Cerified Diamonds & Gemstones Inc.

Cerified Diamonds & Gemstones Inc.

Reviews: 1

1 RATING
(1)

Total views: 4968

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

Rate and Write a Review on Cerified Diamonds & Gemstones Inc.

Sending

Sean Cooley Los Angeles – Child Molester On The Loose

Sean Cooley is one extremely shady and dangerous individual currently on the loose in Los Angeles, he is always high and always looking

Sean Cooley Thrillist – Pedophile Abusing Young Boys

With all due respect to Sean Cooley’s strange and shady way of life and just mostly to be accurate with what I am writing and not

Animal Abuse at SW Wildlife Conservation Center Zoo in Scottsdale, AZ

The Southwest Wildlife Conservation Center (SWCC), falsely claims to be a “Conservation Center” and an “animal sanctuary,” when it is in

Avoid these scammers!

I contacted scam-rescue.ca experts for Crypto recovery. They were really professional at first but as soon as they received the payment,

Scam sites – guns and ammo sales

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

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official