Platinum diversified holdings
Debbie Nickolas scam artist, and crook

Business & Finance

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


Company: Platinum diversified holdings
Country: USA
State: Arizona
City: Scottsdale
Address: arizona
  <     >  

RELATED COMPLAINTS

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

Diversified Investment Advisors, LLC
Diversified Investment Advisors, Inc. Diversified Investment Advisors conspires with International Brotherhood of Teamsters to deplete pensioners retirement funds

Diversified Golf Holdings
Took my money, where are they!

Diversified Golf Holdings, Inc - Navigator Golf
Navigator Golf - Diversified Golf Holdings, Inc Navigator Golf ripoff - received no refund nor clubs ripped off and scammed

Mark Parrish
Mark Parrish Mark Parrish takes "due dilligence" fees to fund deals he does not actually fund. He steals money

Diversified Golf Holdings
Aka Parvalu is a BIG Rip-off

Navigator Golf or DIVERSIFIED GOLF HOLDINGS
Rip off refund refusal

Going Platinum - Webinity
Ripoff lies deceit promises Lancaster Pennsylvania

NetSalonfx Lance Perry Netsalon MLM FXWN Wealth Network MRT Holdings
Forexadex Empire MLM Con man stoled my money and continues with the same MO lies and BS

New World Commercial Lender, Montage Holdings
New World Commercial Lender, Montage Holdings Biggest Scam artist we are still waiting for our clients money since 2007