- Report: #395549
Complaint Review: Cantabury Trading LTD Noah Bently - Nassau
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Author Confirmed
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Cantabury Trading LTD Noah Bently
48, Mackey Street Nassau Bahamas Nassau, Bahamas
Phone:
242-380 0555
Web:
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Cantabury Trading LTD Noah Bently - Nedalia - Crown Equity Management Universal Gem Excange - Kitco World Diversified Inc - David Brook Noah Bently - Irving Dobrutsky - Diko Khatcherian - Vered Katzav Noah Bently Telephoned me late one in conection with my 25.67ct Columbian Emerald I told him all the trouble I had had regarding this with Nedalia Crwon Equity Management and Universal Gem exchange who were the last people to have had it in there possesion, Nassau Bahamas
I had a phone call late one evening from a Noah Bently, who said was from Cantabury Trading LTD, he went on to say it was regarding my 25.67ct Columbian Emerald, he went on to ask if i wanted to sell it I said yes and told him about Nedalia (David Brook Irving Dobrutsky etc), Crown Equity Management (Diko Khatcherian David Liehman etc) and Universal Gem Exchange (Vered Katzman etc) who were the last company to have had it in there possesion, I told him the whole Scenario, he went on to say he could sell my Emerald with no problems, he said he had the stone in his possesion safe & sound and all the paperwork that went with it, he said he even had the origianl invoices, he new a lot of what had gone on with all the companies and new the people involved. Then he dropped a bombshell, he said if I wanted him and his company to sell the stone I would have to put up $47700USD in an off shore security account and would get the papers faxed to me for me to sign, (I waited for these to come so I could get proof on what he was trying to pull off), he telephoned me back a few days later to see why I had not signed them and wired the money in to the account as instructed, I told him I had no intention of doing this besides I had no money spare, we live week to week Nedalia had all the money I had, he tried to get me to change my mind but I told him I had no money, I told him other companies had tried the same thing but I just pass the information on to the Canadian Police department, he seemed to get a little edgy when I said this and asked lots of questions on what I knew about Irving Dobrutsky & Nedalia who are being investigated by RCMP, he then went on to say how sorry he was on how I had been treated by these companies and that I had been so poorly, he then said he had decided to sell the Emerald AT NO COST TO ME but did not know how long this would take, he said it is worth now around $477,000USD, he went on to say he would be in touch very soon with good news, but the last I heard from him was in June 2008, so this looks like another ripoff merchant.
This is exacly as it appears on his paper work
The Bank Account he wanted me to deposit money was
Banco Nacional de Costa Rica San Jose Costa Rica
Account 200-02-002-507316-4
ABA/IBAB Number 019462
Swift/sort code: BNCRCRSJ
Beneficiary Name Address :
Las Empresas de Erling E Isabel Ltde
PO Box 2364
I do hope this is investigated further, it is hard to tell how this has effected my health I have only just come out of hospital again from surgery, but this never leaves me it is constantly on my mind, I will never give up on trying to get whats mine back.
Wesley
West Midlands
United Kingdom
This is exacly as it appears on his paper work
The Bank Account he wanted me to deposit money was
Banco Nacional de Costa Rica San Jose Costa Rica
Account 200-02-002-507316-4
ABA/IBAB Number 019462
Swift/sort code: BNCRCRSJ
Beneficiary Name Address :
Las Empresas de Erling E Isabel Ltde
PO Box 2364
I do hope this is investigated further, it is hard to tell how this has effected my health I have only just come out of hospital again from surgery, but this never leaves me it is constantly on my mind, I will never give up on trying to get whats mine back.
Wesley
West Midlands
United Kingdom
