Complaint Review: devonshire diamonds intl - Toronto Ontario
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- Author Not Confirmed
- devonshire diamonds intl 120 eglinton ave east, Toronto, Ontario Canada
- Phone: 4169074500
- Web: www.devonshireintl.com
- Category: Sales People
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada
*General Comment: NOTICE
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Ralph:This company pulls in over 750 thousand a month minimum by overcharging for worthless gem stones . The 'auctions" are either non-existent or rigged. The principal salesman Shelley Cash has had numerous criminal charges in Canada and the United States (Florida). Most sales are done over the phone to Canadians and Americans and through credit cards and wire transfers.
Lavish homes and vehicles in Canada and in the Caribbean are registered in other people's names or leased to avoid the tax authorities and criminal investigators.
If you ever get an unsolicited call from this company hang up asap. Very charming and high pressure sales tactics are used.
As the saying goes: if it looks to good to be true---it isn't. Just use common sense not greed.
This report was posted on Ripoff Report on 07/31/2012 12:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/devonshire-diamonds-intl/toronto-ontario-m4p-1e2/devonshire-diamonds-intl-shelley-cashcheryl-bidner-lee-cash-james-gagliardiniashleigh-920057. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 General Comment
NOTICE
AUTHOR: attys123 - (USA)
SUBMITTED: Monday, March 20, 2017
Please take notice that Paragon International Wealth Management, et al ("Plaintiff") has initiated an action in the Maricopa County Superior Court of Arizona, Cause No. CV2017-002007, due to allegedly false statements made by "Larry." In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to attys123@yahoo.com Plaintiff will serve a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identity. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before April 4, 2017, via email to attys123@yahoo.com.
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