1, Report:
#178942
Posted Date:
Mar 02 2006
Khatcherian, Diko: Portfolio Conversion Internation, Crown Equity Jewelry pieces were said to be manufactured to be sold. The company and Diko disappeared. Ripoff Toronto Ontario Canada
Diko Khatcherian offered a partnership in a jewelry piece that was to be sold to the Saudi Arabian royal family. This included trade in loose gemstones and cash. After five years and much telephone communication, Diko and his company disappeared. I have reported this to the RCMP. ...
Entity
Khatcherian, Diko: Portfolio Conversion International
Categories: Cross-Border Scams