OUT OF MIND
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Is it possible to apply positive + in favor Newton III Motion Law as a dynamic system in a motor engine
When you go to Sterling Currency Group, this comes up: EmptySat Mar 23, 2024 11:33 pm by globalturbo

» Meta 1 Coin Scam Update - Robert Dunlop Arrested
When you go to Sterling Currency Group, this comes up: EmptySat Mar 23, 2024 12:14 am by RamblerNash

» As We Navigate Debs Passing
When you go to Sterling Currency Group, this comes up: EmptyMon Jan 08, 2024 6:18 pm by Ponee

» 10/7 — Much More Dangerous & Diabolical Than Anyone Knows
When you go to Sterling Currency Group, this comes up: EmptyThu Nov 02, 2023 8:30 pm by KennyL

» Sundays and Deb.....
When you go to Sterling Currency Group, this comes up: EmptySun Oct 01, 2023 9:11 pm by NanneeRose

» African Official Exposes Bill Gates’ Depopulation Agenda: ‘My Country Is Not Your Laboratory’
When you go to Sterling Currency Group, this comes up: EmptyThu Sep 21, 2023 4:39 am by NanneeRose

» DEBS HEALTH
When you go to Sterling Currency Group, this comes up: EmptySun Sep 03, 2023 10:23 am by ANENRO

» Attorney Reveals the “Exculpatory” Evidence Jack Smith Possesses that Exonerates President Trump
When you go to Sterling Currency Group, this comes up: EmptyTue Aug 29, 2023 10:48 am by ANENRO

» Update From Site Owner to Members & Guests
When you go to Sterling Currency Group, this comes up: EmptyTue Aug 29, 2023 10:47 am by ANENRO

» New global internet censorship began today
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 21, 2023 9:25 am by NanneeRose

» Alienated from reality
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 4:29 pm by PurpleSkyz

» Why does Russia now believe that Covid-19 was a US-created bioweapon?
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 4:27 pm by PurpleSkyz

»  Man reports history of interaction with seemingly intelligent orbs
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:34 pm by PurpleSkyz

» Western reactions to the controversial Benin Bronzes
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:29 pm by PurpleSkyz

» India unveils first images from Moon mission
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:27 pm by PurpleSkyz

» Scientists achieve nuclear fusion net energy gain for second time
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:25 pm by PurpleSkyz

» Putin Signals 5G Ban
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:07 pm by PurpleSkyz

» “Texas Student Dies in Car Accident — Discovers Life after Death”
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:05 pm by PurpleSkyz

» The hidden history taught by secret societies
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:03 pm by PurpleSkyz

» Vaccines and SIDS (Crib Death)
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 3:00 pm by PurpleSkyz

» Sun blasts out highest-energy radiation ever recorded, raising questions for solar physics
When you go to Sterling Currency Group, this comes up: EmptyMon Aug 07, 2023 2:29 pm by PurpleSkyz

» Why you should be eating more porcini mushrooms
When you go to Sterling Currency Group, this comes up: EmptySun Aug 06, 2023 10:38 am by PurpleSkyz


You are not connected. Please login or register

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

Go down  Message [Page 1 of 1]

PurpleSkyz

PurpleSkyz
Admin

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 Support@sterlingcurrencygroup.com

Thanks to: http://www.dinardaily.net

Back to top  Message [Page 1 of 1]

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