• Report: #942535

Complaint Review: DinarCorp, Inc.

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  • Submitted: Mon, September 17, 2012
  • Updated: Wed, February 13, 2013

  • Reported By: Duped by DinarCorp, Inc. — Florida United States of America
DinarCorp, Inc.
9923 S. Ridgeland Ave Suite 110 Chicago Ridge, Il Internet United States of America

DinarCorp, Inc. Samir Altaeh , alias Samir Al-Tayeh Dinar dealer who gladly collects your money but won't send you currency or a refund. Internet

*Consumer Comment: RV Dinar

*Consumer Comment: Husam Tayeh forms shell company My Monex, Inc. to launder payments for Dinar Corp

*General Comment: Notice of Subpoena

*General Comment: Notice of Subpoena

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BEWARE of DINARCORP, Inc.   Somehow this company led by Samir Altayeh , alias Samir Al-Tayeh continues to  avoid prosecution & shut down by closing under past company names as US Dinar, US Foreign Exchange , Inc.  Mid America Trade, US Trade LLC, US Dinar LLC, , etc.  Currently operating as DINARCORP , Inc. the story remains the same : they take your money and you get no currency or no refunds.   

This report was posted on Ripoff Report on 09/17/2012 02:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/DinarCorp-Inc/internet/DinarCorp-Inc-Samir-Altaeh-alias-Samir-Al-Tayeh-Dinar-dealer-who-gladly-collects-your-942535. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

RV Dinar

AUTHOR: RV - (United States of America)

I have used this company many times and find that they are very professional and send product very quickly. I think that they should use tracking and signatures upon receipt to avoid future problems. They are above many other companies about how they treat the customers and deals for currency purchase--thx
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#2 Consumer Comment

Husam Tayeh forms shell company My Monex, Inc. to launder payments for Dinar Corp

AUTHOR: JT Dinar Buyer - (United States of America)

Dinar Corps owner, Husam Tayeh has formed a shell company to launder payments for Dinar Corp.  Once banks began to find out his reputation, and of the suit filed by the Illinois Attorney General, they closed his accounts, not wanting to be associated with a fraudster.  In response, Husam Tayeh formed a shell company in Carson City, Nevada to mask payments to Dinar Corp from his bankers.  

The company will tell you Dinar Corp has always been owned by My Monex, but My Monex was just formed in the fall of 2012 - check the Secretary of States records in Nevada for yourself, they are available on line.  This company will lie about their ownership and will break the law to get your payments into their bank accounts.  

If the FDIC, FinCEN or their banks find out what they are doing, you can bet they will no longer let them have banking at best and the government might issue a cease and desist - which will leave all you reserve holders high and dry.  Do your research and educate yourself.
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#3 General Comment

Notice of Subpoena

AUTHOR: Arizona Civil Action - (United States of America)

Please take notice that Dinar Corp, Inc. and Husam Tayeh (the Plaintiffs), have initiated an action in the Superior Court of of the State of Arizona in and for the County of Maricopa, Case No. CV2013-003804 (the Action).

In the Action, the Plaintiffs seek to subpoena Xcentric Ventures LLC for your contact information, IP address, any other information which would identify you, and any other messages that you have posted on the website known as Rip Off Report, located at www.ripoffreport.com, under the pseudonym "Duped by DinarCorp, Inc." or any other pseudonym, about one or more of the Plaintiffs.

If you do not respond within 5 business days with your true and correct contact information to our law firm via email (civilaction@pilotsweb.com ) or by telephone (480-588-0449), we will subpoena the records as outlined above.

You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before February 15, 2013.

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#4 General Comment

Notice of Subpoena

AUTHOR: Arizona Civil Action - (United States of America)

Please take notice that Dinar Corporation and Husam Tayeh (the Plaintiffs), have initiated an action in the District Court of Clark County in the State of Nevada, Case No. A-12-668572-C (the Action).

In the Action, the Plaintiffs seek to subpoena Xcentric Ventures LLC for your contact information, IP address, any other information which would identify you, and any other messages that you have posted on the website known as Rip Off Report, located at www.ripoffreport.com, under the pseudonym "Duped by DinarCorp, Inc." or any other pseudonym, about one or more of the Plaintiffs.

If you do not respond within 5 business days with your true and correct contact information to our law firm via email (civilaction@pilotsweb.com ) or by telephone (480-588-0449), we will subpoena the records as outlined above.

You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before November 13, 2012.

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