Complaint 281616 Details

  • Date Occurred: 10/01/2013
  • Reported Damages: $1,200.00
  • Username: 'Tony'
  • Email:
  • Location: USA
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

'Tony', (TNT Dinar) is the main catalyst for many people buying Iraq Dinar hoping to make $1,200 turn into $3.5 - $27M. Yes that right, a lot of hype about a global currency reset and everyday its happening. Its been 3 years for me. I can afford the lose, most cannot. Tony's claims are totally unfounded and without real backing by any legit source. The American public especially, not know for their knowledge outside their borders, are buying this hype about a rebuilding Iraq when most of them don't know where it is. I believe 'Tony', (no last names given ever) and 'Okie' are possibly great scammers and must be making something from either selling Dinar and Vietnamese Dong or by the web traffic generated.


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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $1,200.00
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