Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1464229

Complaint Review: Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. - Laval Quebec

  • Submitted:
  • Updated:
  • Reported By: Swallow — Toronto On Canada
  • Author Confirmed What's this?
  • Why?
  • Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. 2572 Boulevard Daniel Johnson, 2nd floor Laval, Quebec Canada

Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I was contacted by Mark Roseman who said he got my name from the Diamond Exchange in Toronto, offering a contract to sell my coloured diamonds to Chinese? Interests, through an agent in Hong Kong. Ultimately 3 agents were identified and 2 were rejected, before settling on the third, Jaiolong Sandcastle. I was required to wire 5% of the 2.1 million US (52,500us) for insurance purposes, to be essentially refunded when diamonds were received in Hong Kong. After many phone calls and emails, a copy of my passport was requested, ostensibly to meet Canadian Government requirements. Then, to my surprise a further request for approximately 55.000US was required ostensibly for tax purposes. Notwithstanding the tax free status of Hong Kong. At this point I refused, and was assured that this tax was also refundable. I then requested a copy of the signed contract, a copy of the insurance policy, and a copy of all tax documentation. Eventually a signed contract by Kevin Peters was received. I decided not to pursue this any further, and was assured repeatedly that insurance monies would be refunded in full. This has not occurred, the website has disappeared, THIS INDEED WAS A SCAM, and I believe this scam has previously happened to others, under different company names, and is partially documented in other RipOff reports. I anticipate they will continue to operate under different Company names. If you are contacted by any of these people, especially Mark Roseman or Rizman, do not allow yourself to be SUCKED IN . They seem very credible and legitimate. THEY ARE. NOT!!

This report was posted on Ripoff Report on 10/11/2018 10:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/edelstein-asset-management-marl-roseman-robert-hill-kevin-peters-brian-edelstein-david-fedder-glen-daily/laval-quebec-h7t-2r3514/edelstein-asset-management-marl-roseman-robert-hill-kevin-peters-brian-edelstein-da-1464229. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now