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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
Received a package via USPS containing a red box. Inside the box was 1 ct Moisssanite engagement ring (adjustable) with a certification card and information on how to register "my purchase" on their website. On one page of the web site it appeared to come from India. I think it could be a scam but don't know how that would work. Possibly by registering the number they gave me, which I didn't do. The shipping return address is: Shipping Center, 3505 Hampton Rd., Oceanside, NY 11572. Info from the USPS tracking number: Tracking Number: 9400136104262698715561 Tracking Not Displayed Tracking information will not be displayed because this package was shipped with counterfeit postage. Please contact the merchant or seller with any questions.
Targeted Person's Location
WA, USA - 98110
Scam Type
Online Purchase
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Business name
Global Gemological Research Academy
Date Reported
November 3, 2023
Scam ID
768541
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