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JOY DIAMONDS

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diamondhelp2002

Rough_Rock
Joined
Sep 13, 2002
Messages
1
I AM LOOKING FOR ANYONE THAT HAS DEALT WITH ANIL SAMTANI OR ANYONE AT THE JOY DIAMONDS GROUP AND HAS BEEN SCAMMED OUT OF THOUSANDS OF DOLLARS. PLEASE LET ME KNOW VIA EMAIL. THIS HAS HAPPENED TO ME. I HAVE CONTACTED GIA AND THEY HAVE TOLD ME HE IS NOT A MEMBER AND HAS FAILED TO SHOW THEM ANY PROOF OF MEMBERSHIP. I HAVE CONTACTED THE FBI AND THEY HAVE STARTED IN INVESTIGATION. GIA IS ALSO IN THE PROCESS OF CONTACTING THE FBI. CONTACT ME AT [email protected] or on this forum.
 

Beaware

Rough_Rock
Joined
Jun 19, 2002
Messages
7
a friend of mine has been a victim as well.

See the new website for some addresses. http://www.joydiamonds.com/
 

beenscammed

Rough_Rock
Joined
Mar 21, 2003
Messages
5
I have been scammed by Anil Samtani. What are the options. He's taken money and failed to provide the diamonds or return the money
 

gemsource

Rough_Rock
Joined
Mar 11, 2003
Messages
48
ther is a web site displaying your man on a fbi wanted poster. i also have heard he scammed a company called code 3 jewelery out of a good chunk of money.and stole millions in asia
 
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