Recently, several of our members at Global Currency Reset & BEYOND have asked me to check into a conference call that has recently hit Dinarland and seems to be all the rage over this July 4th holiday weekend. After listening to the line of BS offered by this interloper who was doing his best to make a simple transaction complicated, thereby fearing novices into '"needing help" - I decided to investigate further and see where the hook was as that always does follow the bait. Thankfully, all of the accompanying "documents" were provided to me in one handy link; https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AAA-j6X7IDBYHqwZhRNL2Sw_a?lst
Since my business of many years was based on the tenets and foundation of Contract Law, which necessitated being well-versed in legalize - I have taken it upon myself to perform an extensive amount of due-diligence into this matter...and provide for your review.
The first thing I looked at was the "Confidentiality Agreement" - SURPRISE....its "Planet Dinar" / BLAINO (like a bad penny)
This also caught my eye, and prodded me on "including the fact that Planet and Participant are discussing a potential relationship between the parties" https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AABEfPID_b6jO37FmMkBdGcya/nda.pdf?dl=0
Hmmmmmm........
Next, I came across this
How many times have we heard "NEVER GIVE YOUR CURRENCY TO ANYONE"?
Then, I see that they want you to Take PICS of Your Currency for Them "to insert the first image, click (left-click) once on the first bill image below. Now choose the Word menu command to <Insert> <Picture>, browse to where the scan images are located, select the first bill in your series, a..." (detailed instructions contained in this doc) https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AACQkRtjAVAtEYtae7iHVbCwa/dinar_inventory.doc?dl=0
SERIOUSLY???
Still LOOKING FOR THE HOOK (the "Gotcha") I press on. This joker isn't even "professional" (although, he CAN "talk") Witness - "exchange prep.docx" https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AAAO4GQEAMfaZYN5LPFYaDeVa/exchange%20prep.docx?dl=0
To be fair, though - I did find a couple of things that could be "useful" such as this "VACATION Doc" with good information - from sherpareport.com https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AADnPG1O8TZbh3JmiFVxd5hua/dcguide2015.pdf?dl=0
And, although most of the info on this page is complete BUNK https://www.dropbox.com/sh/c4e0y9p3r2m6bwz/AAAj9itr-0w8q2nnp6-pvC8ya/CE-Process-Oct-2014.pdf?dl=0 (and like the rest of the "package" is just random pieces of info collected from the internet - no PROPRIETARY work involved here by this fly-by-night scammer)
THIS COULD BE VERY "HELPFUL" "Phone call to WBC John Iliakopoulos – Manage of Finance Markets, to confirm rates are live, and what they are.
He will give you the ‘international’ (tourist) rate. This is your benchmark. Westpac Institution Bank 144 Melrose Drive, Tullamarine VIC 3043 0478 314140 jiliakopoulos@westpac.com.au
There were 4 (four) such documents - identifying each currency individually, although obviously an incomplete "list" Agreement to Match Currency 1 - Dinar Agreement to Match Currency 2 - Dong Agreement to Match Currency 3 - Rupiah Agreement to Match Currency 4 - Zim
Essentially, the terms offered to any "mark" enticed into this deal are as follows;
"Exchanger" = You "Recipient" = Scammer
You, surrender your currency to the Scammer who has offered you an "initial rate" after which follows a 31 day hiatus called the "adjustment period" (no wonder this clown was talking about "90 days") During that time in which you have not made any redemptions or exchange, but rather surrendered your currency to a scammer - you have the "right" to shop for better rates. AS LONG as its within 50 miles of the Scammers listed address, and you provide any quotes from a bank IN writing with letterhead. (do you think you can DO that?)
It goes on to say that any money given to Echanger by Recipient belongs entirely to them. Whatever that amount may be....
Need I say more?
-- Edited by Chicago on Monday 4th of July 2016 05:09:55 PM
