Scam Exposed

[lglwzrd]

http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html
(http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html)
Credit goes to gbarton13

Thanks gbarton13


Some of you may or may not know that I am friends with a pretty big dealer who just recently went out of business and does not sell dinar anymore due to the recent CBI activity. He asked me to pass along this information to the board after reading about the recent reprint rumors. Here is what he said...

Quote:
Sorry I haven't been on the board yet. We have been so busy, its been hard to even return emails, however I am being told that Ted is spreading rumors big time about a reprint (we get calls everyday).

We have stopped all sales and consider us out of the Dinar business. We are sitting on a large amount, and if they were reprinting, we would know.

I can tell you this about Ted and his rumors. He is in partners with Bill Burbank. Bill was the first dealer of Dinar, and has contacted us in the past in regards to trying to turn our customers into Warka account holders. He told me that "we" could spread rumors of a "reprint" and convince our customers into turning their Dinar back into us (for a fee of 10 percent) and we would send it to Warka and get another 5 percent commission from Warka.

I told Bill my opinion that there was NO WAY they would reprint, and I couldn't tell my customers that. He basically told me that I didn't have to believe it, just tell them its possible there could be a reprint and to insure that they won't get left holding-the-bag, they could put it into a Dinar Account.

I recently talked to Bill, and he told me that Ted Burke has recently begun to work with him, and again wanted me to come on board. I once again told him no, and I still stand by that. There will be no reprint.

Please let the people know. You don't have to mention my name, but you can rest assured that we are not hearing anything about this reprint. If we did, we would let our members and customers know. We might be out of the Dinar business, but we are still in business....

Just thought I'd let you guys know that. Now im heading back to my oxycodone!
__________________
Keep a positive mind.

there was some bashing on this forum re dinar excited. this person is owed an apology.

[Teslyn]

I guess I'm missing it, since I don't go to any other dinar forums ever.

What is the scam? The sky is falling the sky is falling! Turn in your dinar to us (for a 10% fee) and then we're going to make more money when you start a Warkaa account?

[Howler]

I guess I'm missing it, since I don't go to any other dinar forums ever.

What is the scam? The sky is falling the sky is falling! Turn in your dinar to us (for a 10% fee) and then we're going to make more money when you start a Warkaa account?

Exactly!!!! Beware what you read and believe! Due Diligence is ALLWAYS the key to success!!!!
Do you believe this post
Or the zero lop post???????
Its up to you.
Good luck!
I know what I know because I research, and make up my OWN MIND!
Blue......or red? :lmao: :lmao:

[sincityplayah]

those idiots still yaking away about a reprint/lop are complete retards!! Seriously, stop spreading such baseless rumors, your just waisting your time!!!

[Howler]

those idiots still yaking away about a reprint/lop are complete retards!! Seriously, stop spreading such baseless rumors, your just waisting your time!!!

Careful!!!! Talk like that will get you labled as living in fairy land!:lmao:
Welcome aboard!!!

[yunowu]

Thank you very much for clearing up the rumor.:lmao:

[ISX_TIME]

So your posting a rumor to dispell a rumor ?

Not that any of us believe one word of what any individual has to say about this subject, BUT what makes your rumor more credible then the original rumor ?

[cheerfuldave]

The more valuable the Dinar gets, the more desperate peope will become to get their hands on it. :eek:

[lglwzrd]

in case you missed the point of this post-the last two days there was a flurry of rumors re a reprint. it all started allegedly by "ted" contacting people via e-mail. that email was posted on another forum. it was read by one of our members and posted here to inquire the veracity of it. we have an ongoing thread still re that inquiry. i found this post explaining the scam that ted was using to drum up biz. he apparantly started the reprint rumor according to this post. i forwarded that info here to dispell the rumor of a reprint.
if this info is true-then anyone who received any communication fromted or anyone encouraging them to send dinars to someone should contact the fbi and report the fraud.
we only have each other to look out for our interests.

[ISX_TIME]

The more valuable the Dinar gets, the more desperate peope will become to get their hands on it. :eek:

Not necessarily more valuable, but more scarce , scammers and dealers are buying and selling on "hype" it could remain worthless but there will always be a buy/sell market on dreams

[MD-11CAPTAIN]

Bill Burbank. Bill was the first dealer of Dinar, and has contacted us in the past in regards to trying to turn our customers into Warka account holders.
[/B]

I have bought some from Bill Burbank and my friend have talked to him over the phone as well before we started invest from him.

How come I was left out and not told about it? How come they not interest to help pea-brain handicapped investor/customer like me? (Itching above my head)

I do not believe that rumor is true. Unless Bill Burbank contact my friend that helped gotten me into this investment and me.

[MD-11CAPTAIN]

http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html
(http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html)
Credit goes to gbarton13

Thanks gbarton13




How can GBarton13 get the credit that I have not found any helpful comment in this attach link you enclosed? Unless I blind-miss his post? :confused:

[lglwzrd]

gbarton13's post was from another forum. the link is to the original rumor that this post's info dispells. as i understand it-ted was the one sending out the e-mails. all dinar forums were discussing the reprint rumor.

[MD-11CAPTAIN]

gbarton13's post was from another forum. the link is to the original rumor that this post's info dispells. as i understand it-ted was the one sending out the e-mails. all dinar forums were discussing the reprint rumor.

No wonder why I am seeing "Mike Tyson" avatar at this time.

Hopefully to see the original of GBarton13 when R/V happens. How sweet is the gold tooth? :happy64: :lmao: :D <--- Maybe a cartoonist should modify by putting one gold tooth on the middle of tooth!)

Put kidding aside....


Thank you for elaborate.

[lndmn_01]

in case you missed the point of this post-the last two days there was a flurry of rumors re a reprint. it all started allegedly by "ted" contacting people via e-mail. that email was posted on another forum. it was read by one of our members and posted here to inquire the veracity of it. we have an ongoing thread still re that inquiry. i found this post explaining the scam that ted was using to drum up biz. he apparantly started the reprint rumor according to this post. i forwarded that info here to dispell the rumor of a reprint.
if this info is true-then anyone who received any communication fromted or anyone encouraging them to send dinars to someone should contact the fbi and report the fraud.
we only have each other to look out for our interests.

I'm not making any accusations here but just wanted to point out the coincidence of some IIF members pushing their LOP/re-denomination theory and having it followed so closely by the reprint rumor put out by certain dealers. it seem that either the dealers are playing on the fears generated by the discussion here or that the discussion has been created in order to benefit the dealers...

[Chuckles]

Wow I guess I havne't missed much here, still the same rumors as last time I was here about 8-10 months ago.

I don't know how some of you old guys can still come here every day without going insane! But I am glad to see some of the old names. At least some people are still in this with me. :D

I put my money away and forgot about it, except for the 1,000 dinar note I keep under glass on my desk. Fortyunately its covered up, because every time I see it I start daydreaming. Then I get out the calculator and start multiplying all the different revals people post, just to see how much I would have. :lmao:

Oh well, back on the rollercoaster that is the IIF.

[ordinario]

Wow I guess I havne't missed much here, still the same rumors as last time I was here about 8-10 months ago.

I don't know how some of you old guys can still come here every day without going insane! But I am glad to see some of the old names. At least some people are still in this with me. :D

I put my money away and forgot about it, except for the 1,000 dinar note I keep under glass on my desk. Fortyunately its covered up, because every time I see it I start daydreaming. Then I get out the calculator and start multiplying all the different revals people post, just to see how much I would have. :lmao:

Oh well, back on the rollercoaster that is the IIF.


You are a closet dinarholic, admit it.

[coconut]

Interesting....I am finding the whole thing hard to believe - although I talked to Ted directly about this and his latest investment program includes sending back the Dinar I bought from him (he may very well believe this is the best way) - he was always been a straight shooter as well as his wife. I never, ever had any negative feedback relating to him. A lot of my friends ordered from him as well and never complained - not once.

He always came through even when money was missing in error or couriers held up packages sometimes for weeks - he would call customs and get involved.

I'm just surprised thats all - not sure how to take all of this - looks like a cat fight between dealers to me - I'm stepping back and waiting for the next week to fall out.

Good luck everyone - buy and HOLD I say - life is not an emergency and neither is this little rumour.

[BBM]

http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html
(http://www.investorsiraq.com/rumors/29510-just-heard-new-money-printed-no.html)
Credit goes to gbarton13

Thanks gbarton13


Some of you may or may not know that I am friends with a pretty big dealer who just recently went out of business and does not sell dinar anymore due to the recent CBI activity. He asked me to pass along this information to the board after reading about the recent reprint rumors. Here is what he said...

Quote:
Sorry I haven't been on the board yet. We have been so busy, its been hard to even return emails, however I am being told that Ted is spreading rumors big time about a reprint (we get calls everyday).

We have stopped all sales and consider us out of the Dinar business. We are sitting on a large amount, and if they were reprinting, we would know.

I can tell you this about Ted and his rumors. He is in partners with Bill Burbank. Bill was the first dealer of Dinar, and has contacted us in the past in regards to trying to turn our customers into Warka account holders. He told me that "we" could spread rumors of a "reprint" and convince our customers into turning their Dinar back into us (for a fee of 10 percent) and we would send it to Warka and get another 5 percent commission from Warka.

I told Bill my opinion that there was NO WAY they would reprint, and I couldn't tell my customers that. He basically told me that I didn't have to believe it, just tell them its possible there could be a reprint and to insure that they won't get left holding-the-bag, they could put it into a Dinar Account.

I recently talked to Bill, and he told me that Ted Burke has recently begun to work with him, and again wanted me to come on board. I once again told him no, and I still stand by that. There will be no reprint.

Please let the people know. You don't have to mention my name, but you can rest assured that we are not hearing anything about this reprint. If we did, we would let our members and customers know. We might be out of the Dinar business, but we are still in business....

Just thought I'd let you guys know that. Now im heading back to my oxycodone!
__________________
Keep a positive mind.

there was some bashing on this forum re dinar excited. this person is owed an apology.

Hi,
This is Bill Burbank and I want to opologize to anyone whose business might have been hurt by any rumors spread in the he said I said rumor mill.
I talked to a person in Baghdad the other day who is a consultant for the ISX and they said there would certainly be an orderly turn in of any paper dinar if there was a change in the notes strucure such as the 25,000 dinar note. So no reason for anyone to be scared into doing anything. My company is just a service that helps to make your paper easier to manage by being electronic. I originally was scared into starting it myself because of rumors I heard when I traveled overseas. It is a good service and there is another one just like it in Australia that opened just a few weeeks ago.
I am certain that this dinar is a good investment and it is my sincerest hope that all the investors in what ever way they want to hold thier dinar make a good profit. I know that all the dinar dealers I know act in the best interest of thier customers with the most upto date news they can find. Thank you
Sincerely
Bill Burbank

[BBM]

Hi,
I am sure there will be an orderly turn in of dinar if any of the notes are changed. This was confirmed by a consultant to the ISX that I spoke to just the other day on the phone in Amman. My company is just for convience of having your dinar already electronic which has a lot of benefits. I am sure that all the dinar dealers out there have the best interest of thier customer at heart and act on any news that is credible as soon as they hear it. If any rumor that has been attributed to me via the he said I said method I sincerely aplologize. I am sure that all the dinar dealers are acting in the best interests of thier clients. I sincerely apologize to any dealer whos business may have been hurt or to any dinar owner who might have been statled by any news attributed to me.
Best Regards
Bill Burbank

[BBM]

Hi,
You can PM me if you need anything from me
thanks
Bill Burbank

[MD-11CAPTAIN]

Hi,
This is Bill Burbank and I want to opologize to anyone whose business might have been hurt by any rumors spread in the he said I said rumor mill.
I talked to a person in Baghdad the other day who is a consultant for the ISX and they said there would certainly be an orderly turn in of any paper dinar if there was a change in the notes strucure such as the 25,000 dinar note. So no reason for anyone to be scared into doing anything. My company is just a service that helps to make your paper easier to manage by being electronic. I originally was scared into starting it myself because of rumors I heard when I traveled overseas. It is a good service and there is another one just like it in Australia that opened just a few weeeks ago.
I am certain that this dinar is a good investment and it is my sincerest hope that all the investors in what ever way they want to hold thier dinar make a good profit. I know that all the dinar dealers I know act in the best interest of thier customers with the most upto date news they can find. Thank you
Sincerely
Bill Burbank

Thank for sharing with us and very happy to have you over here. Been over two years since I bought first Dinar... Unpatiently eagerily to become rich one day.

Keep us update whenever you hear something exciting and when best to exchange.

Sincerely.

:wave:

[Archangel]

sorry if placed in wrong section, guys check out this con man on ebay, he just listed this item and check out his heading



ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT**


eBay: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (item 330071894634 end time Jan-12-07 21:19:18 PST) (http://rover.ebay.com/rover/1/711-1751-2978-71/1?AID=5463217&PID=2226619&mpre=http%3A//cgi.ebay.com/ONE-MILLION-NEW-IRAQI-DINAR-BEAT-THE-REPRINT_W0QQitemZ330071894634QQihZ014QQcategoryZ43 69QQssPageNameZWDVWQQrdZ1QQcmdZViewItem)

[Blacize]

Beat the reprint? Well, if there had been one other (reprint) than the switch from Saddam's dinar to NID that we have our hopes vested in, I think we would have heard of it already. Not to worry.

[Teslyn]

I would never buy something from a retard who does everything in CAPS anyways.

Aside from that I wouldn't trust any kind of "trust account" at any point in time, ever.

[xiaogogo]

If he saying there will be a reprint, why would anyone want to buy his dinar? His (lack of) logic doesn't make sense to me, but perhaps it works for him.

[FreeMyDinar]

sorry if placed in wrong section, guys check out this con man on ebay, he just listed this item and check out his heading



ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT**

eBay: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (item 330071894634 end time Jan-12-07 21:19:18 PST) (http://rover.ebay.com/rover/1/711-1751-2978-71/1?AID=5463217&PID=2226619&mpre=http%3A//cgi.ebay.com/ONE-MILLION-NEW-IRAQI-DINAR-BEAT-THE-REPRINT_W0QQitemZ330071894634QQihZ014QQcategoryZ43 69QQssPageNameZWDVWQQrdZ1QQcmdZViewItem)


I've talked to this guy in person on the phone, he has a couple websites that sell different flavors of snake oil (Google the 800 number) - so it doesn't surprise me he's taking this angle now. It seems like these "in-the-know" guys aren't happy about making money in the dinar long-market, they just want to make as much $$$ as possible while inconveniencing the people that become nervous easily.

[Crow]

WQW,If I invest with him can I get a car like that!
This investment has brought out some of the worst scam artists I have ever seen.Keep alert there are some pros that smart,bad people if you know what I mean,so far just CLOWNS.

[dlakerII]

Good Afternoon Sir:

I was wondering if you could provide credible sources that have stated that their will be a reprint?

D.L. Aker II

If I get a response from this I’m going to make recommendations for lateral job movement to positions like seal clubber, puppy kicker and candy stealer.

We should all send him a little thank you.

[Archangel]

WQW,If I invest with him can I get a car like that!
This investment has brought out some of the worst scam artists I have ever seen.Keep alert there are some pros that smart,bad people if you know what I mean,so far just CLOWNS.

The sad thing is that there are some people that have and already been conned by him and are currently being conned by him, truly shameful, why does ebay allow this kind of stuff.

[mcptrman]

I personally would not walk, but RUN away.

mcptrman

[waiting_game]

The sad thing is that there are some people that have and already been conned by him and are currently being conned by him, truly shameful, why does ebay allow this kind of stuff.

Ebay allows it because they're only interested in making a buck too... same thing with Paypal...

[lglwzrd]

report this and all scams to the f.b.i. it will stop. keep reporting. the noisy spoke gets oiled in jail...or something like that.

[Goober]

This is the same guy selling Dinar and establishing an account at AMERAQ. I really thought he had more class than to use scare tactics.

[Archangel]

This is the same guy selling Dinar and establishing an account at AMERAQ. I really thought he had more class than to use scare tactics.

Thats a different guy based out of Arizona, also an ebay seller.
this is a link to his one of his auctions, I think his name is Ted
eBay: BUY 1/2 MILLION IRAQI DINARS NEW IRAQ DINAR IN STOCK (item 330070359895 end time Jan-07-07 11:34:52 PST) (http://rover.ebay.com/rover/1/711-1751-2978-71/1?AID=5463217&PID=2226619&mpre=http%3A//cgi.ebay.com/BUY-1-2-MILLION-IRAQI-DINARS-NEW-IRAQ-DINAR-IN-STOCK_W0QQitemZ330070359895QQihZ014QQcategoryZ4369 QQrdZ1QQcmdZViewItem)

[Anaconda_Dinar_Sheik]

The sad thing is that there are some people that have and already been conned by him and are currently being conned by him, truly shameful, why does ebay allow this kind of stuff.



I agree. New investors do not know about this forum. Just shows the direction ebay is headed....

[dlakerII]

Response from retire-on-dinar
retire-on-dinar( 739)
Positive feedback: 99.3%
Member since: Mar-04-99
Location: PA, United States
Registered on: eBay - New & used electronics, cars, apparel, collectibles, sporting goods & more at low prices (http://www.ebay.com)


Item: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (330071894634)
This message was sent while the listing was active.
retire-on-dinar is the seller.



The Iraqi government.


Responses in My Messages will not include your email address.

Looks like he's got us now.




Thank you,
eBay

[Midnight Tide]

I have seen this guy on ebay before, he makes thousands of dollars...every week. It is also true that ebay and paypal don't care, they make their money and to hell with the scammed customers.

Also phoning the F.B.I will not do any good, I do believe they won't get involved unless the amount is over a certain amount...and his auctions usually get around 900 US dollars.


There is another guy on ebay, don't have any links, who sellers 25,000 dinar (1 bill) but words his auctions as to make you think your getting a million (and charges you the million price)



I have only spent what I can afford on the dinar, if it doesn't pan out, I will be disappointed, but I already consider the money spent and gone.

[Midnight Tide]

Response from retire-on-dinar
retire-on-dinar( 739)
Positive feedback: 99.3%
Member since: Mar-04-99
Location: PA, United States
Registered on: eBay - New & used electronics, cars, apparel, collectibles, sporting goods & more at low prices (http://www.ebay.com)


Item: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (330071894634)
This message was sent while the listing was active.
retire-on-dinar is the seller.



The Iraqi government.


Responses in My Messages will not include your email address.

Looks like he's got us now.




Thank you,
eBay




LMAO:lmao:

Sure, he has in inside sources....please, what a con artist.

[b487352]

he probably also sold dinar saying you can make a ton of money, the two approaches are more similar than different. both are promising something that may or may not happen. again it may pay off it may not no one knows. its all about the risk, i think it is worth the risk but it has turned in to a sure thing in a lot of peoples mind. it is in no way a sure thing.

[dlakerII]

My reply

You sir are the electronic version if a snake oil salesman. If your resources were credible you wouldn’t pandering your goods on ebay. To have inside information that you allegedly have would also implicate that you believe that the current IQD is going to be worthless; but you are selling it on ebay. So you are selling people a currency that is going to be worthless but you don’t mention that in your other auctions.

You sir have all the qualifications to be a seal clubber or a puppy kicker your family must be proud.



The next response is going to be GOLD

[dlakerII]

Response from retire-on-dinar
retire-on-dinar( 739)
Positive feedback: 99.3%
Member since: Mar-04-99
Location: PA, United States
Registered on: eBay - New & used electronics, cars, apparel, collectibles, sporting goods & more at low prices (http://www.ebay.com)


Item: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (330071894634)
This message was sent while the listing was active.
retire-on-dinar is the seller.



Thank you for your ignorance. I am not selling paper dinar. The whole premise behind my auction is for people to buy Iraqi currency and have it held safely in a bank unaffected by reprints. That is more honest than what others are selling. I do not PANDER goods on ebay. We have over 450 very affluent clients with over 1 billion dinar in deposits. My auctions serve to educate the buyer with toll free phone service and more. You are just a jealous, ill-informed, ill-grammatical twit. GOOD DAY!!
Respond to this question



Responses in My Messages will not include your email address.

[Archangel]

Response from retire-on-dinar
retire-on-dinar( 739)
Positive feedback: 99.3%
Member since: Mar-04-99
Location: PA, United States
Registered on: eBay - New & used electronics, cars, apparel, collectibles, sporting goods & more at low prices (http://www.ebay.com)


Item: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (330071894634)
This message was sent while the listing was active.
retire-on-dinar is the seller.



Thank you for your ignorance. I am not selling paper dinar. The whole premise behind my auction is for people to buy Iraqi currency and have it held safely in a bank unaffected by reprints. That is more honest than what others are selling. I do not PANDER goods on ebay. We have over 450 very affluent clients with over 1 billion dinar in deposits. My auctions serve to educate the buyer with toll free phone service and more. You are just a jealous, ill-informed, ill-grammatical twit. GOOD DAY!!
Respond to this question



Responses in My Messages will not include your email address.

He is a liar what he doesn't put on his auction is all the fees associated with his auctions like 20% charge for exchanging your dinar after you put it in his bogus bank account.

[dlakerII]

This guy is not asking for partners he's asking for investors and acting as an agent for financial services he’s got how much…with how many clients.

What do you think the SEC will have to say about this type of investment scheme?

[strongtower]

sorry if placed in wrong section, guys check out this con man on ebay, he just listed this item and check out his heading



ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT**

eBay: ONE MILLION NEW IRAQI DINAR**BEAT THE REPRINT** (item 330071894634 end time Jan-12-07 21:19:18 PST) (http://cgi.ebay.com/ONE-MILLION-NEW-IRAQI-DINAR-BEAT-THE-REPRINT_W0QQitemZ330071894634QQihZ014QQcategoryZ43 69QQssPageNameZWDVWQQrdZ1QQcmdZViewItem)

Good find, I don't know why people are buying Dinar from EBAY anyway when you can get certified bills from registered dealers.

[lglwzrd]

Thats a different guy based out of Arizona, also an ebay seller.
this is a link to his one of his auctions, I think his name is Ted
eBay: BUY 1/2 MILLION IRAQI DINARS NEW IRAQ DINAR IN STOCK (item 330070359895 end time Jan-07-07 11:34:52 PST) (http://cgi.ebay.com/BUY-1-2-MILLION-IRAQI-DINARS-NEW-IRAQ-DINAR-IN-STOCK_W0QQitemZ330070359895QQihZ014QQcategoryZ4369 QQrdZ1QQcmdZViewItem)

i refer you to the thread in the rumors section entitled-"scam exposed"

[RotaryRevn]

This guy deserves all the hate mail we can send him :happy64::happy64::happy64:

I wonder why he won't accept paypal? Maybe because it's the only payment method that protects the buyers and could get your money back during a scam.

Someone should run a counter auction with the same title but explaining all of the lies in his auction. Make it where all of the bidders have to be pre approved so no one bids on it.

[lglwzrd]

[quote=Midnight Tide;269727]I have seen this guy on ebay before, he makes thousands of dollars...every week. It is also true that ebay and paypal don't care, they make their money and to hell with the scammed customers.

Also phoning the F.B.I will not do any good, I do believe they won't get involved unless the amount is over a certain amount...and his auctions usually get around 900 US dollars.


There is another guy on ebay, don't have any links, who sellers 25,000 dinar (1 bill) but words his auctions as to make you think your getting a million (and charges you the million price)

WRONG THINKING. AS A FORMER FEDERAL CRIMINAL DEFENSE ATTY-THE US ATTY WILL PROSECUTE THIS TYPE OF FRAUD. THE KEY IS TO REPORT IT. FALSE CLAIMS AND THE METHOD OF DELIVERY CONSTITUTE MAIL FRAUD, A FEDERAL FELONY. REPORT REPORT REPORT. THE MORE COMPLAINTS TO THE US POSTAL SERVICE AND FBI THE BETTER. THEY WILL TAKE ACTION.

[dlakerII]

[quote=Midnight Tide;269727]I have seen this guy on ebay before, he makes thousands of dollars...every week. It is also true that ebay and paypal don't care, they make their money and to hell with the scammed customers.

Also phoning the F.B.I will not do any good, I do believe they won't get involved unless the amount is over a certain amount...and his auctions usually get around 900 US dollars.


There is another guy on ebay, don't have any links, who sellers 25,000 dinar (1 bill) but words his auctions as to make you think your getting a million (and charges you the million price)

WRONG THINKING. AS A FORMER FEDERAL CRIMINAL DEFENSE ATTY-THE US ATTY WILL PROSECUTE THIS TYPE OF FRAUD. THE KEY IS TO REPORT IT. FALSE CLAIMS AND THE METHOD OF DELIVERY CONSTITUTE MAIL FRAUD, A FEDERAL FELONY. REPORT REPORT REPORT. THE MORE COMPLAINTS TO THE US POSTAL SERVICE AND FBI THE BETTER. THEY WILL TAKE ACTION.

I like the way you talk. Contacting the SEC with my next email.

[Archangel]

[quote=lglwzrd;269760]

I like the way you talk. Contacting the SEC with my next email.

Ditto, I also emailed ebay about this scammer.

[lglwzrd]

FBI, POSTAL SERVICE, SEC, FTC all good reporting agencies. look up your local branches. the more that report-the faster the action.

[Anaconda_Dinar_Sheik]

[QUOTE=lglwzrd;269760]

I like the way you talk. Contacting the SEC with my next email.



Good deal.... He needs to be turned in.

[RotaryRevn]

Reported to ebay! Let's get some more reports going before more people get scammed:no:

[gbarton13]

The real credit goes to my dealer friend but unfortunately, he was run off this site a few months ago due to the overwhelming negativity when he would post. :rolleye03

[lglwzrd]

The real credit goes to my dealer friend but unfortunately, he was run off this site a few months ago due to the overwhelming negativity when he would post. :rolleye03

well i want to personally thank you for the info you produced. your info was read by d.e. and posted on rc. i read it and posted it here. it certainly cleared up a lot of the bs re the so-called non-existant reprint. all bogus sales claims are fraudulant. they are meant to induce people to buy. again i encourage all to complain to the agencies i have listed above. GREAT WORK GBARTON13!!! (for what its worth-i never give kudos)