- Report: #853275
Complaint Review: platinum diversified holdings - scottsdale Arizona
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platinum diversified holdings
arizona scottsdale, Arizona, United States of America
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platinum diversified holdings Debbie Nickolas scam artist, and crook scottsdale , Arizona
This company is crooked, she has taken monies in over the past two years for commercial loans and has yet to fund. She says the money is gone and can't get it back. She has violated her own documents, she has lied lied and continuously lies about her program. As of 02/2011 she had money swifts coming in and yet here we are a year later with no money to fund projects. She took in $3 million dollars for a platform trade and they have yet to be paid out and that was a year ago. If you do business with her EXPECT TO GET RIPPED OFF
1 Updates & Rebuttals
DAVID
SHE IS FINALLY INDICTED
#2Author of original report
Mon, September 09, 2013
SHE IS FINALLY INDICTED, TRIAL SHOULD START MID 2014 SHE CLAIMS TO BE A VICTIM IN THAT HER PARTNERS TOOK THE MONEY, REALLY? YOU WERE IN IT FROM THE START, NEVER HAD A REFERRENCES, WAS ALWAYS THINKING SHE WAS TOO SMART FOR ANYONE TO CATCH ON TO HER SCEME AND SHE CHOSE LAWYERS WHO DIDN'T HAVE THE BEST REPUTATIONS IN THE FIELD LOVE TO SEE A MINUMUM OF 10 YEARS IN JAIL FOR THIS CROOK
