Complaint Review: platinum Diverisifed holdings-Debbie Nickolas - , Scottsdale, AZ Arizona
- platinum Diverisifed holdings-Debbie Nickolas 14301 N 87th Street #301, Scottsdale, AZ 85260 , Scottsdale, AZ, Arizona United States of America
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- Category: Mortgage Brokers
platinum Diverisifed holdings-Debbie Nickolas Fraudulent, fruadulent, being investigated by IRS criminal division , Scottsdale, AZ , Arizona
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This gal debbie Nickolas is a rip off scam artist to the max, she has taken million of dollars in from clients and hasn't funded any loans. We have been waiting now two years and she keeps telling us bull s**t after bullshit. Several times her instruments supposedly had been funding only to find out the dates come and go. She uses an attorney out of atlanta Ga who is a one man operation with a voice mail with no secretary at all, real scum bag. If you send this woman any money just say good bye to it. She told us she had referrals-wrong, out and out lies. The IRS criminal division is now investigating her and her crooked partners JD hopefully she will go to jail where she belongs
This report was posted on Ripoff Report on 02/05/2012 08:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-diverisifed-holdings-debbie-nickolas/-scottsdale-az-arizona-/platinum-diverisifed-holdings-debbie-nickolas-fraudulent-fruadulent-being-investigated-834189. 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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