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
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
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