Warnings

Online Diamond Investment Public Warnings

Sixty Year Old Shane Richard Scott Accused of Diamonds Investing Ponzi Scheme 

A 60 year old man has been accused of operating a Ponzi scheme involving diamond investments and other dealings. His name is Shane Richard Scott. 



Public Cautions Regarding Scams on Online Diamond Investment

The public is being cautioned by the AMF regarding proposals for diamonds investment. The apparently very appealing investment is normally portrayed as a secure one and these proposals give positive guarantees of profits that are unique and unlikely. 


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