• Report: #569665

Complaint Review: Sam Martinez Wholesale Diamonds International

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  • Submitted: Mon, February 15, 2010
  • Updated: Sun, February 12, 2012

  • Reported By: Mike2009 — Tallahassee Florida United States of America
Sam Martinez Wholesale Diamonds International
3634 long prairie road flower mound, Texas United States of America

Sam Martinez Wholesale Diamonds International WDI EBAY Frauds. do not deal with them. do not buy nsadg certified stones flower mound, Texas flower mound, Texas

*General Comment: Alot of you guys are misinformed

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I found this report below online. I worked with Sam Martinez selling items on my eBay. He owes me over $15,000 in diamond returns, and orders that he never sent out. I have email records that I am going to take to the police and FBI. He will not answer his phone or email. Sam Martinez is a thief, liar and a fraud.


Wholesale Diamonds Incorporated or Sam Martinez is a thief, a liar, and a fraud.  He places adds in Craigslist like this one http://austin.craigslist.org/sls/1538998469.html claiming to pay you 5% of the selling price of his diamond jewelry if you sell on your ebay account, manage customers, accept payments, and transfer the money to their account.  Basically you are the one who is liable while they have no risk at all.
It is a complicated process, but in the end, he sends out the diamonds to your customer with a certificate he makes on him computer from a lab named NSADG.  It is a fake lab and doesn't really exist.  The diamonds are much smaller and of much lower quality than listed on the certificate.  He ruined an ebay seller named hobby_palace and is attempting to do it to others.
On top of lying about what he is selling, he accepts returns and then doesn't refund the money.  And if you check hobby_palace's feedback, he also just took payment and then didn't even ship anything out.

This report was posted on Ripoff Report on 02/15/2010 09:04 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sam-Martinez-Wholesale-Diamonds-International/flower-mound-Texas-75022/Sam-Martinez-Wholesale-Diamonds-International-WDI-EBAY-Frauds-do-not-deal-with-them-do-n-569665. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Alot of you guys are misinformed

AUTHOR: Jimmy Jameson - (United States of America)

I've done business with this gentleman and the diamonds I have received were top quality.  I understand alot of you guys out here have personal issues with this man, but a little digging will reveal that many of you are employed with competition or former girlfriends.  People like you make mes sick, going out of your way to ruin the reputation of this individual.
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