I have a contract with this jerk! I sent him my uncirculated pristine 3 Million Iraqi Dinars which he received and sold! 21 business days later I'm informed that his merchant bank account has been frozen BEYOND HIS CONTROL, and it could be 90 days before I get the money he owes me which is $2697.00!!! They sent me a letter from their attorney with Mills, Mills & Anderson restating the same thing which I noticed was dated 3 days after they received my dinars!! Every time I have called or emailed them for an update they have changed the amount of time it could take to get my money. The latest was 160 days. I have called Michael Seaton and emailed him without any response! I have spoken with Kristie at Mills Mills etc. three times. The first time I had to give them ALL of my information because they didn't know who the hell I was! They got everything and said they would make sure I received all updates. The 2nd time I called... they didn't know who I was!! Again I gave them my information and they assured me they would put me on the list and send any updates. This time though Kristie said that part of the funds had been released and that she would send me the latest email update. She did do that and the email stated that Mr Seaton would begin sending payments to everyone with outstanding contracts and for us to look for tracking numbers in our email. I NEVER RECEIVED ANYTHING! When I called Mill Mills Anderson again to ask why I had not received a tracking number, I was informed that they represent Mr. Seaton and would not be giving anymore information. They sent me an email saying the same thing for good measure. Remember... I have a legal contract. He doesn't know it yet, but things are about to get real interesting for Michael A. Seaton! He thinks he can steal from me and get away with it and go about his business? Uhhhh...hell to the NO! I definitely have something planned for him. But for your own good: DO NOT DO BUSINESS WITH WWW.CASHFORDINARS.COM, WHICH IS JUST A FICTITIOUS NAME. THE REAL BUSINESS IS SECOND ROTATION COLLECTIBLES, LLC. THE CROOK BEHIND IT ALL IS... MICHAEL A. SEATON!! His website has been taken down for now, but I'm pretty sure he'll be back because he's pulled this frozen account scam before according to complaints I read on the BBB site. And he tries to use his veteran status.... if he really is one... to boost his credibility. I guarantee you, he has zero honor! And if you read this, Michael Seaton, I would get on the phone and call me toot sweet, and get my money to me right f%$#cking now, because you will be kicking yourself if you don't. It would be the easiest way for you I promise.
DO NOT, I repeat, DO NOT do business with Cash for Dinar. My story is very involved but I will try and keep it as short as possible. I had 1,010,000 Dinar I wanted to sell and researched many sites on the internet, I decided on Cash for Dinar even though they had some problems but were resolved with the BBB. I signed a legal contract on line for $899 with a 30 day turnaround. I followed all the rules of the contract and shipped by Dinar on 10/20/15 which they received on 10/28/15.
On 10/28/15 I saw that they had reduced their price per million and I contacted them via email and was told by Angela Heluth that I would not be affected and they had received my package and it could take up to 30 days to receive payment. On 11/19/15 I sent an email on the status of payment since 12/1/15 would be 30 days. Their response was "Do you have the tracking number of your package, we don't see you in our system". My response "Yes I do #7-------was delivered on 10/20/15 and signed for by R. Ray. Within a couple of minutes I received response that the bank had put a hold on their funds and it could take up to 90 days to receive payment, (Please stay with me, it gets good). They attached a letter from their lawyer they said was drafted for me but it was dated 10/27/15. How could a letter be drafted for me on 10/27 when I didn't make contact with them until 10/28. I was very upset at this point and knew I was being had so I told them I would call their so called lawyer, that's when they called me a dealer and that the government hated dealers like me. What a joke, who's the dealer.
I called the lawyer several times and was reasured that he would return my call and guess what, no response so I sent a letter to Mills & Mills Law Group about my problem. I received an email from Kristie Liveri his assistant that said as soon as the bank released the funds she would contact me. I made a report to the Las Vegas BBB and after several emails through the BBB nothing happened. Cash for Dinar offered to send back my Dinar but I refused because I knew I would not get my uncirculated and in sequencial order Dina back.
I sent one last email to question my payment and they said, We know you don't want your Dinar back but that's exactually what we are doing. I did not receive what I shipped them, Some of the Dinar looked circulated and they were not in sequencial order, I also sent the 10-1,000 dollar bills and they sent me 1-10,000 dollar bill.
I think this guy R. Ray is the so called veteran and the owner of Cash for Dinar, I think this is what they do. You send them your pristine in sequencial order bills and he plays this game so he can sell your Dinar for more money and ship you back the junk stuff. I'm not finished with this company.
2 rotation collectables. I have had an identical result. 4million Dinars pristine sent Delayed explanations from October 15. Only 250$ paid. Talked to lawyers and they have shut down
This needs a class action
I am uk resident
They are obliged to send exact Dinars back
You guys are in best position to get together.
Told
Elizabeth Warren's office. She is from Massachusetts and is currently the #1 person in Congress dealing with consumer fraud.
Cash For Dinars Reviews
I have a contract with this jerk! I sent him my uncirculated pristine 3 Million Iraqi Dinars which he received and sold! 21 business days later I'm informed that his merchant bank account has been frozen BEYOND HIS CONTROL, and it could be 90 days before I get the money he owes me which is $2697.00!!! They sent me a letter from their attorney with Mills, Mills & Anderson restating the same thing which I noticed was dated 3 days after they received my dinars!! Every time I have called or emailed them for an update they have changed the amount of time it could take to get my money. The latest was 160 days. I have called Michael Seaton and emailed him without any response! I have spoken with Kristie at Mills Mills etc. three times. The first time I had to give them ALL of my information because they didn't know who the hell I was! They got everything and said they would make sure I received all updates. The 2nd time I called... they didn't know who I was!! Again I gave them my information and they assured me they would put me on the list and send any updates. This time though Kristie said that part of the funds had been released and that she would send me the latest email update. She did do that and the email stated that Mr Seaton would begin sending payments to everyone with outstanding contracts and for us to look for tracking numbers in our email. I NEVER RECEIVED ANYTHING! When I called Mill Mills Anderson again to ask why I had not received a tracking number, I was informed that they represent Mr. Seaton and would not be giving anymore information. They sent me an email saying the same thing for good measure. Remember... I have a legal contract. He doesn't know it yet, but things are about to get real interesting for Michael A. Seaton! He thinks he can steal from me and get away with it and go about his business? Uhhhh...hell to the NO! I definitely have something planned for him. But for your own good: DO NOT DO BUSINESS WITH WWW.CASHFORDINARS.COM, WHICH IS JUST A FICTITIOUS NAME. THE REAL BUSINESS IS SECOND ROTATION COLLECTIBLES, LLC. THE CROOK BEHIND IT ALL IS... MICHAEL A. SEATON!! His website has been taken down for now, but I'm pretty sure he'll be back because he's pulled this frozen account scam before according to complaints I read on the BBB site. And he tries to use his veteran status.... if he really is one... to boost his credibility. I guarantee you, he has zero honor! And if you read this, Michael Seaton, I would get on the phone and call me toot sweet, and get my money to me right f%$#cking now, because you will be kicking yourself if you don't. It would be the easiest way for you I promise.
DO NOT, I repeat, DO NOT do business with Cash for Dinar. My story is very involved but I will try and keep it as short as possible. I had 1,010,000 Dinar I wanted to sell and researched many sites on the internet, I decided on Cash for Dinar even though they had some problems but were resolved with the BBB. I signed a legal contract on line for $899 with a 30 day turnaround. I followed all the rules of the contract and shipped by Dinar on 10/20/15 which they received on 10/28/15.
On 10/28/15 I saw that they had reduced their price per million and I contacted them via email and was told by Angela Heluth that I would not be affected and they had received my package and it could take up to 30 days to receive payment. On 11/19/15 I sent an email on the status of payment since 12/1/15 would be 30 days. Their response was "Do you have the tracking number of your package, we don't see you in our system". My response "Yes I do #7-------was delivered on 10/20/15 and signed for by R. Ray. Within a couple of minutes I received response that the bank had put a hold on their funds and it could take up to 90 days to receive payment, (Please stay with me, it gets good). They attached a letter from their lawyer they said was drafted for me but it was dated 10/27/15. How could a letter be drafted for me on 10/27 when I didn't make contact with them until 10/28. I was very upset at this point and knew I was being had so I told them I would call their so called lawyer, that's when they called me a dealer and that the government hated dealers like me. What a joke, who's the dealer.
I called the lawyer several times and was reasured that he would return my call and guess what, no response so I sent a letter to Mills & Mills Law Group about my problem. I received an email from Kristie Liveri his assistant that said as soon as the bank released the funds she would contact me. I made a report to the Las Vegas BBB and after several emails through the BBB nothing happened. Cash for Dinar offered to send back my Dinar but I refused because I knew I would not get my uncirculated and in sequencial order Dina back.
I sent one last email to question my payment and they said, We know you don't want your Dinar back but that's exactually what we are doing. I did not receive what I shipped them, Some of the Dinar looked circulated and they were not in sequencial order, I also sent the 10-1,000 dollar bills and they sent me 1-10,000 dollar bill.
I think this guy R. Ray is the so called veteran and the owner of Cash for Dinar, I think this is what they do. You send them your pristine in sequencial order bills and he plays this game so he can sell your Dinar for more money and ship you back the junk stuff. I'm not finished with this company.
Cash for Dinars
2 rotation collectables. I have had an identical result. 4million Dinars pristine sent Delayed explanations from October 15. Only 250$ paid. Talked to lawyers and they have shut down
This needs a class action
I am uk resident
They are obliged to send exact Dinars back
You guys are in best position to get together.
Told
Elizabeth Warren's office. She is from Massachusetts and is currently the #1 person in Congress dealing with consumer fraud.