CMKM Diamonds Inc. (fka CMKX)

[dia duit]

***ALERT DINAR SCAM***

Many thanks to the fine folks on Fish 'n Chirps board.

By sneakerbabe

Re: Hodges letter to China
« Reply #13 Yesterday at 1:09pm »

Gina, for some of them the scam continues but in other ways. A few days ago i was speaking to one of our shareholders who does not subscribe to the bologna, but they were able to tell me about one of the newest on-line scams that has been set up. This one involves the Iraqi Dinar. What i was told is that a few of the CMKX shareholders are involved in setting up a Paltalk room ( go figure) Admission is $ 14.95 per month to join, after you join they have some people who are selling trust packages just like they did with this stock. The sellers are touting to the buyers that since they belong to these new rooms they can set up the trust for the low, low unbelievable price of just $ 5 GRAND I was told that it's not just in Paltalk exclusively but for that membership price you can listen in to some of the speakers voice conf. and they are also selling DVD's of the conf. calls. Run and Run far is what they need to do. Just thought i would share this little bit of info with everyone.

http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8208


By 4profit

Re: Mannyfin promotes the Dinar
« Reply #2 on Jun 17, 2011, 2:11am »

Purchasing Markups have been 62% to 100% because they're saying limited supply.

Number 9 on Utah’s list of Top Ten Scams of 2011 includes:

Iraqi Dinars and internet site virtually guaranteeing millions in profit.

Here's number 3:


#3. FOREX Trading Programs - The most successful perpetrators of investment scams cloak their scam in a veil of legitimacy. FOREX is a term used to describe the legitimate foreign currency exchange market. The value of one nation’s currency, as compared to another nation’s currency, fluctuates on a continuous basis. These fluctuations can sometimes be quite dramatic and depend on innumerable complex factors. Due to the complexity of factors affecting the exchange rate of one currency to another, speculative FOREX trading bears a high level of risk....etc

http://utahpulse.com/featured_article/ut....ent-alerts-2011


The Business Trial Group of Morgan & Morgan, P.A. filed a class action lawsuit today against Forex Capital Markets, LLC (FXCM) alleging fraud and racketeering by the nation’s largest Forex dealer.

The lawsuit, filed in the United States District Court for the Southern District of New York (Manhattan Division), alleges that FXCM has bilked thousands of customers out of hundreds of millions of dollars using deceptive and unfair trade practices, including falsely portraying its Forex trading platform as a fair, transparent, and true foreign currency exchange, when instead it is a “rigged game” designed to systematically separate customers from their money.

http://businesstrialgroup.com/2011/02/08....t-forex-dealer/



****Consumer Alert Lists Too Many to list, even counterfeits

State of Washington
April 20, 2011 > DFI Alert: Iraqi Dinar Scams
Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars. What consumers are not told is that the Dinars can be redeemed only in Iraq, as most of the established currency exchange houses and banking institutions cannot convert the Dinar to US dollars. Since no exchange exists for the Iraqi Dinar, dealers can charge whatever they want to sell and buy back the Dinars.

Arkansas Securities Department investigation into the currency exchange activities of Dartmouth Capital, LLC, d/b/a Safedinar.com. regarding Dinar


Illinois Attorney General Lisa Madigan lawsuit alleging violation of Illinois law by the sale of Iraqi currency (Dinars) on the Internet but failing to fulfill orders from customers.

An Iraqi citizen operated an Iraqi dinar counterfeiting operation in Baghdad. A raid of the subject’s printing company seized a vehicle, six printing presses, and more than 20 billion Iraqi dinar. Subject was arrested and turned over to the Iraqi National Police.

An Iraqi citizen attempted to bribe banking officials in Iraq for their help in laundering counterfeit Iraqi dinar at their financial institution. DCIS agents assisted the 18th MP Brigade and the Iraqi National Police in arresting the subject and two accomplices. Seized subsequent to arrest were a vehicle, approximately $9,000, and approximately 440 million in counterfeit Iraqi dinar.

http://qbidtalk.proboards.com/index.cgi?action=display&board=general&thread=8194&page=1