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Report: #1273802

Complaint Review: Asia Fine Diamonds - Singapore

  • Submitted:
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  • Reported By: Investor In Asia — Singapore Alabama Singapore
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  • Asia Fine Diamonds 23 Floor Maybank Tower Singapore, Singapore

Asia Fine Diamonds AWI XB IExquisite Bottle Index Emily Fine Wines This company has ripped me and many of my fellow Singaporians and Malaysian citizens. Singapore

*General Comment: BIG SCAM

*Author of original report: You Were The Boss

*Consumer Comment: Wine with TBW

*REBUTTAL Owner of company: Money down the drain

*Consumer Comment: I can't get monet from xbi

*UPDATE EX-employee responds: Slanderous comments

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OK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of Guillano Mata.  He has set up scams in Singapore and Malaysia and promises ridiculous interest rates on investments in Wine or Rum.  But his latest adventure to try and rid himself of all the very disgruntled investors or rather victims of his previous businesses is a new name called Asia Fine Diamonds with yet more crazy promises.

There are several people involved including Andrew Parker and Bryan J Wilson.  They are just scammers working as puppets behind the mastermind from the Dominican Republic.  The Singapore paper The Strait Times recently did an article about the company , within days the office was raided by Immigration and the whole team fled to Malaysia. 

None of the ex pat employess have the right to work there and will therefore tell you anything to earn their commission.  One employee told me that he was worried and therefore was going with his wife to Thailand.

Do not fall foul to the latest scam - Asia Fine Diamonds it will look Slick but it is a further trap to get you to part with your money.

 

This report was posted on Ripoff Report on 12/12/2015 11:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/asia-fine-diamonds/singapore-049907/asia-fine-diamonds-awi-xb-iexquisite-bottle-index-emily-fine-wines-this-company-has-rippe-1273802. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
4Consumer
1Employee/Owner

#6 General Comment

BIG SCAM

AUTHOR: Valkyria - (Malaysia)

POSTED: Wednesday, December 23, 2015

  I suggest to print out leaflets and distribute posters around their offices!!! ACT people and make NOISE!!

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#5 Author of original report

You Were The Boss

AUTHOR: - ()

POSTED: Saturday, December 19, 2015

Your were the boss.  Glad to hear you left. Smart decision.

What about all the people that have tried to get their money back and can't?  I am glad that people are now finding out the truth and are having their voice on this website.  The comments can't be retracted - nor would I wish them to be. 

But if you no longer work for the company or have involvement in anyway you'd be well advised to stop stating that they have 40 diligent employees in Singapore.  They don't.  Mr Guillano and any of his new exploits in Singapore, Malaysia, Miami, Majorca or anywhere else he crops up are currently under very close scrutiny internationally. He will be brought to justice eventually.

 

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#4 Consumer Comment

Wine with TBW

AUTHOR: KooLim2012 - (Malaysia)

POSTED: Saturday, December 19, 2015

I guess I am just another silly person that got tricked by these people but they also use another name called TBW - bottle wealth company also owned by Guillano Mata from replublic of dominican.

How can we all be fooled by these tricks. I hope everyone sees this report before they go to see these nasty people. I hope on my children also that they will fall and the police will catch them all before they rob more of us.

 

I will see about this diamonnds one now .

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#3 REBUTTAL Owner of company

Money down the drain

AUTHOR: Lim2012 - (Singapore)

POSTED: Saturday, December 19, 2015

I am afraid I invest in TBW . same company as XBI.AWI.EFW and they also mention diamonds,  They all the company of same man from caribbean. Guillano Mata. I see him in newspaper. Crooked. Crooked

I beg by all my children that everyone see this before they go to presentation for any of the companys. they promise big returns but its all a con trick.  They will give you a little bitof return but then disappear in to the night. For Sure.

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#2 Consumer Comment

I can't get monet from xbi

AUTHOR: Wine Investment - (Malaysia)

POSTED: Saturday, December 19, 2015

I invest in wine with company xbi . i go manhy manhy times to office at UAO Bangsar.  They try make me by more stuff. talk about rum and nonsense. i dont think they have my wine no more at wine vault in Singapore. All lies and bullshit.

very bad company , last time I meat Bryan Wilson he say my wine not worth anything now and best by Rum. I ask dairy farm they say they nothing with this company. more lies.

Now they want to trick with diamonds - I advvise NO!! If same people more bull**** and lies. I see orfice in north point. must be new scam like other man say.

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#1 UPDATE EX-employee responds

Slanderous comments

AUTHOR: Andrew - (United Kingdom)

POSTED: Thursday, December 17, 2015

Dear Sir or Madame,

I find your slanderous comments about me without substance and slanderous to the point of being libelous. Please retract your statement about me forthwith. I am very, very unhappy about your illegal references to me as a scammer and I want them retracted as wholly untrue. FYI: I no longer work for this company and take offence to your suggestions of me being 'a puppet'. I have a solid track record working for Corporate companies and there is no need at all to tar me so offensively. In the interest of fairness and good will I hope that you gain a resolution to whatever your problem may be with Asia Fine Diamonds PTE Ltd. There is a healthy team of approximately 40 Singapore professional and extremely honest staff working diligently with the company, that are available from 10am until 10pm at night, so please direct your grievance to those who work diligently for the company. Thank you and good luck.

Best regards Andrew Parker. 

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