Alerting to fake dinar sold to me

[dinarbeleiver]

If this is not allowed please delete mods. I wanted to warn people about a USA company on eBay going by the name trustedbanknotes. I believe the notes I got today are counterfeit they don’t have the horse head water mark when held to the light, the colour changing symbols don’t change colour, also paper feels thicker than normal. I’m awaiting a uv checker to complete determine the fake notes will update when I get the checker 

[dinarbeleiver]

This company is based in the USA. The notes have a printed water mark and a printed line. The thickness is wrong I’m 100% certain they are fake

[cody406]

dang, 

sorry you got scammed, I am assuming you reached out to the company to see what they said?

 

May be more trouble that its worth to go after them, but I hate for people to get away with that.

 

I'm glad someone is still encouraged enough to buy more.....

 

I'm sinking fast.......or slow considering its been 16 ish years

 

let us know if you get any updates

 

peace

 

 

[dinarbeleiver]

16 minutes ago, cody406 said:

dang, 

sorry you got scammed, I am assuming you reached out to the company to see what they said?

 

May be more trouble that its worth to go after them, but I hate for people to get away with that.

 

I'm glad someone is still encouraged enough to buy more.....

 

I'm sinking fast.......or slow considering its been 16 ish years

 

let us know if you get any updates

 

peace

 

 

Yes I’m asking for a refund they are trying every trick in the book. Will be getting eBay involved in afew days time as I only received them today 

[dinarbeleiver]

Just now, dinarbeleiver said:

Yes I’m asking for a refund they are trying every trick in the book. Will be getting eBay involved in afew days time as I only received them today 

Also first time I have ever come across a fake 

[dinarbeleiver]

They have off loaded loads of auctions and dinars on u suspecting people 

[dinarbeleiver]

The guy is treating me like I’m an amateur - I will make sure his business gets taken down as he is scamming the crap out of everyone. I am well versed in the security features of the Iraqi dinar 

[dinarbeleiver]

9 minutes ago, dinarbeleiver said:

Yes I’m asking for a refund they are trying every trick in the book. Will be getting eBay involved in afew days time as I only received them today 

Also first time I have ever come across a fake 

[dinarbeleiver]

Just now, dinarbeleiver said:

Also first time I have ever come across a fake 

 

[dinarbeleiver]

Just now, dinarbeleiver said:

 

I compared a genuine one with a fake one

[cody406]

My bet that he is not based in us 

that’s to risky 

 

but maybe 

[dinarbeleiver]

14 minutes ago, cody406 said:

My bet that he is not based in us 

that’s to risky 

 

but maybe 

The customs form has then down as collectibles infinate LLC Fort Worth Texas 76123 its hard to read the label the idiots also have a uk address they left open on their eBay profile. They declared the currency as paper documents and cortificate. They have messed up big time here I think they are operating a massive operation as they are selling dinars really cheap

[dinarbeleiver]

https://ebay.io/m/biSprC

[dinarbeleiver]

Just now, dinarbeleiver said:

https://ebay.io/m/biSprC

That’s the link to the company selling dinar that is counterfeit

[bigwave]

10 hours ago, dinarbeleiver said:

That’s the link to the company selling dinar that is counterfeit

I just messaged them with the following note:

I will let you know what they say...

[dinarbeleiver]

2 hours ago, bigwave said:

I just messaged them with the following note:

I will let you know what they say...

Thank you - do not under any circumstances buy from them. I can escalate the case from tomorrow onwards. The guy is completely denying it but these dinars (2 million) I bought for £800 is completely fake. The warning sign should have been a seller putting large amounts of dinars on auctions

[bigwave]

1 hour ago, dinarbeleiver said:

Thank you - do not under any circumstances buy from them.

[dinarbeleiver]

8 hours ago, bigwave said:

Yeah I know sorry -updated news they refunded me - got scared I think of eBay getting involved 

[dinarbeleiver]

Just wish I could warn their buyers

[bigwave]

11 hours ago, dinarbeleiver said:

Just wish I could warn their buyers

Wow - and they have not returned my email as of yet...

 

Thank you for the heads up.

 

BW

[dinarbeleiver]

No problemo BW. Just glad I got my refund processing. I’m gonna post a photo when I decide to put these notes on the BBQ

[dinarbeleiver]

Noticed they are running less adverts hopefully the ceiling is about to come

crashing down on them

[dinarbeleiver]

Check out his negative feedback I have left, I’m warning everyone on his eBay though photos and written evidence in the feedback. Hopefully eBay take note and take him down 

[dinarbeleiver]

Forgot to say money is safely in my bank so I acted

[dinarbeleiver]

Can anyone let me know if he has taken down most of his listings on eBay I can only see one an auction. bigwave thanks for being awesome