I am posting this because I have been part of 27 victims of jb. Trader on ebay who lost money from him last year. He may think he has gotten away with our money but we frequently google his known alies and see what we discover.
Here is known websites PROVEN to be connected to SAMIR TAYEH THE MASTERMIND OF THIS GROUP.
He has no dinar and no money until WE send him the money then he will fill orders. But of course he has to treat himself to 5 star hotels and take his bride on an alaska cruise before he can send dinar. Thank you R. K for that good detail. So when he has bought and paid for his needs maybe he willsend a few orders to get some new business. Most of us will buy 1 million to test the water, he will send these orders and wait until we order 5-10 or more then run with the money.
This is kiting, the danger of this group is they are in California, chicago and AMMAN JORDAN. They may be in boston as well. They make it appear they are some big business but for a while the same male voice was on all the phone lines. They can give the nigerias a run for their money any day.
Anyway here is the websites they use today
www.dinarmerchant.com
www.usdinar.com
www.goldendinars.com
www.gidassociates.com
The tayeh family live in chicago area palos heights i believe, i did call once to a residential number and the woman seemed very upset that i called but she did acknowledge she knew Samir Tayeh. If i am ever in chicago area I will be sure to check it out. I do have a photo that I got from a surveillence team if it assists anyone.
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