Question : Stephen Gardino<br/>JA: Have you talked to a tax professional about this?<br/>Customer: We sold an uncut gem to a man in China who paid us $435,000 USD. He paid us with a check drawn on a Malyasian bank. Olivia Dutch, A US Gemologist who sold the gem, was then taken to Malaysia where she was instructed to deposit the check into an account (they chreged us a larfe fee to open the account) and the funds were immediately frozen when we tried to transfer the funds to US bank Wells Fargo. We were chaged by a lawyer another fee to produce a document proving the money ws leaglly earned. We then were charged $26,000 USD VAT tax which we paid. We are now told we have to pay $22,750 USD late fee. Is that right?<br/>JA: When was the property or asset sold?<br/>Customer: It was an uncut GEM<br/>JA: Anything else you want the Accountant to know before I connect you?<br/>Customer: that is it, I have more details on that if they need them
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Answer : Dear Customer,Did you surrender the gem before you cash the check?This sounds like an international wire transfer fraud.Regards,Fiona
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