Foreign Currency Exchange Broker
Dinar Corp, Inc.About
Important information
- Additional Info: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.
Business Details
- Local BBB:
- BBB of Chicago & Northern Illinois
- BBB File Opened:
- 11/9/2011
- Business Started:
- 5/1/2006
- Business Started Locally:
- 5/1/2006
- Business Incorporated:
- 5/19/2006
- Type of Entity:
- Corporation
- Business Management:
- Mr. Sam Tayeh, President
Additional Contact Information
- Principal Contacts
- Mr. Sam Tayeh, President
- Customer Contacts
- Mr. Sam Tayeh, President
Additional Information
- Business Categories
- Foreign Currency Exchange Broker, Check Cashing Services
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