Complaint / review / scam report
PCI - Diko Khatcherian - Global Royalties Limited
PCI Diko Khatcherian - Global Royalties Limited fraud illegal gem stone fraudulent cheat jewelry Ripoff Or Woodbridge

Back in 2004 or in 2005 (can't remember) I and my girlfriend got in contact with Diko and group at PCI. My girlfriend invested $15, 000 with Diko's dealings and when we found out that it's all a hoax, we made a clever plan to recover our money.

My girlfriend offered to work for PCI and/or Diko in a way where she would bring potential "high-profile clients" to him to do "business" with. She then talked to a girlfriend of hers to cooperate with her. In Diko's eyes (and knowledge) this woman was a very wealthy business lady (who in fact was a very average citizen). Anyway, she was brought in to see Diko, signed whatever papers (none of us cared about any papers and/or signatures), and when Diko was convinced that this woman was going to invest $700, 000 or whatever the number we though of that sounded to be impressive, my girlfriend asked Diko if he could return the money that she invested initially (the $15, 000) due to whatever happened in the family (a made-up story again). My girlfriend got her money back based on Diko's hopes and enthusiasm to get lots more money from the lady who would supposedly invest $700, 000 (or whatever the imaginary amount was). As soon as my girlfriend got the $15, 000 back, we never dealt with Diko or PCI or any of his group again.

Initially -- when we believed Diko and/or PCI was conducting a legitimate business -- I had helped him and his business by building the web site for PCI for a total of U.S.$26, 000 to which he agreed to pay, but, of course, I've never got paid a penny of this amount. After all I built them their web site and hosted it for free. That's my total loss against Diko at the present time... but somehow I no longer believe I can recover any of my loss with him. As it seems, the Canadian law system protects the fraudulent businesses... Even the RCMP investigator agreed with me about this when she came to take a report from us at our residence back in 2004 or 1005, can't remember the date. It seems like the RCMP can't touch Diko and his illegitimate dealings. Strange but true.

Rob
London, Ontario
Canada
Author: Contact with Author

Offender: PCI - Diko Khatcherian - Global Royalties Limited

Country: Canada   Province: Ontario   City: Mississauga
Address: 145 Traders Boulevard East, Suite #1
Phone: 9058903000

Category: Shops, Products, Services

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.