- Report: #214353
Complaint Review: Crown Equity Management - Vaughan Ontario
-
Author Confirmed
Why?
Crown Equity Management
400 Creditstone Rd., Unit#2 Vaughan, L4K 3Z3 Ontario, Canada
Phone:
905-760-7764
Web:
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Tell us has your experience with this business or person been good?
Portfolio Conversion International Limited, Crown Equity Management Gem Fraud 1997 to Present Vaughan Ontario Canada
I have been dealing with Diko for the last 10 years. The Business was satisfactory because I purchased gems which he sent to me and I would upgrade to get more and more valuable gems.
However, several years ago, after trying to sell my 26.4Karat emerald, Diko advised placing it into a jewelry neckless to sell to the Sheiks of Dubii. I added a 7.64Karat emerald to be made into a ring, so that the jewelry was a neckless of 26.4K and 7.64K ring. As it did not sell, I requested in August 2004 to either buy the gems from me OR send them to me since I had a potential buyer. Diko agreed via phone to send them ~August 10, 2004. He never DID!!! and he has stonewalled me via telephone, fax, postage mail, and e-mail!
So I requested the local Canadian Fraud Squad to investigate into the material in my behalf. They did for a while, but was not successful. They advised since this company was an international company, they would pass on this investigation to the Royal Mounted Canadian Police. I received not feedback from Royal Police.
Diko stores his gems (also mine and yours) in New York City in the Evergreen Gem company. Therefore, I sent paperwork about this matter to FBI; and in addition, I have reported this matter to the Better Business Bureau in New York City (and an Ontario- equivalent).
I have had no positive response from any of these agencies other than this man has had numerous fraudulent complaints filed against him (Big Deal!!!) The only (almost positive)result was when I had a collection agency badger him, and Diko did call me to ask me to stop/refrain in which I refused. He somehow was able to avoid the collection agency and I was back to square-one.
Of late, Lo and behold! Mike Coffer, an associate of Diko's, called in May 2004 and offered me credit of $113,000(US)for both my gems IF I would supply them with additional $17,000 to purchase a sapphire carving called "Mother and Son" to be sold by July 31, 2004. Same song, Sang Dance!
I stated no business and this is the present-day status.
Now, I willing to discuss with anybody else who has filed reports on this website or been ripped off by Diko and/or associates to contact me for future legal proceedings.
Sincerely,
Doug
October 5th, 2006
Douglas
THE VILLAGES, Florida
U.S.A.
However, several years ago, after trying to sell my 26.4Karat emerald, Diko advised placing it into a jewelry neckless to sell to the Sheiks of Dubii. I added a 7.64Karat emerald to be made into a ring, so that the jewelry was a neckless of 26.4K and 7.64K ring. As it did not sell, I requested in August 2004 to either buy the gems from me OR send them to me since I had a potential buyer. Diko agreed via phone to send them ~August 10, 2004. He never DID!!! and he has stonewalled me via telephone, fax, postage mail, and e-mail!
So I requested the local Canadian Fraud Squad to investigate into the material in my behalf. They did for a while, but was not successful. They advised since this company was an international company, they would pass on this investigation to the Royal Mounted Canadian Police. I received not feedback from Royal Police.
Diko stores his gems (also mine and yours) in New York City in the Evergreen Gem company. Therefore, I sent paperwork about this matter to FBI; and in addition, I have reported this matter to the Better Business Bureau in New York City (and an Ontario- equivalent).
I have had no positive response from any of these agencies other than this man has had numerous fraudulent complaints filed against him (Big Deal!!!) The only (almost positive)result was when I had a collection agency badger him, and Diko did call me to ask me to stop/refrain in which I refused. He somehow was able to avoid the collection agency and I was back to square-one.
Of late, Lo and behold! Mike Coffer, an associate of Diko's, called in May 2004 and offered me credit of $113,000(US)for both my gems IF I would supply them with additional $17,000 to purchase a sapphire carving called "Mother and Son" to be sold by July 31, 2004. Same song, Sang Dance!
I stated no business and this is the present-day status.
Now, I willing to discuss with anybody else who has filed reports on this website or been ripped off by Diko and/or associates to contact me for future legal proceedings.
Sincerely,
Doug
October 5th, 2006
Douglas
THE VILLAGES, Florida
U.S.A.
