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  • Report:  #1393903

Complaint Review: Asia Fine Diamonds

Asia Fine Diamonds Scammed Internet

  • Reported By:
    ScaredSoul — Other Singapore
  • Submitted:
    Sat, August 19, 2017
  • Updated:
    Sat, August 19, 2017

I was invited to invest in some rums with The Bottled Wealth Holdings Ltd (now watch list under MAS) at first.  A year later, they told me that the rums were seized by the China Authorities.  In order to save me, they invited me to invest in Asia Fine Diamonds (not sure why this company is not under MAS watchlist after so many reports in the Newspaper and media reported millions of dollars were scammed by them). 

However, 2 years had finally came, no sound and no picture from them.

I do hope that justice could be done to the thousands of people, like me, who had put our hard-earned money to thrash.

 

 

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