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report scam| Country | United States |
| State | Florida |
| City | Miami |
| Address | Alfred Dupont Building, 169 E Flagler St #1025 |
| Phone | 305-935-2526 |
| Website | http://www.wholesalediamonddealer.com/ |
Certified Diamonds & Gemstones, Inc. Reviews
This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, This Company is Control By an EX-CON Steve Adam Waldman Who Has More Than 160 Counts For Fraud ,Money Lauderning , Tax Evasion, And Steve is hiding he's past by doing he's scheme behind his wife Company Mrs Veronica Lee Waldman, Which i see no no difference between Them as they both work on the same page, and it is Scamming People Around!! I wish i had found out about Steve Adam Waldman Past Before I Entered To Business With Those Thieves!!
BE AWARE NOT TO DO ANY BUSINESS WITH THESE CROOKS!! THEY DO NOT HAVE ANY REAL DIAMONDS OR ROUGH DIAMONDS!! Steve Adam Waldman Claimed that he took a flight to Australia to bring a RARE 71.10 PINK DIAMOND STONE, This was a compensation deal for us to sell this diamond to our client, We did bring a client in for this stone and we signed a contract of sale with our client, And all was ready to move forward, BUT!! Ex-Con Steve Adam Waldman Has More Stories To Tell, The Stone Is Stuck With GIA For Testing FOR MORE THAN A YEAR !!!!!!! But He did send a Fake Photo Of Him Holding The Sealed Package Stone (Which He Took From Another Website) And Placing The Package by photoshop on a Photo With His Passport And The Export Docs, Well He Still Claim That he Took This Photo With His Smartphone And He Don't know anything about PHOTOSHOP! I Have Been Hurt By Those Crooks Causing Me Major Loss Of Money, Clients, Reputation and MUCH MORE!! BE AWARE AND KEEP YOURSELF SAFE FROM THOSE CROOKS!! They Are Looking For The Next Victim!!
This Company made me wait for a year with a signed contract and took a deposit for a Pink Diamond stone which never existed, they have told me that the stone is held with GIA for testing and its sitting there for more than a year, they made me wait a year for nothing and failed to provide any proof of this stone existence, they just dragged me with excuses week by week telling me the stone is almost out of GIA, and week after week became a Worthless Year Of Waiting for nothing.
Ive heard that this company is controlled by an ex-con with many counts of fraud, I RECOMMEND TO STAY AWAY FROM THIS COMPANY!