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https://www.bbb.org/us/ga/atlanta/profile/currency-exchange/sterling-currency-group-0443-13003380
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.bizjournals.com/atlanta/news/2016/02/22/sterling-currency-group-execs-indicted-in-600m.html
Feb 22, 2016 · Executives and promoters of Atlanta-based Sterling Currency Group LLC were indicted Monday for their roles in an alleged $600 million scheme to …Author: Jacques Couret
https://www.sterlingcurrencygroup.com/
Buy Iraqi Dinar - Sterling Currency Group/DinarBanker World Leader in exchanging, buying and selling Iraqi Dinar and other currencies. SCG is the most reputable Iraqi Dinar dealer.
https://www.safedinar.com/
SafeDinar.com has been in operation exchanging foreign currency for more than 14 years. Our company started out servicing customers looking to buy Iraqi Dinar, and then expanded to …5/5(10.4K)
https://inteldinarchronicles.blogspot.com/2016/03/sterling-currency-group-indictment.html
Mar 16, 2016 · Sterling Currency Group Indictment Proves the RV is a Scam? 3/16/2016 03:37:00 AM News . Sterling Currency Group’s leaders lived the high-life: mansions in Buckhead and Brookhaven, luxury cars, property along the Florida panhandle. One even flies a private stunt plane, records state.
https://dfi.wa.gov/consumer/alerts/iraqi-dinar-scams
Apr 15, 2011 · The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our
https://dinarvets.com/forums/index.php?/topic/37477-dinarglobalcom-and-dinarinccom-is-a-scam/
Oct 22, 2010 · Go to any dealer dinarbanker.com tampadinar.com dinartrade.com gidassociates.com dinardealers.com safedinar.com jidt.lorg and many others or any other website they have used before but if you want your transaction to be clean and smooth don't buy from dinarinc.com he wants to take your ability to have a safe transaction away.
https://www.justice.gov/usao-ndga/pr/atlanta-executives-and-internet-based-promoter-charged-scheme-defraud-investors
ATLANTA – The co-owners, chief operating officer, and an alleged paid promoter of Sterling Currency Group, which at one time billed itself as one of the largest sellers and exchangers of the Iraqi dinar in the U.S., have been indicted for their roles in a scheme to fraudulently induce investors into …
http://www.sterlingcurrency.com/
Sterling Currency Group is a currency dealer that sells and buys Iraqi dinar. We operate with integrity and transparency and offer the best customer service in the industry.
https://dinarvets.com/forums/index.php?/topic/101970-interesting-lawsuit-regarding-dinar-bankersterling/
Jan 02, 2014 · Sterling ultimately hired Grossi to create the website, dinarbanker.com, and to perform customer service duties for Sterling. The parties' relationship was established through several contracts whereby Grossi agreed to design and manage the website as well as market and advertise dinarbanker.com's business.5/5(1)
https://www.cnbc.com/2015/01/15/inside-a-24-million-investment-scam-buy-the-iraqi-dinar.html
Jan 15, 2015 · The opportunity was pitched as a way to profit from a nearly worthless Iraqi dinar. Scammers promised profits were nearly guaranteed if investors …
https://www.forbes.com/sites/johnwasik/2016/08/10/dinar-scam-takes-on-new-twist/
Aug 10, 2016 · The Iraqi Dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. The U.S. Securities and …Author: John F. Wasik
http://www.sterlingcurrency.com/tag/sterling-currency-group-reviews/
I would recommend DinarBanker to anyone wanting to purchase dinars or any foreign currency in any amount. Your first experience will assure you that you are dealing with the ultimate professional foreign exchange dealer. ... Currency, Iraqi Dinar, sterling currency group, Sterling Currency Group Complaints, Sterling Currency Group Fraud ...
https://thedinarscam.blogspot.com/2011/05/why-dinar-banker-dinar-trade-and-dinar.html
Why Dinar Banker, Dinar Trade and Dinar Daddy know it's a scam ... It's all hush-hush, of course, so one can never get the truth without looking for complaints. From the goodness of her heart, she gave me a 5000-dinar note that she says is about to be converted and …
https://www.forbes.com/sites/jayadkisson/2012/07/30/you-cant-fix-stupid-the-iraqi-dinar-scam-lives/
Jul 30, 2012 · In the words of popular comedian Ron White, "You can't fix stupid." That phrase, as elegant in its simplicity as it is frankly true, applies with special fervor to those who continue to believe ...Author: Jay Adkisson
https://www.currencyreturn.com/
Currency Return is the most trusted in the Dinar industry with A+ BBB rating, same-day transactions, and direct communication with Diane CEO and Owner
https://www.currencyreturn.com/about-us
I’m Diane Sack, CEO of CR International Services. On behalf of my entire team, welcome to CurrencyReturn.com! I’m the creator of CurrencyReturn.com and other platforms dedicated to helping victims of foreign currency scams.
Dinar Inc worldwide wholesaler of Iraqi Dinar to financial institutions. We Sell Iraqi Dinar and Buy Iraqi Dinars. Come to us for the latest Iraqi Dinar Exchange Rates
https://www.justice.gov/usao-ndga/file/771871/download
The United States has filed two Verified Complaints for Forfeiture involving an Atlanta-based Iraqi dinar exchanger named Sterling Currency Group. Both complaints allege that the principals of Sterling Currency Group and others were involved in a scheme to defraud Iraqi dinar investors who
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