TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling

[chilimama]

Got an email to call special agent. She had my name and was from Atlanta so thought I would call. Asked about large order I placed w sterling in 2010 and was specific. She said she was special agent to the IRS and did not ask for any identifying info just what I remembered and who there told me. I could not answer most of questions since it was over 5 years ago. I was asked about which people I spoke with and names. Who would remember that. Also which guru said what. I said I only really listened to PTR then TNT and occasionally read dinar guru and recaps. Wanted to know which told me about airport exchanges and I knew sterling said it but on a call not on customer service. All was about reserves and not outright purchases. Just thought you may want to know that is what they are looking for in the interrogation process. 

[Ssmith]

This person (shill?) only has five total posts.  One of which is the bank story below.  Maybe today's post was to scare people away from talking to FBI/or any other investigators?  That's my bet.

   

kmk Member Status: Offline Posts: 5 Date: 12:31 PM Dec 1, 2014	WF bank today Permalink
I went in to establish a new LLC acct for my business and asked about exchanging dinar and dong.  They agreed it is in process with the banks and will call to come in early next week for appt with wealth manager. A few weeks ago the WF personnel said it was a scam and it was unlikely we will ever see anything out of it, but now they said it is real and people are exchanging. So I believe there is hope we may get in by Christmas. I am in Chicago area.

[BritishBulldog]

I've never had to talk to an IRS or FBI special agent before. But I would think that if they were asking questions about an ongoing investigation, they wouldn't send an email. Hopefully this is true and alot more people are going to be getting calls asking about Sterling and the gooroos!!

[rosie693]

Hey maybe a new twist on "BANK STORIES". Where is ole BLACKJACK7 ?


Need to start a new thread..

[Toby1]

My question is did this person get paid $200 1x for the bank story or 2x for the bank story and the special agent story?

[chilimama]

My question is did this person get paid $200 1x for the bank story or 2x for the bank story and the special agent story?

[chilimama]

Hey maybe a new twist on "BANK STORIES". Where is ole BLACKJACK7 ?


Need to start a new thread..

HE COULDN'T STAY AWAY, HE WAS IN CHAT YESTERDAY SAYING THAT HE STILL HASN'T HEARD FROM HIS BANK MANAGER THEN CHANGING SUBJECT.