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Question Regarding Puerto Rico Raid
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Question Regarding Puerto Rico Raid
I was wondering if anyone has heard anything more about the dealer in Puerto Rico dealer, James Mendez, that was raided the same day as Sterling.
Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Question Regarding Puerto Rico Raid
No, I asked a few people about that and no one else had any info either. Hey guys, anyone hear anything???
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: Question Regarding Puerto Rico Raid
Puerto Rico is back in business, that's what I heard.
Guest- Guest
Re: Question Regarding Puerto Rico Raid
I WILL DO SOME DIGGING LATER
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Leadership is a potent combination of strategy and character. But if you must be without one, be without the strategy. - Norman Schwarzkopf, Jr.
chilimama- GURU HUNTER
- Posts : 1482
Join date : 2015-01-13
Age : 49
Location : Texas
Re: Question Regarding Puerto Rico Raid
I just looked at their website. I don't read Spanish, but I can understand enough to read Important, Check Fraud, Reported by FBI/IRS.
http://dinarespr.com/site/web/index.php/dinares-de-iraq
Todo Cheque de Gerente requiere copia de ID del Gobierno.
http://dinarespr.com/site/web/index.php/dinares-de-iraq
LEA PRIMERO IMPORTANTE:
GIROS Postales o CHEQUES FRAUDULENTOS SERAN REPORTADOS AL FBI Y IRS.Todo Cheque de Gerente requiere copia de ID del Gobierno.
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Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Question Regarding Puerto Rico Raid
SSmith,
Easy.. just right click and translate in English![Smile](https://2img.net/i/fa/i/smiles/icon_smile.gif)
All Cheque Manager requires a copy of ID of the government. According to the Federal Bank Secrecy Act, the US government demands to the company that asks for your name, address, ID issued by the government and other relevant information in order to complete certain transactions.WHY? It is part of the federal government's fight against money laundering and other financial crimes. If you pay more than $ 1,000 in cash, we need your name, address and social security number or passport number. If you do not want to give the social security number or passport number, then bring a twist. FinCEN regulation-MSB-Currency Exchanger. To. 103.37 (b) (3). We REGULATED US Treasury Department-IRS-FinCEN !!deliver receipt, currency, and copy of certificate of authenticity.
By the way, XOA started to ask for driver's license and SSN for order over $1,000 and that was a few months ago, they started doing so and that is for walk in too.
Easy.. just right click and translate in English
![Smile](https://2img.net/i/fa/i/smiles/icon_smile.gif)
READ THIS FIRST IMPORTANT:
FRAUDULENT money orders or checks will be reported to the FBI and IRS.All Cheque Manager requires a copy of ID of the government. According to the Federal Bank Secrecy Act, the US government demands to the company that asks for your name, address, ID issued by the government and other relevant information in order to complete certain transactions.WHY? It is part of the federal government's fight against money laundering and other financial crimes. If you pay more than $ 1,000 in cash, we need your name, address and social security number or passport number. If you do not want to give the social security number or passport number, then bring a twist. FinCEN regulation-MSB-Currency Exchanger. To. 103.37 (b) (3). We REGULATED US Treasury Department-IRS-FinCEN !!deliver receipt, currency, and copy of certificate of authenticity.
By the way, XOA started to ask for driver's license and SSN for order over $1,000 and that was a few months ago, they started doing so and that is for walk in too.
Guest- Guest
Re: Question Regarding Puerto Rico Raid
Someone on TWITTER told me they have been up and running since TUESDAY?
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: Question Regarding Puerto Rico Raid
They appear to be Spanish Foreign currency dealers. Dates on the webpage point to them having been in operation since at least 2013.
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Kevind53- Super Moderator
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