FRAUD – Nevada Wells Fargo "IQD Cash-In" Tragic Story!!!

Hey Friends,

We just got this in to our Mail Bag today, and added it to our list of stories, but it is just so tragic and worth sharing to warn your friends and family to NOT fall for the Reno, Nevada Wells Fargo “IQD Cash-In” Scheme!!!

Here is the story we just received from a reader:

Name (handle): IQD Common Sense
Your Story About Being Conned…: My story is of a third party individual watching my father’s greed actually drive him to Reno, NV even after i called Wells Fargo Advisors and the other company that operates under the Wells Fargo name in Nevada.

First, I come from banking itself having worked at Wells Fargo for sometime a few years back. I pleaded he not give his IQD to a complete stranger i could not verify nor any old friends verify. So, lets just say he went and spent his money to drive down to met other individuals to collect and accumulate millions supposedly a billion IQD. I shook my head and told him Ill just hold onto my [XXX]USD in IQD. I have always been very cautious about this RV but knowing about banks and their ability to manipulate reserves or foreign currency in their vaults as a reserve… Long story short taking the dinar say 1mm and putting it in an envelope and after the RV finding the envelope that says 1mm yet in a RV or redonimation which is happening the 1mm becomes worthless or the CBI notes become worth 000 less unless the bank manipulates the value by saying they actually have the new IQD and banks now can just destroy the money after swift is used to electronically collect… I think personally its a huge bank scam or pumper scam, but i have [XXX]USD to make something if it really does pan out. we shall see.

Anyways, back to my original point. He keeps hearing that they are next in line and the GROUP before them cashed out at 12 bucks. too good to be true. I still have my money and he doesnt have his.

I think they do this in Nevada because of the gaming laws. THE IQD is not a recognized currency so it can be more or less a play money and I believe the scammers are using Nevada to shield them from prosecution. I would love to see what people sign when they hand them their IQD. probably says in fine print somewhere this is a game and is covered by Nevada’s gaming laws…  [END]

 

Please Dinarian Friends, Don’t Let A Tragedy Like This Happen To You!  Remember, when the RV finally happens, it will be an AMAZING BLESSING…… UNLESS you don’t protect yourself from these con artist and scammers that are attacking our friends in the Dinar Community!

~ Mr. IQD

UPDATE – Avoiding Cons & Scams – Private Investigator Resources!

Hello Dinarian Friends,

Wow is all we have to say to the overwhelming positive responses we have received regarding our recent post:

WARNING!!! The Art of the Grifter & Con Man – Are You Being Scammed out of your IQD? Here’s How To Tell…”

Many of us Dinarians have voiced support for the idea of using a Private Investigation Firm to first check the background of a “Hack Guru” (i.e. Blaino; Brad Huebner / BH Group; Breitling; Hammerman; or Rudy Coenen / Bayshore Capital) BEFORE we invest any money with them, or any more money with them – ESPECIALLY AFTER THE RV HAPPENS!

Just remember, especially after the RV, we all will be hit up by various schemers and con artists with various schemes and scams.  In the article, we highlited the family that spent over $100,000.00 USD on a “bait-n-switch” hotel scheme – had they first spent a few thousand dollars paying a Private Investigation Firm to do background checks on the men who were purportrating the scam, they would still be holding their $100,000.00!!!

Well, we wanted to make a quick “go to” resource for you to easily find National and International Private Investigation Firms, here are some that we found:

ASG – Advanced Surveillance Group, Inc. – LINK

Cole Investigative Agency – USA and InternationalLINK

CSC – Creative Security Company – LINK

ICS – International Counterintelligence Services – USA and InternationalLINK

Kreller Group – USA and InternationalLINK

NAPI – National Association of Private Investigators – LINK

National Investigation Bureau Inc. – USA and InternationalLINK

National Investigators – LINK

PIU – International Private Investigators Union – Discussion Forum – LINK

Pinkerton – Consulting & Investigations – USA and InternationalLINK

PI Magazine – National Investigator Associations – LINK

Private Investigators – Local Private Detective ListingsLINK

Rominger Legal – LINK

The World Protection Group, Inc. – USA and InternationalLINK

TIG Investigation Services – LINK

NOTE:  We don’t personally recommend any one firm, and we recommend you use your own due diligence and interview several firms before going with any one firm.

Remember, if/when the RV finally happens, you will only have one chance with this blessing to finally bless yourself and your family.  Don’t let a con artist scam you out of this blessing – he or she certainly does not deserve your money and dreams!  Please, don’t be afraid to spend a couple of dollars to have them professionally investigated and checked out BEFORE you hand over any of your money!

~ Mr. IQD

HOT!!! "BANK PACKAGES" EXCLUSIVE TO MR.IQD READERS – LIMITED AVAILABILITY!!!

Hello Dinarian Friends!

Our Mr. IQD Team has been reading and researching ALL of the “Bank Packages” that are currently being offered by all our usual suspect hack gurus! 

Here are some of the ones we were looking at from various blog posts:

JonnyWG – Bank Package

Bulldog75 – Bank Package

Bulldog75 – 2nd Bank Package

Blaino – Planet Dinar – Prosperity Packages

Brad Huebner – BH Group – Consolidated Group Wells Fargo Package

There are MANY MORE being offered, but you get the idea…..  LOL!!!

We finally came to the conclusion that we can “offer” to YOU our own EXCLUSIVE BANK PACKAGE that will be SAFER AND BETTER than those being issued by those clearly inconsistent – calling the RV every other day – slimy (in our opinion) Hack Gurus!

If you would like to learn more about getting Mr. IQD’s exclusive “Bank Packages” then click here: Continue reading

WARNING!!! The Art of the Grifter & Con Man – Are You Being Scammed out of your IQD? Here's How To Tell…

T.G.I.F.!!!  And Happy Ramadan!!!

Well, we’ve been a tad bit quite this week, but we only feel it necessary to speak up when there is something to talk about!  We also did our “This Day In RV History” about all the Hack Gurus that were calling the RV – a FULL YEAR AGO!!!  LOL!!!

Well Dinarian Friends, today we need to talk to you frankly about some recent emails and messages we’ve been receiving about people who have already been conned out of either their IQD or their Money!!!  

We warned you a while back that con men like Hammerman, Blaino and Brad Huebner ARE “amateur” con men in our opinion, but please remember, even though they are still “amateurs” they are taking Dinarians for a ride, and they are still extremely dangerous in our opinion!!!

Here is why they are “amateurs” when it comes to running a con….

There are sophisticated con artist groups out there that have been so stealth that people have been bilked out of TENS OF $TOUSANDS and even HUNDREDS OF $TOUSANDS in USD all in the prospect of getting a “special deal” with IQD Dinar!!!

 

HERE IS HOW ONE DINARIAN WAS CONNED BACK IN LATE 2011…

We received a letter from a person who had over $100,000.00 USD taken in a “bait & switch” con.  In short, they collected their money with the promise to get a Continue reading

POST RV PARTY – $25 to $50 EACH – ARE THEY CRAZY!!! — DON'T PAY THEM TO TAKE YOUR PRIVATE INFO!!!

Okay, we just can’t stand it anymore!!! 

It seems like everyone and their “Hack Guru” Brother out there is planning a post RV Party!!!  HAVE YOU ASKED YOURSELF… “WHY?”

Most Hack Gurus are wanting to sell you tickets, and it seems that the going rate is between $25 – $50 each ticket!!!

DON’T PAY THEM TO TAKE (and possibly SELL) YOUR PRIVATE INFO!!!

Maybe you will want to party, but do it with your own inner circle of Dinarian Friends that you have been in with for a long time – that is what Mr. IQD will do with our friends, and no, we are not ever announcing a “party” on our website!

But, please, save your money and PROTECT YOUR IDENTITY!!!  DON’T PAY THESE HACK GURUS TO TAKE YOUR PERSONAL INFORMATION AND CREDIT CARD INFO!!!!

Do you have ANY idea how VALUABLE your Continue reading

How to Avoid a Wholesale Supplier Scam

HAT TIP:  SmallBizBee.com


May 1, 2012  by: Meghan Faye Wolff

If you’re an e-commerce merchant planning to re-sell tangible products, law requires you to have a supplier’s agreement. This is an agreement that states the terms and conditions between you and your wholesale supplier. However, if you’re a start-up e-commerce merchant or you’re thinking about selling products online, you need to be aware of the wholesale supplier scam.

What Is a Wholesale Supplier Scam?

Just like any other type of scam, a wholesale supplier scam comes in different shapes and sizes. The most important thing you need to know is that the scammer created their website to trick you into thinking they’re going to offer you a great deal on wholesale products. Here are the top three most common wholesale supplier scams.

1.       Replica Scam

Not all replica merchandise suppliers are trying to rip you off. However, there are several wholesale suppliers who claim they’re selling you an authentic product—Louis Vuitton handbags, Nike sneakers, Rolex watches—when it’s actually a replica. If you want to sell replica items, that’s fine, but make certain you’re advertising your goods as replicas to avoid any legal problems.

2.       Pay First Scam

You call your wholesale supplier and ask for a shipment of Dell laptops, but they claim they’re out of stock. Before they can re-order their stock of Dell laptops for you, they ask you to pay first. If you run into a situation like this, you should definitely err on the side of caution. While you feel like you can trust the company, this may be a wholesale supplier scam trying to swindle you out of your money without delivering the goods.

3.       Drop Ship Scam

It’s rare to find a wholesale supplier who will drop ship your products for you, but it’s not impossible. You find a supplier, receive a product sample of what you’ll be selling, and its quality is great. However, here’s where the scam kicks into play. When your supplier starts shipping items to your customers, the products they receive are of poor quality. As a merchant, you get stuck with a chargeback as well as having to pay your wholesale supplier for shipping your products.
Warning Signs of a Wholesale Supplier Scam

Spotting the warning signs of a wholesale supplier scam is easy, but takes a little investigative work. However, it’s worth the time and effort if you want to save your business money in the end. Warning signs… (to continue reading article, please visit origianl blog)


About the Author: Meghan Faye Wolff is the senior copywriter and marketing specialist for Instabill Corporation. Instabill provides international and offshore payment processing solutions to e-commerce and MOTO merchants worldwide. Meghan writes about social media marketing, tips for start-up businesses, and e-commerce and payments industry news on the Instabill blog.


 

How Do Sellers Scam Their Customers?

HAT TIP:  WebUpOn


We know there is a lot of con jobs and scams going on in our Dinarian Community, therefore rather than continuously bang our drum against the several very obvious Hack Gurus out there that are obviously trying to get you to fall for one of their deals, we felt a more proactive approach may be better!

We are going to seek out and repost many articles like this one today in our “How To Avoid Investing Scams” located under our “ADVICE” Section. 

These articles will teach you to start looking for the “signs” of these con artists. 

This will help you to be better prepared for con artist that are currently not on our “Radar” or perhapes ever will be noticed, because that is just how good they really are!

You must be very paranoid about giving out your personal contact information to these blogs and hack gurus!  You must not trust them with the information of exactly how much Dinar you really own. 

Here is the truth, the amateurs are attacking this community right now, because frankly there is no “real” money – but, after the RV, hold on to your hat!!!  Because the real professionals will be out in full force figuring out how to take our money. 

These “pros” will be people like the con artist Marc Dreier – we posted on Friday who had a degree from Yale and a law degree from Harvard!!!  Marc was so good, he took Hedge Fund Managers for over $400 Million in one of his schemes!!! 

~ Mr. IQD


Published on Wed, Aug 11, 2010 by Michal Dorcak In categories: Money Making

Millions of people sell some goods every day. Sadly, not all of these sellers are trustworthy and they will often try to scam their unsuspecting customers. They can do this in many different ways and it is great to know at least the most frequented scams.

Do not think that you are safe just because you always shop at supermarkets and brand stores. You should never let your guard down. Otherwise the crooks of shopkeeper/vendor society will get to you sooner or later (probably sooner) and you can believe me that it will not be a pleasant surprise.

It is sad, but the ways in which you can be scammed are virtually limited only by seller’s imagination, greed and willingness to risk their own Continue reading