June 2015 Sterling complaint from the United States of America

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June 2015 Sterling complaint from the United States of America   Today at 12:25 pm Reply with quote
The attached is a very detailed 48 page or so civil filing in the matter that is now public and on PACER.
We are directing investors/victims to the below national telephone line or website (the tel. line will direct them to the website as well).

Below you will find the link to the website where potential victims can provide their contact information. The TIP LINE:  877-236-8947 tel. number directing victims to this site is also up.
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this is exactly why we follow the news here at BondLadysCorner.com we have never had to or felt the need to make up bs to get or keep members nor have we ever pumped dinars for any broker what so ever....we here at blc have never called a rv or acted like it was gonna rv every other second, weve had to pick peoples spirits up for years  after they were on guru roller coasters rides claiming the rv would occur on a certain day or it would rv at some astronomical amount, or whatever any thing along these lines we don't do and never called a date or rate nor will we ever,  ...the dinar isn't a scam if you don't do any of that crap gurus do, lie make up bs ...we have from day 1 only went by Iraq news, we don't do intel we do news .....being in my investment for over 10 yrs now my dinars have increased in value for me all the the yrs for the most part theres been a slow and gradual rise to the exchange rates, making me to earn a profit from them by just holding on to them an letting them increase in value thru time...kinda like if u held a stock , is the way I look  at it...a savings account or whatever....below is a link and the form  if u feel like u have been scammed by any guru or broker feel free to use the info...ty emma duke for bringing this over...as ive said many times, the dinar IS NOT a scam ...its the lieing gurus that do it to turn a profit or if for nothing else to get attention from lieing and making up intel....or untrustworthy brokers....hope this info helps...BL       Home • Iraqi Dinar Investment Investigation

Info Iraqi Dinar Investment Investigation Iraqi Dinar Investment Investigation The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies. Since the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo a “revaluation” (RV), meaning that dinar holders would make enormous profits. Many of these promoters claim to have high-level sources in the government or the financial industry. Several state agencies, major financial institutions, and consumer protection groups have cautioned that this is a scam. If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this victim questionnaire.    [You must be registered and logged in to see this link.]

BLC team--facts not fiction!! The best among all the rest! Thanks for all you do--God bless, as always!

Does anyone know what Sterling reserve holders are supposed to do since we can't get any info from them? I'm not inclined to submit this FBI form. We were never "duped" into buying dinar nor did we EVER listen to pumpers like Tony or Terry K.
We made an investment and hope to have a ROI.