
Scam in IndiaShopping
Worthless diamonds to take home in India
How it works
Someone tries to persuade you to take supposedly valuable diamonds back to your home country. The stones are worthless crystal.
Warning signs
- A stranger asks you to carry diamonds home.
- The plan relies on accepting their claim about the stones' value.
How to avoid it
- Decline gemstone deals from strangers.
- Do not carry goods abroad as part of such an offer.
- Do not pay based on an unverified claim of value.
If it happens to you
Stop further payments, save the messages and receipts, and report suspected fraud to police.
- Move to a safe, staffed place. Avoid a confrontation. Call 112 if you are threatened, injured or in immediate danger.
- Stop further payments. If cards or account details are involved, contact your bank or payment provider immediately.
- Save receipts, booking details, messages and transaction records. Write down the location, time and vehicle or driver details.
- Report the incident at the nearest police station. For a serious crime, insist on an FIR and request a copy. Report online or card fraud to the local police cybercell or the National Cyber Crime Reporting Portal.
- Contact your embassy or consulate if your passport is missing. Tell your travel insurer and provide the records they request.
What travellers report
Posts about this scam on other sites, summarised in our words. Open one to read the original.
- News2024Indian jewellers 'sold American woman $4 chain and pendant for $720,000'Police investigated an American buyer's allegation that expensive diamond jewellery purchased in Jaipur proved to contain imitation stones when checked in the US.Read on News
- News2014Tourists lose thousands in Goa 'gemstone scam'European tourists reported losing thousands after new acquaintances recruited them into a purported jewellery-export opportunity in Goa.Read on News
Questions
What is the worthless diamonds to take home scam in India?
Someone tries to persuade you to take supposedly valuable diamonds back to your home country. The stones are worthless crystal.
How can I spot it early?
A stranger asks you to carry diamonds home. The plan relies on accepting their claim about the stones' value.
How do I avoid worthless diamonds to take home in India?
Decline gemstone deals from strangers. Do not carry goods abroad as part of such an offer. Do not pay based on an unverified claim of value.
What should I do if it happens to me?
Stop further payments, save the messages and receipts, and report suspected fraud to police.
Where in India does this happen?
Tourist areas
How common is this scam in India?
Occasional. Scams and touts are common in India's tourist areas, especially in Delhi and around transport hubs. Common problems include inflated fares, short change, false claims about hotels, fake ticket offices and pressure to buy goods or tours. India is generally safe for foreign visitors who take basic precautions against petty crime and theft.
Are there similar scams in India?
Yes: driver detours to shops or sales offices, a new friend leads you to an overpriced shop, inflated tourist prices at street stalls.
Who can I report it to?
Emergency services: call 112 for immediate danger or urgent police, fire or ambulance help. Give your location and speak slowly. Nearest police station: visit in person for non-emergency crimes. For a serious crime, insist on a first information report, or FIR, and obtain a copy. Local police cybercell: make a complaint about internet scams, card skimming or other cybercrime. Bring transaction records and saved messages. National Cyber Crime Reporting Portal: use the government portal to report cybercrime. Keep a record of your complaint. Ministry of Tourism helpline: call 1363 or 1800-11-1363 for tourist assistance. The helpline operates 24 hours a day. Bank, card issuer or payment provider: use its official app or contact number to block compromised cards or accounts, flag the fraud and ask about disputed payments. Embassy or consulate: contact your country's embassy or consulate through its official contact details if your passport is stolen or you need consular help. Travel insurer: report the loss promptly. Keep police reports, receipts and evidence of the stolen items or disputed payments. Bengaluru auto-rickshaw complaint service: record the driver's identification number. A BBMP control room contact is listed as +91 80 22975803, but it dates from December 2009. Confirm that it still handles these complaints before relying on it.
What number do I call in an emergency in India?
National emergency services: police, fire and ambulance: 112, Ministry of Tourism 24-hour tourist assistance: 1363, Ministry of Tourism alternative helpline: 1800-11-1363.
Reviewed by @snuck