GTD Diamonds George Thomas Diergaardt Passport#A01127201 Diamond seller Scammed Simonsig South , Springbok Stand/Plot 4424
This Seller was sent 24,500 for tax and levy to ship dimoands to the US seller did not perform. He has refused to answer all of our calls.
This seller was to ship us dimoands per the contract we signed with him. it is apparent that he has scammed us and no longer picking up his phone.
Please be aware of this company and seller.
Company name is GTD Diamonds
Full name is George Thomas Diergaardt
Address is 15 Koenoebee Street
Simonsig South
Springbok Stand/ plot 4424 8240ZA
2 Updates & Rebuttals
GTDD
Cape town,Western Cape,
South Africa
Roughstones???
#3UPDATE Employee
Thu, April 28, 2022
Interesting how an unconfirmed "person" or wannebe diamond dealer can post a lot of trash on this forum. Here is roughstones achilles heel.
He is sanctioned from buying rough stones in South Africa. Why? Fraudulent conduct. What he ommits in his posting is that he refused to pay the applicable State taxes for rough diamond trading.
Question now arises if he pays taxes in his US state of residence??
GTD DIAMONDS
Cape town,Western Cape,
South Africa
TAX EVADER
#3UPDATE Employee
Wed, April 27, 2022
Given the report it is necessary to respond.
"Rough Diamond" or whoever you are, you are the scammer here. Please tell the truth that you are;
1. Not allowed to trade in Rough Diamonds in South Africa anymore;
2. That you refused to pay local Statury taxes as is prescribed for rough diamond trade in South Africa;
3. Maybe you are a tax dodger too in the USA.