agree with Shabs.............This has BS written all over it. Auntiem has been around long enough to know who these so called Guru's are. yup yup yup 3 Link to comment Share on other sites More sharing options...
Antietam Posted February 25, 2016 Author Report Share Posted February 25, 2016 Thanks, you folks are a lot of help. I'm asking for help and you give me lip. Typical. 1 4 Link to comment Share on other sites More sharing options...
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