Question Regarding Puerto Rico Raid

by **Ssmith** Thu Jun 11, 2015 12:34 pm

I was wondering if anyone has heard anything more about the dealer in Puerto Rico dealer, James Mendez, that was raided the same day as Sterling.

by **Ponee** Thu Jun 11, 2015 12:41 pm

No, I asked a few people about that and no one else had any info either. Hey guys, anyone hear anything???

by Guest Thu Jun 11, 2015 1:10 pm

Puerto Rico is back in business, that's what I heard.

by **chilimama** Thu Jun 11, 2015 3:15 pm

I WILL DO SOME DIGGING LATER

by **Ssmith** Thu Jun 11, 2015 3:45 pm

I just looked at their website. I don't read Spanish, but I can understand enough to read Important, Check Fraud, Reported by FBI/IRS.

http://dinarespr.com/site/web/index.php/dinares-de-iraq

LEA PRIMERO IMPORTANTE:

GIROS Postales o CHEQUES FRAUDULENTOS SERAN REPORTADOS AL FBI Y IRS.
Todo Cheque de Gerente requiere copia de ID del Gobierno.

by Guest Thu Jun 11, 2015 4:15 pm

SSmith,

Easy.. just right click and translate in English Smile

READ THIS FIRST IMPORTANT:

FRAUDULENT money orders or checks will be reported to the FBI and IRS.
All Cheque Manager requires a copy of ID of the government. According to the Federal Bank Secrecy Act, the US government demands to the company that asks for your name, address, ID issued by the government and other relevant information in order to complete certain transactions.WHY? It is part of the federal government's fight against money laundering and other financial crimes. If you pay more than $ 1,000 in cash, we need your name, address and social security number or passport number. If you do not want to give the social security number or passport number, then bring a twist. FinCEN regulation-MSB-Currency Exchanger. To. 103.37 (b) (3). We REGULATED US Treasury Department-IRS-FinCEN !!deliver receipt, currency, and copy of certificate of authenticity.

By the way, XOA started to ask for driver's license and SSN for order over $1,000 and that was a few months ago, they started doing so and that is for walk in too.