It is only a matter of time, he has a long history of criminality and has served time for this before.  I don't believe that he knows any other kind of business.  He worked for Global Royalties as Danny Matar.  Yes, he has a pile of our money too, from the client list he took from Global Royalties.  I too wish there was a way for us to connect.  The only suggestion I have is to contact OPP Brantford Ontario, ask for Detective Williams, he will be happy to build more evidence against this creep.

Anytime Bob. Someone needs to put him out of business. I hear his supplier may be a partner. Evergreen Gem Corp. 589 5th Ave New York..Ranel (Ronny) Zar Owner.

How do I make contact with this person to get or share information on catch this criminal?

Thanks Rick, your post is helpful.

Hi Carol,  I check this on a regular basis.  I would be more than willing to share info and catch this SOB.

Dikran has a new company! Diversity Wealth Management Inc. dwmi.ca and diversitywealthmanagement.ca

Danny Matar's real name is Dikran Khatcherian and goes by Diko mostly. Fineemerald. belongs to Evergreen Gem Corp owned by Ranel Zar who is his supplier.

thank you I already got a bad phone call, pls remove my post right away.  the number I got the call from was 876-718-0145.  pls remove asap

carol

Carol, this post is way old and probably the OP has not been back to read it. The op will not get a note sent on your post either, the forum isn't set up to send reply's to posts.  The other thing here also is that posting your phone number and email is one of the worst things you can do. Scammers, frauds and spam bots scouring a public web site will lead to illegal telemarketing, scams and frauds to call and email you.. I've flagged your post for the Admin to remove it..

Hi  Danny Matar did the exact same thing to us, and we have involved the police, can you pls contact me at [removed] or [removed].  Perhaps we may be able to share information to put this convict behind bars.

thanks Carol Hewings

This is a cell phone that is owned by a guy by the name of Danny Matar, could be an alias.  He is an ex-employee of Global Royalties Ltd., which is a company that is in business to sell over priced gemstones to whoever is willing to cough up the cash, feel free to look them up there are plenty of complaints.  Mr. Matar, or whoever he is, suddenly left the company almost two years ago now, not leaving without his client contact list.  He is now in the process of contacting his clients and playing up the fact that the gems that customers own, likely wont be sold by GRL anytime soon.  He comes across as the knight in shining armor willing to sell clients gemstone in a jewelry setting for big profit to buyers in the middle East.  This is where the scam comes in.  With clients personal information on file, he is able to make the connection with his "past" customers and have them gain his trust, and make what seems like a genuine business proposition, and customer sends money to him to begin the process of manufacturing the setting.  Once he has your money, he is inaccessible at this phone number, he does not respond to texts or emails (fineemerald@mail.com) which was the address he provided, and essentially he is gone with your hard earned cash.  This guy is a criminal and should be put behind bars for a very long time.