1, Report:
#920057
Posted Date:
Mar 21 2017
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada
Ralph:This company pulls in over 750 thousand a month minimum by overcharging for worthless gem stones . The 'auctions are either non-existent or rigged. The principal salesman Shelley Cash has had numerous criminal charges in Canada and the United States (Florida). Most sales are d...
Entity
devonshire diamonds intl
Categories: Sales People
2, Report:
#1213035
Posted Date:
Mar 03 2015
not just makeovers shonn bidner untrustworthy decieptful and controlling ottawa Ontario
I just met shonn. we answered an add from kijiji for an appartment for rent, and wen we showed up it was not to be expected. there was a salon on the main floor and a quarter kitchen. the lease between my girlfriend and him was written in hand on a half scap computer paper. wen all ...
Entity
not just makeovers
Categories: Nonprofit Organizations
3, Report:
#1184068
Posted Date:
Oct 21 2014
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York
I aquired an American Express Prepaid sometime back. I attempted to change my bank information for uploading funds and 2 small trial deposits were made into my checking account. I verfied these deposits with Amex & they stated my card was good to go with the new banking informat...
Entity
America Express Prepaid
Categories: Credit & Debt Services
4, Report:
#1067688
Posted Date:
Aug 04 2014
Capital CD Devonshire,&Capital Colored Diamonds Cheryle Bidner more company names to confuse more clients Toronto Ontario Canada
Cheryle Bidner keeps changing her companies names hoping that new clients wont notice her history.
between her and Jack Kronis and Murray Chousky everyone will eventually notice anyways.
Maybe going to Europe and USA to get new clients was a great idea at the time but the internet w...
Entity
Capital CD
Categories: Jewelers
5, Report:
#1070675
Posted Date:
Jun 26 2014
Capital CD/Cheryle Bidner Cheryl Resnick/Rsnik/Devonshire/Capital Colored Diamonds Everyone finds Cheryle Bidner to be a scam joke ex and current employees and clients too. Toronto Ontario
Cheryle Bidner has always been the butt of everyone's jokes. A corpulent uneducated carreer scam artist heavily into blow and other uppers and downers. She never was an executive and thinks that her claim to fame is to con employees and clients. Her Bahrain auction and others were s...
Entity
Capital CD/Cheryle Bidner
Categories: Telemarketers
6, Report:
#703753
Posted Date:
May 22 2014
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Cheryl Bidner, Shelley Cash Devonshire Consulting international Ponzi Scheme, Scam Toronto Ontario Atlanta, , Georgia
Cheryl Bidner And Shelley Cash at Devonshire Consulting International are running a fraudulant ponzi scheme milking customers out of there hard earned dollars.
Cheryl Bidner and Shelley Cash are Luring customers into buying natural colored diamonds that are not even properly ...
Entity
Devonshire Consulting International
Categories: Brokerage Companies
7, Report:
#1140951
Posted Date:
May 05 2014
CAR HOP CAR DEALERSHIP CAR HOP RIPPED ME OFF,LIED TO ME,CAUSED PHYSICAL STRESS CHARGING ME DOUBLE.KNEW THE CAR WAS MESSED UP AND DECIDED TO SEND ME TO THERE AUTO MECHANICS SHOP THINKING IT WOULD BE RIGHT BUT IS WRONG BECAUSE THE WHOLE TIME THEY PROVIDED ME N MY FAMILY FALSE INFORMATION.. NATIONAL CITY California
my name iss cheryle f. and i am currently leasing a car from car hop...ii noticed a few problems with the car the day we test drove it...and explained my concerns to the car sales woman and she stated that when we bought the car we could take it to the auto mechanic shop within the ...
Entity
CAR HOP CAR DEALERSHIP
Categories: Auto Dealers
8, Report:
#1107399
Posted Date:
Dec 16 2013
Shonn Bidner Shawn Bidner. Mitzi's Mistake. Son of a jockey Thief, scam artist, break and enter. ottawa Ontario Canada
This guy is one hell of a character. Son of a jockey and a failed self proclaimed Artist Mitzi. He has been involved in numerous incidents where the police has been called. he has several restraining orders against him. But he still eludes everybody. i guess being a son of a jockey ...
Entity
Shonn Bidner
Categories: Questionable Activities
9, Report:
#1067586
Posted Date:
Jul 29 2013
murray chousky Scammer joins with Jack Kronis and Cheryle Bidner and Capital CD diamond company Toronto Ontario
Now Murray Chousky has a new company called York Mills Renovations and has joined with girlfriend Cheryle Bidner and fugitive Jack Kronis to run yet another changed name diamond scam company--previously Devonshire then capital Colored Diamonds and now Caoital CD--same Eglinton Ave e...
Entity
murray chousky
Categories: Telemarketers
10, Report:
#1070585
Posted Date:
Jul 27 2013
cheryle bidner devonshire/capital colored diamonds/Capital CD rip off scammer with a big ego and booty too. and does lots of toots too Toronto Ontario
Check out 64 Elderwood at Elderwood and bathurst in Toronto and the black bentley gt --CEO BID--big ego with no education and a storied past that isnt going to last.
lies to the sales people and her staff. Rips off clients all day with her corpulent sway.
her daughter also feeding o...
Entity
cheryle bidner
Categories: Telemarketers
