- Report: #1135596
Report - Rebuttal - Arbitrate
Complaint Review: Coloured Diamond Exchange
Coloured Diamond ExchangeToronto, Ontario Canada
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada
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IRA LEE CASH tried to fool prospected buyers into buying colored diamonds for investment by starting a bogus company named a Anglo Dutch Diamonds,see www.anglodutchdiamonds.com and http://www.prweb.com/releases/2013/6/prweb10854536.htm and http://www.ripoffreport.com/r/anglodutchdiamondscom-Royal-Antwerp-Group-netpandanet-IRA-LEE-FINDLAY-CASH-AKA-IRA-CASH-AKA-LEE-CASH-SHELLEY-CASH-LEAH-FINDLAY-CASH-AKA-LEAH-LEE-CASH-SIMON-FINDLAY-DUSTIN-FINDLA/Toronto-Ontario-M4N-2K9/anglodutchdiamondscom-Royal-Antwerp-Group-netpandanet-IRA-LEE-FINDLAY-CASH-AKA-IRA-1069239
but when that failed to after a few months he starts a new company with his Father Shelley Cash, one of the greatest conn artist in this colored diamond business. This new company is called colored diamond exchange see http://www.yourcdx.com/ located in the back of a run down building. IRA Lee Cash will try to convince you, as he did me, that he can sell you a colored diamond for investment and you will get 15-20% profit in 90 days! I though that this is great! and started out with a small investment with him.
Sure enough 90 days after I did get a call, but it was from his Father, Shelley Cash, who convinced me that my investment has indeed gone up my 15% but (....HERE IT IS!!!), he will give me a credit TOWARDS the purchase of a bigger investment! See where this is going? You invest and you get CREDIT, not cash! I tried asking for my investent returns and he tried feverishly to convince me to buy another stone and that I cant get my money back because the money back guranetee date has pass, but the stone is mine to keep. After researching him, his son and his company, I found some very interesting facts.
1. Shelley Cash has a lot of reviews on RIPOFF REPORT
2. IRA LEE CASH also has a lot of reviews on RIPOFF REPORT
3. The company goes to great lenght to hide its indentity.
My conclusion is:
1. You will never get financial gains from this investment with them
2. The only persons who profit from this is IRA LEE CASH and his father SHELLEY LEE CASH
3. If Shelley Cash or his on IRA LEE CASH or anyone from colored diamond exchange, 416-953-8653, www.yourcdx.com, call you, it will be in your best interest to hang up.
This report was posted on Ripoff Report on 04/02/2014 07:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Coloured-Diamond-Exchange/Toronto-Ontario/Coloured-Diamond-Exchange-YOURCDXCOM-IRA-LEE-CASH-SHELLEY-LEE-CASH-IRA-CASH-SHELLEY-1135596. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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