Cookies on BBB.org
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
I interacted with an ad on Instagram for clothes. Within a day, the money had been falsely removed from my account. Almost a month later, I received a package in the mail for 'GRA Moissanite' from 'Global Gemological Research Academy,' which included a silver ring with a gemstone and an alleged certificate of authenticity. I never made an order for the clothing or for the ring I received in the mail. The packaging is high quality and also included a business card.
$67
OH, USA- 43616
Helvetia, OR- 97124
Unknown Email
Unknown Phone Number
Unknown URL
Online Purchase
Learn More
XRB
March 8, 2024
818460
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
