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Info for Carolina Girl From WSOMN -
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Re: Info for Carolina Girl From WSOMN -
CarolinaGirl wrote:If it is a scam, why wouldn't the govenment be coming down on it? They have to know about it.
Iraqi Dinar Investment Investigation
The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies. Since the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo a “revaluation” (RV), meaning that dinar holders would make enormous profits. Many of these promoters claim to have high-level sources in the government or the financial industry. Several state agencies, major financial institutions, and consumer protection groups have cautioned that this is a scam.
If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this victim questionnaire.
https://forms.fbi.gov/iraqi-dinar-investment-investigation
RamblerNash- GURU HUNTER
- Posts : 24234
Join date : 2015-02-19
Info for Carolina Girl From WSOMN -
Here is some more reading material for CarolinaGirl...
https://www.dinardaily.net/t55929-another-dinar-dealer-will-be-sentenced
https://www.dinardaily.net/t55848-illinois-man-pleads-guilty-to-wire-fraud-in-connection-to-sales-of-iraqi-currency
https://www.dinardaily.net/t55299-currency-scam-in-great-falls-mt
https://www.dinardaily.net/t49688-us-man-pleads-guilty-to-illegal-dinar-sales-it-was-smuggled-iqd
https://www.dinardaily.net/t55186-another-douchenozzle-goes-to-prison
https://www.dinardaily.net/t55965-sixth-circuit-foreign-currency-scheme-doesnt-pay
https://www.dinardaily.net/t55966-top-secret-iraqi-cash-and-oil-contracts-scheme-brings-criminal-charges-sec-trouble-for-utah-man
https://www.dinardaily.net/t55967-woman-gets-prison-for-460k-fraud
https://www.dinardaily.net/t55968-global-transaction-services-head-indicted-for-money-laundering
https://www.dinardaily.net/t55971-colo-tells-firm-to-stop-promoting-investments-in-iraqi-dinar
etc, etc...
https://www.dinardaily.net/t55929-another-dinar-dealer-will-be-sentenced
https://www.dinardaily.net/t55848-illinois-man-pleads-guilty-to-wire-fraud-in-connection-to-sales-of-iraqi-currency
https://www.dinardaily.net/t55299-currency-scam-in-great-falls-mt
https://www.dinardaily.net/t49688-us-man-pleads-guilty-to-illegal-dinar-sales-it-was-smuggled-iqd
https://www.dinardaily.net/t55186-another-douchenozzle-goes-to-prison
https://www.dinardaily.net/t55965-sixth-circuit-foreign-currency-scheme-doesnt-pay
https://www.dinardaily.net/t55966-top-secret-iraqi-cash-and-oil-contracts-scheme-brings-criminal-charges-sec-trouble-for-utah-man
https://www.dinardaily.net/t55967-woman-gets-prison-for-460k-fraud
https://www.dinardaily.net/t55968-global-transaction-services-head-indicted-for-money-laundering
https://www.dinardaily.net/t55971-colo-tells-firm-to-stop-promoting-investments-in-iraqi-dinar
etc, etc...
RamblerNash- GURU HUNTER
- Posts : 24234
Join date : 2015-02-19
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