Dinar for cash Rip off Company targeting Veterans Las Vegas Nevada

I purchased certified uncirculated Irag dinar for a reputable online dealer. After a while I decided to sell. So I researched the many online companies that buy dinar. I settled on cash for Dinar because the mention after a telephone conversation that they were veterans or maybe it was they were affiliated with some kind of veteran’s organization. So I figured if they were they cannot be that bad. Boy was I wrong.

Understand I followed the contract to the letter, did everything I was supposed to do. After sending my dinar fed, I was unsuccessful in contacting the company concerning if they received my dinar or not. Once I did they we reluctant to tell me if they received my dinar and if the dinar were rated as circulated or not. After several email and phone calls treats that I would obtain lawyer they provided me with the information. My notes were uncirculated and sequential. I still have the emails.

Soon after this I received an email from the company that they were in some kind of legal battle with their bank who had frozen their account. So no payment to me would be coming for a minimum of 180 days. I of course called and wanted and explanation. What I got was an email with an attached letter from some person claiming to be the lawyer of the company, and yes in fact the company was having legal issue and could not pay me any money at this time.

Although I felt very uneasy about this, I wasn’t sure if I should push hard or accept the situation and hope for the best. After about a month the company sent me a letter explaining that they would not wait for the bank to release their money and would start sending checks to all the people who had outstanding accounts.

I receive a 250 dollar check 2 months ago with a promise that the payment would continue to come for as long as the banks did not release their funds. And if the banks did release their fund they would pay the remaining balance right away. Remember the company sent me a letter telling me that my notes were worth 3200 dollars. Anyway since then I have not heard a word. The 180 days have come and gone they will not answer the phone or reply to emails. I’m afraid I’m another victim of this scam.  

At one point this company wanted to send the notes back to me but I refused, because I knew I would not get back my uncirculated notes if sent. My experience with this company is very similar to other complaints I have read. There are some variations which I think they do to show that this was just a single case. In the end they beat the customer out of the money or their dinars. I pledge to anyone who has been taking by this company you have my support or testimony if require to send these scam artist to jail. I can be reach at (((REDACTED))).