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Scam information

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.

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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
Scammer location logo

Chinatown, NY- 10013

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

www.gra-moissanites.com

Scam Type

Online Purchase

Learn More

Business name

Global Gemological Research Academy GRA

Date Reported

April 18, 2023

Scam ID

699649


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