Coloured Diamond Exchange


Country Canada
State France, Metropolitan
City 55 Eglinton Avenue East, Suite 803
Address 416-953-8653

Coloured Diamond Exchange Reviews

Most Useful Comment
  • Apr 17, 2014

IRA LEE CASH tried to fool prospected buyers into buying colored diamonds for investment by starting a bogus company named a Anglo Dutch Diamonds,see www.anglodutchdiamonds.com and http://www.prweb.com/releases/2013/6/prweb10854536.htm and http://www.ripoffreport.com/r/anglodutchdiamondscom-Royal-Antwerp-Group-netpandanet-IRA-LEE-FINDLAY-CASH-AKA-IRA-CASH-AKA-LEE-CASH-SHELLEY-CASH-LEAH-FINDLAY-CASH-AKA-LEAH-LEE-CASH-SIMON-FINDLAY-DUSTIN-FINDLA/Toronto-Ontario-M4N-2K9/anglodutchdiamondscom-Royal-Antwerp-Group-netpandanet-IRA-LEE-FINDLAY-CASH-AKA-IRA-1069239 but when that failed to after a few months he starts a new company with his Father Shelley Cash, one of the greatest conn artist in this colored diamond business. This new company is called colored diamond exchange see http://www.yourcdx.com/ located in the back of a run down building. IRA Lee Cash will try to convince you, as he did me, that he can sell you a colored diamond for investment and you will get 15-20% profit in 90 days! I though that this is great! and started out with a small investment with him. Sure enough 90 days after I did get a call, but it was from his Father, Shelley Cash, who convinced me that my investment has indeed gone up my 15% but (....HERE IT IS!!!), he will give me a credit TOWARDS the purchase of a bigger investment! See where this is going? You invest and you get CREDIT, not cash! I tried asking for my investent returns and he tried feverishly to convince me to buy another stone and that I cant get my money back because the money back guranetee date has pass, but the stone is mine to keep. After researching him, his son and his company, I found some very interesting facts. 1. Shelley Cash has a lot of reviews on RIPOFF REPORT 2. IRA LEE CASH also has a lot of reviews on RIPOFF REPORT 3. The company goes to great lenght to hide its indentity. My conclusion is: 1. You will never get financial gains from this investment with them 2. The only persons who profit from this is IRA LEE CASH and his father SHELLEY LEE CASH 3. If Shelley Cash or his on IRA LEE CASH or anyone from colored diamond exchange, 416-953-8653, www.yourcdx.com, call you, it will be in your best interest to hang up.

Mark as Useful [2 votes]
  • Oct 6, 2014

Show some actual proof Sir / Madam

Although this website is notorious for letting anyone publicly say anything against anyone or anything, be it truth or lie - at least they allow rebuttals. As that is the case, the originating poster of this nonsense should pay attention to the following statements.

You know your post is 100% false. Your accusations are unfounded fabrications and not even based on gossip or rumours - just outright lies. You are trying to connect individuals and entities and you specifically chose this medium as anyone can post anything about anyone or anything without having to show a shred of corroborating evidence.

Please verify your identity and association with the company you’ve slandered. Please provide the evidence that has compelled you to create this posting. Simply post your invoice if you are not just "slinging mud" and show you’re accusations are authentic. Please provide any hard evidence that can substantiate your allegations and illustrate the injustice that you suffered.

You even lied about The CDX's location - the firm is located on the top floor of 55 Eglinton Ave. East, Suite 803 - in the heart of midtown Toronto's epicenter for business - Yonge & Eglinton. Clients visit their offices regularly. If you were actually a client you would know that. Their Facebook page even features a photo of the office building in which they are located.

Ultimately, your post can not be removed - as that is the policy of this website. On here, the rebuttal is the only feasible option for anyone that has been accused of something completely untrue. And I will go one further and say that this rebuttal is also an opportunity to admit that your true identity is something to which those you've slandered are suspect.

This rebuttal was prepared and posted by the counsel representing individuals / entities defamed in this unsubstantiated and unprovoked attack. It’s hard to believe in this day and age something like this is possible and permissible. Shame on you Sir / Madam, you should be embarrassed.

Please take notice that The Coloured Diamond Exchange and their employees named in this report (The Plaintiffs) have initiated a court proceeding for Defamation and Defamation Per Se for the allegedly false statements imputing conduct incompatible to the Plaintiff's lawful business. The statements made regarding the Plaintiffs have been and continue to be false and impute deceitful behaviour, dishonest business practices, and are therefore libelous.

In the action, Plaintiffs seek to subpoena the records of Xcentric Ventures LLC for the poster's contact information and / or IP Address and any other messages that the poster has posted on the website Scam.org, www.scam.org, Rip Off Report, www.ripoffreport.com, under a pseudonym or as an anonymous poster, about Plaintiffs.

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 after you have been served as per the received instructions on or before October 10, 2014.

  • Dec 1, 2016

Liars and cons

These people are scammers and Shelly started with Cheryl Bidner and then took her employees and started his own con shop after Irving Debrofsky passed away. A con artist conning a con artist

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