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chase bank experience 2/3/12

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Clydesdale
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Post by boxerman Fri Feb 03, 2012 1:43 pm

stop at chase bank to see my personal banker their . i am in the cincy ohio area she told me she had bad news that corperate had sent out a letter today deeming the Iraqi dinar a major scam and they will never be dealing in them in any way . So who is right here a major bank like chase or gurus we dont know and cant see in person ?

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Post by Jewelclamp Fri Feb 03, 2012 1:52 pm

Can you get her to give you a copy of the letter and post it?
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Post by dinargirlk Fri Feb 03, 2012 1:52 pm

Same Here. We went into Chase to make a simple deposit - casually asked about Iraqi Dinar - they called us back about two hours later and said "corporate" had sent out a memo saying it was a complete scam and they would not be dealing with it at all.

I didn't sell my Dinar though...

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Post by CharlieBoi Fri Feb 03, 2012 1:54 pm

I say the Major Banks, I'll gladly buy the scam money from you if you wish

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Post by dinarling77 Fri Feb 03, 2012 1:58 pm

@boxerman wrote:stop at chase bank to see my personal banker their . i am in the cincy ohio area she told me she had bad news that corperate had sent out a letter today deeming the Iraqi dinar a major scam and they will never be dealing in them in any way.

Those darned personal bankers again!

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Post by Smiling Topaz Fri Feb 03, 2012 2:06 pm

About two weeks I was introduced by a Chase associate (with whom I have been working on a business implementation project) to the private wealth section of the bank. I talked to this Chase wealth banker who was going to open a non-interest bearing account ... only to have him tell me that they had found the dinar to be a fraud and for that reason would not open up an account. Toodles, to Chase....I found the people at T.D. Ameritrade to be very helpful.

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Post by Gman1958 Fri Feb 03, 2012 2:08 pm

I bought my Dinar from a bank, so if it is a scam wouldn't the banks that sold them be held accountable?

I really do not think it is a scam; although ANY time you invest in anything it is allways a risk and currency investment (especially in this day and time) is a HUGE risk so if you bought and could not afford to loose, who is at fault here???

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Ain't got no hair left to pull out,,,,,,

PLEASE RV!!!!!

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Post by landcareunlimited Fri Feb 03, 2012 2:16 pm

I have the following Chase bank story to report:

I have the following products with Chase:

A home equity line of credit
Three business accounts
Two personal checking accounts
Two savings accounts
Three credit cards

I have banked with them for 27 years.

I asked a few questions about the Dinar to gauge their response and received the exact same response. I challenged the response with the bank manager. I said, "Are you sure you want to tell your customers that the Dinar is a "scam" when the Dinar dealers are officially sanctioned by the US Treasury Department and the US Government is one of the largest Dinar holders?"

Her response: "Well, I don't know. I got this memo from Corporate so I am just towing the company line."

I asked for a copy of the letter and she told me she could not distribute company communications to their customers. I then asked her if the teller that said it was a scam was licensed to give investment advice and of course, she said no. I told her she had better check her information and make sure she educates her tellers as to their investment advice limitations. I also told her that not only would I bank elsewhere if they were wrong, I might consider litigation if their advice turned out to be incorrect, causing me to be precluded from an opportunity.

Oh, then of course I said, "Have a nice day...".

No reason to be rude to the misinformed...

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Post by ou812 Fri Feb 03, 2012 2:19 pm

I actually bought my dinar from Chase.

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Post by 1alaskan Fri Feb 03, 2012 2:19 pm

The branch folks got a letter/email/note, saying at this time they are not and are not planning to ever deal in the IQD,

You have to ask someone with a better memory than I, but Chase did sell the IQD at one time in the not to distant past.

But, this statement by Chase is the same thing as Wells Fargo has fbeen saying or sometime.

I still think that any bank, big or small that has a foreign currency department will deal in the IQD, when it becomes tradeable. Possibly they may need to be out from UN Chapter 7 sanctions.

The branch people can get another letter anyday revearsing the banks policy,

I for one, am not worried.

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Yesterday would have been better, but today is a good day

Remember as always, JMHO
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Post by Azure Fri Feb 03, 2012 2:27 pm

hooo dinarling thats just to much dangiling :shock:
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Post by jbish422 Fri Feb 03, 2012 2:37 pm

Maybe ..just maybe..so many people have been flooding the banks with calls about Dinar where's the Rv etc. etc. the banks are over it..


Last edited by jbish422 on Fri Feb 03, 2012 2:38 pm; edited 1 time in total (Reason for editing : spelling)

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Post by bernard Fri Feb 03, 2012 3:15 pm

I was in my chase branch 3 weeks ago with several IQD notes they blacklighted it checked it in the world currency book page 116 on the bottom right and verified it was legit. Said they were not currently trading but bring it back when it is and they will give me immeadiate cash up to 10K and deposit rest in my account with immeadiate access to it. I'm in a N. Dallas suburb. Branch manager told me quite a few people here own dinar. No mention of fraud or scam.

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Post by dinarling77 Fri Feb 03, 2012 3:16 pm

@Azure wrote:hooo dinarling thats just to much dangiling :shock:

Is this better?

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Post by dinarstar Fri Feb 03, 2012 3:18 pm

" Oh, then of course I said, "Have a nice day...".

No reason to be rude to the misinformed..."


So funny,good on you! bigsmile

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Post by dinarstar Fri Feb 03, 2012 3:19 pm

@dinarling77 wrote:
@Azure wrote:hooo dinarling thats just to much dangiling :shock:

Is this better?

YEEAAAAAAY!!

happydance happydance happydance

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Post by SEBtopdog Fri Feb 03, 2012 3:22 pm

@dinarstar wrote:
@dinarling77 wrote:
@Azure wrote:hooo dinarling thats just to much dangiling :shock:

Is this better?

YEEAAAAAAY!!

chase bank experience 2/3/12 203646764 chase bank experience 2/3/12 203646764 chase bank experience 2/3/12 203646764

Yes, thanks, Dinarling77. That avatar was most disturbing.....I couldn't even read your posts when accompanied by that photo. Thanks for the change! ❤

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chase bank experience 2/3/12 Bump~0 Will someone please let the RV Widget out of the jar?
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Post by Texas Creek Johnson Fri Feb 03, 2012 3:38 pm

Its not the banks responce that bothers me actually thats good becouse they know that there will be liability trouble if they have misinformed or have sold a scam productThe thing that really rubes me the wrong way is gurus saying every day tbat iraq has rv. Myself with everyone is sick of it .And dont even say dont read it im invested and have to check the news but please for the love of pete stop the crap unless you are sure. and if your wrong dont disapear with your tail between your legs to come back in 2 weeks to repete god bless and have a nice day.

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Post by jahlives Fri Feb 03, 2012 3:43 pm

@boxerman wrote:stop at chase bank to see my personal banker their . i am in the cincy ohio area she told me she had bad news that corperate had sent out a letter today deeming the Iraqi dinar a major scam and they will never be dealing in them in any way . So who is right here a major bank like chase or gurus we dont know and cant see in person ?
---------

The retail side of banking is not in the business of selling foreign currency for investment purposes. Banks sell foreign currency to their customers who plan to travel to a country where the currency will be exchanged for goods and services. Dinar investors should cease the retail bank interrogations on this speculation and wait for the RI/RV to materialize, unless you have a relationship with a private banker. In that case, the outcome of your inquiry will be totally different and get this - PRIVATE. You are holding a valid currency that will increase in value and afford you the opportunity to "exchange" the foreign currency for USD. Peace & Blessings!

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COME DINAR RI/RV, NOW!!! :farao:
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Post by crawdaddy2x22 Fri Feb 03, 2012 3:48 pm

Dinarling that pic was great, I was just kidding about it being my sister. I about fell out of my chair 1st time I saw it.lol
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Post by raidernick Fri Feb 03, 2012 3:54 pm

@landcareunlimited wrote:I have the following Chase bank story to report:

I have the following products with Chase:

A home equity line of credit
Three business accounts
Two personal checking accounts
Two savings accounts
Three credit cards

I have banked with them for 27 years.

I asked a few questions about the Dinar to gauge their response and received the exact same response. I challenged the response with the bank manager. I said, "Are you sure you want to tell your customers that the Dinar is a "scam" when the Dinar dealers are officially sanctioned by the US Treasury Department and the US Government is one of the largest Dinar holders?"

Her response: "Well, I don't know. I got this memo from Corporate so I am just towing the company line."

I asked for a copy of the letter and she told me she could not distribute company communications to their customers. I then asked her if the teller that said it was a scam was licensed to give investment advice and of course, she said no. I told her she had better check her information and make sure she educates her tellers as to their investment advice limitations. I also told her that not only would I bank elsewhere if they were wrong, I might consider litigation if their advice turned out to be incorrect, causing me to be precluded from an opportunity.

Oh, then of course I said, "Have a nice day...".

No reason to be rude to the misinformed...


Koodos to you for not throwing a "Have a nice day....Beeeaaaach" :happyjoy:
I just asked the Honey Badger what he thought of teh manager's response. He said "Honey Badger don't care!!!"
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Post by raidernick Fri Feb 03, 2012 3:55 pm

@crawdaddy2x22 wrote:Dinarling that pic was great, I was just kidding about it being my sister. I about fell out of my chair 1st time I saw it.lol

She was falling out of her chair as well... literally!
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Post by dinarling77 Fri Feb 03, 2012 3:56 pm

@crawdaddy2x22 wrote:Dinarling that pic was great, I was just kidding about it being my sister. I about fell out of my chair 1st time I saw it.lol

Since I removed my tinfoil hat i have gone thru 2 drastic transformations. I think it was an initial overdose of GURUADIATION

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Post by aksafeone Fri Feb 03, 2012 3:57 pm

I spoke with the currency lady at our Wells Fargo bank re: Dinar. The lady told me that they cannot deal in Dinar due to OFAC restrictions. Looking up OFAC I found mention of the UN and tied that in with the sanctions (Chapter 7). This would follow what 1alaskan mentioned above.

I also feel that once the Dinar is a tradeable currency things will change.
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Post by bobd Fri Feb 03, 2012 5:28 pm

I WENT TO MY ATM AT CHASE TODAY IN CHICAGO. AND ASKED ABOUT THE DINAR. THE MACHINE JUST STARED AT ME AND WOULD NOT REPLY. AFTER SEVERAL ATTEMPTS TO GET A REPLY , I WAS ARRESTED FOR LOITERING, THIS MUST BE A SCAM CAUSE CHASE HAD NO ANSWER FOR ME.

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Post by ymoilman Fri Feb 03, 2012 6:56 pm

CHECK IF YOUR BANK IS ALREADY "BASEL 3" COMPLIANT OR NOT. IF NOT YET COMPLIANT, YOUR BANK IS EXCLUDED FROM DEALING with the internationally tradeable currencies.Also heard that the current number of more or less 22,000 banks in USA will be reduced to 9,000 or even to 8,000 banks.
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Post by 1alaskan Fri Feb 03, 2012 6:58 pm

Checking should be no problems,

Go to any bank website, if the have a foreign currency dept. They should be good to go.

Some deal in IQD now, and I do think they all will after it becomes tradeable again

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Being defeated is often a temporary condition. Giving up is what makes it permanent.
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Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by elvishd1 Fri Feb 03, 2012 7:18 pm

Well that's silly....we trust the experts on the forums.



@boxerman wrote:stop at chase bank to see my personal banker their . i am in the cincy ohio area she told me she had bad news that corperate had sent out a letter today deeming the Iraqi dinar a major scam and they will never be dealing in them in any way . So who is right here a major bank like chase or gurus we dont know and cant see in person ?
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Post by aksafeone Fri Feb 03, 2012 7:37 pm

Maybe Iraq hasn't go a corner on the mis-direction Market?

Over the last several years my bank has gone from Scam to not allowed to discuss Dinar to WE don't handle Dinar to ..... and finally we CAN"T handle Dinar as it is against OFAC restrictions and they tell us what currencies we can handle. I believe I remember that I was told there are several counties currencies that OFAC does not recognize due to sanctions imposed on those countries.

Consider this- if the IQD was not going to be recognized or if there was a scam involving it, WHY would the US send all those people over to Iraq to assist them in their banking industry and other areas? There has to be a payback somewhere. AND as I recall, President Bush set this up so we could participate and President Obama renewed the presidential order that allows us to hold Dinar. Makes one wonder about the "scam theory" does it not?
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Post by Jayzze Fri Feb 03, 2012 8:10 pm

chase said the dinar is a scam afer it rv see how fast it does not become a scam
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Post by Azure Sat Feb 04, 2012 1:56 am

@dinarling77 wrote:
@Azure wrote:hooo dinarling thats just to much dangiling :shock:

Is this better?

much better Ahhh...... thank you
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Post by aksdinar Sat Feb 04, 2012 3:39 am

As we have banned the word guru, the following words should be banned too...


Intel -- since 2003 this word has not even produced one source of info that has been correct

Banker -- all stories nothing significant

747 -- this has been flying for some time now

landing gear -- by now the hydraulics would have failed

Rates -- nothing significant

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Post by trndriver55 Sat Feb 04, 2012 4:50 am

chase bank experience 2/3/12 949729897 If a bank can not be honest with it's customers on the dinar, then when it finally does RV, take your dinar to a bank that can be trusted. You have to have a mutual trust between banker and depositor. All the banks had to say we are not allowed to discuss the dinar per instructions from OFAC. We are sorry but our hands are tied at this time. We will be glad to help you when the instructions are lifted. Sorry for the incovience. I was gonna use Chase, but with their attitude and prudish way of doing business. For get them. Wells Fargo will do for me.

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Post by Guest Sat Feb 04, 2012 6:56 am

My bank walked me right in the vault and shoed me their Dinar and it was stacked high, so you tell me, is it really a scam? I do not think so and oh, by the way, is the Iraq Dinar traded internationally? I would have to say yes, otherwise dealers like Dinarbanker among others would not be able to sell it, just like the Iran Reil. Have a nice day! AJ

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Post by LookingAtTheHeavens Sat Feb 04, 2012 7:45 am

AJAnderson wrote:My bank walked me right in the vault and shoed me their Dinar and it was stacked high, so you tell me, is it really a scam? I do not think so and oh, by the way, is the Iraq Dinar traded internationally? I would have to say yes, otherwise dealers like Dinarbanker among others would not be able to sell it, just like the Iran Reil. Have a nice day! AJ

Thanks AJ!
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Post by TNman Sat Feb 04, 2012 7:56 am

My take is that Chase has made a giant public relations blunder. They are terrified that most of their employees are going to purchase dinars, if they have not already bought them. All of the employees are constantly bombarded with questions from all of the dinar holders that call the bank at the least provocation and ask if they are exchanging yet.

Does anyone think that these employees are stupid? They too have a mind. They see that there must be fire when there is so much smoke. They too are buying. What happens when they exchange their dinars? The same thing that happens when you exchange yours, they quit their job. The banks will lose tens of thousands of employees. I know this to be true. I can no longer walk into my bank without the branch manager, the private banker and all but one of the tellers wanting to know what I have heard about the dinar. They have told me that when it RVs, they are out of there.

Chase's blunder is the way that they are handling the situation. By telling people that they are not involved nor will ever be involved with the dinar is not a smart move for more reason's than one. They have sold them. They can be sued if it is a scam. They could have used a more palatable excuse, such as "not at this time". They will tick a lot of people off and when it comes time to start making money off of the people that would have cashed in with them, they will not have that business.

Chase is going to an extreme to try to get people from calling the bank. The GooRoos are constantly telling us that there will be four banks and they name them with Chase being one of them. Dinar holders, by the hundreds of thousands are calling these banks, and I'm sure some multiple times per day, every time an encouraging article is posted. I'm assuming that Chase is desperately trying to find a way to curtail these calls.

That's my opinion, otta be yours!

Very Happy
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Post by rocklady Sat Feb 04, 2012 9:05 am

Thanks AJ. Nice to hear.
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Post by Texas Creek Johnson Sat Feb 04, 2012 9:15 am

I guess the only one with any self respect is bear. After reding his post this morning about there not being any rv . It would be a good idea that.if there is no rv at least come on the bord and say so quickly.insted of having folks linger and get bad feelings.

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Post by ou812 Sat Feb 04, 2012 9:16 am

@trndriver55 wrote:chase bank experience 2/3/12 949729897 If a bank can not be honest with it's customers on the dinar, then when it finally does RV, take your dinar to a bank that can be trusted. You have to have a mutual trust between banker and depositor. All the banks had to say we are not allowed to discuss the dinar per instructions from OFAC. We are sorry but our hands are tied at this time. We will be glad to help you when the instructions are lifted. Sorry for the incovience. I was gonna use Chase, but with their attitude and prudish way of doing business. For get them. Wells Fargo will do for me.

Whats your definition of a trusted bank? Ive never been denied access to my funds. At this point i wouldnt even ask about
the dinar since nothing is happening with it even though i got it from Chase.

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by Chokedaddy Sat Feb 04, 2012 9:39 am

BB&T in NC has been buying Dinar. NOT selling!!!

BUT you will have to wait two days for it to clear their International Currency exchange location for your rate. The Transaction fee is only $10.00 US. They've been taking it for about month and a half. You will only get the internationally market traded rate. My guess is they are stock piling like us, for those willing to part with it. I might run the system and try a few of my Dinar coins!!!.


Last edited by Chokedaddy on Sat Feb 04, 2012 9:45 am; edited 1 time in total (Reason for editing : needed words, misspelling, typing to fast)

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by Druflow Sat Feb 04, 2012 9:58 am

Can we all agree that banks are saying no, never, it will not happen? Once we get that out of the way, then we can quit posting the same things about banks.

Until a bank see a profit in something, they will not touch it. That's why getting loans from banks right now for real estate is hard. The banks have so much real estate now they don't want to do loans on them unless there is a high loan to value percentage so they can sell it later for a profit is it is foreclosed on.

I work in a bank and they really aren't interested in anything that doesn't turn them a profit. So yes, banks are not buying it. Corporate memo is out to hopefully lower their call volume because I am sure they are tied of having their lines tied up with the same question from all of us.

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Post by 1alaskan Sat Feb 04, 2012 11:04 am

@Druflow wrote:Can we all agree that banks are saying no, never, it will not happen? Once we get that out of the way, then we can quit posting the same things about banks.

Until a bank see a profit in something, they will not touch it. That's why getting loans from banks right now for real estate is hard. The banks have so much real estate now they don't want to do loans on them unless there is a high loan to value percentage so they can sell it later for a profit is it is foreclosed on.

I work in a bank and they really aren't interested in anything that doesn't turn them a profit. So yes, banks are not buying it. Corporate memo is out to hopefully lower their call volume because I am sure they are tied of having their lines tied up with the same question from all of us.

This post was a update of sorts, In the past Chase sold IQD, then they did not, with really comment on it, now they say no, not ever. No one knows what will happen next week at the same bank, or any other. All Chase has done is get in line with at least two of the other big four, but again that could change at any time.

I agree that banks do what makes them money, not much money in the IQD, right now, that could change at any time, and would any of us be really surprised when any bank changes it's policy?

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by mitkire Sat Feb 04, 2012 11:19 am

@ymoilman wrote:CHECK IF YOUR BANK IS ALREADY "BASEL 3" COMPLIANT OR NOT. IF NOT YET COMPLIANT, YOUR BANK IS EXCLUDED FROM DEALING with the internationally tradeable currencies.Also heard that the current number of more or less 22,000 banks in USA will be reduced to 9,000 or even to 8,000 banks.

whatever banking structure is if/when an r/v occurs, it will be more than adequate for cash-in.

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Post by 1alaskan Sat Feb 04, 2012 11:22 am

@mitkire wrote:
@ymoilman wrote:CHECK IF YOUR BANK IS ALREADY "BASEL 3" COMPLIANT OR NOT. IF NOT YET COMPLIANT, YOUR BANK IS EXCLUDED FROM DEALING with the internationally tradeable currencies.Also heard that the current number of more or less 22,000 banks in USA will be reduced to 9,000 or even to 8,000 banks.

whatever banking structure is if/when an r/v occurs, it will be more than adequate for cash-in.

Yep, it only takes one branch!

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by DevaronDLH Sat Feb 04, 2012 11:49 am

I would certainly like to hear HOW the Iraqi Dinar IS A SCAM! I believe there would be very little left of Iraq if the USA, China, and 117 other countries thought the IQD was bogus... The Dinar is real enough, and the only possible scam is Dr. Shabibi shenanigans with him waiting for a stable GOI... that would be almost impossible in Iraq right now or in the immediate future... those folks biker and complain and whine about everything... they are worse then a bunch of 6 year old children who can't get psst their personal possessions and greed... mine - mine - mine - mine!
With the UST, WB, IMF, UN sanctions still in place Iraq has no choice to grow up and act like they have at least some level of intelligence.
I cannot say when the RV will take place but anyone who says it is not real should not be involved in this venture... sell your IQD and get out would be my advise to people who think this is a scam.

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by Chokedaddy Sat Feb 04, 2012 12:37 pm

DRUFLOW, SORRY YOU ARE WRONG!!!!

NOT ALL BUT, THERE BANKS BUYING IT, JUST LIKE WE ARE.

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Post by Druflow Sat Feb 04, 2012 2:56 pm

Chokedaddy, banks will exchange any currency. They are not buying it. If
You come back from Europe with Euro, they will exchange your Euro for
Dollars. Same thing with Dinar. Bank will exchange it for you but they are not buying
It for their own investment portfolio. If you have proof otherwise please provide it but the bank I am employed at exchanges Dinar as a courteu to our customers but we are in no way keepin it.

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Post by Druflow Sat Feb 04, 2012 2:58 pm

When the Dinar revalues then every bank will want to exchange it in order to please that customer an hopefully be the bank the customer keeps millions of dollars in. Trust me, I woul welcome all of you in my branch.

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Post by 1alaskan Sat Feb 04, 2012 3:16 pm

@Druflow wrote:When the Dinar revalues then every bank will want to exchange it in order to please that customer an hopefully be the bank the customer keeps millions of dollars in. Trust me, I woul welcome all of you in my branch.

EXACTLY!

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chase bank experience 2/3/12 Empty Re: chase bank experience 2/3/12

Post by Clydesdale Sat Feb 04, 2012 3:35 pm

@elvishd1 wrote:Well that's silly....we trust the experts on the forums.



@boxerman wrote:stop at chase bank to see my personal banker their . i am in the cincy ohio area she told me she had bad news that corperate had sent out a letter today deeming the Iraqi dinar a major scam and they will never be dealing in them in any way . So who is right here a major bank like chase or gurus we dont know and cant see in person ?


I was told the exact same thing at a chase bank here in Idaho.

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