In one click, you will find all the information you are interested in about JEWELRY FRAUD. We have collected the most complete and diverse information for you.


Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme ...

    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.Estimated Reading Time: 3 mins

Antique jewelry fraud: 11 ways to protect yourself online ...

    https://diamondsinthelibrary.com/antique-jewelry-fraud-protect-yourself/
    What do I mean by online antique jewelry fraud? It’s when a piece of antique jewelry for sale online turns out to be fake in some way: either it’s a reproduction (a newer piece made to look old) it’s not all original (parts of it aren’t old) or it’s just not what it says it is (fake stones, replacement parts, etc).Estimated Reading Time: 10 mins

How To Tell If A Diamond Is Real - Beware Of Jewelry Fraud ...

    https://www.scam-detector.com/article/how-to-tell-if-a-diamond-is-real-beware-of-jewelry-fraud/
    How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud. The diamond industry is one of the most lucrative sectors in the world, which is why fraudulent practices surrounding the stones are so common. Knowing how to tell if a diamond is real is not easy, so meeting a legitimate specialist is critical when it comes to purchasing a piece.. In this article, you’ll learn how the scams work ...Estimated Reading Time: 9 mins

Jewelry Fraud -Selling Uncertified Diamonds Watches and ...

    https://downtownlalaw.com/jewlery-fraud-lawyers-fake-watch-and-diamond/
    When a vendor engages in the sale of fake jewelry without informing the consumer or his customer, he is liable for fraud and deceptive business practices. Individuals or businesses who are active in the sale of fake jewelry do so in order maximize their profits.

How to Avoid Diamonds Scams - (5 Tricks That Cheating ...

    https://beyond4cs.com/faq/common-scams/
    As a consumer shopping online or in a jewelry store, your only form of safeguard is a 3rd party’s grading report on the diamond you are about to purchase. Buy only GIA or AGS graded diamonds as the rest of the gemological labs or an in-house appraisal reports are usually inflated.

Complaints, scams, lawsuits and frauds reported for Stores ...

    https://www.ripoffreport.com/reports/stores/jewelry-stores
    Bonjour Jewelers Paris Jewelers The "Old Switcharoo" Purchased Gold and got Fools Gold-Jewelry Scam Los Angeles CA . Fraud: Bonjour Jewelers Los Angeles, CA. Author: Richard Plainsboro, NJ. 3, Report #1506960 . Apr 12 2021 07:35 PM . Shin's Gold Fine Jewelry Shin's Gold Shin's Fine Jewelry Outright Theft of Goods Left for Repair and Setting Los ...

Jewelry Fraud - Liberty Jewelers - St. Thomas Forum ...

    https://www.tripadvisor.com/ShowTopic-g147404-i172-k3242167-Jewelry_Fraud_Liberty_Jewelers-St_Thomas_U_S_Virgin_Islands.html
    Answer 1 of 13: Do not EVER go to Liberty Jewelers in St. Thomas. I was there last week on a cruise and was shown a beautiful emerald ring in the store. I purchased it for $2450.00 and the owner said they would size it for me and for me to return later to pick it...

Kay Jewelers accused of swapping diamonds with fakes - CBS ...

    https://www.cbsnews.com/news/kay-jewelers-accused-of-swapping-diamonds-with-fakes/
    Diamonds are supposed to be forever, unless, as some consumers are alleging, you shop at Kay Jewelers. Some customers are claiming that after they took their diamond jewelry to Kay Jewelers, …

You've looked at the most informative JEWELRY FRAUD links. On our site you can also find a lot of other information related to jewelry.