Jewelry Factory Scam

How the scam works:

Never buy jewelry when you are a tourist, especially from countries like Thailand or Mexico. The crooks are offering fake diamonds and sapphires that look real, making you pay $1,000 for a $3 piece of zirconium. The scammers will make you believe they know somebody at the “jewelry factory” and can get great deals. They will use words like “this is a blue-white diamond, so rare to find even here”.


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How to avoid:

Especially for valuable jewelry like diamonds, you should never buy except from a registered dealer. Never trust people selling you things when you are obviously a tourist, especially on the streets.

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

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