This Business Is Not BBB Accredited

Dinar Corp, Inc.

Dinar Corp, Inc.

(888) 488-4855

Dinar Corp, Inc.

11 years in business
9923 Ridgeland Ave STE 110
Chicago Ridge, IL 60415-1262
Additional Website Addresses
BBB File Opened: 11/09/2011
Business Started: 05/01/2006
Business Started Locally: 05/01/2006
Business Incorporated: 05/19/2006 in IL
Type of Entity
Corporation
Business Management
  • Mr. Sam Tayeh, President
Business Category
  • Foreign Currency Exchange Broker
  • Check Cashing Service
  • NAICS: Commodity Contracts Dealing

Additional Information
  • Dinar Corp has been linked to Dinar Group and United world Exchanged based on possible same owner. Dinar Group and United World Exchanged were both Dinar exchange scams; customers would exchange U.S. currency for Dinar, but they would not receive the...
  • Dinar Corp has been linked to Dinar Group and United world Exchanged based on possible same owner. Dinar Group and United World Exchanged were both Dinar exchange scams; customers would exchange U.S. currency for Dinar, but they would not receive the Dinar they were promised. United World Exchanged had government action against it in 2007 when the AG filed a lawsuit against them and several other Dinar Investment companies.

    United World Exchanged was involuntarily dissolved and a year later Dinar Group emerged but that too was involuntarily dissolved. While investigating Dinar Corp, a Google Map street view of the address indicates that the location listed is unrelated to Dinar Corp. Furthermore, Dinar Corp's Type Of Business (Dinar Investment Opportunities) is also a restricted Type Of Business due to the frequency of scams operating under this Type Of Business.



F

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Dinar Corp, Inc. include:

  • Failure to respond to 4 complaint(s) filed against business

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BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
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Dinar Corp, Inc.

This Business Is Not BBB Accredited

Dinar Corp, Inc.

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