Consumer reviews and reports on scam companies, bad products and services
Samuel M
Samuel M. Martinez Diamond Mundo Ripped me off for $50,000 with fake diamonds! Lewisville, Texas
26th of Nov, 2010 by User462241
Samuel M. Martinez and his partner "Stella" ripped me off for over $50,000. He hired me as a long time and trusted eBay seller to sell diamonds for a commission. It started out fine but then he started shipped fake diamonds and junk diamonds to my customers. Once I caught on to his scheme it was already too late. The customers were refunded the money via PayPal (my account) and left me in the hole and my business was ruined. I tried many times to contact him but the last time I spoke to Samuel on the phone he simply laughed at me and hung up when I explained to him that my family was going to be put out on the street. It will take me many years to clean up this mess and pay back money that he owes me. I lost everything I owned. I can't believe someone could do this to a human being.
Samuel M. Martinez quickly shutdown his face diamond website (www.wholesalediamondsincorporated.com) and the fake appraisal site he was using to rate his incredibly worthless diamonds.
He is now trying to sell these same diamonds through a scam company called "Diamond Mundo". You can find them on facebook. He currently works for a freight shipping company called Starmax and he is NOT a diamond dealer. BEWARE of this person and any diamonds being shipped out of Flower Mound, TX or Lewisville, TX. He claims they are clarity enhanced but they are FAKE!

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