WSOMN's SandnSea Has a WARNING!

GURU HUNTER Posts : 17121 Join date : 2012-04-10

SandnSea:
Please Pay Attention, I met a woman who through a good, well connected friend offered to take her Dinar to another state exchange. She first had to fill out 4 pages of questions

When I met her she told me no NDA was signed, she was very happy with her rate. She never met the lawyer in person just over the phone, and bought all the lies hook line and sinker. The phony lawyer told her there would be no 800 numbers and she's doing the smart thing.

The 4 pages of questions, including personal info, stated they took a 20% commission. I ck out the so called lawyer who was in fact just a guy in the music industry.

There is so much more I could go into about the phony forms and this woman. Bottom line don't give your money to anyone, I don't care what they promise. We must be close if this is happening.

There is so much more I could go into about the phony forms and this woman. Bottom line don't give your money to anyone, I don't care what they promise. We must be close if this is happening.

She is convinced she will be living on a Caribbean Island any day.

She was dazzled by the rate and impressed by this fast talking man.

Question Everything, vett everyone.

I did a lot of digging, and I have legal connections. He is definitely not who he says he is. I would not feel comfortable giving his name out. If anyone tries telling you the only way to exchange it through them, DON'T.

This was a very insecure woman he preyed upon who was desperate to exchange.

I wish you could see the phony papers she filled out! No letterhead, all personal info to be filled out, the questions were personal information you should never give out. The only question they didn't ask her was her blood type.

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GURU HUNTER Posts : 2857 Join date : 2015-04-20

The phony lawyer told her there would be no 800 numbers

Well at least he got that part right :winky winky: