Paragon International Wealth Management – Alert for Investors!

Please be at advised that we have recently found a great number of clients have been excessively CHARGED FOR THEIR FIRST INVESTMENTS IN THE DIAMOND MARKET.  THE DIAMOND OR DIAMONDS THEY HAVE PURCHASED, HAS A VALUE BETWEEN $50.00 AND $100.00 PER DIAMOND. MOST CLIENTS WERE CHARGED TO THERE CREDIT CARDS ANYWHERE FROM $ 750.00 TO $3,000.00 USD.

IF YOU HAVE RECEIVED YOUR DIAMOND PLEASE TAKE IT IMMEDIATELY FOR A VALUED APPRAISEL AT YOUR LOCAL JEWERLY STORE TO CONFIRM THAT YOU HAVE BEEN FRAUDED .WE WILL BE PLEASED TO ASSIST U IN GETTING A REFUND IF THERE IS A PROBLEM PLEASE FORWARD US YOUR INFO AND DETAILS TO  INFO@PARAGONRIPOFFREPORT.COM

Call your credit card company immediately for a refund based on not receiving your diamond

And read our reports to see the people you are dealing with are fraud experts.

Please do not be fooled into believing that your investment is real and that we are liars. That this is not true, feel free to call other investors from our list online that will be posting as additional complaints come in, who are unsure like yourself.  YOU have and will be Ripped Off for even more money then you know call the Police.

www.paragonripoffreport.com

Following are some of the Customers who got rippedoff by Paragon Wealth Management: (Please feel free to communicate with each other to bring more awareness to this issue)

Name Email
Bertha Bentley berthamorris@wowway.com
Bret Taylor bret@tayco.us
Burton Weissberger
Carla Depetris carla@nicolecollection.com
Charles Dockery
Daryl Adams naseem3@verizon.net
David Difford diondave04@gmail.com
David Poston davarapost@centex.net
David Tuttle desperadocutride@aol.com
Dennis Davis dennis@allstarrealty.com
Eileen Koenig eileenkoenig@msn.com
Ernest Clark clarkscarpentry@yahoo.com
Gerald Herren info@bellboss.com
Glen Davidson glen-davidson110@hotmail.com
Glenn Fesser gmfesser@speednet.com
Hugh Darley hdarley@ideaorlando.com
Igors Bondarevs bondo74@inbox.iv
James Wetz
Janet Sexton janetsexton@att.net
Jim Duffy
Joseph Zalar
Patrick Denton dentondesign21@yahoo.com
Paul Freeman freemansystems@outlook.com
Peter & Donna Eppolito cheapete@yahoo.com
Richard Albert Gynp btnyp@hotmail.com
Roy Baguley metal@supernet.ab.ca
Samuel Bird sam011@aol.com
Sandie Ulich sandie.ulich@comcast.com
Sidney Fielden sidfield1923@gmail.com
Terry White twite52@yahoo.com
Eddie Watson ewatts03225@yahoo.com
Laurent Ponsin lponsin@gmail.com
Gary Glynn
Mark Gagner zirt5@msn.com
Krshna Darla kp-darla@hotmail.com
Leon H. Goode lhgroode@att.net
Barbara McDermott mcdermottb5@gmail.com
Gordon Musgrove onetreeranch@gmail.com
Robert Kalter rkalter82@gmail.com
Kathy Buehner ?
Todd Rutledge toddrutledge9@gmail.com
Robert Rogers bobrogers7@juno.com
John Ross
Ron Russell rrussel@cctb.com
Ron White spm33@comcast.net
 Alfred Paris pparis331@yahoo.com
Jerry Maier jlmjm@pa.net
Norment Barnes No Email
Michael Holt peacanbuttt5@yahoo.com
Tanja Serpieri Castle tanja@castledesignfab.com
David W.Bracy davebracy@aol.com
James Jannereth
Sigvard Stene
Mike Purdy
Tom Stevens tom@armscodoors.com
Bill Potter bpotter34@verizon.net
Dan Reed danielrreed@yahoo.com
Rocshon De.Green babydiablodios@gmail.com
Leighton Young Jr.
Norton West hfnorton@gmail.com
Robert Gemmel
Cecil Reisner
William Walker w3w3w3@aol.com
Bryan Campbell
Khurshid Chishti kc171144@gmail.com
Alan Murillo amurgog@gmail.com
Raymond Henry o_henry@shaw.ca
Dorwin Graham dorwingra@msn.com
Ellis Cowart ellisinfinitymovers@yahoo.com
Donald Thayer teidesign@gmail.com
Lanar Wright lanarw@msn.com

Paragon International Wealth Management Scam – Financial Crimes

Financial Crimes

40 College St., Toronto, ON , M5G 2J3
Phone: 416-808-7300
Fax: 416-808-7302
Officer in Charge: Inspector David Vickers

Message from the Unit Commander

Financial Crimes, formerly known as the Fraud Squad, has not only changed its label but its focus.

This unit, stemming from the oldest investigative squad in the Toronto Police Service, is comprised of a group of dedicated investigators.

The members of this unit, both civilian and officers, boast a very diverse policing background. Their experience affords them a required skill, and expertise in dealing with these types of crime and offenders.

Every victim of a financial crime is treated with dignity, and professionalism. All investigations are conducted with pride and diligence.

I invite you to read further and learn about what we do, how we do it, and how to protect yourself against any type of financial crime.

If you feel that you have been a victim, or someone you know may be a victim, you may call and report the incident to any Toronto Police Station, or by contacting the main Toronto Police switchboard at 416-808-2222.

The Financial Crime Unit strives to work in partnership with our communities to prevent these types of offenders, and also identifying them in order to bring them to justice.

Mandates by section

Operations Section Asset Forfeiture

Identify assets obtained by individuals through criminal activity and seek the restraint, seizure and forfeiture of those assets. The Asset Forfeiture Section shall:

  • Assume responsibility and carriage of proceeds of crime and money laundering investigations.
  • Review all incoming information from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and provide the appropriate response where required.
  • Establish and maintain partnerships with other law enforcement and government agencies, financial institutions and other specialized resource areas that may assist with proceeds of crime and money laundering investigations.
  • Provide training for other members of the Service at various levels where required.
  • Monitor and provide support to members who have investigations where there is a proceeds of crime component.
  • Provide expertise in proceeds of crime investigations.
  • Assist other law enforcement agencies in conducting investigations within Toronto.
  • Ensure all field units are advised of the capabilities and the potential investigative assistance that the Proceeds of Crime Unit can provide to ensure a complete and successful criminal investigation.

Corporate Crimes Section

Corporate Financial Crimes Investigators have the responsibilities of leading multi jurisdictional investigations of major economic financial crimes involving stock market & securities violations, real estate financial crimes, insurance and investment financial crimes, and public financial crimes involving large numbers of victims.

Organized Crime Section

Responsibilities of the Organized Crime Section include:

  • the commencement or coordination of investigations into organized crime, or multi jurisdictional fraud occurrences involving the manufacturing, forgery, and distribution of payment cards, currency, cheques and other valuable instruments.
  • major fraud investigations involving organized fraudulent marketing schemes including a variety of cash or prize winnings, advance fee loans, cheque cashing schemes, and other similar scams targeting the general public originating within the Metropolitan Toronto boundaries.
  • To facilitate such extensive investigations, The Financial Crimes Unit is base for the “Toronto Strategic Partnership”, a multi law enforcement unit pooling resources and investigators from the Competition Bureau of Canada, Ontario Ministry of Consumer Services, Ontario Ministry of Revenue, Ontario Provincial Police Anti-Rackets, The Canadian Anti-Fraud Centre, RCMP-GTA Commercial Crime Section, U.S. Federal Trade Commission, U.S. Postal Inspection Service, and the U.K. Office of Fair Trading.

Slandering Other Companies To Cover Up Diamond Over Inflated Values By Paragon International Wealth Management Inc. Toronto

SLANDERING OTHER COMPANIES TO COVER UP DIAMOND OVER INFLATED VALUES BY Paragon International Wealth Management INC.

Clients are being told by Paragon International Wealth Management Inc. not to do business with any other companies. Paragon International Wealth Management Inc. is telling customers that all other companies are scammers.

PARAGON IWM HAS PROBLEMS AS A RESULT OF FAKE MAN MADE DIAMONDS AS WELL AS CERTIFICATES NOT BEING WHAT MERCHANDICE IS SUPPOSE TO BE REGARDING (CLARITY AS WELL AS COULOUR.).  CLIENTS ARE RECOMMENDED TO GO TO ATLEAST TWO JEWERLY APPRAISERS TO VERIFY AUTHENTICITY. WE WILL BE COMPILING A LIST BY NEXT WEEK TO GIVE TO LAW ENFORCEMENTS TO SEE THESE CRIMINALS GO TO JAIL. PLEASE FEEL FREE TO FORWARD ANY INFORMATION THAT YOU MAY FEEL IS NEEDED TO BE INVESTIGATED. YOUR INVESTMENT COULD BE WORTH LESS THEN 10% OF WHAT YOU PAID FOR.

Consumer Ripoff Complaint – Fraud by PARAGON INTERNATIONAL WEALTH MANAGEMENT INC.

Name: Barbra

I started off with an investment of $1500 at Paragon Wealth Management by Mr.John Carson he promised me a return of 25% within 3 Months. After 3 months he called me and bought back my stone for $25% more then I paid and convinced me to put up $35000 on another stone. I felt comfortable after reading all the positive marketing and news publications on the internet surrounding Michael Shumac or also used Michael Shumak or Michael Shumacker ( the wolfe ) OF Paragon Wealth Management. This was a huge mistake when i recieved mt Stone I went to an appraiser who explined to me my first mistake was buying a stone that was not GIA certified to my dismay the stone had a value of $6000. I called the Authorities and found out that Michael Shuamk and James Gagliardini is under investigation and his employee partner Mike king is already facing Charges of fraud from a company called ” CCD ” IN THE MATTER OF THE SECURITIES ACT, R.S.O. 1990, c. S.5, AS AMENDED
– AND –
IN THE MATTER OF
CAPITAL COULOURED DIAMONDS
JACK KRONUS (MICHAEL KING)

You can check this out on Ontario Security Commissions WebSite
www.osc.gov.on.ca

“Going to Auction Delay Tactic” Used by PARAGON INTERNATIONAL Wealth Management Inc.

Clients are being told by Paragon International Wealth Management Co. that they are going to auction that it great way to sell to make money. Well, this is not the case…

The only people or companies attending this auction is jewelry store owners looking to buy at 50% discount thus never reaching the asked amount or even close to the bid.

Over FIFTY CLIENTS HAVE HAD NO MRB BID WHICH STANDS FOR MINIMUM RESERVE BID or EVEN CLOSE TO BEING MET OR OFFERED price at these auctions. THIS IS A WAY OF DELAYING THE SHIPMENTS OF YOUR MERCHANDISE AS WELL AS BORDER LINE FRAUD.

THERE REPORTS FROM SAXON KRUSS OF TORONTO CANADA WHO OVER INFLATES VALUES TO THE POINT OF RIDICULOUSNESS does not help the sale of your Diamonds or jewelry that you don’t even have and may never see. The purpose of buying a hard asset is that you have it in your possession. Please be smart and get your diamonds as soon as possible.

Clients Want Diamonds Shipped by PARAGON INTERNATIONAL WEALTH MANAGEMENT INC.

CLIENTS WANT DIAMONDS SHIPPED BY PARAGON INTERNATIONAL WEALTH MANAGEMENT

CLIENTS WANT DIAMONDS SHIPPED BY PARAGON INTERNATIONAL WEALTH MANAGEMENT AS HUNDREDS OF CLIENTS ARE IN FEAR OF NOT RECIEVING THERE MERHANDISE FROM THIS COMPANY, WHO CLAIMS THAT THEY HAVE SOLD THERE DIAMONDS AND THEY NEED TEN OR MORE DAYS TO SELL THEIR PORTFOLLIO AND NOT TO WORRY.  “I AM AND YOU SHOULD BE TOO”, SAYS ONE CLIENT TRYING TO GET HIS INVESTMENT OF HIS LIFE SAVINGS OUT OF THERE COMPANY!

PARAGON INTERNATIONAL WEALTH MANAGEMENT WHO DUPLICATED MULTI-MILLION DOLLAR COMPANY, PARAGON LIMITED DECIEVE THE INVESTORS INTO BELIEVING THAT THEY WERE A MUCH LARGER COMPANY THEN THE ONE WORKING OUT OF A HOUSE, IN TORONTO, CANADA THAT HAS DONE MASSIVE DIAMOND SALES AND TRADED THOUSANADS OF CLIENTS OUT OF THEIR VALUED PINK DIAMONDS!  TRADES WERE DONE WITH NO PERMISSION, PUTTING CLIENTS INTO LONGER TERM INVESTMESTS SHOWING LOWER RETURNS.  NOT LIKE THE MAJOR RETURN, FROM ARGYLE PINK DIAMONDS, WHICH HAVE SKY ROCKETED ALLOWING PARAGON WEALTH MANAGEMENT TO TAKE FULL ADVANTAGE OF THEIR CLIENTS PROFIT OF 40% LAST YEAR.

A CLIENT AND HIS MOTHER HAVE CLAIMED THAT THEY WERE TAKEN FULL ADVANTAGE OF THEIR LIFE SAVINGS.  PARAGON WEALTH MANAGEMENT TRADED HIM OUT OF A MASSSIVE AMOUNT OF PINK DIAMONDS, WITHOUT HIS CONCENT OR PERMISSION SO THAT THEY WOULD MAKE A PROFIT.  GREGORY BERCCOWY OF ST. PETERSBURG, FL. USA WILL BE TAKING LEGAL ACTION HAVING NO OTHER CHOICE.

Clients Possibly Being De-Frauded by Paragon International Wealth Management Co. Please Read.

NOTICE:
CLIENTS ARE POSSIBLY BEING DE-FRUADED BY MILLION DOLAR COMPANY
PARAGON INTERNATIONAL WEALTH MANAGEMENT CO.

THE COMPANY CLAIMS TO HAVE SOLD CLIENTS MERCHANDISE AND HAS YET TO REMIT THE PAYMENTS OF SOLD DIAMONDS OR RETURN THE CLIENTS MERCHANDISE. IT APPEARS THAT THIS COMPANY WILL BE CLOSING IT’S DOORS WITHOUT ANY NOTICE TO IT’S CLIENT BASE.

OWNER: MICHAEL SCHOMAKKER COULD NOT BE REACHED FOR COMMENT CONCERNING THESE ISSUES

AS AN EXAMPLE: A COUPLE IN THEIR 80’s ARE OUT OVER 300,000 DOLLARS AND IS UNABLE TO GET ANT RELIEF FROM “PARGON

WE ARE WITHHOLDING THE SAID CLIENTS NAMES AS THEY ARE INVOLVED IN LEGAL ENTANGLEMENTS WITH “PARAGON“.

WE RECOMMEND THAT IF “PARAGON” IS HOLDING ANY OF YOUR MERCHANDISE THAT YOU RETRIEVE IT AS ASAP TAKING NO EXCUSE AS TO WHY IT CANNOT BE RETURNED TO YOU. AS AN EXAMPLE “WE ARE HOLDING IT FOR SAFE KEEPING” IS NOT A VIABLE REASON FOR THIS COMPANY TO GIVE YOU. THE PROPERTY BELONGS TO THE CLIENT AND NOT THE SELLER.

K.L S MANAGEMENT