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Exposed Iranian Rial Dealer Michael Seaton BuyIRR.com

Friends, I cannot warn you enough.  Avoid any website or anything that has to do with Michael Seaton (owner) or Stephen Smith (answers phones, web work) of Las Vegas NV. He is now selling the Iranian Rial currency. He was selling the Iraqi Dinar for a short time, scamming people as proof below will show. His site comes up when you search for Buy IRR. Make sure you search for his BBB reviews.  This currency site is here to warn you about scams and scammers.

This picture was posted on Smith’s Facebook page:

iranian rial brick

buy irr screenshot treasury buyirr

The above screenshot uses false and misleading statement to sell Iranian Rial before it became legal to do so.

So, how much does Michael and his partner below make?  See the below video of Steven Smith counting out $100 bills.

He is not the only one rich, look at Mike Seaton’s daughter holding a stack of money:

buyirr

Iranian Rial Currency Dealer BuyIrr.com

The company was illegally selling the currency of Iran BEFORE the sanctions had been lifted.  A simple visit to archive.org will prove that much, simply enter in their website and look at what is looked like before January of 2016.  The money was set on tile floor, probably from Michael Seaton’s home.

Here is more Iranian Currency being sold out of either Michael or Stephen’s home:

iranian rial buyirr

When searching Google for him, you will find company names such as the following:

Cash for Dinars – Had to close up shop because threatening people for posting negative BBB wasn’t working.  Victims would send in Uncirculated curency, payments, if any, would be put on hold, then victim would be told they gave circulated, a lie!

You probably thought you had a lot of Iranian Rial, try again:

steven smith iranian rial

Some people received checks from Michael Seaton from a CLOSED account:

michael seaton check copy


There is so much more than this:

Above is taken from the same channel as the one with Mike Seaton, notice the tile floor and his daughter.  He is very proud of all the money he makes.

BuyIrr.com – Operated out of home, uses fake address for Virtual Office  6671 Las Vegas Blvd. S. Bldg. D  STE 210 Las Vegas, NV 89119

buy irr review

PROOF that his website lied about having a physical location – http://www.regus.com/us/business-center/nevada/las-vegas/town-square

As of 2/23/2016 the website does not mention a location.

buy irr address

 

Pick Pals entertainment

michael seaton las vegas

 

FurFly Pet Travel

Geo Travel Club LLC
https://web.archive.org/web/20130124154645/http://www.prlog.org/11985680-blue-star-jets-geo-travel-club-announce-its-strategic-partnership-that-lights-up-the-joy-of-travel.html
http://geotravelclub.wix.com/furfly-travel-
https://twitter.com/geotravelclub
(note the address 10620 Southern Highlands Pkwy. Suite 110 is used for Seaton’s other sites)
Address : 10620 Southern Highlands Pkwy. Suite 110 Las Vegas, NV
Pin code : 89141
Contact Number : (702) 487-3929
Contact Person : Michael & Izabela Seaton – Nagler
Email Address : izabela@geotravelclub.com
Website : www.geotravelclub.com
Services provided by GEO TRAVEL CLUB LLC is :
Travel Agencies in Las Vegas, NV, Airline Ticket Agencies, Flying Charter Service,

http://www.ripoffreport.com/r/michael-seaton/las-vegas-Nevada-89134/michael-seaton-pick-pals-entertainment-total-con-artist-with-help-from-his-mother-las-vega-888839

Second Rotation Collectibles

http://www.businessdatabase.us/rapid-iphone-cash-inc-las-vegas-nv-89113.usbiz

http://www.businessdatabase.us/raw-hair-chicago-il-60131.usbiz
(link brings up names Michael & Izabela Seaton – Nagler from Illinois)

Read about the revocation of just one of his businesses:

Michael Seaton Business Entity Information REVOKED

http://nvsos.gov/sosentitysearch/PrintCorp.aspx?lx8nvq=xBP7r56ulZ6jP86JtZW9lQ%253d%253d&nt7=0

Taken from his Facebook Page, which has since been deleted (coward).

New Complaint Feb 2 2016:

http://www.ripoffreport.com/r/Cash-for-Dinar/Las-vegas-Nevada-89119/Cash-for-Dinar-SRCLLC-BEAWARE-THE-VETERAN-IN-SHEEPS-CLOTHING-HE-IS-A-RIPOFF-Las-vegas-1284399

Here is someone who was ripped off:

michael seaton ripoff

Criminal Past:

Record Count:6
Search By: Defendant   Party Search Mode: Name   Last Name: Seaton   First Name: Michael   All All   Sort By: Filed Date
Case NumberCitation NumberDefendant InfoFiled/LocationType/Status
Charge(s)
96F05205X
Seaton, Michael Copley
11/18/1996
JC Department 8
Felony
Dismissed
NON SUFFICIENT FUNDS/CHECKS
NON SUFFICIENT FUNDS/CHECKS
1S151744
1S151744
1S151744
SEATON, MICHAEL
08/10/2005
Justice Court LV
Traffic
Closed
SPEEDING 1-10 MPH OVR PSTED SPD LIMIT
NO SEATBELTS
06F11885X
Seaton, Michael Anthony
06/23/2006
JC Department 9
Felony
Closed
BATTERY (DOMESTIC VIOLENCE)
COERCION-FORCE
ATT. ROBBERY
1S285819
1S285819
SEATON, MICHEAL
11/21/2006
Justice Court LV
Traffic
Closed
NO SEATBELTS
07F09245X
Seaton, Michael Anthony
05/17/2007
JC Department 1
Felony
Dismissed
NON SUFFICIENT FUNDS/CHECKS
NON SUFFICIENT FUNDS/CHECKS
104916645
104916645
104916645
SEATON, MICHAEL A
05/24/2012
Justice Court LV
Traffic
Closed
SPEEDING 11-20 MPH OVR PSTD SPD LIMIT/NONCMV
DRIVING W/O VALID LICENSE

Register of Actions
Case No. A-14-695490-C
Derek Lord LLC, Plaintiff(s) vs. Rapid Iphone Cash Inc, Defendant(s) §
§
Case Type: Breach of Contract
Subtype: Sale Contract
Date Filed: 02/03/2014
Location: Department 7
Cross-Reference Case Number: A695490
Party Information
Lead Attorneys

Defendant Rapid Iphone Cash Inc Doing Business As Rapidiphonecash.com Daniel W. Anderson
Retained
7023860030(W)

Defendant Seaton, Michael Daniel W. Anderson
Retained
7023860030(W)

Plaintiff Derek Lord LLC Ronald H. Reynolds
Retained
702-445-7000(W)
Events & Orders of the Court
DISPOSITIONS
10/20/2014
Summary Judgment (Judicial Officer: Escobar, Adriana)
Debtors: Rapid Iphone Cash Inc (Defendant), Michael Seaton (Defendant)
Creditors: Derek Lord LLC (Plaintiff)
Judgment: 10/20/2014, Docketed: 10/27/2014
Total Judgment: 71,434.83
02/05/2015
Summary Judgment (Judicial Officer: Escobar, Adriana)
Debtors: Rapid Iphone Cash Inc (Defendant), Michael Seaton (Defendant)
Creditors: Derek Lord LLC (Plaintiff)
Judgment: 02/05/2015, Docketed: 02/11/2015
Total Judgment: 179,434.83
04/09/2015
Order of Dismissal With Prejudice (Judicial Officer: Bell, Linda Marie)
Debtors: Derek Lord LLC (Plaintiff)
Creditors: Rapid Iphone Cash Inc (Defendant), Izabel K Nagler (Defendant)
Judgment: 04/09/2015, Docketed: 04/16/2015
04/09/2015
Order (Judicial Officer: Bell, Linda Marie)
Debtors: Michael Seaton (Defendant)
Creditors: Derek Lord LLC (Plaintiff)
Judgment: 04/09/2015, Docketed: 04/16/2015
Total Judgment: 73,934.83

OTHER EVENTS AND HEARINGS
02/03/2014 Case Opened
02/03/2014 Complaint
Complaint
03/07/2014 Acceptance of Service
Acceptance of Service of Summons and Complaint on Behalf of Michael Seaton and Izabela K. Nagler
03/27/2014 Notice to Plead
Notice to Plead
04/10/2014 Answer
Answer and Affirmative Defenses
05/08/2014 Commissioners Decision on Request for Exemption – Granted
Commissioner’s Decision on Request for Exemption
05/14/2014 Notice of Early Case Conference
Notice of Early Case Conference
05/16/2014 Disclosure of Documents and Witnesses Pursuant to NRCP 16.1
Plaintiffs 16.1 Disclosure
06/12/2014 Joint Case Conference Report
Joint Case Conference Report
06/12/2014 Joint Case Conference Report
Joint Case Conference Report (NRCP16.1)
06/19/2014 Notice to Appear for Discovery Conference
Notice to Appear for Discovery Conference
07/03/2014 Joint Case Conference Report
Corrected Joint Case Conference Report
07/08/2014 CANCELED Discovery Conference (9:00 AM) (Judicial Officer Bulla, Bonnie)
Vacated – per Commissioner
07/09/2014 Scheduling Order
Scheduling Order
08/15/2014 Motion for Summary Judgment
Plaintiff’s Motion for Summary Judgment
08/18/2014 Certificate of Mailing
Certificate of Mailing Plaintiff’s Motion for Summary Judgment
10/07/2014 Motion for Summary Judgment (9:30 AM) (Judicial Officer Escobar, Adriana)
Plaintiff’s Motion for Summary Judgment
Parties Present
Minutes

michael seaton
09/16/2014 Reset by Court to 10/02/2014
10/02/2014 Reset by Court to 10/07/2014
Result: Granted in Part
10/08/2014 Memorandum of Costs and Disbursements
Memorandum of Costs and Disbursements
10/10/2014 Affidavit
Affidavit of Attorney’s Fees and Costs in Support of Order of Summary Judgment
10/20/2014 Order Granting Summary Judgment
Order Granting Plaintiff’s Motion for Summary Judgment
10/21/2014 Notice of Entry of Order
Notice of Entry
11/04/2014 Exhibits
Plaintiff’s Exhibits re Evidentiary Hearing
12/17/2014 Prove Up (10:00 AM) (Judicial Officer Escobar, Adriana)
Per Order Granting Plaintiff’s Motion for Summary Judgment for the purposes of Special Damages pursuant to the conversion cause of action only
Parties Present
Minutes
11/13/2014 Reset by Court to 12/17/2014
Result: Matter Heard
02/05/2015 Order Granting Motion
Order Granting Plaintiff’s Motion for Summary Judgment As to Conversion Cause of Action
02/06/2015 Notice of Entry of Order
Notice of Entry
02/19/2015 Substitution of Attorney
Substitute of Attorney
03/02/2015 Case Reassigned to Department 7
District Court Case Reassignment 2015
03/27/2015 Affidavit
Affidavit of Third Party Claim Pursuant to NRS 31.070
03/30/2015 Application
Application for Hearing Pursuant to NRS 31.070(5) and Notice of Hearing
03/31/2015 Miscellaneous Filing
Plaintiff’s Undertaking for Third Party Claim to Property Levied in Accordance with NRS 31.070 – Demand for Constable to Release Levied Property
03/31/2015 Objection
Plaintiff’s Objection to Affidavit of Third Party Claim Pursuant to NRS 31.070
04/01/2015 Receipt of Copy
Receipt of Copy
04/02/2015 Supplemental
Supplemental Affidavit in Support of Third Party Claim
04/07/2015 Response
Plaintiff’s Response to Supplemental Affidavit of Third Party Claim
04/09/2015 Hearing (9:00 AM) (Judicial Officer Bell, Linda Marie)
Application for Hearing Pursuant to NRS 31.070(5) and Notice of Hearing
Parties Present
Minutes
Result: Matter Heard
04/09/2015 Stipulation and Order
Stipulation and Order
04/13/2015 Notice of Entry of Stipulation and Order
Notice of Entry of Stipulation and Order
06/23/2015 Order to Statistically Close Case
Civil Order to Statistically Close Case
Financial Information

Defendant Nagler, Izabel K
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 02/23/2016 0.00

04/10/2014 Transaction Assessment 30.00
04/10/2014 Payment (Window) Receipt # 2014-42763-CCCLK L/O of Hanh P Nguyen, PLLC (30.00)

Defendant Rapid Iphone Cash Inc
Total Financial Assessment 223.00
Total Payments and Credits 223.00
Balance Due as of 02/23/2016 0.00

04/10/2014 Transaction Assessment 223.00
04/10/2014 Payment (Window) Receipt # 2014-42763-CCCLK L/O of Hanh P Nguyen, PLLC (223.00)

Defendant Seaton, Michael
Total Financial Assessment 30.00
Total Payments and Credits 30.00
Balance Due as of 02/23/2016 0.00

04/10/2014 Transaction Assessment 30.00
04/10/2014 Payment (Window) Receipt # 2014-42763-CCCLK L/O of Hanh P Nguyen, PLLC (30.00)

Plaintiff Derek Lord LLC
Total Financial Assessment 576.00
Total Payments and Credits 576.00
Balance Due as of 02/23/2016 0.00

02/03/2014 Transaction Assessment 270.00
02/03/2014 Wiznet Receipt # 2014-13614-CCCLK Derek Lord LLC (270.00)
08/15/2014 Transaction Assessment 200.00
08/15/2014 Wiznet Receipt # 2014-94618-CCCLK Derek Lord LLC (200.00)
02/23/2015 Payment (Window) Receipt # 2015-18730-CCCLK Reynolds & Associates (6.00)
02/24/2015 Transaction Assessment 6.00
03/02/2015 Transaction Assessment 10.00
03/02/2015 Payment (Window) Receipt # 2015-21086-CCCLK Reynolds & Associates (10.00)
03/04/2015 Transaction Assessment 30.00
03/04/2015 Payment (Window) Receipt # 2015-22264-CCCLK Reynolds & Associates (30.00)
03/04/2015 Transaction Assessment 60.00
03/04/2015 Payment (Window) Receipt # 2015-22268-CCCLK Reynolds & Associates

Stay far away from these guys Michael Smith and Stephen Smith, they are not to be trusted!  Keep on checking this site for updates.

http://theiranianrial.net/ for Iranian Rial news and http://www.scoop.it/t/iranianrial for Iran currency updates.

Comments

  1. Spencer Cotton says:

    I placed 2 orders with them/him before I knew better. 🙁

    My checks cleared, and I was sent fedex shipping info that it would ship in 1 week, why the delay, I don’t know.

    The fedex ship date passed a couple weeks ago, and no further communication.

    He has since updated his site to say it could take 4 weeks to ship once the check clears. That is next week. If I don’t hear from him, I am going to file a report with the Las Vegas Police, NV attorney general, BBB, and fraud alert web sites, and I would encourage everyone else to do the same.

    He refuses to answer the phone, return voicemails or emails. At this point, he has taken his phone number off the web site.

    –>>BRAGGED he was making $50,000 / day at one point in the Buyirr.com site – if he is stealing $50K/day, he needs to goto jail. <<–

  2. I hope that you realize that there are numerous false statements being made here that we feel are damaging to our reputation such as we sell Rial out of our home and that we do not have a physical office. These among other are completely false statements. If these posts are still here later today we will be submitting this to our attorney’s office and will begin legal procedures against you for slander immediately.

    I hope you also understand that we will be speaking to Federal Regulators as well as other Federal agencies about investment advice and false statements you are making to your followers if these posts are not removed. As a fully compliant business in our industry it is our duty to report the type of activities you are engaged in on the Internet and protect consumers from predators like you.

    Cordially, Stephen Smith

    • Just found your comment, where is your website? Nice video of you counting money by the way.

    • TNTBS Guru Hunter says:

      Hey Stephen Smith tell that punk ass Michael Seaton I exposed his sorry ass back in 2014 LMAO I will expose you as well! Why you say?… Because I love what I do. Oh by the way I was the one who EXPOSED…Winston Pfiester aka DC Tony’s side kick & as for You! Well you are just a punk minnow swimming with the Big boys! (“Shall We Play A Game”)? 100% I will win….

  3. He owes me $800.00 or 10,000.000 IRR. I paid for it on January 29th, 2016, has not showed up yet, talked with him 3 times, left 2 messages, no Rial.

    Now I know why. As stated above, I agree with this: “Stay far away from these guys Michael Smith and Stephen Smith, they are not to be trusted! “

  4. They never paid us for the dinar we sent in for them to purchase either.. The business they have done is interstate..making it a federal crime for all the folks who’s money they took that never received the product, or for the folks that sold them dinar and never received payment. They need to be reported to the FBI

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