Cerified Diamonds & Gemstones Inc.

Cerified Diamonds & Gemstones Inc.

Reviews: 1

1 RATING
(1)

Total views: 5246

Published: 03 January 2021

Posted by: Anonymous

FRAUD SCAM!!! Steven A Waldman & Veronica Waldman CERTIFIED DIAMONDS & GEMSTONES INC. Be careful from this company and its directors Steven A Waldman and Veronica Waldman this people are involved with felony conviction and fraud in Millions Of Dollars from hundreds of people. Do not come close to them. DO NOT DEAL WITH THEM WITH DAIMONDS OF ANY KIND OR ANY OTHER INVESTMENT THIS PEOPLE TOOK OVER OVER $350,000 USD FROM HARD WORKING PEOPLE… Who is Steven A Waldman? Was Steven A Waldman arrested? When was Steven A Waldman arrested? What was Steven A Waldman arrested for? Steven A Waldman was booked in Miami Dade County, FL. Convicted on Tax Evasion 5 years in jail for each count: www.justice.gov/tax/usaopress/2007/txdv07070212-01.pdf Read all about it: mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Steven-A-Waldman.62788178.html Name: WALDMAN, STEVEN A DOB:(((Redacted)))1963 Court Case No: F-04-031356 State Case No: 13-2004-CF-031356-0001-XX SPREAD THE WORD ABOUT THIS THIEFS DO NOT DEAL WITH THIS THIEFS

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