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Ameraq

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Ameraq Empty Ameraq

Post by martycohen1 Tue Sep 26, 2017 8:28 pm

Is anyone aware of Ameraq.org?  I invested money a long time ago and this company seems to have disappeared.  The only information that I can find is that it was owned by William Burbank.  How do you retrieve information from investment if you had money deposited in an account with Ameraq?

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Ameraq Empty Re: Ameraq

Post by Ponee Wed Sep 27, 2017 2:41 pm

Seems like it was a scam, since their website is gone.  
http:ameraq.org 

Here is soemone that used to post on twitter about it     https://twitter.com/bbmone


FOUND THIS ON A FORUM from 2013



That sounds like Bill Burbank's deal. He was tied heavily with Warka & it was rumored they finally gave him the boot. I spoke with him years ago when he was getting it going, but giving a 20% cut for someone to hold my dinar with zero guarantees was a bit far fetched for me.

I wish you luck.
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Ameraq Empty Ameraq

Post by martycohen1 Thu Sep 28, 2017 7:54 am

So...basically we are screwed?

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Ameraq Empty Re: Ameraq

Post by Ponee Thu Sep 28, 2017 5:59 pm

I would say so.  Along with everyone who has purchased dinar, dong rial etc etc etc….
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Ameraq Empty Re: Ameraq

Post by Ponee Fri Mar 09, 2018 2:38 pm

Here is a link to Ameraq's Website that is now back up and postings are current.  You may be able to reach Bill Burbank there?

ameraq.org

It is updated regularly with posts.
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Ameraq Empty fraud

Post by 123davyd Tue Dec 18, 2018 6:42 pm

burbank has been arressted in new york   for fraud

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Ameraq Empty Re: Ameraq

Post by Byteman54 Sat Nov 19, 2022 4:38 pm

Does anybody have the telephone number for Ameraq Org? I think it was for the Carmen Islands.

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Ameraq Empty Re: Ameraq

Post by Hemenway Mon Mar 13, 2023 9:14 pm

Byteman54 wrote:Does anybody have the telephone number for Ameraq Org?  I think it was for the Carmen Islands.
No I wish I did.  I have been Searching for Ameraq.org and ran across this forum, Looking for a Clue myself.   I had set up a account also with this Ameraq. 

For the longest time I Would log in to make sure it was still active and showing up on my screen.   Now it's nowhere to be found on the internet.  Now its been a bit since I have log in,  but I don't think it was yrs ago.    

Dang it.  I do remember looking at the building from Google earth at one time. 
But now I can even do that!!
I going to keep searching though.  I need to find the paperwork That I received after I had set it all up.

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Ameraq Empty Re: Ameraq

Post by RamblerNash Tue Mar 14, 2023 1:20 am

Here was Ameraq's address:

https://web.archive.org/web/20220630071312/https://www.ameraq.org/?page_id=5

Here is William Burbank's case timeline for fraud surrounding the Dinar:

https://www.courtlistener.com/docket/7971489/united-states-v-burbank/

Here is the DOJ press release:

https://www.justice.gov/usao-sdny/pr/virginia-man-pleads-guilty-defrauding-investors-2-million-iraqi-dinar-fraud-scheme
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