Print the value of index0
  • Report:  #1531974

Complaint Review: Jeffery Bergman

Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok

  • Reported By:
    DB — Lewes United States
  • Submitted:
    Tue, April 02, 2024
  • Updated:
    Tue, April 02, 2024

AML Checks

AML check confirms if an individual or organisation is on a government list for illegal finance activity

JEFFERY BERGMAN IS ON THE AML LIST

The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining False Accreditations from AGA, with the additional seriousness of issuing Appraisals with Fraudulent values, using SSEF courses.

On 10 October 2023, SSEF communicated by email, and as also stated on the website, that all their courses are introductions to gemology, BUT THEY ARE NOT VALID QUALIFICATIONS TO PRACTICE THE PROFESSION OF GEMMOLOGIST.

Respond to this Report!