• Report: #1029274

Complaint Review: Dikran And Bogna Khatcherian Aka Crown Equity Management Aka PCI Aka Nedalia International

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  • Submitted: Mon, April 19, 2004
  • Updated: Wed, September 21, 2005

  • Reported By:Richmond Hill Ontario
Dikran And Bogna Khatcherian Aka Crown Equity Management Aka PCI Aka Nedalia International
400 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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This company I have worked for in the past about two years ago when it was known as Portfolio Conversion International Incorporated. I also personally knew the entire Khatcherian Family. A friend of mine also worked for Dikran Khatcherian a few months ago and the company name had changed to Crown Equity Management Incorporated.

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!
Sincerely,
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.

Exemployee
Toronto, Ontario
Canada


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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REBUTTALS & REPLIES:
0Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

I was ripped off by Nedalia & Crown Equity Management & now the company as changed to Universal Gem echange

AUTHOR: Wesley Dale - (United Kingdom)

Nedalia (Irving Dobrutsky & David Brook)who i invested 80,000 with in Columbian Emeralds said they could double my money within twelve months this was around Dec 2000 the money was going to be used to make my home more adaptable because i'm disabled with M/S & Heart problems, since making the investment i've been trying to get my money back, the company changed hands to Crown Equity Management (Mike Bell,Diko Khatcherian, Vered Katzav, Mike A. Coffer) and now Universal Gem Exchange (Michael Leiman, Vered Katzav)I recieved a letter from them on the 07/04/05 saying my Columbian emeralds (25.67ct & 4.04ct) are now ready for shipment can i get in touch, i got intouch spokke to michael Leiman who said "if i took delivery of my stones i would incur a very heavey import tax bill because the stones were now valued well over 100,000, he went on to say if I purchased a carving off him he could sell the Columian Emeralds as a package", I told him the problems i've had with Nedalia & Crown Equity failing to sell them and i was'nt in a possition to buy anything else, all my savings were tied up with the stones, his reply was "he will come up with a deal and phone me back" this was in April of this year since then I phone every day but no one can reach, I leave a message but he never returns my call, i've emaild,sent recorded mail, i've faxed but he or Vered never gets back, four weeks ago i sufferd a heart attack, i'm sure this contributed to it.
The address of Universal Exchange is 951 Wilson Avenue, unit 21, Toronto, Onterio, M3K 2A7, Tel 416-633-2221-Fax 416-633-2962 email info@iniversalexchange.ca www.universalexchange.ca
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#2 UPDATE Employee

I worked there There ripping people off for authentic Dali's sculptures

AUTHOR: Salvador - (United Kingdom)

Hey I work for those guys for a few months, From oct 04 till febuary 05. I worked for Irvings outfit Dali International. There ripping people off for authentic Dali's sculptures. After I figured out the clients I was saleing to were never going to get thier art remarketed I quit and called the clients. The clients were given there money back because of the hell I caused(about 30,000). Those pepople are shit! PCI Nadalia Dali all the same people! How can they get away with this? I still have some of the clients numbers if any lawyers need them!
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#3 Consumer Comment

Diko has hidden a lot of his assetts, we are going to hit his fellow travelers too.

AUTHOR: Conor - (U.S.A.)

I am one of PCI's digruntled customers. Have you spoken to Corporal McCrory of the RCMP? I am working with an attorney - we are currently developing a law suit against PCI as a corporation and against some of the key individuals. Knowing that Diko has hidden a lot of his assetts, we are going to hit his fellow travelers too. You should pick the side you want to be on!
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