Latest topics
WSOMN's SandnSea Has a WARNING!
2 posters
Page 1 of 1
WSOMN's SandnSea Has a WARNING!
by Ssmith Tue Feb 07, 2017 8:22 pm
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.
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.
*****************
>>>TNTBS's YouTube Channel<<<
Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: WSOMN's SandnSea Has a WARNING!
by roxy22222222 Tue Feb 07, 2017 9:03 pm
The phony lawyer told her there would be no 800 numbers
Well at least he got that part right :winky winky:
Well at least he got that part right :winky winky:
roxy22222222- GURU HUNTER
- Posts : 2881
Join date : 2015-04-20
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Phony Tony sez: Full Steam Ahead!
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
» Russia aren't taking any prisoners
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
» ZIGPLACE
» CBD Vape Cartridges
» Classic Tony is back
» THE MUSINGS OF A MADMAN
» Minister of Transport: We do not have authority over any airport in Iraq
» Did Okie Die?
» Hello all, I’m new
» The Renfrows: Prophets for Profits, Happy Anniversary!
» What Happens when Cancer is treated with Cannabis? VIDEO
» An Awesome talk between Tucker and Russell Brand
» Trafficking in children
» The second American Revolution has begun, God Bless Texas
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
» Tucker talking Canada
» Almost to the end The goodguys are winning