Create a Report

Please provide report title
Please fill out this field
Please provide details

Add more

Get alerts and updates for your case!

This information is not shown on the website. We can notify you of updates, and may contact you for more information to help resolve or follow up on your issue.

Please provide email or phone
Please provide email or phone

We do not show your email or contact info

Skip this step

Add photos or video

We recommend photos and videos to help explain your report

Add Photo/Video
Drop files here
Skip this step

Email or SMS copy of report

Enter below to get emailed a copy of your report, or sms a link to your report

Please provide email or phone
Please provide email or phone

Thank you for your report!


IMPORTANT - Your report is queued
It may take up to 12 hours to process your report.


Email us at support@safelyhq.com if you have questions.

Safety Reports: GRA Moissanite Ring Scam

Updated:

Real Time Reports

I received an unordered package from a Tevin James from this address. I opened it, thinking it was something I did order from Amazon. Nope, it was some sort of ring. Now I know it was a scam, and I've checked my credit cards, PayPal, and bank… See more

#unorderedpackage #gramoissaniteringscam #amazonscam #delivery #8955duarteroad #sangabriel #california #unitedstates

120   Comments Comment
I ordered clothes and got a ring instead. I was able to track my order showing’s clothes from Macy’s clearance about $50. I seen it in my email and could call up the tracking number until 3/27/23. A ring came in the mail today 3/28/23 and now… See more

#onlineshopping #scam #gramoissaniteringscam #delivery #onlinescam #8955duarteroad #sangabriel #california #unitedstates

118   Comments Comment
I ordered from what I thought was Macy’s online. I never got my order. I received a ring from this Tevin James today. 😡 Seems he is getting rich. The address it came from is 8955 Duarte Rd. San Gabriel CA 91775 ( which I am sure is fake also) I'm in Lewisburg, KY

#onlineshopping #scam #gramoissaniteringscam #delivery #onlinescam #8955duarteroad #sangabriel #california #unitedstates

118   Comments Comment
I received a Moissanite ring in the mail which I did not order . Shipping label says Shipping Dept 29180 S Jupiter Rd Garland Tx 75041 permit number 50034 . I had ordered something else and this is what I got . My order which was not this was ordered from a FaceBook ad .

I’m in Franklin Ohio

#scam #gramoissaniteringscam #delivery #facebookscam #uspostalservice #southjupiterroad #garland #texas #unitedstates

I got 2 package today from Jane 14915 177th ST STE202 Jaimaica NY, by USPS on my name and it was a ring in each package with white stone. I never ordered any such thing as I don't wear jewelry. What should be done? Anything suspicious, or to be cautious?

I'm in Virginia

#unorderedpackage #gramoissaniteringscam #delivery #newyork #unitedstates

The address was 8955 Durante Road. San Gabriel, CA I did not order this ring. I thought it was part of my Amazon orders. I don’t know what to do next. I'm in Chicago, IL

#unorderedpackage #gramoissaniteringscam #amazonscam #delivery #8955duarteroad #sangabriel #california #unitedstates

118   Comments Comment
I received a ring from Tevin James, 8955 Duarte Rd San Gabriel CA 91775 that I did not order. It came with a GRA Moissanite Report. Do I send it back? Was I charged for it? USPS tracking 9300 1109 4410 0860 **** **.

I'm in Saint James

#gramoissaniteringscam #unorderedpackage #delivery #uspostalservice #8955duarteroad #sangabriel #california #unitedstates

118   Comments Comment
I ordered some women's apparel from what I thought was the Macy's online webside. My credit card was charged immediately but after 25 days the only thing delivered was a ring that I did not order. I am in the process of disputing the charge and getting a refund.

#gramoissaniteringscam #onlineshopping #scam #delivery #onlinescam #8955duarteroad #sangabriel #california #unitedstates

118   Comments Comment
I ordered some clearance ladies clothes from Macey.com online. I ordered them around two month’s ago. Yesterday I received a fake ring that doesn’t look like it was sent from Macey’s at all. What do I need to do?

#gramoissaniteringscam #scam #onlineshopping #delivery #onlinescam #ackerman #mississippi #unitedstates