Customers were told to expect delivery of their diamonds one month after putting in their money. But they were advised that to avoid paying GST for their diamonds, AFD would store them in a Changi
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New Alert Asia Fine Diamonds email scam 2016
This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
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OK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of
Read moreGoa Gem Scam
When Sarah Bowles woke up in a Berlin youth hostel on a chilly morning just before Christmas, she felt both sick and relieved. Sick because she knew that her £6,500 life savings were lost and
Read moreBangkok Gem Scam
If you are a victim of the gem scam in Thailand and India and would like to tell your story in order to help warn others or to let people know tactics for getting their
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