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

Company Reviews

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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

Filter: Rated 1 None 5 Stars 4 Stars 3 Stars 2 Stars 1 Stars Helpful

“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.”

Helpful Report

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”

Helpful Report

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.......”

Helpful Report

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.”

Helpful Report

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”

Helpful Report

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.”

Helpful Report

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.”

Helpful Report

Posted 1 year ago

“Losing a staggering $544,777. Initially, the experience was incredibly distressing as I felt hopeless and overwhelmed. However, I decided to take action and filed a complaint with TheresachinRecovery Inc I was pleasantly surprised by how quickly they responded to my concerns. In less than 96hours, the dedicated team at TheresachinRecovery Inc worked tirelessly to investigate my case and helped recover my lost funds. Their professionalism, expertise, and commitment to customer service made a world of difference during this difficult time. I genuinely appreciate the support and guidance they provided throughout the entire process. Here is their details incase you're having related issues 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 ”

Helpful Report

Posted 1 year ago

“I had the belief that this broker was operating legitimately, which prompted me to invest all my funds with them. However, when I attempted to withdraw my money, they asked me to wait. I complied and remained patient, expecting a response, but regrettably, they never followed up. I was concerned that I had lost everything, as I could no longer contact them, until I came across A*C*T*I*N*V*S*T*L*T*D. COM, who helped me recover my funds.Lo”

Helpful Report

Posted 1 year ago

“I think they majorly targeted Canada because in my office alone we were 3 that fell for this scam, i lost 62k to them I don't know how much they took from my colleagues. Infact they thought me how to buy cryptocurrency because I'm not familiar with it. Anyways Jane one of my colleague got help from RESORUS.COM, and got her money back, immediately I heard I contacted Resorus.com. com if the could assist me, that asked questions which I provided answers to and some other information. To cut the long story they got my money back to me after two week.”

Helpful Report

Posted 1 year ago

“Diamond Capitals, losing $25,000. At first, they seemed like a legitimate investment platform with great opportunities. They communicated well and made everything sound promising. However, when I tried to withdraw my funds, they suddenly stopped responding. That's when I realized I had been scammed. The thought of losing such a significant amount of money was devastating, and I didn't know what to do next. Thankfully, I found **Resorus.com**, a company that specializes in recovering funds lost to scams. Although I was initially hesitant, their no upfront fee policy and professional approach gave me confidence to give them a try. This turned out to be the best decision I could have made. **Resorus.com** acted quickly and efficiently. They walked me through the entire recovery process, providing regular updates and answering all of my questions along the way. To my great relief, they managed to recover the full $25,000 that Diamond Capitals had stolen from me in just a few days. I am incredibly grateful to **Resorus.com** for helping me during such a stressful time. If you’ve been scammed like I was, I highly recommend reaching out to them. They made the impossible possible for me.”

Helpful Report

Posted 1 year ago

“This market Capitals trade are real scammers. I made a promise to share my scam encounter. And how I got back my money from this scam trade broker . I could never have imagined falling for the persuasion of such scammers, but it happened. I transferred almost Є72,620 to their fake trading account in my name, with no access to withdraw my money out, to my greatest surprise, I got in contact with an expert hacker, roberts__lee___6 1 8___@___gmail___com Or on WhatsApp (+1 856 549 7469) to help me retrieve my money back from the scammer which was successfully refunded back to me, I’m thankful to the recovery expert and the organization for helping me recover my money back successfully. I guess someone might find this information useful.”

Diamond Capitals 1 star review on 3rd October 2024

Helpful Report

Posted 1 year ago

“They really thought they were smart that's why they think they can just seize my money and I will let it go unknown to them I reported to Resorus.com, they did thorough investigation and got my money 126k back for me in full”

Diamond Capitals 1 star review on 2nd October 2024

Helpful Report

Posted 1 year ago

“Despite initially depositing $91,000 into my account and managing to raise it to $1.110.000 relatively quickly, withdrawing my funds turned out to be an arduous task. I was devastated when confronted with this unfortunate situation. Thankfully, a friend introduced me to agents at TheresachinRecovery who came to my rescue with their incredible strategy. They walked me through each step of the process, ensuring that I regained every penny that was rightfully If you've got similar issues contact them via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4”

Helpful Report

Posted 1 year ago

“I'm a victim to the Diamond Capitals scam, losing a staggering $72,112 in what seemed like a promising investment opportunity turned nightmare. Initially enticed by the allure of significant returns, I soon realized I had been defrauded. With little hope left, I stumbled upon "INTERLINK*SEC /. / Com , a beacon of light in my darkest hour. Their expertise, professionalism, and unwavering commitment to justice were truly remarkable. With their guidance and support, I was able to navigate the complex process of recovering my lost funds. INTERLINK*SEC /. / Com not only restored my financial security but also restored my faith in humanity. I cannot recommend their services enough to anyone who finds themselves in a similar predicament. Thank you, "INTERLINK*SEC /. / Com for being my lifeline in a sea of despair." APPRECIATED...”

Helpful Report

Posted 1 year ago

“I invested a significant amount of money with them, and everything went smoothly up until I requested a withdrawal, at which point all of my money disappeared. They responded to my daily emails by saying that you are unable to withdraw money once you have deposited it. Despite spending £87,550 euros, they won't let me take any of it back. Ultimately, I was able to reclaim my money thanks INTERlinkSec com recovery chargeback service. This information might be helpful, I suppose. If you need help, you can get in touch with him at his reliable chargeback company. Like the company did for me, they can assist you in taking back your life.”

Helpful Report

Posted 1 year ago

“I invested a total of £65,000 with this company. Initially, I made a deposit of £15,000, and then proceeded to invest an additional £20,000. I started to see profits, but later discovered that it was all a scam. When I tried to make a withdrawal, I was told to set a target of £50,000, which seemed reasonable to me. I made another deposit of £15,000 to reach that target, but when I requested a withdrawal, it was denied. I was then asked to pay a certain amount in order to access my funds. Reluctantly, I paid £15,000, bringing my total investment to £65,000. Feeling frustrated and desperate to recover my money, I came across a complaint online where someone mentioned that L I N C O X R E C L A I M had helped them retrieve their funds, along with profits.I decided to give them a chance, and I must say, their consultation services are top-notch. They guided me through every step of my case, ensuring I was informed and involved throughout the process. Thanks to their expertise, I not only got my money back but also with the profits that i made. I highly recommend avoiding them if you value your financial well-being.”

Diamond Capitals 1 star review on 11th August 2024

Helpful Report

Posted 1 year ago

“As someone who's always been eager to upskill in the tech industry, I had high expectations going into my course with I*N*T*E*R*L*I*N*KSEC. I'm thrilled to say that those expectations were not just met but exceeded. First off, the instructors are genuinely world-class. It's one thing to be knowledgeable, but it's another to be able to teach complex strategies and also easily digestible manner. My financial instructor managed to do both and even infused some humor into the sessions, which made learning enjoyable for him to ease me to be sure I will get money of $107200 I*N*T*E*R*L*I*N*KSEC customer service was equally impressive. Any questions or concerns I had were addressed promptly, and I even received follow-up emails to ensure that everything was going smoothly and they got back to me in less than 48hours. It's clear that they take customer satisfaction seriously, and that goes a long way in making students feel valued and supported, I am thankful I*N*T*E*R*L*I*N*KSEC was able to help me with lost funds. Overall, I'd say my experience with I*N*T*E*R*L*I*N*KSEC was nothing short of excellent. I'm a more confident that they would help ou refund your money as so they they attend to you without any delay. I*N*T*E*R*L*I*N*KSEC is Highly recommended!”

Helpful Report

Posted 1 year ago

“Thank God i was introduced to INTERLINKSEC**Com, I would have lost all I had to this bad people ( Diamond Capitals ), they wiped my account and blocked me when i decided to withdraw my money.. INTERLINKSEC**Com helped me get back my funds.”

Helpful Report

Posted 1 year ago

“If you are a victim of a scam there is a chance of getting your money back provided you got evidence of the reported scam. We guarantee you a safe and secure recovery. 100% reliable . Message me via email (dorisashley71 (@) gmail com) for more info Be careful of most of this online investment. WHATSAPP: +1---(404)--721---56--08”

Helpful Report

Posted 1 year ago

Diamond Capitals is rated 2.6 based on 148 reviews