Usacomplaints.com » Business & Finance » Complaint / Review: Platinum Diverisifed holdings-Debbie Nickolas - Fraudulent, fruadulent, being investigated by IRS criminal division, Scottsdale, AZ. #819411

Complaint / Review
Platinum Diverisifed holdings-Debbie Nickolas
Fraudulent, fruadulent, being investigated by IRS criminal division, Scottsdale, AZ

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 shit 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



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