Complaint / review / scam report
Crown Equity Management
Portfolio Conversion International Limited, Gem Fraud 1997 to Present

I have been dealing with Diko for the last 10 years. The Business was satisfactory because I purchased gems which he sent to me and I would upgrade to get more and more valuable gems.

However, several years ago, after trying to sell my 26.4Karat emerald, Diko advised placing it into a jewelry neckless to sell to the Sheiks of Dubii. I added a 7.64Karat emerald to be made into a ring, so that the jewelry was a neckless of 26.4K and 7.64K ring. As it did not sell, I requested in August 2004 to either buy the gems from me OR send them to me since I had a potential buyer. Diko agreed via phone to send them ~August 10, 2004. He never DID!!! and he has stonewalled me via telephone, fax, postage mail, and e-mail!

So I requested the local Canadian Fraud Squad to investigate into the material in my behalf. They did for a while, but was not successful. They advised since this company was an international company, they would pass on this investigation to the Royal Mounted Canadian Police. I received not feedback from Royal Police.

Diko stores his gems (also mine and yours) in New York City in the Evergreen Gem company. Therefore, I sent paperwork about this matter to FBI; and in addition, I have reported this matter to the Better Business Bureau in New York City (and an Ontario- equivalent).

I have had no positive response from any of these agencies other than this man has had numerous fraudulent complaints filed against him (Big Deal!!! ) The only (almost positive)result was when I had a collection agency badger him, and Diko did call me to ask me to stop/refrain in which I refused. He somehow was able to avoid the collection agency and I was back to square-one.

Of late, Lo and behold! Mike Coffer, an associate of Diko's, called in May 2004 and offered me credit of $113, 000(US)for both my gems IF I would supply them with additional $17, 000 to purchase a sapphire carving called "Mother and Son" to be sold by July 31, 2004. Same song, Sang Dance!

I stated no business and this is the present-day status.

Now, I willing to discuss with anybody else who has filed reports on this website or been ripped off by Diko and/or associates to contact me for future legal proceedings.

Sincerely,
Doug
October 5th, 2006
Author: Contact with Author

Offender: Crown Equity Management

Country: Canada   Province: Ontario   City: Vaughan
Address: 400 Creditstone Rd. , Unit#2
Phone: 9057607764

Category: Business & Finance

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