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 FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)

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chilimama
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PostSubject: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 10:38 am

ADMINBILL



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FBI According to Fuad (Kenny)
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34m ago
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fuad  

 https://forms.fbi.gov/iraqi-dinar-investment-investigation CHECK THIS OUT GOOD!!! THE FBI IS CHECKING OUT THIS SITE INVOLVING THE IRAQ DINAR SCAM. YOU'VE BEEN WARNED!! i'M JUST PASSING THIS INFO ON AS A CONCERNED PERSON WHO KNOWS FOR A FACT A LOT OF PEOPLE ARE GOING TO PRISON BECAUSE OF THIS SCAM DON'T LET IT BE YOU. THEY KNOW WHO YOU ARE AND ALL ABOUT STERLING AND TNT SO YOU'VE BEEN WARNED!!!!!
THIS WAS JUST SENT TO ME FROM A KENNY MOLE I BELIEVE.


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GOD BLESS THIS FOOL....GEEZE LET'S RV SO KENNY CAN MOVE ON TO GREENER PASTURES


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ADMIN BILL-Thank you for posting that "warning".

Several weeks ago I was trying to initiate a chat with a WM to set up accounts and discuss what benefits they offer their high net worth clients. 
I mentioned I was expecting returns on a currencies.He immediately told me that his bank had to direct any holder of "currencies" ( I never even mentioned dinar-he did) to the above website as it is a scam-he made me write the site down,to refer to.

I was so bummed out by this WM attitude, he did not even bother discussing what his company does for High Net Worth Clients,and certainly was a disappointing experience.
I took a look at the site afterwards, and quite frankly,it was geared to Sterling issues.

I never purchased anything from Sterling,so the site does not apply,in my opinion to Dinar Holders, I suspect it was more to do with the licensing of Sterling Business,and their business practices.

As I have purchased currencies,including Dinar from a bank my message to "FUAD" is you are a fear-monger-exactly what part is the "scam"?The above mentioned is apparently the investigation into the bad business practice /licensing issue.

These are all legitimate currencies of legitimate countries,purchased from legitimate banks/ currency collectors/currency exchange companies-all registered with the appropriate US Treasury-in legitimate transactions,all tracked and reported to the US Treasury.

Some people collect/resell baseball cards,also with large followings and specialized sites for the purpose.Are they a scam too?
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 10:41 am

You are on a roll Chilimama !

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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 10:44 am

I'll say! Great job, Chilimama!!! And thanks! Ilikeyou bigsmile
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 11:11 am



I wonder if those folks even read what it said on the link Faud provided. question 



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https://forms.fbi.gov/iraqi-dinar-investment-investigation






Iraqi Dinar Investment Investigation

The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies. Since the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo a “revaluation” (RV), meaning that dinar holders would make enormous profits. Many of these promoters claim to have high-level sources in the government or the financial industry. Several state agencies, major financial institutions, and consumer protection groups have cautioned that this is a scam.

If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this victim questionnaire.
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 11:13 am

I DON'T THINK SO, THEY PRETTY MUCH JUST BLOW IT OFF
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 11:14 am

Hey, Ram Dambler, you forgot the 'R' in fraud! I think they pull their info out of the 'Goodwill' box- Or is it the Salvation Army? I forget... question
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 11:25 am

@terbo56 wrote:
Hey, Ram Dambler, you forgot the 'R' in fraud! I think they pull their info out of the 'Goodwill' box- Or is it the Salvation Army? I forget... question



Y M C A !




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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 11:36 am

That's right, and the 'Village' people they are, too!! Their village is so small over there in Iraq, the need to go out in the street to change their minds!! lmao lmao couch
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 4:46 pm

More like the "Village Idiots"

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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 4:56 pm

Funny how they see a Federal warning and yet they still think all is Good in trusting pond scum bottom feeder Gurus LMBO  sarcastic

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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Fri Jan 29, 2016 6:15 pm

It is beyond them until they find them getting on their asses- Twisted Evil
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PostSubject: Re: FROM WSOMN-TOPIC: FBI According to Fuad (Kenny)   Sun Mar 26, 2017 9:52 pm

@TNTBS wrote:
Funny how they see a Federal warning and yet they still think all is Good in trusting pond scum bottom feeder Gurus LMBO  sarcastic
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