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Report: #224367

Complaint Review: USDinar, US Trade LLC. United World Exchange, Inc., Mr. Samir Tayeh - Chicago Illinois

  • Submitted:
  • Updated:
  • Reported By: State College Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • USDinar, US Trade LLC. United World Exchange, Inc., Mr. Samir Tayeh 30 S. Wacker Drive Suite 2200 Chicago, Illinois U.S.A.

USDinar, US Trade LLC. United World Exchange, Mr. Samir Tayeh complete rip-off company. Keeps money does not send the order impossible to contact, delaying tactics Chicago Illinois

*REBUTTAL Owner of company: US Dinar

*REBUTTAL Individual responds: THIS THE WRONG JOSEPH BEAUDRY!!

*Author of original report: Joseph Beaudry is his name. Case resolved.

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This company is a complete SHAM / Rip-Off!!. I've ordered 10 million dinar and nobody will respond to my repeated order status requests. After a month or so, I did eventually received word from the USPS office indicating that an on-line click and print shipping label had been ordered and the shipping/tracking information was automatically e-mailed to me. But even still the package never arrived and this was just another delaying tactic. Apparently they like to toy-with and delay the customer's suspicions as much as possible. When the heat eventually gets too hot they reopen another website, change company name, phone number and addresses ect.

It appears that Mr. Samir Tayeh is the head of this flagellant origination and he needs to know that some will be pursuing retribution with vengeance!

Darren
State College, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 12/08/2006 09:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/usdinar-us-trade-llc-united-world-exchange-inc-mr-samir-tayeh/chicago-illinois-60606/usdinar-us-trade-llc-united-world-exchange-mr-samir-tayeh-complete-rip-off-company-ke-224367. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
1Consumer
2Employee/Owner

#3 REBUTTAL Owner of company

US Dinar

AUTHOR: Usdinar.com - (U.S.A.)

POSTED: Monday, February 26, 2007

I am very sorry that you have had many problems with us. I am working very hard to take care of these past due orders. If you could please send me an email @ usdinar@comcast.net with your Full Name, order information, Phone Number, and Email address it would be greatly appreciated.

Thank You

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#2 REBUTTAL Individual responds

THIS THE WRONG JOSEPH BEAUDRY!!

AUTHOR: Joseph - (U.S.A.)

POSTED: Monday, February 26, 2007

The address and phone number that appears in the article is a "Mistake in Identity"! Poor judgement was used in assuming this address was the person in question.
To verify this, you are welcome to phone the following people:
Officer Hogencamp, Homewood Police Dept. (708)206-3420. Detective McCafferty, Chicago Police Dept. (312)746-9661 and Detective Randy Tuer (717)332-5224

Joseph, Homewood,Il.

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#1 Author of original report

Joseph Beaudry is his name. Case resolved.

AUTHOR: Darren - (U.S.A.)

POSTED: Wednesday, January 17, 2007

I received my ten million Dinars Jan. 15, ? my story? and the discovery.
I decided to hire a private investigator (PI) that was located in Chicago, he attempted to confront this organization but without success. After several failed attempts he filed a criminal complaint with the Chicago Police Department (CPD). The Chicago Police Detective (PD) who was assigned to my case was diligent and gave my case a great deal of attention, resulting in success.
Here is what was learned:
United World Exchange (UWE) recently moved out of the 30 S. Wacker street location. However they maintain a ?virtual reality space? at this address. This includes only a mailbox and use of a conference room. The floor manager of this building I believe is ?Lynn Staples? who the PD said ?appeared very nervous when being questioned about UWE? as she explained to the PD that they do not do any background checks on their tenants.
Samir is not the head of the organization, but a key operator and front man. His name and correct spelling is [Samir Altaeh] his physical residential home address is [9312 South Oketo Bridgeview, IL 60455]. This address can be ?mapquest(ed)? and has been confirmed by the PD. The owner and mastermind of this organization (confirmed by two sources) is [Joseph Beaudry] ?anywho? website brings up the only Joseph Beaudry in Illinois at [3068 Hickory Road Homewood, IL 60430] [Ph 708-799-0688]. If the correct Joseph Beaudry, you can view his big beautiful tree shaded house using ?mapquest?. He, I believe is the Webmaster designer as well as the confirmed head of the organization. There is also a [Jeff Liss] that works there.
To pursue this organization you should not need a PI. These guys' do have some roots in the Chicago area so contact the CPD and file a criminal complaint. I don't have all the details about doing this because my PI did this for me, however doing it yourself will save a lot of money. I believe after the CPD receives enough complaints they will arrest and prosecute this gang, but until they do, the CPD will follow through with your criminal complaint(s) and may get you resolution as they did for me. In the event that your criminal case stalls, you can still pursue a civil case against them by filing a small claim at the Cook County Circuit Court. However, once you file a small claim you can no longer pursue a criminal case, so try filing a criminal complaint first.
Good luck! Believe me, I know how you feel. They do have the Dinars and will (just so happen) come up with them quickly when they are pressured and cornered, but if not, they will play the delaying tactic game as long as possible in hopes that you will eventually give up and settle into becoming one of their many victims. As a final note: The later your purchase date was the more it will help to prove an intent to commit fraud, so don't give up and get that old complaint filed.
Get yourself even and help to get this gang behind bars.

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