- Report: #1029274
Report - Rebuttal - Arbitrate
Complaint Review: Dikran And Bogna Khatcherian Aka Crown Equity Management Aka PCI Aka Nedalia International
Dikran And Bogna Khatcherian Aka Crown Equity Management Aka PCI Aka Nedalia International400 Creditstone Rd Unit #2 Vaughan Ontario, L4k 3z3 Vaughan, Ontario Canada
Dikran And Bogna Khatcherian Aka Crown Equity Management Inc Aka PCI Aka Nedalia International ripoff Large scandal and entire company is involved including Vered Katzav, Cheryl Moser, Michael Bell, Michael Coffer, Steve Rosen, Bogna Ptak (khatcherian), etc Vaughan Ontario
*Consumer Comment: I was ripped off by Nedalia & Crown Equity Management & now the company as changed to Universal Gem echange
*UPDATE Employee: I worked there There ripping people off for authentic Dali's sculptures
*Consumer Comment: Diko has hidden a lot of his assetts, we are going to hit his fellow travelers too.
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While I worked for the company I came across a pageful of clients who were lied to and I viewed many legal documents where I realised that there were no auctions and there are also no resales to other companies. The company had just moved from its Finch location and was merging with Irving Dubrutsky's Nedalia Galleries only they changed the company name to Nedalia International Incorporated.
Bogna Khatcherian, Vered Katzav, Cheryl Moser, Mike Coffer, Mike Bell, Magdalena Khatcherian, Anna Bachoo (no longer with the company), Steve Rosen and of course Dikran Khatcherian all are quite aware that they are under investigation from the Canadian federal government and still do not change their ways. These people are overconfident and the only thing that can help bring them down is other people, clients and ex coworkers who must come forward and give whatever information that could help strengthen the RCMP case.
Anyone with any information who would like to contact further authority here is the number for an investigator of the commercial crime section that is handling this case. (905) 876 9597.
Or if you wish to contact me further by using the rebuttal box.
These people pray on innocent people such as the elderly, dying, and naive people who trust the business world. Tell us your story it can only help!
Ex-employees trying to bring down a company that is tangled in a web of lies and fraud.
CLICK here to see why we deleted either a phone number, link or e-mail address from this Report.
This report was posted on Ripoff Report on 04/19/2004 01:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dikran-And-Bogna-Khatcherian-Aka-Crown-Equity-Management-Aka-PCI-Aka-Nedalia-International/Vaughan-Ontario-l4k-3z3/Dikran-And-Bogna-Khatcherian-Aka-Crown-Equity-Management-Inc-Aka-PCI-Aka-Nedalia-Internati-1029274. 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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