Complaint / Review
HSDinar, Dinarmerchant, Usdinar, Goldendinars
This company fraudently offered Iraqi Dinar for sale with no intention of following through with their part once they had my money

I tried to buy some Dinar through this company. They had all the right logos, BBBon-line and US Treasury registered that made them appear legitimate.

Unfortunately that is not the case. The address they have on their website is not the one to which they have you send the cashier's check (or money order only, & very clever way to make it impossible to get your money back) That address is:-
US Trade
P.O. Box 1765
Bridgeview, IL 60455
The check is to be made out to C/O Hani.

When I checked with the BBB they said that this address belongs to a company called Midamerica. I don't know if they are legit or not or if it is just another name for this fraud. When I try to call the phone number they have listed it goes to a recording which tells me I have reached a different number to the one I dialled. When I sent an e-mail this is what I got back:-

Hi. This is the qmail-send program at mailbox2. Hrnoc.net.
I'm afraid I wasn't able to deliver your message to the following addresses.

This is a permanent error; I've given up. Sorry it didn't work out.

This seems like a very personal sounding "delivery failure notice".

When I sent a further e-mail there was no response at all.