Thread: I have recieved Dinars

LOL>>>> at Flygirl1.....dinaritis huh....is that any kin to arthuritis?????....lol....i know the later a lot....lol...but i too have dinaritis....good disease to have flygirl1....hopeing for a peg soon....GO DINARS....Pat

So every time I, or my mom have placed an order with SafeDinar we just pick the amount, enter our address and bingo! get the email thanking for the order.....NOWWWWW you get the 'thank you' email with your order number then a bit later you get this.....

Welcome to SafeDinar.com

Important Order Processing Update

Dear Ms. XXXXXXX, welcome back to our website, and thank you for your order from SafeDinar.com -
the most trusted place on the internet to buy Iraqi Dinars.
***********

Please read the following Order Processing Update carefully.

Order Verification Instructions:
To comply with United States Treasury operating guidelines, SafeDinar.com will collect a scanned
and emailed copy of your driver license.
Our email address is [email protected] -Our FAX line is 617.507.0725.
Please email or FAX only enlarged and fully legible copies.
If you can clearly read your enlarged copy, our copy should be legible as well.
To ensure the absolute best possible service, please provide a daytime contact number.
************
Please feel free to call with any questions. All orders receive a printable tracking email the night we ship-
Please check your bulk/spam/junk mail boxes for this information after 6:00PM EST.
If you don't receive the tracking email, your personal eMail settings may be directing your service provider to block or
divert email with html content rather than deliver to your bulk mail box. If you cannot view your email, our 24-hour
customer service line will have any additional shipping information.


Again, thank you for your order, and thank you as well for the opportunity to provide excellent service.

Sincerely,
David Lawrence

Customer Service

www.safedinar.com

“The Most Trusted Place on the Internet to Buy Iraqi Dinars!”

Your satisfaction is all that matters - we welcome your feedback!
Questions/Comments? Call customer service 877.723.3391 24 hours per day, 7 days per week.
SafeDinar.com reserves the right to cancel and / or recall any order, at any time.


*******************************

ALSO on their website the compliance with the Treasury Department and email/fax info is in RED...this is new from yesterday....hmmmmmmm

Could this be a little diversion tactic to stall orders?......double hmmmmmm.

Called and spoke to Garrett and asked him about this new addition, and he told me that "that's how it has always been". Well, I'll tell ya, I have ordered from them quite a few times in the past year and had checked prices for my mom even YESTERDAY and that little blurb WAS NOT in there!

Could it mean something?.....perhaps....could I be reading into it too much?....possible also...

All I can say for certain right now is WAAAAAHHHOOOOOOOOOIIIEEEEE!

Originally Posted by tiffany

So every time I, or my mom have placed an order with SafeDinar we just pick the amount, enter our address and bingo! get the email thanking for the order.....NOWWWWW you get the 'thank you' email with your order number then a bit later you get this.....

Welcome to SafeDinar.com

Important Order Processing Update

Dear Ms. XXXXXXX, welcome back to our website, and thank you for your order from SafeDinar.com -
the most trusted place on the internet to buy Iraqi Dinars.
***********

Please read the following Order Processing Update carefully.

Order Verification Instructions:
To comply with United States Treasury operating guidelines, SafeDinar.com will collect a scanned
and emailed copy of your driver license.
Our email address is [email protected] -Our FAX line is 617.507.0725.
Please email or FAX only enlarged and fully legible copies.
If you can clearly read your enlarged copy, our copy should be legible as well.
To ensure the absolute best possible service, please provide a daytime contact number.
************
Please feel free to call with any questions. All orders receive a printable tracking email the night we ship-
Please check your bulk/spam/junk mail boxes for this information after 6:00PM EST.
If you don't receive the tracking email, your personal eMail settings may be directing your service provider to block or
divert email with html content rather than deliver to your bulk mail box. If you cannot view your email, our 24-hour
customer service line will have any additional shipping information.


Again, thank you for your order, and thank you as well for the opportunity to provide excellent service.

Sincerely,
David Lawrence

Customer Service

www.safedinar.com

“The Most Trusted Place on the Internet to Buy Iraqi Dinars!”

Your satisfaction is all that matters - we welcome your feedback!
Questions/Comments? Call customer service 877.723.3391 24 hours per day, 7 days per week.
SafeDinar.com reserves the right to cancel and / or recall any order, at any time.


*******************************

ALSO on their website the compliance with the Treasury Department and email/fax info is in RED...this is new from yesterday....hmmmmmmm

Could this be a little diversion tactic to stall orders?......double hmmmmmm.

Called and spoke to Garrett and asked him about this new addition, and he told me that "that's how it has always been". Well, I'll tell ya, I have ordered from them quite a few times in the past year and had checked prices for my mom even YESTERDAY and that little blurb WAS NOT in there!

Could it mean something?.....perhaps....could I be reading into it too much?....possible also...

All I can say for certain right now is WAAAAAHHHOOOOOOOOOIIIEEEEE!

I have ordered from them many times, and have never seen that either

Originally Posted by tiffany

So every time I, or my mom have placed an order with SafeDinar we just pick the amount, enter our address and bingo! get the email thanking for the order.....NOWWWWW you get the 'thank you' email with your order number then a bit later you get this.....

Welcome to SafeDinar.com

Important Order Processing Update

Dear Ms. XXXXXXX, welcome back to our website, and thank you for your order from SafeDinar.com -
the most trusted place on the internet to buy Iraqi Dinars.
***********

Please read the following Order Processing Update carefully.

Order Verification Instructions:
To comply with United States Treasury operating guidelines, SafeDinar.com will collect a scanned
and emailed copy of your driver license.
Our email address is [email protected] -Our FAX line is 617.507.0725.
Please email or FAX only enlarged and fully legible copies.
If you can clearly read your enlarged copy, our copy should be legible as well.
To ensure the absolute best possible service, please provide a daytime contact number.
************
Please feel free to call with any questions. All orders receive a printable tracking email the night we ship-
Please check your bulk/spam/junk mail boxes for this information after 6:00PM EST.
If you don't receive the tracking email, your personal eMail settings may be directing your service provider to block or
divert email with html content rather than deliver to your bulk mail box. If you cannot view your email, our 24-hour
customer service line will have any additional shipping information.


Again, thank you for your order, and thank you as well for the opportunity to provide excellent service.

Sincerely,
David Lawrence

Customer Service

www.safedinar.com

“The Most Trusted Place on the Internet to Buy Iraqi Dinars!”

Your satisfaction is all that matters - we welcome your feedback!
Questions/Comments? Call customer service 877.723.3391 24 hours per day, 7 days per week.
SafeDinar.com reserves the right to cancel and / or recall any order, at any time.


*******************************

ALSO on their website the compliance with the Treasury Department and email/fax info is in RED...this is new from yesterday....hmmmmmmm

Could this be a little diversion tactic to stall orders?......double hmmmmmm.

Called and spoke to Garrett and asked him about this new addition, and he told me that "that's how it has always been". Well, I'll tell ya, I have ordered from them quite a few times in the past year and had checked prices for my mom even YESTERDAY and that little blurb WAS NOT in there!

Could it mean something?.....perhaps....could I be reading into it too much?....possible also...

All I can say for certain right now is WAAAAAHHHOOOOOOOOOIIIEEEEE!

That's where we get ours from and have never been asked but both my best friend and my husbands have been asked for their dl every time. I think it's just random.

Originally Posted by tiffany

So every time I, or my mom have placed an order with SafeDinar we just pick the amount, enter our address and bingo! get the email thanking for the order.....NOWWWWW you get the 'thank you' email with your order number then a bit later you get this.....

Welcome to SafeDinar.com

Important Order Processing Update

Dear Ms. XXXXXXX, welcome back to our website, and thank you for your order from SafeDinar.com -
the most trusted place on the internet to buy Iraqi Dinars.
***********

Please read the following Order Processing Update carefully.

Order Verification Instructions:
To comply with United States Treasury operating guidelines, SafeDinar.com will collect a scanned
and emailed copy of your driver license.
Our email address is [email protected] -Our FAX line is 617.507.0725.
Please email or FAX only enlarged and fully legible copies.
If you can clearly read your enlarged copy, our copy should be legible as well.
To ensure the absolute best possible service, please provide a daytime contact number.
************
Please feel free to call with any questions. All orders receive a printable tracking email the night we ship-
Please check your bulk/spam/junk mail boxes for this information after 6:00PM EST.
If you don't receive the tracking email, your personal eMail settings may be directing your service provider to block or
divert email with html content rather than deliver to your bulk mail box. If you cannot view your email, our 24-hour
customer service line will have any additional shipping information.


Again, thank you for your order, and thank you as well for the opportunity to provide excellent service.

Sincerely,
David Lawrence

Customer Service

www.safedinar.com

“The Most Trusted Place on the Internet to Buy Iraqi Dinars!”

Your satisfaction is all that matters - we welcome your feedback!
Questions/Comments? Call customer service 877.723.3391 24 hours per day, 7 days per week.
SafeDinar.com reserves the right to cancel and / or recall any order, at any time.


*******************************

ALSO on their website the compliance with the Treasury Department and email/fax info is in RED...this is new from yesterday....hmmmmmmm

Could this be a little diversion tactic to stall orders?......double hmmmmmm.

Called and spoke to Garrett and asked him about this new addition, and he told me that "that's how it has always been". Well, I'll tell ya, I have ordered from them quite a few times in the past year and had checked prices for my mom even YESTERDAY and that little blurb WAS NOT in there!

Could it mean something?.....perhaps....could I be reading into it too much?....possible also...

All I can say for certain right now is WAAAAAHHHOOOOOOOOOIIIEEEEE!

I ordered from them on Sunday and this was not part of the deal. I am scheduled to receive my new order this afternoon Glad I got it in before they decided to do this I don't have a scanner and would have had trouble with this. Must be really close if the goverment is moving in and tightening up on us dinar owners

I have also used SafeDinar, and I did not have to give them my driver's license/ID card.

I just played around on their site, and if you purchase 4M Dinar or more, it wants your DL. If you choose 3M or less, it does not.

Play around with it and you will see there must be a dollar amount that triggers the Driver's License request. Probably a Patriot Act regulation of some sort...


Hope that helps!

Originally Posted by TEXASGIRL

That's where we get ours from and have never been asked but both my best friend and my husbands have been asked for their dl every time. I think it's just random.

I think if you order over a certain amount they need DL. If it is under 1 Million they don't ask for DL. That may have something to do with it.

Originally Posted by Hardwood

I have also used SafeDinar, and I did not have to give them my driver's license/ID card.

I just played around on their site, and if you purchase 4M Dinar or more, it wants your DL. If you choose 3M or less, it does not.

Play around with it and you will see there must be a dollar amount that triggers the Driver's License request. Probably a Patriot Act regulation of some sort...


Hope that helps!

Yep, that's the deal as I understand it. I always order in smaller amounts with no problem

Originally Posted by Par77

I think if you order over a certain amount they need DL. If it is under 1 Million they don't ask for DL. That may have something to do with it.

I don't know...my mom has bought a couple mil 3 separate times and this didn't pop up. I would think that it WOULDN"T be a random thing seeing as though they are speaking of Treasury Department compliance...probably want to be rather strict when it involves the 'big boys'!

Originally Posted by tiffany

Could this be a little diversion tactic to stall orders?......double hmmmmmm.

Called and spoke to Garrett and asked him about this new addition, and he told me that "that's how it has always been". Well, I'll tell ya, I have ordered from them quite a few times in the past year and had checked prices for my mom even YESTERDAY and that little blurb WAS NOT in there!

Could it mean something?.....perhaps....could I be reading into it too much?....possible also...

All I can say for certain right now is WAAAAAHHHOOOOOOOOOIIIEEEEE!

Hey Tiff,

I ordered dinars from SafeD last Friday and had them delivered today...I have never had to fork over a copy of my driver's license. It must be new!! I am all done buying dinars now...just waiting for the big day!! WOOHOO!!

danny