Report: #557268

Complaint Review: Sam Martinez Wholesale Diamonds International

  • Submitted: Wed, January 20, 2010
  • Updated: Thu, March 04, 2010
  • Reported By: lhorton2512 — dallas Texas 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


*Author of original report: Sam Martinez

Show customers why they should trust your business over your competitors...

Wholesale Diamonds Incorporated or Sam Martinez is a thief, a liar, and a fraud.  He places adds in Craigslist like this one 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.
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This report was posted on Ripoff Report on 01/20/2010 10:13 AM and is a permanent record located here: 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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Updates & Rebuttals


#1 UPDATE Employee


AUTHOR: - (United States of America)

Here's a picture of the genuine round diamond earrings this customer purchased from us for $380 which included shipping and an appraisal-certificate. (If you would like to buy a similar pair, please call us at 888-747-3885 for details.)

Unfortunately, the customer was unsatisfied. 
Yes, he actually complained, however we reminded him of our 100% money back guarantee.
Then we asked him to ship the earrings back with tracking & insurance.
The earrings were NEVER returned to us, so we were not able to issue a refund.
As a result LUCAS HORTON OF DALLAS, TEXAS began to demand a refund even though the tracking 
number showed that the earrings were never returned to us. 
Horton said he would repeatedly post reports on Ripoffreport until we paid him. 
We have these e-mails if anyone doubts us; along with his threats that he'll leave false negatives
on eBay amongst other illegal activities.
We are working with the authorities to file an extortion case against Horton.
Check out his eBay user brotherstwiggdiamonds simply click on the feedback, then look at feedback 
left for others and you will see that he has a pattern of feedback extortion.
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#2 Author of original report

Sam Martinez

AUTHOR: lhorton2512 - (United States of America)

Sam paid the money he owed me and wed are square now
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