Report: Dinarmerchant.com

Reported By: (los angeles California)

Dinarmerchant.com Aka Usdinar.com aka Samir Tayeh Aka Jb.trader Aka GID ASSOCIATES aka Dinar Sales ripoff many names and websites. ebay rip off San Diego California, AMMAN JORDAN

... victim in canada of (aka judy button)

1Author 1Consumer 3Employee

Respond to this report!

Victim of this person/company?

Dinarmerchant.com

12526 High Bluff Dr
San Diego California 92130
U.S.A.
Phone: 888-448-4691
Web Address:

Category: Corrupt Companies

Submitted: Tuesday, June 28, 2005

Last posting: Friday, July 25, 2008

I am posting this because I have been part of 27 victims of jb.trader on ebay who lost money from him last year.He may think he has gotten away with our money but we frequently google his known alies and see what we discover.

Here is known websites PROVEN to be connected to SAMIR TAYEH THE MASTERMIND OF THIS GROUP.

He has no dinar and no money until WE send him the money then he will fill orders.But of course he has to treat himself to 5 star hotels and take his bride on an alaska cruise before he can send dinar.Thank you R.K for that good detail.So when he has bought and paid for his needs maybe he willsend a few orders to get some new business.Most of us will buy 1 million to test the water, he will send these orders and wait until we order 5-10 or more then run with the money.

This is kiting ,the danger of this group is they are in California ,chicago and AMMAN JORDAN .They may be in boston as well .They make it appear they are some big business but for a while the same male voice was on all the phone lines.They can give the nigerias a run for their money any day.

anyway here is the websites they use today
www.dinarmerchant.com
www.usdinar.com
www.goldendinars.com
www.gidassociates.com

The tayeh family live in chicago area palos heights i believe ,i did call once to a residential number and the woman seemed very upset that i called but she did acknowledge she knew Samir Tayeh.If i am ever in chicago area I will be sure to check it out.I do have a photo that I got from a surveillence team if it assists anyone.

Amatullah
Los angeles, California
U.S.A.

Click Here to read other Ripoff Reports on Dinarmerchant.com

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips

Respond to this report!

Victim of this person/company?

Repair Your Reputation

REBUTTALS & REPLIES:

1Author 1Consumer 3Employee

Employee

Respond to this report!

GID Associates not affiliated with Dinar Merchant

Ronald - Vernon (U.S.A.)

SUBMITTED: Tuesday, July 26, 2005 POSTED: Tuesday, July 26, 2005

GID Associates, Inc. is not affiliated with Dinar Merchant, B&G Currency Trading, MidAmerica Trade, UN Dinar or US Dinar.

We encourage consumers to confirm our registration with the US Department of Treasury as a Money Services Business.

Consumers can view our listing by going to www.msb.gov we are listed under the state of Massachusetts, which will confirm that we are not connected with Dinar Merchant or any of its affiliates.

GID Associates, Inc. is a trusted and reliable online source for the New Iraqi Dinar. We are a reputable company that takes tremendous pride in servicing our customers.

Sincerely,

Ronald Fasano
General Manager
GID Associates, Inc.

Employee

Respond to this report!

USDinar.com Number One Supplier

Samir - Chicago (U.S.A.)

SUBMITTED: Friday, September 22, 2006 POSTED: Friday, September 22, 2006

This girl has a crush on the owner of the company. She is trying to get back at him. The owner does not want anything to do with her.

Ex-Employee

Respond to this report!

False Report

Sean Anderson - New York (U.S.A.)

SUBMITTED: Thursday, May 29, 2008 POSTED: Thursday, May 29, 2008

It is obvious that this report is total bogus.

The name Amatullah is a fictious name. The lady responsible for the report is a real person with a very troubled soul. She spends her time online scamming people into believing things which are completly false. She is a compulsive liar and has played many scams, her real name is not known. She has called her self Judy Button before, and other names.

She does not live in CA, but is to believed to be residing in Canada, the owner of the company would love to press charges against her, and will persue this matter further.

Sean,

Consumer Comment

Respond to this report!

victim in canada of (aka judy button)

Victim In Canada - Toronto (Canada)

SUBMITTED: Friday, July 25, 2008 POSTED: Friday, July 25, 2008

yes i have delt with a judy button - i also have lost money to her when dealing with the iraq dinar! i have reason to believe that this is her real name and she lives in ontario canada. i do have more information regarding her. if you woluld like to know more please share your story. thank you (((ROR REDACTED)))

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.