I ordered 250,000 Iraqi Dinars for a total of $225.00.
The company received payment on 9-15-05. The website indicates that delivery will be made 1 to 2 weeks after payment. After 2 weeks I called to inquire and I was told that I would receive the shipment within the week.
10-12-05 I called to ask about my order. A guy called Samir told me that my order will be changed to "priority" status and the merchandise would be shipped the following mon or tues. Did not happen.
10-25-05 I called and Samir told me that he would take care of my order personally and ship it right away. He told me he would call and give me a tracking number. He never called.
10-27-05 I called Samir and he was not available.
10-28-05 I called Samir and he was not available. I spoke to Shaji and he told me that the order should ship the following Mon or Tues.
11-1-05 Samir told me that he could not check on my order because "the internet was down in the building."
I did some research and this scam is being run under several different company names. Recently they changed their website and called the company a different name. They are so brazen that they continue to use the name "Samir."
The lesson... Do your research first and never use money orders!
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