Gem Scam
Complaint 168810 Details
- Date Occurred: 10/01/2014
- Reported Damages: $10,000.00
- Username: do not know
- Location: india
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i scammed by gem dealer. they offer me bring jewels to england and they cheat me with 10000. they said they have have to pay huge tax to govt. if i help they do not have to pay taxes. their name is rishi sonu. shane
- Anonymous SBID #92b65aca2d
- Posted 10/18/2014
Comments
- Kushy SBID #43029fdd06
- Posted 11/06/2014
- You have been caught by the oldest scam in India, thinking that you could make a lot of money very quickly by avoiding taxes. Go back to where you met these two and demand your money back. They will pay you back rather than involve the authorities.
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Company Statistics
- Complaint Against Gem Scam
- Complaints Filed: 1
- Reported Damages: $10,000.00
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