Global Diamond Exchange, Inc. (GBDX)

[klonnie24]

Where the GBDX money went to..................

I'll repost this GBDX information I posted over a year ago and hope this time around it gets taken more serious.

Call 2w 46th management at 212-382-0544 ask anyone for a contact number for Global diamond exchange. They will give you a number. Check the area code for the number they give you on GBDX to find out as GBDX claimed were in business for 17yrs. When you look up where the area code is, youll find more answers to who stole your money. The area code you will get if asked for a GBDX contact is a 727 exchange wich will help you find Sunbiz.org where GBDX was supposed to be for the last 17 yrs. and this is the information you will find on GBDX

the number was 727-643-9528 or 8528 but call to verify

727 is a clearwater fl exchange and you'll never guess who else has a clearwater address. look it up on zabasearch
.....Bruce Harlan clearwater FL........Joseph destatte clearwater FL.....Jeffrey Turino also has an address in cleawater FL? Vincent Locastro also with a FL addr along with Helen bagley now in NV.....

also seems the two companies shared a mutual address wich is 5 miles from clearwater FL


World Wide Cannery Distributions Inc.
2640 West Bay Drive
Suite 307
Belleair Bluffs, Florida 33770

Global Diamond Exchange Inc
2640 West Bay Drive
Belleair Bluffs, FL 33770
United States
Tel: [phone]


Detail by Entity Name Florida Profit Corporation GLOBAL DIAMOND EXCHANGE, INC. Filing Information

Document Number M83348
FEI Number 000000000
Date Filed 06/01/1988
State FL
Status INACTIVE
Last Event INVOLUNTARILY DISSOLVED
Event Date Filed 10/13/1989
Event Effective Date NONE
Principal Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Mailing Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Registered Agent Name & Address HARLAN, BRUCE M.
700 PINELLAS STREET
CLEARWATER FL 34616 Officer/Director Detail Name & Address Title P DESTATTE, JOSEPH R.
11000 70TH AVE. N.
SEMINOLE FL Title VT VISSOKOVSKY, NIKOLAJ
11000 70TH AVE. N.
SEMINOLE FL Annual Reports No Annual Reports Filed Document Images No images are available for this filing.
GORDON FORGEY President GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Secretary GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Treasurer GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY President VWAY
GORDON FORGEY Secretary VWAY
GORDON FORGEY Treasurer VWAY
GORDON FORGEY Director VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Secretary VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Treasurer VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VUWY
GORDON FORGEY Secretary VUWY
GORDON FORGEY Treasurer VUWY
GORDON FORGEY President VU BAY
GORDON FORGEY Director GGT FUEL
GORDON FORGEY President GGT FUEL
GORDON FORGEY Secretary GGT FUEL
GORDON FORGEY Treasurer GGT FUEL
GORDON FORGEY Director ME2 GROUP, INC.
GORDON FORGEY President ME2 GROUP, INC.

Officer Name Officer Type Entity Name
GORDON FORGEY Secretary ME2 GROUP, INC.
GORDON FORGEY Treasurer ME2 GROUP, INC.
GORDON FORGEY Secretary NET EXPERT MKT.
GORDON FORGEY Treasurer NET EXPERT MKT.
GORDON A FORGEY JR Manager VU ENDORSEMENT, LLC
GORDON A FORGEY JR Secretary VWAY MARKETING, INC
GORDON A FORGEY JR Treasurer VWAY MARKETING, INC
GORDON A FORGEY JR President AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Secretary AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Treasurer AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Director T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. WORKS, INC.
GORDON A FORGEY JR Secretary T.V. WORKS, INC.
GORDON A FORGEY JR Treasurer T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. JUICE, INC.
GORDON A FORGEY JR Secretary T.V. JUICE, INC.
GORDON A FORGEY JR Treasurer T.V. JUICE, INC.
GORDON A FORGEY JR. President VWAY MARKETING, INC
GORDON A FORGEY, JR Manager VU CONSULTING LLC
GORDON A FORGEY, JR President MY EQUITY TRADE
GORDON A FORGEY, JR Secretary MY EQUITY TRADE
GORDON A FORGEY, JR Treasurer MY EQUITY TRADE
GORDON A FORGEY, JR. President LAS VEGAS PROPERTY SOLUTIONS, INC.
GORDON A FORGEY, JR. President THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Secretary THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Treasurer THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.


................................................................
Now Officer/Director Detail Name & Address Title
DESTATTE, JOSEPH R.
11000 70TH AVE. N.

SEMINOLE FL P
"VISSOKOVSKY, NIKOLAJ"
11000 70TH AVE. N.

SEMINOLE FL VT


GBDX stole millions from Investors imo it a done deal scam but maybe start looking into who scammed you imo.

The GBDX rap sheet all of the following members of involved GBDX membors have serious SEC violation wich can be looked up in google.

Alex Livak
William Haseltine
Jeffrey turino
Victor Casavant
Hal engel
Bruce Harlan
Helen Bagley
Jospeh Destatte
Vincent Locastro
Nikolaj Vissokovsky


Ofcourse this post contains factual information and also my own opinions