PokeSalad, , STEVE may address the subject but further discovery is coming forth. Just be comfortable knowing authentication technics for your dinar-easily accessed on most agent sites. the real issue maybe investment scam not related to you or your currency........... calm down.
Stevel: It is very unfortunate to see this happen to our investment. I have done business with them in the past but started to get uncomfortable and just had one of those gut feelings and made a business and personal decision to no longer do business with them.
Until someone authorized from that group makes a formal statement, all we can do is guess work and that is not what we do here at PD. We are a fact basis site. I would rather not produce rumors or guess as to why or what is going on.
Steve Continues: I believe in this country you are innocent until proven guilty, so lets go with that concept for now. This is not the time or place to start bashing them. What I do find odd is that the US Marshals were involved. This part does concern me because they do not usually get involved in something like this.
XXX from XXX XXX made some very bad decisions along the way and is now paying the price and probably regrets it now. Water under the bridge, no do overs.
I personally do not follow or visit any sites except our and would like to thank the mods and all the members that make this a great place to be for information without all of the drama and hype.
Regardless what happened to XXX, XXXX XXXX, XX, XXXX, XXXX, dinar company in Puerto Rico, and probably more to come, this is a real investment with a very real currency.
It is sad that so many have turned this into a negative investment by their actions, but their dedicated focus on the all mighty dollar and wealth clearly clouded their judgment when if they put those efforts in to a more positive way (serving and giving), we would not be reading about them now.
I have nothing to really share. I do believe that once ISIS is under control, things will move much faster.
It really does not take much for one to realize that Iraq as a country with the wealth and potential wealth and future investment, at some point in the near future, their currency has to be worth a lot more than what it is now or they will just fall apart and fail.
Stay focused and keep believing in Iraq and their growth. Have a safe week and weekend. Blessings, Steve
Beachguy,: RV is coming.... Can't have them Reserving anymore currency nor have possession of the IQD when it RV'S ....... It's all part of the Plan!!!
Remember Sterling has a U.S. Treasury Federal Currency Trading License...
That's why the FEDS can't and want give the Media a reason why they Raided them... It was the only way to Stop the Transactions concerning Foreign Currencies Exchanges with the IQD in particular as well as the VND....
I'm hearing it should roll out no later than Independence Day or right after that within the same week, if not sooner.... The U.S. Economy is expected to Crash around September or November 2015... Get Ready and watch Silver go off the Charts as this is coming about...
Notice This!!! There Were No Arrests Made in Either Raid, I Rest My Case... That's what you look for and Charges, there were None!!!
Stevel: Very nicely said. Thanks, Steve
TRIBEMOM7: Did anyone find out what the call was about?
Stevel: I can tell you 200% that it will not be about a date or rate or anything even close to it. Probably just general info about ordering or something to that effect.
My schedule for tomorrow conflicts with that time so I will just wait and hear what everyone else has to say. Thanks
cookiequeen: Has anyone heard anything about Sterling Currency? I have a guaranteed reserve that expires this week. Not sure what I should do. Probably let them send me the dinar I've paid for. Any thoughts?
Stevel: Call and email them and get what is owed to you,.
hopesway:Do we know this is a legit page from the FBI?
Stevel: Yes it is for real. I would suggest you do nothing. Thanks
H-spot: IF this was a legitimate statement from the FBI, as Steve says it is, then it is a very uneasy feeling when they talk about it being a scam...
Stevel: Here is my take on this, I believe they (Sterling et. all) got greedy and the devil took over their minds and actions.
As for being real, Iraq is the one saying that their currency will become more valuable and the CBI is saying the very same thing. I am OK with Iraq telling me this.
I can show you hundreds of articles from the Iraqi new media tell everyone that they will increase the value of their currency closer to the our dollar. Very positive.
Also, it is not against the law to sell this currency, but it is against the law to make false claims and then hide the profits. That is where they got caught. Very naughty boys!
Remember, this is an investment, so treat it like one. Blessings, Steve
Falcon45: This thread is not real. FBI dos not send out this type of propaganda.
Stevel: Ok, here is my challenge to you: I did not believe it as well. Go to the following and do exactly as I say.
Go to http://www.fbi.gov/
Under reports, where it says "Search Site" and inter the words "forms" without quotes.
you will be taken to http://www.fbi.gov/f...bi.gov/&q=forms
Then on the very first listing, click on — Available Forms
You will get a result set with 5 pages at the bottom. click on page 3 of the 5.
At the end of the listing click on Form.gifIraqi Dinar Investment Investigation
This is as real as it gets. So, now what part do you not understand?
This is a real form. If you still are not sure, call them and get back to me.
I will be adding the entire pdf in our download area in a few minutes.
I hope this helps your concerns that this is "not real" to "very real". Blessings, Steve
Unitedrich: I have read the entire FBI complaint against the defendants, and it is entirely based on representations allegedly made by them, but, it in no way implecates the dinar as a scam or more importantly that our investment is not safe. I stand by this, and refuse to let it get in the way of a currency soon to be internationally traded.
Stevel: Exactly. Spot on. I went over to Rays office today and we read this together many times. We both agree that the FBI does not discredit the investment but rather the way the did it and the manor they hid the profits.
Thanks for pointing this out. Blessings, Steve
Unitedrich: I agree. Whatever the shennagins were, they do not represent what is going on in Iraq. This is a local issue devoted to manners of business versus a Country that is moving forward.
Stevel: Again, very great words of wisdom. Thank you for sharing your opinion and I agree 200%. Blessings, Steve
Stevel: Ok, listen up. If you paid money towards a reserve with them and have received nothing, you will not get your money back or the product. After reviewing the case against them, they are homeless and penniless. The Feds took it all.
I will do an update later. Thanks. Steve
Stevel: I am sure glad I am not them and dumped them a couple years ago because I had a gut feeling about something. Yes there have been no arrests yet, but there will be. After reading the entire complaint the Feds created and served, it looks like they will be facing life.
The devil took over their actions and they are probably not sleeping very good at night now or for a very long time. They now have no homes, no planes, no cars, no money and no XXX!
By the way, I am still being told by many that once Iraq has ISIS under control and they will fairly soon, then look out, it will be full steam ahead. :) Steve
The S Family: What I don't get is why can all the other places still sell dinar at the same profit and not get into trouble???
Stevel: That is not the issue, hiding your profits and promoting it in a false way is extremely against the law.
Big difference. Steve
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