Tuesday, June 19, 2012

Dinar VIP Groups - Beware and be alert

There are a number of special VIP rate Dinar Groups offering a higher rate for exchanges. Few are legitimate.

Beware and be alert.

1) Always insist on a direct exchange with the bank. No middlemen and no deposits into a custodian account.

2) Always check out the parties involved. Investigate them and check for prior histories.

3) Insist on written documentation per any bank invite. And check if the bank & bank reps are genuine.

4) Go to the bank with an armed escort.

This is a very attractive "opportunity" for the scam artist.  Be careful!

4 comments:

Anonymous said...

If someone tries to rob you, and if you don't want to kill them, at least mark them permanently so that the rest of us will be able t recognize them. Take out an eye or cut off their nose. That'll work.

Anonymous said...

"This is a very attractive "opportunity" for the scam artist." Wonder if this also applies to the Dinar RV itself?

Anonymous said...

Someone better find out if there is going to be enough money involved for all the worry. ....The numbers indicate there won't be that much money involved to worry about! ....Looks to me like the chat 'thieves' and dinar dealers are the only ones needing security for their trips to the bank!

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