Searching for Jewelry Fraud information? Follow the links below to find all the information you need and more.
https://www.jewelry-secrets.com/Blog/top-ten-diamond-frauds-and-scams/
Before you take the deal, compare prices everywhere of rings with the trade-In and without.That way you’ll see if their “great” trade-in price is good, or a rip-off. Read more: Diamond trade-in fraud. 2) Certified diamonds: People are under the impression that …
https://diamondsinthelibrary.com/antique-jewelry-fraud-protect-yourself/
Antique jewelry fraud can be an accident: unintentional ignorance on the part of an immature or inexperienced online seller who just doesn’t know enough. Other times it’s premeditated, malicious, intentional criminal activity.
https://www.jewelersmutual.com/clarity-blog/5-types-jewelry-store-thefts-and-how-to-prevent-them
When you see a news story about jewelry crime, you can usually count on it being a smash-and-grab robbery or rooftop burglary. While these crimes are newsworthy for the general public, jewelers shouldn't overlook small-scale thefts. The number of these types of thefts reported to the Jewelers’ Security Alliance every year remains staggering.
https://www.nydailynews.com/new-york/manhattan/ny-nyc-diamond-district-scam-costco-20201218-kmrzx25izzcv3imaye54vf76pi-story.html
A jewelry wholesaler named in connection with a $2 billion bank fraud case in India is accused in New York of breaking his promise to sell $2.6 million worth of diamonds — and paying their ...
https://downtownlalaw.com/jewlery-fraud-lawyers-fake-watch-and-diamond/
Jewelry Fraud -Selling Uncertified Diamonds Watches and Other Precious Gems What to do if I was sold fake jewelry? Being sold fake jewelry can be a frustrating and embarrassing situation. If you were a victim of such fraud, you can likely recover for damages.
https://www.justice.gov/usao-edny/pr/jewelry-wholesaler-indicted-200-million-ponzi-scheme
An indictment was unsealed today in federal court in Brooklyn charging Gregory Altieri, the president of LNA Associates, with one count of wire fraud for allegedly running a two-year, $200 million Ponzi scheme based on nonexistent wholesale jewelry deals and false promises of inflated returns.
https://www.ripoffreport.com/reports/stores/jewelry-stores
Find more than 3047 complaints, scams, lawsuits and frauds reported for Jewelry Stores companies on Stores topic
https://www.sfgate.com/local-donotuse/article/fake-jewelry-gas-money-scam-california-sacramento-13556494.php
1 of 21. Scammers have been trying to swindle unsuspecting California drivers out of money by selling them fake 18k gold jewelry. CHP Central Division Show More Show Less 2 of 21. Scammers
https://community.ebay.com/t5/Archive-Fine-Jewelry-Gems/Jewelry-Fraud/td-p/16607367
Jewelry Fraud Jewelry Fraud Jul 21, 2013 9:07:26 PM. Last Edited 09:37:35 PM beryl.lium. Dear eBay, -I purchased a ring which they represented as being a genuine Tsavorite Garnet ring. Tsavorite garnets are rare green garnets. Unfortunately when I looked at the ring using my Chelsea filter, the supposedly green tsavorite stones did not show red ...
https://www.complaintsboard.com/diamonds-international-cozumel-jewelry-fraud-c673978
Resolved Diamonds International - Cozumel — jewelry fraud. N Nancy C. Stone. March 10, 2013 American express Inquiry number: wr96710 I am sending this letter to you in reference to my request to have a non-payment placed on my american express card for $18, 543.60. The charge was from diamonds international in cozumel, mexico on 1/17/13.
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