1, Report:
#1351709
Posted Date:
Jan 24 2017
Harry Weinstein Group HWG Diamonds Diamond scam, fake brokerage house, colored diamond scam Montreal Quebec
I was contacted by Mark Risman in early 2016. he purported to be a broker working for Harry Weinstein Group.
AKA HWG Diamonds. Mark Risman and Dale Harrison were amassing a portfolio of colored diamonds to be sold to a Chinese pension fund. After agreeing on a price for my diamonds ...
Entity
Harry Weinstein Group
Categories: Brokerage Companies
2, Report:
#1317943
Posted Date:
Jul 20 2016
JWA Diamonds GWA Diamonds Promised to sell diamond - I was asked to pay a tax that I was promised is fully refundable. Nothing happened. Laval Quebec
Having advanced over $US40000 for the promised sale of a coloured diamond, nothing has happened and both Dale Harrison and Mark Risman are unavailable. The few times I have been able to reach Mark Risman, the last being July 19, 2016, he claimed that he is sick and does not know wha...
Entity
JWA Diamonds
Categories: Jewelers
3, Report:
#1306201
Posted Date:
May 18 2016
J W A Diamonds Mark RismanDale Harrison stole 60000.00 and no results Laval Quebec
Dec 2015 if I had my bond money & off shore taxes in by the 12 day I was promished 400000.00 for my Diamond collection.
Time went on and Jan 2016 they required a additional 7000.00 as the tax structure had changed in the new year.
This put the deposit at $ 60000.00 and to this day...
Entity
J W A Diamonds
Categories: Unusual Rip-Off
4, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers