Thread: I have recieved Dinars

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.

Actually my friend ordered $250000 at a time and was asked. My husbands friend ordered 1 mil first and the 500k after that and was asked both times...who knows

I have always ordered from them(safedinar) 2,750,000 500,000 twice and they never asked me for DL...

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.


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

I spoke with him also, after I placed an ordered, and got the same messager about a month ago; he told me we had to start showing I.D and show that we have the means to pay for the Dinar because people were ordering (based on a rumor) and floating the delivery as long as possible hoping to get more dinar without paying until after it RVed.

Originally Posted by Offshore-Wealth.com

Has the FIL been announced yet, was at Chase to get another fix. LOL

Good luck to all, Mike

Just got back from Chase and it feels soooooo gooooood!

Originally Posted by TEXASGIRL

Actually my friend ordered $250000 at a time and was asked. My husbands friend ordered 1 mil first and the 500k after that and was asked both times...who knows

I have ordered up to 2 mil at a time and was never prompted for a DL.

Originally Posted by rmcam

I have ordered up to 2 mil at a time and was never prompted for a DL.

Oh, I know, we order 1mil at a time and have never been asked.
That's what I don't understand

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 have a friend that ordered only a million and they asked for all the info.

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!

The Number is right there own the site. I have always called them and never ordered from the site. Have never been ask for info of any of that nature. Just a suggestion.

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.

Or Randem.