• Report: #1135596
Complaint Review:

Coloured Diamond Exchange

  • Submitted: Wed, April 02, 2014
  • Updated: Wed, April 02, 2014

  • Reported By: MW — California
Coloured Diamond Exchange
Toronto, Ontario Canada


*UPDATE Employee: Tell Us Who You Really Are "MW"

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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/reports/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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Updates & Rebuttals

#1 UPDATE Employee

Tell Us Who You Really Are "MW"

AUTHOR: The CDX Counsel - ()

Although this website is notorious for letting anyone publicly say anything against anyone or anything, be it truth or lie - at least they allow rebuttals. As that is the case, "MW" of California should pay attention to the following statements.

You know your post is 100% false. Your accusations are unfounded fabrications and not even based on gossip or rumours - just outright lies. You are trying to connect individuals and entities and slander the same and there's not a shred of truth to any of this nonsense.  And you specifically chose this medium as anyone can post anything about anyone or anything without having to show a shred of corroborating evidence.

If your initials are "MW" and you live in California, please verify your identity and association with the company you’ve slandered. Please provide the evidence that has compelled you to create this posting. Simply post your invoice if you are not just "slinging mud" and show you’re accusations are authentic. Please provide any hard evidence that can substantiate your allegations and illustrate the injustice that you suffered "MW" of California.  You can’t because the firm you've slandered does not even have a client in California.  Sadly, you’re also lying about your location.

You even lied about The CDX's location - the firm is located on the top floor of 55 Eglinton Ave. East, Suite 803 - in the heart of midtown Toronto's epicenter for business - Yonge & Eglinton.  Clients visit their offices regularly.  If you were actually a client you would know that.  Their facebook page even features a photo of the office building in which they are located.

Ultimately, your post can not be removed - as that is the policy of this website. On here, the rebuttal is the only feasible option for anyone that has been accused of something completely untrue. And I will go one further and say that this rebuttal is also an opportunity to admit that your true identity is something to which those you've slandered are suspect. That is to say, "MW" of California - those are not your initials, that is not where you live and you have nothing to substantiate your post trying to "connect the dots". 

This rebuttal was prepared and posted by the counsel representing individuals / entities defamed in this unsubstantiated and unprovoked attack.  It’s hard to believe in this day and age something like this is possible and permissible.  Shame on you “MW”, you should be embarassed.  

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