• Report: #579964

Complaint Review: Wholesale Diamonds incorporated Sam Martinez

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  • Submitted: Thu, March 11, 2010
  • Updated: Thu, March 11, 2010

  • Reported By: JJ — Tampa Florida United States of America
Wholesale Diamonds incorporated Sam Martinez
3634 Long Prairie Rd. Suite 107 Flower Mound, Texas United States of America

Wholesale Diamonds incorporated Sam Martinez Scammed me out of thousands of dollars. Buyer beware! Will not refund my money! Flower Mound, Texas

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Sam Martinez is running a scam. He gets Ebay sellers with good reputations to sell his junk diamonds, promising them a percentage. He starts out sending out good items for a short period of time and it works for the time being. Then he sends out junk! When the seller starts to get many returns and complaints from customers and negative feedback on Ebay, they want to stop selling for Sam Martinez and his company Wholesale Diamonds Incorporated. By this time the sellers feedback has been ruined and the seller owes thousands of dollars in returns which Sam will not give back. There will also be many items that Sam has been paid for that he never sends out at this time and will not refund that money either. Please beware of this ongoing scam as Sam Martinez still has Ebay sellers selling these junk items and he gets new unwitting sellers to sell for him by posting ads on Craigslist. Do NOT buy diamonds from him. He makes fake overated appraisal certificates by "NSADG" grading company which does not exist and he has since taken the NSADG fake website down. BEWARE!!!!

This report was posted on Ripoff Report on 03/11/2010 04:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Wholesale-Diamonds-incorporated-Sam-Martinez/Flower-Mound-Texas-75022/Wholesale-Diamonds-incorporated-Sam-Martinez-Scammed-me-out-of-thousands-of-dollars-Buye-579964. 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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