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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
I received a package via USPS contains a Moissanite ring in a red box with a GRA Moissanite Report brochure & a GRA Warranty Card to use to register the ring. Both report & card had QR codes. I did not use them. I did send an email to [email protected] requesting info as to why I received this. I did not order it.
Targeted Person's Location
KY, USA - 40601
Scammer Information
Chinatown, NY - 10013
Unknown Email
Unknown Phone Number
www.gra-moissanites.com
Scam Type
Online Purchase
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Business name
Global Gemological Research Academy GRA
Date Reported
April 18, 2023
Scam ID
699649
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