Latest topics
» Nick Giammarino ~ Translated CBI Strategic Plan 2016-2020 Available Now
Today at 5:49 pm by PurpleSkyz

» 10/26/2016 -- Large Earthquake strikes Italy
Today at 5:45 pm by PurpleSkyz

» Massive Fireball Crashes to Earth Near Lake Baikal In Russia
Today at 5:43 pm by PurpleSkyz

» Black Hole On The Sun Blasting Earth October 26, 2016
Today at 2:48 pm by PurpleSkyz

» The Roman Catholic Church of Satan
Today at 2:31 pm by PurpleSkyz

» Jeff Rense & Tim Rifat - A World Full of Satanic Darkness
Today at 2:29 pm by PurpleSkyz

» This Weeks RV/GCR Chatter
Today at 1:01 pm by PurpleSkyz

» Dr. Steven Greer - "UNACKNOWLEDGED" UPDATE: October 12th 2016
Today at 12:16 pm by PurpleSkyz

» POOFness for OCT 25: QUICKIE UPDATE (that says nothing because I am a lying internet panhandler)
Today at 10:38 am by PurpleSkyz

» Anna von Reitz ~ Cleaning Up The Civil War --- 150 Years Later
Today at 10:24 am by PurpleSkyz

» Hawaiian Star Gate Opens After ‘Black Knight’ Satellite Activated
Today at 9:40 am by PurpleSkyz

» AllState Dealer Involved In A Currency Scam - AllState Cares (Educational Video)
Today at 9:34 am by PurpleSkyz

» The Fringe Begins
Today at 9:23 am by PurpleSkyz

» 5 Most Common Myths About Space
Today at 9:22 am by aestheticmedic

» When Tomatoes Were Blamed For Witchcraft and Werewolves
Today at 9:13 am by PurpleSkyz

Today at 9:09 am by PurpleSkyz

» Karen Hudes ~ What is Happening on the GCR
Today at 9:00 am by PurpleSkyz

» 12 Signs of the Higher State of Consciousness
Today at 8:56 am by PurpleSkyz

» Doorway Found Into Earths Moon At Bancroft Crater
Today at 8:45 am by PurpleSkyz

» Scott C. Waring Lightened An Image of An Asteroid in Space And What Appeared Was Astonishing
Today at 8:38 am by PurpleSkyz

» Interwebs of Gaia energetics are strengthened
Today at 8:31 am by PurpleSkyz

» WiFi Makes Your Brain Bleed
Today at 8:06 am by PurpleSkyz

» This Incredible Fabric Generates Electricity From Sunlight And Movement
Today at 7:48 am by PurpleSkyz

» Merkel insane?
Today at 2:22 am by bs4ever

» Anonymous Hillary I made a mistake Americans died
Today at 12:07 am by PurpleSkyz

» Saturn’s Hex Becomes Golden
Today at 12:03 am by PurpleSkyz

» BREAKING - Wikileaks - EX CEO Of Clinton Foundation Seeking Asylum For Exposing Clinton Corruption
Yesterday at 11:59 pm by PurpleSkyz

» The Petrified Media Know Hillary's Campaign Is In Freefall
Yesterday at 11:50 pm by aestheticmedic

» POOFness for OCT 24: FINAL MILE (before the Feds shut us down)
Yesterday at 11:38 pm by Red Panda

» Running for President
Yesterday at 10:27 pm by Jaguar-2016

» Dave Schmidt ~ Oct. 26th Update and Info
Yesterday at 8:31 pm by PurpleSkyz

» Secret Space Program & Flat Earth Dome /w Aug Tellez [Strongholds]
Yesterday at 7:07 pm by PurpleSkyz

» Anna von Reitz ~ Waking Up 101 Revisited
Yesterday at 7:04 pm by PurpleSkyz

You are not connected. Please login or register

Out Of Mind » DINARIAN SCAMTASTIC NEWS » RV/GCR, GURU CHATTER & NESARA INFO » When you go to Sterling Currency Group, this comes up:

When you go to Sterling Currency Group, this comes up:

View previous topic View next topic Go down  Message [Page 1 of 1]


When you go to Sterling Currency Group, this comes up:

Given our long history of proactively working with federal authorities, Sterling Currency Group was completely surprised by the recent federal complaint and strongly denies any allegations of wrong doing.

Sterling has been in business as a currency exchange company since 2004 and in that time has conducted millions of exchange service transactions with nearly 200,000 customers, all the while maintaining an "A" rating with the Better Business Bureau.

Sterling has spent millions of dollars and logged thousands of hours to ensure complete compliance with statutes and regulations in all 50 states as well as with the federal government. Additionally, the company has also proactively sought independent audits and inspections since 2007. It has requested and participated in meetings with officials from multiple federal agencies to ensure all actions of the company are above reproach.

The company has been registered with the United States Department of the Treasury, through the Department's Financial Crimes Enforcement Network (FinCEN) bureau, as a Money Service Business since 2006, and thus has participated in on-site examinations by FinCEN on several occasions.

Despite the statements in the civil complaint, every single business related to the owners of Sterling Currency Group is legitimate and is compliant with all state and federal laws.

Finally, we believe the record will show that representations made about internal communications between employees at Sterling in the civil complaint filed by the federal government are inaccurate and taken out of context.

Apparently several reserve holders have received an email from sterling.  Not all, but a few have received the same email, but w/a gmail address to respond to. 

Dear Customer,

We write because we know you have one or more open orders with Sterling Currency Group. We want to address that issue with you.

We were completely surprised by the recent federal complaint and the June 3, 2015 interruption to our business. Unfortunately, that interruption has made it currently impossible for us to fulfill your outstanding order(s).

We are working with the federal government to re-acquire what we need to fulfill all outstanding orders, including yours, and complete our obligations to you and other customers.

Can you please confirm, by responding to this email, that you wish for us to fulfill your outstanding order? We believe that confirmation from you will help us during our discussions to re-acquire what we need to fulfill your order if possible. Please include in your response your Order Number.

Thank you for your patience and understanding.

Please reply on

Thanks to:

  I became insane, with long intervals of horrible sanity ~ Edgar Allan Poe

View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum