GRA 2024 Reports & Reviews

GRA Reports & Reviews (6)

- Charlotte, NC, USA • Feb 08, 2024

Scammer's phone (111) 111-1111
Scammer's website Global gemological research academy
Scammer's address 3022 NE Cornelius pass rd, Helvetia, OR 97124, USA
Country United States
Victim Location NC 28213, USA
Type of a scam Online Purchase

I received a package in the mail with my name and address on it. Inside the package was a red jewelry box with a ring inside and with the box was a envelope with two information cards from the GRA.

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- Sylmar, CA, USA • Feb 07, 2024

Scammer's phone (999) 999-9999
Scammer's website www.gra-moissanites.com/plus/ advancedsearch.php#dingwei
Scammer's address 3022 NE Cornelius pass Rd Hillsborough OR, Helvetia, OR 97124, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91342, USA
Type of a scam Online Purchase

The scammer used my name and address to send a ring in a red box from a brand called gra with no other information on it

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Scammer's website www.gra-lab.com
Scammer's address Framingham, NY, USA
Scammer's email [email protected]
Type of a scam Online Purchase

I received a 1 carat ring in the mail.

It was not solicited by me in any way.

Upon further research I discovered it was a known scam.

I sent an email to their customer service department. I am expecting them to follow up.

So far all is well, but I would like to know where they even got my address.

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- Garden City, MI, USA

Scammer's phone (123) 456-7890
Scammer's address 371 LITTLE FALLS RD STE 4, Cedar Grove, NJ 07009, USA
Country United States
Victim Location MI 48135, USA
Type of a scam Online Purchase

just my address...but i hope they have not gotten hold of any credit cards.....do not think so as of today 4/10/2023

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Scammer's website www.gra-moissanites.com
Type of a scam Other

Sent a package that wasn’t ordered. Inside there’s a ring, card and report.

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Scammer's phone (310) 906-8633
Scammer's website np
Scammer's address 24006 E 19th Ave, Aurora, CO 80019, USA
Scammer's email [email protected]
Victim Location TX 75232, USA
Type of a scam Online Purchase

received a ring in the mail of which i did not order (greyish in stone, Moissanite name, wedding ring in similarity, asked for no money but did state with a card to secure purchase with a warranty code 890079273. call # only voice mail, went online no ability to ask questions.

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GRA Reports & Reviews (6)

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