Some users have reported receiving an unexpected diamond ring in the mail from an “Unknown sender”, just a business card featuring a QR code for authentication and a quality card. If you find yourself in this situation, it’s important to approach with caution.
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What is GRA Moissanite Ring?
The GRA Moissanite ring is a gemstone piece that claims to offer the appearance and brilliance of a diamond.
Moissanite, the stone used, is a synthetic gem made from silicon carbide, which is known for its exceptional sparkle and durability.
The GRA certification confirms that the moissanite is graded for quality, similar to how diamonds are evaluated.
How the Scam Operates?
This scam works in the steps given below.
Receiving an Unsolicited Ring
Victims unexpectedly received a GRA Moissanite ring, along with the ring, there’s usually a letter congratulating them on their “purchase” and encouraging them to register the ring online to activate a warranty.
This unexpected delivery is suspicious, as they never made such a purchase.
Attempts to Gather Personal Information
The paperwork that comes with the unsolicited ring often asks the recipient to register their “purchase” online.
This registration process typically requires entering additional personal and payment information on fraudulent GRA Moissanite websites.
Illegal Acquisition of Personal Information
Victims have their information compromised after falling for “brushing” scams or placing orders on fraudulent websites promoted on social media. The company then uses this illegally obtained data to send out these unsolicited rings, targeting unsuspecting individuals.
Steps to Take If You Receive a Suspicious Ring
- Don’t Open the Package Right Away: If you receive a package that you weren’t expecting, resist the urge to open it immediately.
- Verify the Sender: Check the package for any sender information. If you can’t identify or verify the sender’s legitimacy, proceed with caution.
- Contact Authorities: If you’re unsure about the source of the package, reach out to local authorities for guidance. They can help determine if it’s part of a scam.
- Protect Your Personal Information: Be careful about sharing personal details both online and offline. Scammers often use such information for fraudulent activities.
Reporting and Caution
Users should report these incidents to authorities like the FTC for deceptive business practices. They also emphasize the importance of not engaging with the scammers, including avoiding scanning QR codes or attempting to return the item to the sender.
By staying vigilant and cautious, you can protect yourself from these sophisticated scams targeting unsuspecting individuals.
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