interesting video on how The Natural Sapphire Company credit card Fraud

Get credit card fraud help: For victims of credit card fraud and identity theft, and those that can help.
5 posts
Posts: 1
Joined: Sun Mar 13, 2011 6:40 am
Location: NY USA

Natural Sapphire Company Credit Card # Not Masked

Postby thenaturalsapphirecompany » Sun Mar 13, 2011 6:57 am

I recently purchased a sapphire from but the stone did not reach me on what I was promised on so visited their showroom and what I saw over there almost got me an heart attack

There sales person Kevin F. while checking my order came up with the print out of my order details

The order details where in their file (along with all other order details which they received through the e-mail) and guess what? My entire credit cart details with CVV number etc. were printed on them. THEY ARE NOT SUPPOSE TO DO THIS. When I questioned; they told me with each order they receive e-mail with all these details. Not encrypted . Further there payment gateway is off line. (they show on the web site as its online and completely secure). This company is putting everyone’s credit card info in open
This is shocking I don’t know what to say and what to do? Why the hell I even did any business with

I have canceled my CC card and reported this issue to BBB where else I can report?

Posts: 0
Joined: Fri Dec 16, 2011 8:42 pm
Location: USA

interesting video on how The Natural Sapphire Company credit card Fraud

Postby Randy » Fri Dec 16, 2011 8:45 pm

Consumer Voice : The Natural Sapphire Company Credit Card issue - YouTube

interesting video on how The Natural Sapphire Company, a small time jewelry company based in New York is throwing user's credit card information at risk

Its a live demo :mad:

Posts: 1
Joined: Fri Dec 30, 2011 9:53 pm
Location: United States

Is this video showing a credit card scam correct?

Postby Neel345 » Fri Dec 30, 2011 10:17 pm

I spotted a video on you tube and I happen to purchase from this vendor The Natural Sapphire Company. through CC and now concerned It shows that the CC gateway of one jewelry on-line store is processing “non existing credit card” and that means it is no real processing. But an eyewash
Could anyone check this video and give their opinion if this diagnosis is correct?


Posts: 0
Joined: Fri Dec 16, 2011 8:42 pm
Location: USA

the Video is shifted

Postby Randy » Sun Feb 05, 2012 9:17 am

The Natural Sapphire company allegedly tried to block the video which was exposing it

its re posted on
The Natural Sapphire Company - Video Dailymotion

Posts: 0
Joined: Tue May 15, 2012 11:31 am
Location: New York

Can I sue them?

Postby EvanG » Tue May 15, 2012 12:38 pm

About 6 months back through CC I had purchased a blue sapphire ring from New York based The Natural Sapphire Company.

While purchasing; The Natural Sapphire Company claimed the payment gateway is safe and they are sporting a Verisign certificate

Today suddenly I receive an anonymous e-mail with following message

Natural sapphire company has put your credit card info at risk
cancel the card immediately

Here are details
your credit card no: <it had my accurate credit card number>
CVV no.: <accurate CVV number>
Exp date: correct date

we advise you to sue NSC
watch this video
the Natural Sapphire Company credit card scam Behind the scene expose video by mjdeborah1984 - Photobucket
tell your friends, put it on FB, twitt warn everyone

I was shocked to see my credit card number and accurate details?
I immediately cancelled my card. . Am I in a position to sue them???

Return to “Credit Card Fraud”

Who is online

Users browsing this forum: No registered users and 3 guests