- Report: #1208033
Complaint Review: Cerified Diamonds & Gemstones Inc. - Miami Florida
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Author Confirmed
Why?
Cerified Diamonds & Gemstones Inc.
169 East Flagler Street, Suite 1025 Miami, 33131 Florida, USA
Phone:
(305) 935-2526
Web:
http://www.certifieddiamonddealers.com/
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Cerified Diamonds & Gemstones Inc. Veronica Waldman & Steven A Waldman FRAUD SCAM FELONY MONEY LAUNDERING THIEFS Miami Florida
Report Attachments
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
