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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
On October 1, 2025 I received a small plastic package in the mail addressed to my name and address. The sender is “David (Alex Lin) 6413 Bandini Blvd. commerce CA 90040”. Inside the package was a red jewelry box and a silver and diamond ring, along with an envelope from GRA moissanite with a barcode saying it contains a one carat diamond and that is all that is in this package. I did not order this ring. I know I would not have ordered this ring because it is not my taste or style , there is no way for me to reach out to this person to say I received this incorrectly. I am afraid of what will happen if I have it in my house. I checked all of my credit cards and bank accounts and there have been no charges that I do not recognize .
Targeted Person's Location
UT, USA - 84055
Scammer Information
Los Angeles, CA - 90040
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
David Alex Lin
Date Reported
October 1, 2025
Scam ID
1071599
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