• Report: #278969

Complaint Review: THE DINAR GROUP

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  • Submitted: Tue, October 16, 2007
  • Updated: Tue, December 15, 2009

  • Reported By:Ft. Worth Texas
THE DINAR GROUP
9923 S Ridgeland Ave, Ste 185. Chicago Ridge, Illinois U.S.A.

THE DINAR GROUP US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT - SLEAZED THEIR WAY BACK IN BUSINESS Chicago Ridge Illinois

*REBUTTAL Owner of company: Not Associated With Company.

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US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT are some of the company names used by Samir Alteh and family. As of spring 2007, there were 87 indictments for fraud against his various companies. The State Attorney for Illinois and the SEC were investigating him due to several hundred complaints about unfulfilled orders for Iraqi Dinar. He was kicked out of the Better Business Bureau for poor service.
Search any of his previous company names and you'll get an eyeful.

Paul
Ft. Worth, Texas
U.S.A.

This report was posted on Ripoff Report on 10/16/2007 06:17 AM and is a permanent record located here: http://www.ripoffreport.com/r/THE-DINAR-GROUP/Chicago-Ridge-Illinois-60415/THE-DINAR-GROUP-US-DINAR-UNITED-WORLD-EXCHANGE-DINAR-MERCHANT-SLEAZED-THEIR-WAY-BACK-I-278969. 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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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Not Associated With Company.

AUTHOR: The Dinar Group, Inc. - (United States of America)

I am the owner of The Dinar Group. My company has no links to US Dinar, United World Exchange or Dinar Merchant. We are a reputable company with no major complaints. We deliver on what we promise and we promise reliable, trustworthy service.
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