Category: Asia Fine Diamonds


Investors left in the lurch as diamond firm Asia Fine Diamonds folds up

Owner of firm, which promises 30% returns, goes missing; staff not paid for two months

Along with other customers of Asia Fine Diamonds (AFD), Mr Stephen Yeo learnt the hard way that diamonds are not his best friend after his investment in rare coloured diamonds went awry.

Last December, Mr Yeo, 55, who works in the medical sector, invested $17,785.12 in a 0.21-carat round cut diamond – described as “fancy intense purplish pink” – from AFD. He never laid hands on it. read more


RCI AWI Group Action ITRA Singapore is on the winning side

Attn: Wine Investors.

While it is natural for victims to err on the side of caution. All of us at ITRA feel it important to clarify the unverified comments on this page for the benefit of all.
Mindshare: These are not facts. This misinformation run by Alberto Garcia (RCI pay-rol) is designed to reduce the entrants (ie victims such as yourselves) and their liability (such as refunds) of one particular company, which previously lost a large litigation battle in December 2008 in the New Jersey District Court (USA) in 2008. The same parent company is currently facing a 12,000 litigation strong ITRA case in the London High Courts (UK) for Skimming.
Mindshare is no more than a webpage backed by the very culprit organization in this case.
The Timeshare Consumer Association exposed this. Europe’s No. 1 free advise center on Timeshare.
The MINDSHARE SCAM webpage has also been exposed
You may independently verify this information by visiting A professional webmasters investigation tool. Scroll down the page at find: “what sites link to mindshare”? One of the top sites is:
read more


Investors left in the lurch by Asia Fine Diamonds in Singapore

Original Article published in The Straits Times in Singapore on April 4th 2016 view here

Customers were told to expect delivery of their diamonds one month after putting in their money. But they were advised that to avoid paying GST for their diamonds, AFD would store them in a Changi Airport facility, where they can view their purchases read more


Asia Fine Diamonds

ITRA Singapore are currently looking for people that where scammed by Asia Fine Diamonds in Singapore.

We are putting a Class Action against them, we will help you get compensation for the amount you invested. This is a NO FEE -NO WIN process.

There scam was simple greed.

As reported by on Jan 2nd 2016 they are starting it again. Please read. read more