Usacomplaints.com » Business & Finance » Complaint / Review: Platinum diversified holdings - Debbie Nickolas scam artist, and crook. #845450

Complaint / Review
Platinum diversified holdings
Debbie Nickolas scam artist, and crook

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 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


Offender: Platinum diversified holdings

Country: USA   State: Arizona   City: Scottsdale
Address: arizona

Category: Business & Finance

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