Diamond Capitals Reviews

Name: Diamond Capitals
Address: 17575 Colima Rd, City of Industry, California
Rating: 2.59

2.6 Rating 148 Reviews

41 %

of reviewers recommend Diamond Capitals

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Phone:

62681004200

Email:

trustpilot@diamondcapitals.co

Location:

17575 Colima Rd,
City of Industry
California
91745

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Diamond Capitals 1 star review on 5th December 2025

Scarlett Thompson

Diamond Capitals 1 star review on 6th October 2025

Jerry

Diamond Capitals 1 star review on 9th September 2025

Nora Ashley

Diamond Capitals 1 star review on 6th September 2025

(Raymond) Paradigmrecoveryfirm (AT) Gmail.....com

Diamond Capitals 1 star review on 28th July 2025

Whatsapp Number: +1 (326) 209-0325 Help Me Recover My Lost Investments

Diamond Capitals 1 star review on 25th July 2025

(FREDMERCY 3 4 7 AT GMAIL.COM) Help Me Recover My Lost Cryptocurrency From A Scam

Diamond Capitals 1 star review on 26th May 2025

Anthony Thomas

Anonymous

Anonymous // 01/01/2019

Sort by: Most Recent Most Recent Highest Rated Filter: None None 5 Stars 4 Stars 3 Stars 2 Stars 1 Stars Helpful

“I was devastated when I fell victim to this deceitful broker scam, losing a significant amount of my money. Desperate to find a solution, I searched high and low for a trustworthy recovery service but to no avail. However, my luck turned around when I discovered COSTNER RECLAIM. Their team of experts provided exceptional assistance, guiding me through the recovery process with professionalism and efficiency. Thanks to their unwavering dedication, I finally managed to retrieve my lost funds. They truly exceeded my expectations and proved to be the ultimate savior in my time of distress.”

Diamond Capitals 1 star review on 4th January 2025

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Posted 1 year ago

“They pressured me into putting all my money in, promising it would quadruple in three weeks! At first, they were super responsive. But after three weeks, I couldn't get ahold of anyone, and that went on for seven months before SPECTRUM-CREST, a rec()very team, helped me rec()ver my money back.”

Diamond Capitals 1 star review on 29th December 2024

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Posted 1 year ago

“I've been scammed I knew all what I was going to do was to find a way to retrieve my money I wanted to give up about the money though but www.digitalcyberforensics.org appeared to me like an angel and I was able to retrieve my money I am so impressed and happy with the service so far from www.digitalcyberforensics.org They have worked diligently on my case and they definitely know what they are talking about when it comes to scams refunds”

Diamond Capitals 2 star review on 22nd December 2024

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Posted 1 year ago

“My experience with them was extremely bad and I don’t think they deserve to get any rating at all. It is just unfortunate that there is no option for no rating. They act so unprofessional with clients and in the end they milk you more and more till you’re dry. That was my experience with them and it really affected my financial stability. I invested because I wanted to make profit from my pension funds but reverse was the case. I did not only loose profit, I lost my pension too. It was luck that smiled on me when a friend told me about TheresachinRecovery INC a specialist in recovery funds through their Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 and I got all my money back with their help but at first I didn't believe until I got a credit alert. They got my case handled passionately and professionally. To my greatest surprise, we got all the whole amount with the help of TheresachinRecovery INC. They worked very hard and made sure I got all my funds successfully. All thanks to TheresachinRecobery INC for giving me a huge relief and freedom from all the trauma/overthinking this fraud investment company caused me.”

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Posted 1 year ago

“They let you deposit anyway you want, if you are from a sanctioned country you can deposit with an exchange office they will address to!But when you want to withdraw your money, they will not let you withdraw by the methods that are available on the platform. They excuse a lot that you should provide us with the bank account details in order to let you withdraw, all thanks to ADMKLTD for helping me out and making me get my money”

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Posted 1 year ago

“"I tried my hardest to get paid, but they simply refused to comply. They are obviously dishonest. I made a mistake when I interacted with them. After I told my brother-in-law about my experience, he told me about TREBLESLTD ( D O T ) C O M, a popular product. I am humbled to be a part of their success story and am motivated to spend more in order to achieve even greater success.”

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Posted 1 year ago

“The realization that this company had misled me was really distressing. They used dishonest methods to steal all of my money. I tried in vain to get my money back for several months. Regretfully, their customer support never responded to my several emails. I made the right choice in contacting Treblesltd*com to assist me in recovering my money from these unscrupulous individuals. Give them a try.”

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Posted 1 year ago

“It is not made very obvious by the company before investing that you would have a very hard time getting your money back when you want it. Reaching out to support is really challenging. Absolutely, avoid the area. I invested successfully with the company featured in my profile, big thanks to admk ltd because they work their magic and I got my money back”

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Posted 1 year ago

“Losing my hard earned money to a fraudulent Crypto investment scheme was one of the most unpleasant experiences of my life.. But thanks to R*0*C*K*P*I*L*E*L DOT COM .. for coming to my rescue.. i will forever be grateful to this guys for what they do. I keep hearing about Bitcoin and its benefits to investors so i was kind of eager to invest just so i could save enough for the future.. So back to last February i came across a platform that only had positive reviews everywhere to deceive more people. At first i made a small investment to see how it works after a few days they had let me withdraw a small amount and this even made me trust them even more. then i now made a huge reinvestment everything seems to be going well until i needed to make a the big withdrawal, they denied this and instead made me make several deposits as “tax” and maintenance fee in order to approve my withdrawal. This went on for another for a few weeks but I'm glad I was able to get all my money back through the help of R*0*C*K*P*I*L*E*L DOT COM .. without any further charges.”

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Posted 1 year ago

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Posted 1 year ago

“Conned! Scam! Withdrawal doesn’t arrive. They just take your money! Ended up in heated conversations wasting much time, energy, money, and being in a low mood. Don’t fall for the same scam here by this company… awful scam!!! Avoid!!! Talk to (((ROBERTS LEE 618 @ GMAIL . COM))) for your lost or stolen money too, they will withdraw your money out. I know this because they helped me to secure my money from this company. Just know this company is a scam. And only Madam Roberts Lee (( +1. 8 5 6 5 4 9 74 69 )) can help you out with your chargeback.......”

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Posted 1 year ago

“Very unreliable and simply a pure scam. I wish I had seen reviews before committing my hard earned money. I was used and blocked out from withdrawals after depositing a very huge amount of money over half a million dollars and when I complained they demanded more money before I could unfreeze my account and withdraw, I realized they're fake investment fellows. I had heard of TheresachinRecovery INC from my co-worker who had similar issues cause we were both victims at the same time, so i took it to them and they followed up on my behalf. I couldn't believe it when I got notification of my $515k refunded successfully after several intense investigations by TheresachinRecovery INC, they're my helpers and I won't be selfish with their info. Here is their info email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 to get authentic help.”

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Posted 1 year ago

“It was quite painful for me to realize that this company had lied to me. They stole all of my money via dishonest means. For several months, I made fruitless attempts to get my money back. Unfortunately, despite my repeated emails, I never heard back from their customer service. Contacting Treblesltd*com to help me retrieve my investment from these dishonest people was a wise decision. Try them”

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Posted 1 year ago

“Scammers, don’t waste your time and your money it’s all a scam they will take all your money and disappear. I was scammed by those crooks luckily getting my money back was possible with the help of Mr Alfred Bernard kindly contact him through his email address: alfred bernard 799 @ gmail . com, if you are having issues withdrawing your money from your investment broker.”

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Posted 1 year ago

“I tried to get my money back, but it didn't work, and their incessant requests for additional money made me doubt the platform's reliability. Fortunately, I found some encouraging comments about Treblesltd*com, which helped me Withdraw all My Fund and Profit within some days..”

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Posted 1 year ago

“I'm forever great full to Mrs Bruce Nora who is a recovery agent, I found my self scammed after investing all my life saving and dedication to this broker , my account was frozen and I was unable to withdraw my lost funds I send several mail but still I didn't hear from them, I was battling with this and suggested to post it online , then I came across Mrs bruce Nora who's a recovery agent I saw so many reviews about how their lost Bitcoin or money was recovered back in total, after experiencing scam at first i decided to give it a go i got in contact with her and followed all necessary information and about 96 hours i received all my money in total, finally feild with joy at last If you are having problems with your investment, or you are unable to make a withdraw from any website or broker I will advise you to get in contact with bruce nora 254 @ gmail . com who can help you in recovery all your lost funds back Get in contact with: b__r__u__c__e__n__o__r__a__2__5__4__(A__T)__g__m__a__i__l__.__c__o__m Call them on Whatsapp: +1 ( 3 1 8 ) 3 1 9 4 6 2 0”

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Posted 1 year ago

“I had a profoundly negative experience with a fraudulent company that prevented me from accessing my funds, even after I had paid a considerable sum in liquidation taxes. Fortunately, COVSECLTD*COM came to my aid and helped me retrieve my lost assets.”

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Posted 1 year ago

“This is a scam. Don't trust this site or the people behind it. You can deposit money but not withdraw it. I tried getting my money back for over a week and my withdrawals are always denied. Do your research and hold onto your money. I'm inclined to believe that many of the reviews online are fake. The "financial manager" assigned to me was friendly and polite in the beginning and became rude, aggressive and used verbally abusive language in an attempt to intimidate me when I didn't comply with his directives. Don't trust these people. Get help from Madam Roberts ( roberts lee. 618. @. g'mail''com) WhatsApp (+1 (856) 549‑7469‬‬..) if you need to withdraw your money from them.”

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Posted 1 year ago

“grabbed both my initial investment and the money from my friends. They won't release the money, thus I can't withdraw it. Someone somewhere is making a lot of money with a Ponzi or Pyramid scheme that they can't trace. would not permit the withdrawal of funds. The only comfort I experienced was when TONELIMITED took up my issue and successfully obtained my profit-sharing reimbursement. If it weren't for them, I would be in debt by now.”

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Posted 1 year ago

“They only took deposits, they did not allow withdrawals. I never got a call or email from their customer service department in the several months that my deposits were held. I came to the conclusion that this company has fooled numerous other people as a result of its obvious insincerity. I requested assistance from T-R-E-B-L-E-S-L-T-D*com, and they granted me access to my account and profit, enabling me to withdraw my funds in a matter of days. Try them out.”

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Posted 1 year ago

Diamond Capitals is rated 2.6 based on 148 reviews