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Where are we going to cash in??
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bohmer
az-tex
Dr. Linda
b4emus42
pwdrummer
RMar
KingsDaughter
11 posters
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Where are we going to cash in??
I believe all the intel and know this is going to happen soon. My only question is where are we going to cash in when every bank I have gone to is saying the same thing.............do not deal with dinar and oh yes, let me call our international office. I am so confused.............Please someone straighten me out. I live in Dallas, Texas area and there has to be some place close...........
KingsDaughter- Super Moderator
- Posts : 26
Join date : 2011-06-18
Age : 74
Location : Texas
Re: Where are we going to cash in??
Miss Carol, all the banks and traders will be begging for you to use them once it hits. Just sit back and relax and let God have his way!
RMar- Active Member
- Posts : 36
Join date : 2011-06-19
Re: Where are we going to cash in??
I'm sure alot of people are wondering the same thing, and like you I've called different places with the same result. But IMO i'm sure they will change their tune when a locked in rate becomes available. Plus I'm sure there will be alot of people on this and other sites posting where they cashed in...I wouldn't fret over it
pwdrummer- New Member
- Posts : 14
Join date : 2011-07-01
Location : Kingdom Of God
UST
Best place that you can go to. IMO is UST in Dallas
Just wait for it to happen
Just wait for it to happen
b4emus42- New Member
- Posts : 6
Join date : 2011-06-18
Age : 82
Location : Waco, Tx
Re: Where are we going to cash in??
To Carol:
DO NOT CASH IN WITH A BANK, unless you know that that institution is giving you the same rate as the CBI (Central Bank of Iraq). Otherwise, you will lose a large part of your investment because of their spreads, i.e. commissions!
Instead, go to the following websites, and call, or download, their cash-in instructions:
www.dinartrade.com
www.dinarbanker.com
Both of these REGISTERED U.S. Currency Traders will give you the CBI rate, AND they have locations in the Dallas area. Also, find more Dinar investors in Dallas (there are 1,000's), and get together with them to make your plans.
Have your money wired into your bank account, which preferably would be a NON-INTEREST BEARING UNLIMITED FDIC INSURED account, pay your taxes to the IRS, then, don't forget your tithes and offerings!
Then, PARRRR--TEEEEEYYYYYY! As my sister says . . . . . :queen: :geek:
DO NOT CASH IN WITH A BANK, unless you know that that institution is giving you the same rate as the CBI (Central Bank of Iraq). Otherwise, you will lose a large part of your investment because of their spreads, i.e. commissions!
Instead, go to the following websites, and call, or download, their cash-in instructions:
www.dinartrade.com
www.dinarbanker.com
Both of these REGISTERED U.S. Currency Traders will give you the CBI rate, AND they have locations in the Dallas area. Also, find more Dinar investors in Dallas (there are 1,000's), and get together with them to make your plans.
Have your money wired into your bank account, which preferably would be a NON-INTEREST BEARING UNLIMITED FDIC INSURED account, pay your taxes to the IRS, then, don't forget your tithes and offerings!
Then, PARRRR--TEEEEEYYYYYY! As my sister says . . . . . :queen: :geek:
Dr. Linda- Elite Member
- Posts : 226
Join date : 2011-06-21
Re: Where are we going to cash in??
Dr. Linda wrote:To Carol:
DO NOT CASH IN WITH A BANK, unless you know that that institution is giving you the same rate as the CBI (Central Bank of Iraq). Otherwise, you will lose a large part of your investment because of their spreads, i.e. commissions!
Instead, go to the following websites, and call, or download, their cash-in instructions:
www.dinartrade.com
www.dinarbanker.com
Both of these REGISTERED U.S. Currency Traders will give you the CBI rate, AND they have locations in the Dallas area. Also, find more Dinar investors in Dallas (there are 1,000's), and get together with them to make your plans.
Have your money wired into your bank account, which preferably would be a NON-INTEREST BEARING UNLIMITED FDIC INSURED account, pay your taxes to the IRS, then, don't forget your tithes and offerings!
Then, PARRRR--TEEEEEYYYYYY! As my sister says . . . . . :queen: :geek:
One thing that I would add to this GREAT advice...
IF you have money wired into your bank account(s)... have it set up that once the wire hits your account(s)... have it transferred IMMEDIATELY into another account(s) at the same bank...
This will need to be set up beforehand...
The reason you ask??? It IS POSSIBLE to have a wire reversed... really. In other words, it can be pulled back out after it hits your account by the transmitting party. I learned about this little shenanigan when I was doing an equipment deal in excess of six figures with an "out of state" buyer.
For what it's worth...
To be forewarned is to be forearmed... so to speak 8) 8) 8)
az-tex- VIP Member
- Posts : 883
Join date : 2011-06-18
Re: Where are we going to cash in??
Carol wrote:I believe all the intel and know this is going to happen soon. My only question is where are we going to cash in when every bank I have gone to is saying the same thing.............do not deal with dinar and oh yes, let me call our international office. I am so confused.............Please someone straighten me out. I live in Dallas, Texas area and there has to be some place close...........
Personally I will plan to go to either Dinar Trade or Dinar Banker for primary cash in unless there does seem to be a benefit to cash in with the rumored UST or IRS cash in locations.
bohmer- Active Member
- Posts : 26
Join date : 2011-06-18
Age : 58
Re: Where are we going to cash in??
Would a bank be a safer place to cash in? (in this respect)
1,000s of people hear the RV has occurred...mostly those who have invested but others that missed out on this investment. So 1,000s of people start rushing to the DB sites or DT sites. No real secret why we are going there right?! So knuckleheads that didn't get in wait around these places and whack us in the head and jack our dinar before we get inside.
On the other side you can walk to your bank just like any other day and walk out with millions in your bank account.
Far fetched I know but don't think for one minute that we won't hear stories like this from DB or DT cash in places.
I haven't decided where i'll go yet but just thinking out loud and bouncing ideas off everyone.
1,000s of people hear the RV has occurred...mostly those who have invested but others that missed out on this investment. So 1,000s of people start rushing to the DB sites or DT sites. No real secret why we are going there right?! So knuckleheads that didn't get in wait around these places and whack us in the head and jack our dinar before we get inside.
On the other side you can walk to your bank just like any other day and walk out with millions in your bank account.
Far fetched I know but don't think for one minute that we won't hear stories like this from DB or DT cash in places.
I haven't decided where i'll go yet but just thinking out loud and bouncing ideas off everyone.
RMar- Active Member
- Posts : 36
Join date : 2011-06-19
Re: Where are we going to cash in??
Dear RMar,
No, no -- you can't start rushing to the Dinar Banker or Dinar Trade sites! YOU HAVE TO CONTACT THEM WHEN THE RV IS OFFICIAL, AND MAKE AN APPOINTMENT!!
That is why I said to contact these brokers, and download their DETAILED cash-in procedures! They will be providing detailed security, and when your time comes for your appointment, you will be given a secured place at which to arrive.
Personally, my husband is going with me, with his legal, concealed firearm, so that no shenanigans could occur.
We are also going in a large group of our family and friends, who also will be providing for our personal security. The brokers have regulations from the FED as to how many can be in a group.
When you cash in, your Dinars will be put through a deLaRue machine, then your bank accounts will be verified, and then the money will be wired. You will sit and wait UNTIL YOUR BANIK VERIFIES THAT YOUR MONEY HAS BEEN RECEIVED AND SECURED INTO YOUR BANK ACCOUNT!!!! EXCELLENT!!!
Ali of Dinar Trade and Ty of Dinar Banker know that security is absolutely necessary, and they will have better security than any bank!!
EXCELLENT!! WONDERFUL!! CAN'T WAIT!! :queen: :joker: :geek:
No, no -- you can't start rushing to the Dinar Banker or Dinar Trade sites! YOU HAVE TO CONTACT THEM WHEN THE RV IS OFFICIAL, AND MAKE AN APPOINTMENT!!
That is why I said to contact these brokers, and download their DETAILED cash-in procedures! They will be providing detailed security, and when your time comes for your appointment, you will be given a secured place at which to arrive.
Personally, my husband is going with me, with his legal, concealed firearm, so that no shenanigans could occur.
We are also going in a large group of our family and friends, who also will be providing for our personal security. The brokers have regulations from the FED as to how many can be in a group.
When you cash in, your Dinars will be put through a deLaRue machine, then your bank accounts will be verified, and then the money will be wired. You will sit and wait UNTIL YOUR BANIK VERIFIES THAT YOUR MONEY HAS BEEN RECEIVED AND SECURED INTO YOUR BANK ACCOUNT!!!! EXCELLENT!!!
Ali of Dinar Trade and Ty of Dinar Banker know that security is absolutely necessary, and they will have better security than any bank!!
EXCELLENT!! WONDERFUL!! CAN'T WAIT!! :queen: :joker: :geek:
Dr. Linda- Elite Member
- Posts : 226
Join date : 2011-06-21
Re: Where are we going to cash in??
i have agree with dr linda! that is the best way to go!!!
KKC1997- New Member
- Posts : 3
Join date : 2011-07-07
Re: Where are we going to cash in??
RMar wrote:Would a bank be a safer place to cash in? (in this respect)
1,000s of people hear the RV has occurred...mostly those who have invested but others that missed out on this investment. So 1,000s of people start rushing to the DB sites or DT sites. No real secret why we are going there right?! So knuckleheads that didn't get in wait around these places and whack us in the head and jack our dinar before we get inside.
On the other side you can walk to your bank just like any other day and walk out with millions in your bank account.
Far fetched I know but don't think for one minute that we won't hear stories like this from DB or DT cash in places.
I haven't decided where i'll go yet but just thinking out loud and bouncing ideas off everyone.
I am going with DB primarily for security reasons more so.than DT. The reason being that DB will be setup in Airports across the US. DB/DT will be paying CBI rates and they will assist with multiple wires and confirmations as needed. There is a fee but I see them as the most secure currently.
DT is a great option as well but they are more exposed than DB will be because of.the location differences. Both will have extra security and there are measures that should be taken to protect yourself during the cash in process. Be smart and be a little paranoid, not everyone may not be what they seem.
DB for me. Go RV!!!!
bohmer- Active Member
- Posts : 26
Join date : 2011-06-18
Age : 58
Re: Where are we going to cash in??
DB used to have a map of all the places in the U.S. that you could go to cash in but now I cant find it on there site.
Sassyfoxx- New Member
- Posts : 5
Join date : 2011-07-08
Re: Where are we going to cash in??
Will be going to the bank to get some initial cash and then will consider
the next step. It will all depend on how it unfolds and where the best deals
are. Go where the favor is!
the next step. It will all depend on how it unfolds and where the best deals
are. Go where the favor is!
Jerusalem Gold- New Member
- Posts : 4
Join date : 2011-07-08
Location : North Carolina
Re: Where are we going to cash in??
Folks,
Lots of good ideas in this thread. a couple of wrong facts tho.
To Carol's original question. Not to worry, a few banks will have a few branches that are and will be buying and selling IQD. There are several dealers who are and will be buying and selling IQD. There is a rumor that UST/IRS will have locations for you to sell IQD, not facts as of yet, just rumors.
Banks, some will have branches that will buy yiur IQD, give you a reciept and then ship the IQD to somewhere else, (another branch, third party?),to verify the IQD, IMHO, not a good choice. Some branches (very few, IMHO, will have a de le rue machine to verify on the spot, give you either a deposit reciept or cashiers check, or wire your money, with all the possible problems with wires. Better choice, if you want to cash in at banks. IMHO, banks will try to lowball the rate to you at first. But in IMHO I think they will get honest with the rates as they see the other banks and dealers giving a fair rate. The banks will not be offering anything above the UST/FED RATE, as that is what they will be getting their cash when they cashing with UST/FED. The banks will not take a loss on the trade as there is no guarantie's you will remain a customer from them to manke money on as time go by.
Dealers have plans for locations around the country. At Dinartrade, they were posted by city, no address for security reasons. Dinarbanker has not stated as to where they plan to have remote locations, rumor is airports, but as of mid June no announcement that I know of as to excactly which cities or if in airports at all. There are other dealers you can find easy with a few minutes research. All of them have their pocedures posted on how to proceed with appointments, requirements they have, ect.... at their sites, and all should have delaRue machines at each location. And again, possible wire problems however slight. One possible plus is that I THINK they will give the CBI rate as they don't have to cash in with the UST/FED, I think they can cashin in anywhere in the world. No one knows for sure if the CBI rate and the UST/FED rates will be the same or a bit differnent. But we should all know shortly after RV.
Rumored UST/IRS locations, are just that rumors. But if the rumors turn out to be true, they may offer things that neither banks or dealers can or will. The rumor mill has them, POSSIBLY, I REPEAT, POSSIBLY, offering a bit more than the CBI/UST/IRS rate, instant virification of IQD, rumored flat income tax, and a rumored "no audit list" for using them to cash in. IMHO the reason the UST/IRS might do this is to get the IQD into the treasury fast, taxes paid in faster, as you don't have to pay at time of cashin, and mainly MORE CONTROL over the whole thing. AGAIN ALL RUMORED.
I hope this helps.
JMHO,
Now is better
North of sixty
Lots of good ideas in this thread. a couple of wrong facts tho.
To Carol's original question. Not to worry, a few banks will have a few branches that are and will be buying and selling IQD. There are several dealers who are and will be buying and selling IQD. There is a rumor that UST/IRS will have locations for you to sell IQD, not facts as of yet, just rumors.
Banks, some will have branches that will buy yiur IQD, give you a reciept and then ship the IQD to somewhere else, (another branch, third party?),to verify the IQD, IMHO, not a good choice. Some branches (very few, IMHO, will have a de le rue machine to verify on the spot, give you either a deposit reciept or cashiers check, or wire your money, with all the possible problems with wires. Better choice, if you want to cash in at banks. IMHO, banks will try to lowball the rate to you at first. But in IMHO I think they will get honest with the rates as they see the other banks and dealers giving a fair rate. The banks will not be offering anything above the UST/FED RATE, as that is what they will be getting their cash when they cashing with UST/FED. The banks will not take a loss on the trade as there is no guarantie's you will remain a customer from them to manke money on as time go by.
Dealers have plans for locations around the country. At Dinartrade, they were posted by city, no address for security reasons. Dinarbanker has not stated as to where they plan to have remote locations, rumor is airports, but as of mid June no announcement that I know of as to excactly which cities or if in airports at all. There are other dealers you can find easy with a few minutes research. All of them have their pocedures posted on how to proceed with appointments, requirements they have, ect.... at their sites, and all should have delaRue machines at each location. And again, possible wire problems however slight. One possible plus is that I THINK they will give the CBI rate as they don't have to cash in with the UST/FED, I think they can cashin in anywhere in the world. No one knows for sure if the CBI rate and the UST/FED rates will be the same or a bit differnent. But we should all know shortly after RV.
Rumored UST/IRS locations, are just that rumors. But if the rumors turn out to be true, they may offer things that neither banks or dealers can or will. The rumor mill has them, POSSIBLY, I REPEAT, POSSIBLY, offering a bit more than the CBI/UST/IRS rate, instant virification of IQD, rumored flat income tax, and a rumored "no audit list" for using them to cash in. IMHO the reason the UST/IRS might do this is to get the IQD into the treasury fast, taxes paid in faster, as you don't have to pay at time of cashin, and mainly MORE CONTROL over the whole thing. AGAIN ALL RUMORED.
I hope this helps.
JMHO,
Now is better
North of sixty
1alaskan- Elite Member
- Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away
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