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SHELLEY CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-22 of 22 Found Reports For more results perform a general search for "shelley cash"

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1, Report #920057
Mar 21 2017
12:20 PM
Rebuttal
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada
Author: winnipeg, Manitoba
2, Report #703753
May 22 2014
01:09 PM
Rebuttal
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Cheryl Bidner, Shelley Cash Devonshire Consulting international Ponzi Scheme, Scam Toronto Ontario Atlanta, , Georgia
Author: Atlanta, Georgia
3, Report #1132283
Apr 30 2014
10:14 AM
Rebuttal
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario
Author: Alberta
4, Report #1135596
Apr 02 2014
07:47 AM
Rebuttal
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada
Author: California
5, Report #1070151
Jul 27 2013
08:43 AM
cheryle bidner Thank Goodness that Shelley Cash and Lee Cash have left for a more ethical enviroment Toronto Ontario
Author: Saskatoon, Saskatchewan
6, Report #1069684
Jul 24 2013
01:30 PM
Capital CD Devonshire, Capital Colored Diamonds, Cheryle Bidner, Jack Kronis, Murray Chousky OVER PRICED HARD SELL ..no refunds no way to cash out.. Toronto Ontario
Author: montreal, Quebec
7, Report #1069239
Jul 22 2013
08:31 PM
Rebuttal
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada
Author: Belgium, Other
8, Report #705266
Jul 31 2012
08:13 AM
Rebuttal
Cheryle Bidner , Shelley Cash, Adam Sherman I got Scammed By Devonshire Diamonds Highly Trained Fraud Artists toronto Ontario, Texas
Author: New York
9, Report #885997
May 21 2012
06:58 PM
Devonshire Diamonds Cheryl Bidner and Ira Cash, and Shelley Cash Cheryl Bidner,Shelley Cash, Lee Cash , Ira Cash, Lea Cash WARNING Toronto, Ontario
Author: Ontario
10, Report #874386
Apr 26 2012
04:00 PM
Devonshire Diamonds / Devonshire Consulting Devonshire Diamonds / Devonshire Consulting /Jewelry Fraud Artists / Cheryl Bidner / Shelley Cash / Lee Cash / Ira Cash / Lea Cash Beware Fraud Artists Don't Let Them Con You Jewlery Fraud Artists Toronto, Ontario
Author: Toronto, Ontario
11, Report #872488
Apr 23 2012
12:06 PM
Devonshire Diamonds and Jewlery Fraud Artists Cheryle Bidner Shelley Cash Lee Cash Ira Cash Lea Cash Beware Fraud Artists Don't Let Them Con You Cheryle Bidner Shelley Cash Lee Cash Ira Cash Lea Cash Beware Fraud Artists Don't Let Them Con You Internet Toronto, Ontario canada
Author: Missiauga, Ontario
12, Report #872480
Apr 23 2012
11:58 AM
Devonshire Diamonds Investments I would like to make some comments, as I am a client of Devonshire Diamonds Investments. I've been dealing with this company for the past three years, and regret, ever investing with Shelley Cash, wh I would like to make some comments, as I am a client of Devonshire Diamonds Investments. I've been dealing with this company for the past three years, and regret, ever investing with Shelley Cash, wh Toronto, Ontario Canada
Author: Missiauga, Ontario
13, Report #799766
Dec 07 2011
08:07 AM
Rebuttal
shelley cash GEM SCAM.. Gem scam--buy then buy higher and higher on worthless stones! Toronto, Ontario
Author: London, Other
14, Report #706949
Mar 20 2011
05:15 PM
Rebuttal
Devonshire Diamonds Con Artists : Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Adam Sherman '' Warning To Investors Beware Off All The Made Up Marketing Adds On Internet Surronding Devonshire Diamonds '' Toronto, Ontario
Author: toronto, Ontario
15, Report #708026
Mar 19 2011
07:39 AM
DEVONSHIRE DIAMONDS Cheryle Bidner President, Adam Sherman Vice President, Shelley Cash Head Broker Warning To Potential Investors All the marketing and news publications on The internet pertaining to Devonshire Diamonds is False and misleading Toronto, Ontario
Author: Ontario
16, Report #705166
Mar 15 2011
07:09 AM
Rebuttal
Devonshire Diamonds and Jewlery Telemarketing Fraud Artists Cheryle Bidner Shelley Cash Adam Sherman Lee Cash Ira Cash Lea Cash Beware Fraud Artists Don't Let Them Con You new york, New York
Author: New York
17, Report #705175
Mar 14 2011
01:17 PM
Rebuttal
Rare - fancy colored diamonds - collecting rare diamonds and jewlery Devonshire Diamonds Cherlye Bidner, Shelley Cash, Lee Cash, Ira Cash, Lea Cash, Adam Sherman Telemarkting Fraud Artists New York, New York
Author: New York
18, Report #705163
Mar 11 2011
08:16 AM
Devonshire Diamonds Telemarkting Fraud Beware Cheryle Bidner , Shelley Cash, Ira Cash, Lee Cash, Lea Cash, Adam Sherman. Ponzi Scheme Danger Proffesional Fraud Artists Under Investigation Call Police New York, New York
Author: New York
19, Report #705026
Mar 10 2011
09:48 PM
Rebuttal
Cheryle Bidner Fraud Artist Beware Convicted Fellon Danger Fraud Artist new york, New York
Author: New York
20, Report #705027
Mar 10 2011
04:15 PM
Shelley Cash MasterMind Scam Artist new york, New York
Author: New York
21, Report #703900
Mar 07 2011
04:45 PM
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Ira and Lee Cash Ponzi Scheme, Fraud, Scam, Danger Boca Raton , Florida
Author: Boca Raton, Florida
22, Report #703891
Mar 07 2011
04:24 PM
Devonshire Consulting International Cherlye Bidner, Shelley Cash, Lee Cash BIG SCAM FRAUD malabar, Florida
Author: malabar, Florida

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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