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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
Used USPS to send a supposed 1K diamond ring in a red ring box with a "certificate" Brochure asking to register the ring and authenticate it by providing information.
Targeted Person's Location
CA, USA - 91345
Scammer Information
Aurora, CO - 80019
Unknown Phone Number
http://gra-moissanite.com/
Scam Type
Rental
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Business name
Global Gemological Research Academy
Date Reported
January 18, 2023
Scam ID
668860
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