1, Report:
#1208847
Posted Date:
Feb 28 2015
Cerified Diamonds & Gemstones Inc. Steve Waldman Veronica Waldman Scammed by Veronica & Steve Waldman over $400,000 USD Miami Florida
Steve and Veronica Waldman from Certified Diamonds & Gemstones Inc. offered me two years ago to get into rough diamonds trade investment to cut and polish rough diamonds and sell to the trade.
I've invested about $400,000 USD and advised by Steve and Veronica Waldman about 24 rough ...
Entity
Cerified Diamonds & Gemstones Inc.
Categories: ORGANIZED CRIME
2, Report:
#1208033
Posted Date:
Feb 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1208033-ttkc5a-i9id7dinve.png)
Cerified Diamonds & Gemstones Inc. Veronica Waldman & Steven A Waldman FRAUD SCAM FELONY MONEY LAUNDERING THIEFS Miami Florida
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. ...
Entity
Cerified Diamonds & Gemstones Inc.
Categories: Civil Rights Violators