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Report: #1284399

Complaint Review: Cash for Dinar - Las vegas Nevada

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  • Reported By: Gerri — Parma Ohio USA
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  • Cash for Dinar 6671 Las Vegas Blvd S. Bldg D Ste 210 Las vegas , Nevada USA


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DO NOT, I repeat, DO NOT do business with Cash for Dinar.  My story is very involved but I will try and keep it as short as possible.  I had 1,010,000 Dinar I wanted to sell and researched many sites on the internet, I decided on Cash for Dinar even though they had some problems but were resolved with the BBB. I signed a legal contract on line for $899 with a 30 day turnaround.  I followed all the rules of the contract and shipped by Dinar on 10/20/15 which they received on 10/28/15.

On 10/28/15 I saw that they had reduced their price per million and I contacted them via email and was told by Angela Heluth that I would not be affected and they had received my package and it could take up to 30 days to receive payment. On 11/19/15 I sent an email on the status of payment since 12/1/15 would be 30 days. Their response was "Do you have the tracking number of your package, we don't see you in our system".  My response "Yes I do #7-------was delivered on 10/20/15 and signed for by R. Ray.  Within a couple of minutes I received response that the bank had put a hold on their funds and it could take up to 90 days to receive payment, (Please stay with me, it gets good). They attached a letter from their lawyer they said was drafted for me but it was dated 10/27/15.  How could a letter be drafted for me on 10/27 when I didn't make contact with them until 10/28.  I was very upset at this point and knew I was being had so I told them I would call their so called lawyer, that's when they called me a dealer and that the government hated dealers like me.  What a joke, who's the dealer.

I called the lawyer several times and was reasured that he would return my call and guess what, no response so I sent a letter to Mills & Mills Law Group about my problem.  I received an email from Kristie Liveri his assistant that said as soon as the bank released the funds she would contact me.  I made a report to the Las Vegas BBB and after several emails through the BBB nothing happened.  Cash for Dinar offered to send back my Dinar but I refused because I knew I would not get my uncirculated and in sequencial order Dina back.

I sent one last email to question my payment and they said, We know you don't want your Dinar back but that's exactually what we are doing.  I did not receive what I shipped them, Some of the Dinar looked circulated and they were not in sequencial order, I also sent the 10-1,000 dollar bills and they sent me 1-10,000 dollar bill. 

I think this guy R. Ray is the so called veteran and the owner of Cash for Dinar, I think this is what they do.  You send them your pristine in sequencial order bills and he plays this game so he can sell your Dinar for more money and ship you back the junk stuff.  I'm not finished with this company. 



This report was posted on Ripoff Report on 02/02/2016 02:06 PM and is a permanent record located here: 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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