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Report: #1208033

Complaint Review: Cerified Diamonds & Gemstones Inc. - Miami Florida

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  • Reported By: Orbach Dave — Jacksoneville Florida
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  • Cerified Diamonds & Gemstones Inc. 169 East Flagler Street, Suite 1025 Miami, Florida USA

Cerified Diamonds & Gemstones Inc. Veronica Waldman & Steven A Waldman FRAUD SCAM FELONY MONEY LAUNDERING THIEFS Miami Florida

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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: http://www.justice.gov/tax/usaopress/2007/txdv07070212-01.pdf

Read all about it:

http://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

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This report was posted on Ripoff Report on 02/10/2015 10:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cerified-diamonds-gemstones-inc/miami-florida-33131/cerified-diamonds-gemstones-inc-veronica-waldman-steven-a-waldman-fraud-scam-felony-1208033. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1, Report #1208847
Feb 28 2015
12:30 PM
Cerified Diamonds & Gemstones Inc. Steve Waldman Veronica Waldman Scammed by Veronica & Steve Waldman over $400,000 USD Miami Florida
Author: New York, New York

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