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Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


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    CBI warns citizens from scam operations in his name

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    • Post n°1

    CBI warns citizens from scam operations in his name Empty CBI warns citizens from scam operations in his name

    Post by Rocky Sun 24 Jul 2016, 6:45 am

    CBI warns citizens from scam operations in his name

    Sunday July 24, 2016 13:03
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    News / Baghdad 
    CBI, warned Sunday, citizens from scam operations in his name, saying he did not intercede in the accounts of individuals or companies or organizations, and foreign remittances operations.
    The bank said in a statement Alsumaria News received a copy of it, that "some weak souls and scammers are carrying out a scam on some of the citizens, through thedisplay of some services to follow the exchange instruments or private loans and contracts with some financial institutions transactions operations, in addition to promotion to the possibility interfering with the central bank in order to stroll the transactions above or those of contractors bond exchange , "asserting that" these allegations or the other is incorrect, and the Bank does not transfers of funds from abroad to persons or organizations inside Iraq . "


    The bank said it "does not hold the accounts of persons, companies or organizations do not deal with not intercede in its operations or conversions", calling on citizens to "take caution of those attempts and allegations and reported to the competent security agencies."
    The Central Bank of Iraq was established as an independent bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies being sessions a day for buying and selling currencies.
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    • Post n°2

    CBI warns citizens from scam operations in his name Empty CBI warns citizens from scam operations in his name

    Post by Rocky Sun 24 Jul 2016, 6:56 am

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    2016/07/24 | 14:20

    (Encyclopedia of the day for news | [You must be registered and logged in to see this link.] ) - Alsumaria News / Bgdadhdhir CBI, Sunday, citizens from scam operations in his name, saying he did not intercede in the accounts of individuals or companies or organizations and remittances operations Alforeigh.oukal the bank said in a statement received Alsumaria News a copy of it, that "some weak souls and scammers are carrying out a scam on some of the citizens, through the display of some services to follow the exchange instruments or transactions operations of loans and contracts of some financial institutions, in addition to promoting the possibility of interfering with the central bank in order to stroll the transactions above or those of contractors bond exchange, "asserting that" these allegations or the other is incorrect, and the Bank does not transfers of funds from abroad to persons or organizations inside Iraq . "he added the bank that it" does not hold the accounts of persons, companies or organizations does not deal it does not mediate in its operations or conversions ", calling on citizens to" take caution of those attempts and allegations and reported to the competent security agencies " is noteworthy that the Central Bank of Iraq was established as anindependent bank under the law issued on the sixth of March 2004, as an independent body and it is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies are being daily sessions for buying and selling currencies.
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    • Post n°3

    CBI warns citizens from scam operations in his name Empty Central Bank warns citizens from exposure to defraud follow-up exchange instruments

    Post by Rocky Sun 24 Jul 2016, 7:12 am

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    [size=10]History of edits:: 7.24.2016 13:45 • 90 visits readable[/size]
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    {Baghdad: Euphrates News} CBI warned citizens, crooks and visually souls offer their services to follow the exchange of instruments and transactions loan operations.
    According to a statement of the bank, the agency {Euphrates News} received a copy of it, "we receive information about the some of the weak people and scammers who are carrying out a scam on some of the citizens, so by offering some services to follow the exchange instruments operations or transactions for loans and contracts of some financial institutions, as well as promotion to the possibility of interfering with the central bank in order to stroll the transactions above or those of contractors securities exchange or other. " 
    He added , " as contained untrue existence of transfers of funds from abroad to persons or organizations inside Iraq by the Central Bank . " 
    the statement continued , " while confirming the central bank that does not hold the accounts of individuals or companies or organizations do not deal with not intercede in its operations or conversions, it calls on citizens to take caution of those attempts and allegations and reported to the competent security agencies ".anthy


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    • Post n°4

    CBI warns citizens from scam operations in his name Empty Central Bank warns of a "faint hearts" dragging his name scam operations

    Post by Rocky Sun 24 Jul 2016, 7:38 am

    Central Bank warns of a "faint hearts" dragging his name scam operations

     Since 24/07/2016 13:20 pm (Baghdad time)
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    Baghdad balances News
    The central bank warned on Sunday of "faint hearts" outwitted on citizens to "facilitate" transactions.
    The bank said in a statement received / balances News / copy of it, that "we receive information about some of the weak people and scammers who are carrying out a scam on some of the citizens."
    The statement added, "That shows by offering some services to follow the exchange instruments operations or special loans and contracts with some financial institutions transactions, in addition to promoting the possibility of interfering with the central bank in order to stroll the transactions or those of contractors or other securities exchange" .
    He continued, "as contained to the bank's claims are incorrect existence of transfers of funds from abroad to persons or organizations inside Iraq by the Central Road."
    He said the bank, according to his statement, that it "does not hold the accounts of persons, companies or organizations do not deal with not intercede in its operations or conversions," solemn citizens "take caution of those attempts and allegations and reported to the competent security agencies" .anthy 29 / A 43
     


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    • Post n°5

    CBI warns citizens from scam operations in his name Empty Central bank: gangs looking forward to exchange instruments by banks to customers

    Post by Rocky Sun 24 Jul 2016, 7:47 am

    Central bank: gangs looking forward to exchange instruments by banks to customers











    2016/07/24

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    BAGHDAD / SNG - central bank warned Iraqi citizens, crooks and visually souls offer their services to follow the exchange of instruments and transactions loan operations.

    According to a statement of the bank, the agency {SNG} received a copy of it, "we receive information about the some of the weak people and scammers who are carrying out a scam on some of the citizens, so by offering some services to follow the exchange instruments operations or transactions for loans and contracts at some institutions financial, as well as to promote the potential of interfering with the central bank in order to stroll the transactions above or those of contractors or other securities exchange. "

    "As the allegations are incorrect given the existence of transfers of funds from abroad to persons or organizations inside Iraq by the central bank."

    The statement continued, "while confirming the central bank that does not hold the accounts of individuals or companies or organizations do not deal with not intercede in its operations or conversions, it calls on citizens to take caution of those attempts and allegations and reported to the competent security agencies."

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    • Post n°6

    CBI warns citizens from scam operations in his name Empty Urgent .. Central Bank warns of fraudsters on the pretext Sohail citizens transactions

    Post by Rocky Sun 24 Jul 2016, 7:48 am

    Urgent .. Central Bank warns of fraudsters on the pretext Sohail citizens transactions








    Written by : saad in:July 24, 2016I

    Nur News / Baghdad

    warned the Iraqi Central Bank, on Sunday, from the faint hearts outwitted the citizens under the pretext of facilitating transactions for loans and contracts of some financial institutions, calling on citizens to report such cases to the competent organs.

    According to a statement of the bank, "Nur News" received a copy him, "we receive information about the some of the weak people and scammers who are carrying out a scam on some of the esteemed citizens, through the display of some services to follow the exchange instruments operations Aoualemaamlat own loans and contracts at some financial institutions."

    He continued , "as well as promotion to the possibility to intervene with the the central bank in order to stroll the transactions above or those of contractors securities exchange or other as contained to the bank 's claims are incorrect existence of transfers of funds from abroad to persons or organizations inside Iraq by the central bank. "

    the statement said," in the time that confirms the bank Central to that grabbing the accounts of persons or companies or organizations do not deal with not intercede in its operations or conversions , it calls on honorable citizens to take caution of those attempts and allegations and reported to the competent security agencies. "


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    • Post n°7

    CBI warns citizens from scam operations in his name Empty Re: CBI warns citizens from scam operations in his name

    Post by weslin3 Sun 24 Jul 2016, 7:58 am

    :hum:Interesting article.... So worried about scammers with the citizens on exchange instruments. Why would there be a worry unless..... zip
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    • Post n°8

    CBI warns citizens from scam operations in his name Empty Re: CBI warns citizens from scam operations in his name

    Post by Neno Sun 24 Jul 2016, 8:35 am

    Weslin it's the nickel and diming of the rate basically the fees is what I believe is meant.
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    • Post n°9

    CBI warns citizens from scam operations in his name Empty Re: CBI warns citizens from scam operations in his name

    Post by weslin3 Sun 24 Jul 2016, 8:40 am

    Neno wrote:Weslin it's the nickel and diming of the rate basically the fees is what I believe is meant.
    Ok. Thanks Neno... That sounds logical, if there is any logic in this. lol!
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    • Post n°10

    CBI warns citizens from scam operations in his name Empty Re: CBI warns citizens from scam operations in his name

    Post by Neno Sun 24 Jul 2016, 8:45 am

    Promise there's logic.....
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    • Post n°11

    CBI warns citizens from scam operations in his name Empty Re: CBI warns citizens from scam operations in his name

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