Usacomplaints.com » 35-31 Talcottville Road, #295 - Reviews, Complaints, Reports

Address: 35-31 Talcottville Road, #295
Found 2 reviews / complaints

GIDAssociates.com
Consumer Report

Asked for information on compliance twice. No response. They sell dinar, but will not cash out when the RV occurs. Can anyone verify if they are compliant for legitimate dinar? Receiving bank is Bethex Federal Credit Union at 20 East 179th ST., Bronx, NY 10453. The beneficiary is a checking account ...

GIDAssociates.com
Consumer Report

I heard this was a great investment oppertunity but when I checked on the internet it turnes out this is one of the biggest scams ever. They want me to send them a check for $125.00 and I emailed them and said tuff luck. They do not have any bank numbers or anything as yet and can keep their dinars. ...