1, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab, 1
Author
Jack, United States
Categories: Coloured Diamonds
2, Report:
#1496847
Posted Date:
Jun 27 2020
Paragon International Wealth Management Inc. sold overpriced unmarketable diamonds. Toronto Ontario
They took my pink diamond collection and exchanged it plus another $100,000 for a 5 carat stone that was supposed to be worth over a quarter million wholesale. The stone is unmarketable.
Entity
Paragon International Wealth Management Inc., Toronto, Ontario, 1
Author
Dave, Parkland, Canada
Categories: Coloured Diamonds
5, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Genesis Rare Damonds, toronto, ontario, 1
Author
Art, Durham, ontario, Canada
Categories: gold. diamond, copper broker, Coloured Diamonds
6, Report:
#1471492
Posted Date:
Jan 16 2019
Genesis Rare Diamonds - Reuben Ross Excaliber Royale Kimberlite Diamonds Howard Rash Jeff Kushner Sold me a rare diamond then convinced me to make a ring at more cost. Said they would sell it for me at a profit. They have my money, my diamond ring and no sale of the ring. Toronto Ontario
Several years ago I purchased an argyle diamond. Very small but significant price for me as an investment. Four years later Reuben Ross called to invite me to sell the diamond since it had increased in value. It was placed in an auction in Hong Kong at my cost but no sale.
They expl...
Entity
Genesis Rare Diamonds - Reuben Ross, Toronto, Ontario, 1
Author
Donna, Toronto, Canada
Categories: gold. diamond, copper broker, Coloured Diamonds
7, Report:
#1467088
Posted Date:
Nov 10 2018
Paragon International wealth management They took my money and will not respond or return my investment, I have found they sell fake pink diamonds. Toronto Canada
i made 2 investments with this company and I cant get my investment back.
Entity
Paragon International wealth management, Toronto, 1
Author
Will, PLAINFIELD, Illinois, United State...
Categories: Investment Fraud, Merchandise, Coloured Diamonds, Dishonest, Jewelry sales, Scammed and Ripped Off
8, Report:
#1464229
Posted Date:
Oct 11 2018
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec
I was contacted by Mark Roseman who said he got my name from the Diamond Exchange in Toronto, offering a contract to sell my coloured diamonds to Chinese? Interests, through an agent in Hong Kong.
Ultimately 3 agents were identified and 2 were rejected, before settling on the third,...
Entity
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily., Laval, Quebec, 1
Author
Swallow, Toronto, On, Canada
Categories: Coloured Diamonds