Complaint Review: Certified Diamonds & Gemstones Inc - miami Florida
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- Author Confirmed
- Certified Diamonds & Gemstones Inc 169 E Flagler st suite 1025 miami, Florida USA
- Phone: (305) 935-2526
- Web: www.certifieddiamonddealers.com
- Category: ORGANIZED CRIME
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman 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, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
*Consumer Comment: Fraud By Certified Diamonds & Gemstones, Inc.
*Author of original report: Not A Competitor, I AM A VICTIM !
*REBUTTAL Owner of company: Defendant, Rafael Gems Corp - Case Number 14-032566-CA-01
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Editor’s Comment: 09/11/2019-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely legitimate and we make no representations about this court order situation. However, we want our users to be aware that sometimes courts enter orders based upon default which typically means that the defendant didn’t show up. Sometimes a defendant won’t show up because they didn’t even get notice of the case proceedings in the first place and other times defendants may not show up because they don’t necessarily have the knowledge and/or the financial resources to fight. Still, in other instances, a defendant may simply appear only to stipulate (settle) the case by agreeing to stipulate to a court order because they are being bullied by the plaintiff and whether what they said was true or not, they just want the matter to go away so they can move on with life and make the plaintiff go away. Again, we make no representations about this particular court order situation. We are simply providing you with additional information so that you may be more informed and, coupled with any additional research you feel is necessary, may make your own informed decision regarding the validity of this Report. As always, we encourage our readers to do their homework and not just rely on one single source for information. Google, through the Lumen Database, has provided the following document relating to this subject Report:
http://lumendatabase.org/notices/19121623
Certified Diamonds and Gems... by Ripoff Report on Scribd
END OF EDITOR’S COMMENT
THE ORIGINAL REPORT IS UNDER THE LINE IMMEDIATELY BELOW
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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 report was posted on Ripoff Report on 02/10/2015 11:52 PM and is a permanent record located here: https://www.ripoffreport.com/report/s/certified-diamonds-gemstones-inc-gemstones-inc-miami-florida-1208252. 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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#3 Consumer Comment
Fraud By Certified Diamonds & Gemstones, Inc.
AUTHOR: Robert Green - ()
SUBMITTED: Wednesday, February 25, 2015
Veronica Waldman as president of Certified Diamonds and Gemstones Inc. Along with her husband Steve Waldman had solicitaed us to invest in the diamonds trade to cut and ploish rough diamonds.
Invested well over $300,000 USD with CDGI we've promised to complete eacg rough dimaond group within 45 to 60 days and certified by GIA a total of 24 rough diamonds in four groups, and to sell to the trade and make about four turnover annualy.
We stared the business with them 2 years ago and as of yet we did not see any of the stones finished, we got GIA certificates on 17 stones, we have requested to see the finished stones, in which they came up with excuses on after the other, and was promised that we are about to close a deal with the Brazilians and other groups, and its been going on and on with so many lies that we decided to finish the partnership with them and to get our full money back, with interest as stated in their polocy of 100% refund.
Than they provided us with fake GIA certificates, we had called GIA NY and we was told that the certificates are not original as was expected, we had notified Steve Waldman about it, and he came up with another lie that he did a mistake for the GIA Certificate numbers and that we should have the corrected ones in a week, and as of today we did not receive any original certificates.
Than we was provided with an HSBC Bank document that was faked by Veronica Waldman and by Steve Waldman that the 24 rough diamond with LOT ID, we had checked with the HSBC Bank Branch in Miami and we was told by the officer that the document is forged and that we should notify the FBI about that.
We have filed a complaint with the FBI as we speak, to investigate this criminla acts made by the principals and by the company.
They had the gods of doing all they can for not giving us our money back, and they also have the gods to sue us on things that never happend, same incident like ours happends with another investors from Jacksoneville Florida, and this type of FRAUD also occured in 2004 with a major fraud they did with the healthcare company and they was convicted for over 160 counts of felony, and they are still under probation until 2021 and still committing crimes.
This company Certified Diamonds & Gemstones, Inc. must be stopped from defrauding inocent people, and they must be exposed to the public, to prevent other Scam and Fraud.
#2 Author of original report
Not A Competitor, I AM A VICTIM !
AUTHOR: Gem - ()
SUBMITTED: Thursday, February 12, 2015
Yes they did sue me, but with no concrete case, Ex-Con Steve Adam Waldman Is a master scam artist that is trying to avoid to pay me back my hard working money! so he sued me for nothing concrete! its all to stall to proceeding of getting my money back. Currently Certified Diamond & Gemstone inc and Steve Adam Waldman is under investigation with the FBI IC3, Soon Justice will be made! Just To give you an example of a this master scam artist Steve Adam Waldman, is involved with more than 160 counts of Fraud, Money Laundering, Tax Evasion, and he is still under probation till 2021 and yet, still committing crimes all over! State Case No.: 132004CF0313560001XX I Have enough evidence to proof that I'm not a competitor, I'm a victim!
#1 REBUTTAL Owner of company
Defendant, Rafael Gems Corp - Case Number 14-032566-CA-01
AUTHOR: CDGI - ()
SUBMITTED: Thursday, February 12, 2015
The postings of Defendant, Rafael Gems Corp, are not true.
Defendant is a disgruntled minimal competitor of Certified Diamonds & Gemstones, Inc.
On December 30, 2014, Counsel for Certified Diamonds & Gemstones, Inc., Mr. Guy A. Rasco, Esq., of Devine Goodman Rasco & Watts-Fitzgerald, LLP, filed a multi-count lawsuit against Defendant, Rafael Gems Corp, in the Circuit Court Of The 11th Judicial Circuit In And For Miami-Dade County, Florida Case Number 14-032566-CA-01.
Certified Diamonds & Gemstones, Inc. will continue to enforce its rights in the appropriate legal forum - the Court House.
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