http://e-safeinvest.com/, (ip: 67.18.47.210). Payment problem reported. I guess the word "safe" is no longer applied for this HYIP.
http://www.edinarfinancial.net/, (ip: 204.15.77.41). Program problem reported. Here is the quote from an user on TalkGold:
A friend of mine sent me a warning about edinarfinancial.net, he trried to buy Iraqi Dinar from them but they have rejected his order after he wired them the money and refused to refund him.
their information is:
http://www.edinarfinancial.net
eDinar Financial
1125 East Broadway Suite 90
Glendale, CA 91205
John Xavier
(877) 208-4321
SCAM WARNING - Don't buy from them
They have already been reportrf to: FBI, BBB, and FTC
1 comment:
Thanks Mr Hosam.Abdellah, hosam.abdellah at gmail dot com aka scambuster2 residing in Middle East, Saudi Arabia for your quote towards the company.
We been in business for almost 3 years with no complains at all. We are here to serve people in appropriate way and in satisfaction manner. Following is the detailed information from our customer support, from day 1 till now with Mr. Hosam Abdellah.
Day 1:Dear Mr.Hosam;
Thank you for contacting us regarding your recent purchase. Due to Labour day weekend holiday, we couldnt respond to you.
After looking in to your account, your money is less $23 than the required
amount. Also I have forwarded your account to senior administrator for review
of your account due to the threat you have addressed towards the company. We have the right to refuse the service and its up to the senior executive to finalize the decision.
In the case if your order gets rejected, your money will be refunded.
You will be notified with in 24-48 hrs. Thanks
Day 2:Hi Mr.Hosam;
Our senior executive has declined to accept your payment for processing.
Therefore the total amount of $150 in the form of check will be returned to you which includes any shipping or processing charges.
Thanks
Day 3:Hi Mr. Hosam;
We do not wire customer funds internationally. We will be sending you a Money order in the amount of $150 to the address provided by you with in 7-12 business days.
If you would like this matter to be addressed to any other federal agencies, you are more then welcome to do so and in that case, please advice us with the agency info and matter/case number. We will directly communicate with them and will be sending your funds to that agency.
Day 4:Dear Sir;
You are more then welcome to take any actions. You have agreed to our terms and conditions before you wired the funds to us. We will follow the company rules and deliver you the funds in the assigned manner.
Your total amount of $150 in the form of money order will be returned to you.
(We can also send you the payment in the form of cashiers check, please let us know).
If you have any questions, please feel free to contact us.
Day 5:Dear Sir;
Thanks for the IC3 update. We will notify you as soon your money order is sent
out to the address provided to us. Please let us know if any changes in the
address as we do not take any responcibility for any wrong address provided.
Please review the below information if its correct;
FirstName: Hossam M
LastName: Abdellah
Phone: +966565153035
Address: Ismail Ali Abudawood Co., Ahl Elghayat St, Bab Makkah, PO Box 227
City: Jeddah
State: NA
Zip: 21411
Country: Saudi Arabia
Thanks
Day 6 Sir;
Money order and cashiers check are as same as cash payment guaranteed by all commercial banks (e.g citi bank, HSBC). If its still not acceptable to you, we will send your funds to the IC3 unit investigation team and you have to pick it up from them directly.
On 9/17/06, Hosam Abdellah wrote:
"The latest message from Mr.Hosam as of I've contacted 4 of my guru Network Marketing friends. They will publish
what you have done with me across the web. Literally across the web. They're in contact with a list of 2 million optin people who are hungry for new
investments. They will post across major blogs, forums, and to their own list. Just paying back my old favors, won't cost me a dime. Sorry, I can't update you this time, as the list of forums and names is huge. But keep looking around for your news. Now, I can tell you keep my money, I don't want it back. If I had known you needed some charity I would have sent you more money, including the $23. Have fun with what's left of your business, you will lose it pretty soon."
Its been very clear from the above responces that the order and money from day 1 was never rejected.
Note: All of the above information is for information purposes only. The views and opinions expressed on this information, do not necessarily reflect the views and opinions of owner or any affiliates of such company. If you have any questions regarding this story, please contact our support team.
Thanks
Post a Comment