- Report: #920057
Complaint Review: devonshire diamonds intl - Toronto Ontario
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Author Not Confirmed
Why?
devonshire diamonds intl
120 eglinton ave east, Toronto, m4p 1e2 Ontario, Canada
Phone:
4169074500
Web:
www.devonshireintl.com
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
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 done over the phone to Canadians and Americans and through credit cards and wire transfers.
Lavish homes and vehicles in Canada and in the Caribbean are registered in other people's names or leased to avoid the tax authorities and criminal investigators.
If you ever get an unsolicited call from this company hang up asap. Very charming and high pressure sales tactics are used.
As the saying goes: if it looks to good to be true---it isn't. Just use common sense not greed.
Lavish homes and vehicles in Canada and in the Caribbean are registered in other people's names or leased to avoid the tax authorities and criminal investigators.
If you ever get an unsolicited call from this company hang up asap. Very charming and high pressure sales tactics are used.
As the saying goes: if it looks to good to be true---it isn't. Just use common sense not greed.
1 Updates & Rebuttals
attys123
Ohio,USA
NOTICE
#2General Comment
Mon, March 20, 2017
Please take notice that Paragon International Wealth Management, et al ("Plaintiff") has initiated an action in the Maricopa County Superior Court of Arizona, Cause No. CV2017-002007, due to allegedly false statements made by "Larry." In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to [email protected] Plaintiff will serve a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identity. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before April 4, 2017, via email to [email protected].
