Ms Olivia Wilson, KL GSIP Gemological Lab

Trevor Fiegert

New Member
I wish to know if this is a scam
Purchase Invoice No2185967
KL GSIP GEMOLOGICAL LAB
customer:Ms. Olivia Wilson
city Adelaide South Australia
country Australia
phone (61) (0) 435-753792t

gemstones worth $3,281404 for cutting and polishing at KL GSIP GEMOLOGICAL LAB>
order date---27 September 2017
 

Trevor Fiegert

New Member
FEDERAL MINISTRY OF JUSTICE SELANGOR JUDICIARY, MALAYSIA
Notification and endorsement
That OLIVIA WILSON has to pay $35000 USD For Customs to release her merchandise
 

De Master Yoda

Administrator
Staff member
@trevor welcome to AFI. Everything smells wrong with this. The phone number is wrong and a search shows this.
No results found for "KL GSIP GEMOLOGICAL LAB".


Re
That OLIVIA WILSON has to pay $35000 USD For Customs to release her merchandise = Ridiculous.

Can you supply the email of the scammer?
 

Gemconn

New Member
I wish to know if this is a scam
Purchase Invoice No2185967
KL GSIP GEMOLOGICAL LAB
customer:Ms. Olivia Wilson
city Adelaide South Australia
country Australia
phone (61) (0) 435-753792t
Hi Trevor, I too was scammed- apparently- due to me being given the same invoice number as you, from same company but dated 9 Oct 2017.--Plus, my lady said her business was selling gemstones, but was owed $60000 from "Olivia"- no surname, but was from Melbourne?, so now, I am wandering if these two ladies were scamming us both at the same time & obviously, working together?? The gemstones my "Nicole" purchased on that invoice was for USD1,232,829.33--& YES, needed money to pay customs duty. Would appreciate your reply/ thoughts on this- maybe an update since you originally posted??
 
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