- Report: #1464229
Complaint Review: Edelstein Asset Management Marl Roseman Robert Hill Kevin Peters Brian Edelstein David Fedder Glen Daily. - Laval Quebec
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Author Confirmed
Why?
Edelstein Asset Management Marl Roseman Robert Hill Kevin Peters Brian Edelstein David Fedder Glen Daily.
2572 Boulevard Daniel Johnson, 2nd floor Laval, H7T 2R3514 Quebec, Canada
Phone:
514 369 5310
Web:
[email protected]. No longer active [email protected]
Categories:
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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, Jaiolong Sandcastle. I was required to wire 5% of the 2.1 million US (52,500us) for insurance purposes, to be essentially refunded when diamonds were received in Hong Kong. After many phone calls and emails, a copy of my passport was requested, ostensibly to meet Canadian Government requirements. Then, to my surprise a further request for approximately 55.000US was required ostensibly for tax purposes. Notwithstanding the tax free status of Hong Kong. At this point I refused, and was assured that this tax was also refundable. I then requested a copy of the signed contract, a copy of the insurance policy, and a copy of all tax documentation. Eventually a signed contract by Kevin Peters was received. I decided not to pursue this any further, and was assured repeatedly that insurance monies would be refunded in full. This has not occurred, the website has disappeared, THIS INDEED WAS A SCAM, and I believe this scam has previously happened to others, under different company names, and is partially documented in other RipOff reports. I anticipate they will continue to operate under different Company names. If you are contacted by any of these people, especially Mark Roseman or Rizman, do not allow yourself to be SUCKED IN . They seem very credible and legitimate. THEY ARE. NOT!!
