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 Guillano Mata. He has set up scams in Singapore and Malaysia and promises ridiculous interest rates on investments in Wine or Rum. But his latest adventure to try and rid himself of all the very disgruntled investors or rather victims of his previous businesses is a new name called Asia Fine Diamonds with yet more crazy promises.
There are several people involved including Andrew Parker and Bryan J Wilson. They are just scammers working as puppets behind the mastermind from the Dominican Republic. The Singapore paper The Strait Times recently did an article about the company , within days the office was raided by Immigration and the whole team fled to Malaysia.
None of the ex pat employess have the right to work there and will therefore tell you anything to earn their commission. One employee told me that he was worried and therefore was going with his wife to Thailand.
Do not fall foul to the latest scam – Asia Fine Diamonds it will look Slick but it is a further trap to get you to part with your money.