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Thread: Warka Investment Bank is a scam

  1. #1
    Supporter and Investor!
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    Jun 2007
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    Warka Investment Bank is a scam

    This is a notice for any unsuspecting person who willingly wants to send their dinars to Warka. Don't do it! You might as well burn it in your fireplace as opposed to sending it to them. Many of us on this site have accounts with Warka that are useless. Currently no money in our accounts can be transferred out. Emails and phone calls go unanswered. There is a news blackout! However sadly Warka has been involved in a Bernie Madoff type of money laundering scheme thru their branch in Jordan. don't know the specifics, but it looks like they have been cheating their account holders out of their deposits. Bottom line is Warka is finished and we have lost our money. sure you can log into your account and supposedly see how much you have, but it's not physically in a vault. It has vanished thru devious methods. We've been had folks.

  2. #2
    Supporter and Investor!
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    Aug 2005
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    misleading post

    Quote Originally Posted by Patton View Post
    This is a notice for any unsuspecting person who willingly wants to send their dinars to Warka. Don't do it! You might as well burn it in your fireplace as opposed to sending it to them. Many of us on this site have accounts with Warka that are useless. Currently no money in our accounts can be transferred out. Emails and phone calls go unanswered. There is a news blackout! However sadly Warka has been involved in a Bernie Madoff type of money laundering scheme thru their branch in Jordan. don't know the specifics, but it looks like they have been cheating their account holders out of their deposits. Bottom line is Warka is finished and we have lost our money. sure you can log into your account and supposedly see how much you have, but it's not physically in a vault. It has vanished thru devious methods. We've been had folks.
    This is not Warka Bank "news". Please speculate elsewhere.
    What we do in life...echos in eternity. :nod:

  3. #3
    Supporter and Investor!
    Join Date
    Jan 2008
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    234
    Actually the US banks and Federal reserve notes are the scam. It is all about to hit the fan. Warka has problems but I don't think it is a scam. Man that would cause such a huge civil war over there which may happen anyways (IMHO).

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