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Post by Sam I Am on Wed May 11, 2016 1:17 am

Okay, this isn't about dinar gurus but it is about scammers.  I listened to a call tonight from a group that sets up trusts for asset protection for dinarians.  https://www.freeconferencecallhd.com/playback_rudd/?n=HYOCr/ue288  They claim that they started the consortium during the exchange of the Kuwaiti dinar in the early 1990s (21 minutes in), which as most of us know is pure BS because there was no revaluation of the Kuwaiti dinar and nobody outside of Kuwait or its neighboring countries was doing exchanges.  Here's their personal info http://trustsunlimitedllc.com/about/ and here's a site about what they're up to http://thefogbow.com/forum/viewtopic.php?t=7626&start=425 and what they haven't been doing but should have http://www.guidestar.org/profile/62-6321390 .  Apparently they do these calls on Tues and Thurs nights.  Might be worth following up on these douchebags.

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Post by Dr Detroit on Wed May 11, 2016 6:13 am

In the recent past, the IRS "randomly" selected me and my wife collectively for full tax return audit thee years consecutively. Both of us having fully documented legitimate professions and using a professional tax service to prepare the returns. One of those years our tax refund was withheld until we issued them (IRS) a check for an additional $3.80 cents. I shudder to think how much money the government spent recovering under four dollars. I unequivocally know from my carrier that if government resources were properly applied, many, if not all of these type of schemes could be completely dismantled without even applying criminal charges. It's really sad.

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Post by Jayzze on Wed May 11, 2016 9:52 am

dr. d  i just  finished a  a workmens  comp  audit that i challanged and one after 3 months and many dollars  that was shelled out. they said i owed them 3500 more and the end result  was  they owed me 25 dollars. this shows you the compentence of there help and as usual the little guy holds the ky
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Post by Ssmith on Sun May 15, 2016 1:06 pm

I believe Nick G. has already done some research into this group of dirtbags.  Seems one of their experts on off shore accounts is under investigation or has been indicted.
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Post by Ssmith on Sun May 15, 2016 1:21 pm

I was thinking of another group pushing trusts off on to broke people.

https://www.dinardaily.net/t47795-planet-dinar-blaino-and-the-protection-group
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