TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
5 posters
Page 1 of 1
TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
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.
chilimama- GURU HUNTER
- Posts : 1482
Join date : 2015-01-13
Age : 48
Location : Texas
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
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 |
| ||
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 ![]() |
Ssmith- GURU HUNTER
- Posts : 20318
Join date : 2012-04-10
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
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!!
BritishBulldog- VIP Member
- Posts : 1323
Join date : 2013-09-20
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
Hey maybe a new twist on "BANK STORIES". Where is ole BLACKJACK7 ?
Need to start a new thread..
Need to start a new thread..
rosie693- Active Member
- Posts : 25
Join date : 2013-12-02
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
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?
Toby1- Elite Member
- Posts : 266
Join date : 2011-06-18
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
Toby1 wrote: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- GURU HUNTER
- Posts : 1482
Join date : 2015-01-13
Age : 48
Location : Texas
Re: TNT FORUM POST ABOUT STERLING-Email from special agent regarding sterling
rosie693 wrote: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.
chilimama- GURU HUNTER
- Posts : 1482
Join date : 2015-01-13
Age : 48
Location : Texas

» EMAIL FROM STERLING
» STERLING EMAIL POSTED AT TNT
» Email from Sterling Currency Group
» TNT TALK ABOUT STERLING-STERLING LAYAWAYS FALLING LIKE TIMBERS - YET NOBODY'S HOME
» Bluwolf email 11/19/11 - Janna post GET Forum 11/19/2011
» STERLING EMAIL POSTED AT TNT
» Email from Sterling Currency Group
» TNT TALK ABOUT STERLING-STERLING LAYAWAYS FALLING LIKE TIMBERS - YET NOBODY'S HOME
» Bluwolf email 11/19/11 - Janna post GET Forum 11/19/2011
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» CBI governor thanks Iraq's premier for approving the dinar revaluation
» Iraq revalues currency to 1300 IQD per USD - cabinet statement 2/7/23
» Iraqi Cabinet approves currency revaluation amid unstable exchange rate 2/7/23
» Guru MarkZ 2/7/23 am
» Guru MarkZ 2/6/23 am
» Guru Okie 2/6/23
» Gurus Frank26 & Firefly 2/6/23
» Guru Nader 2/6/23
» Guru Sandy 2/6/23
» Guru Judy 2/6/23
» The central bank denies granting sums of money to citizens
» "STATUS OF RV" BY DINAR IRAQ AND DONG VIETNAM 2/5/23
» Guru Texas Snake 2/5/23
» Guru Ginger 2/5/23
» Gurus Frank26 & Firefly 2/5/23
» Guru MountainGoat 2/5/23
» Guru RayRat 2/5/23
» Guru Nader 2/5/23
» Guru Okie 2/5/23
» Guru MarkZ 2/4/23
» Guru MountainGoat 2/4/23
» Guru Nader 2/4/23
» Gurus Frank26 & Firefly 2/4/23
» Guru Judy 2/4/23
» Guru Bruce Dingleberry 2/2/23
» Guru Okie 2/4/23
» Guru Okie 2/3/23
» Guru MarkZ 2/3/23 am
» Guru Sandy 2/3/23
» Guru MountainGoat 2/3/23
» Guru Judy 2/3/23
» Guru Bruce Dingleberry 2/2/23
» USD/IQD rate closes higher in Baghdad, Erbil
» Dinar Devalues 22%
» The dollar flies over 170,000 Iraqi dinars
» Guru MarkZ 1/31/23 pm
» Gurus Frank26 & Firefly 2/1/23
» Guru MountainGoat 2/1/23
» Guru Judy 1/31/23