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Safety Report: FRAUD Alert, 29180 S Jupiter Rd, Garland, TX 75041, USA

2 years ago

FRAUD Alert, 29180 S Jupiter Rd, Garland, TX 75041, USA

South Jupiter Road, Garland, 75041 Texas, United States

I received a GRA Moissanite ring yesterday, (3/22/2023) via USPS which I did not order. The shipping label says it came from 29180 S Jupiter Road, Garland, TX 74051. The Permit No on the package is 50880 eVS

SHIPPING DEPT
29180 S JUPITER RD
GARLAND TX 75041

I'm in Bloomington, Illinois, USA.

#unorderedpackage #gramoissaniteringscam #delivery #southjupiterroad #garland #texas #unitedstates

user-hxjrw459

I received the exact same ring on 3/21/23! I ordered some handmade dolls from clearancegogo.com and their tracking number is on the ring package and they said your package was delivered. SCAM! I emailed them and they said be patient your package is coming. NOT! I put in a dispute with my credit card company and they are reversing my $51 charge. If you Google that return address there is no such place! What website did you order from?

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anonymous16608

I just got the exact same thing today! I ordered some baseball attire from a fb website and haven’t gotten it yet, so I’m assuming they sent this instead… Idk

user-ghvn5544

I received the exact same ring when my ordered package from touchiing.com was noted as delivered. Following your steps, I am reaching out to my credit card bank now.

user-wbnnv866

I received the exact same order, a ring from GRA with the Jupiter Rd address. I also ordered 4 handmade dolls like someone mention above and never recieved them!

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anonymous16601

I also received the same package and ring. Permit 50034. I have no idea where this came from. I am in Northville, MI.

user-hxjrw459

Did you order anything online that you did not receive? Check your orders from the last six weeks.

user-yhnwn972

I received the same ring, twice, in lieu of orders I placed with Linsets (clothing/clearance) and Worthying (handbags/clearance). There should be enough of these rings received for class action!

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anonymous16618

My grandparents as well recieved the rings. Beware of all third party sites, and check for verification. Flag the charge when you can, and that should take care of it.

user-zvtrf191

You want to do a class action absolutely I'm in

user-ywtvm224

same. Worthing 😡

user-nrmcr648

I just received a ring from Jupiter Rd, Garland Texas, which I did not order. I don't know how they got my name and address...

user-nrmcr648

..I think I know where this came from, I ordered merchandise from a website called Chive.com. I placed an order and then cancelled it , and they were supposed to refund me $59.28, and only refunded me $2.96. Now I received this ring, I think this is where they got my information. it is a website that billed my credit card RH *trochive.cominternetGBR . I think they are out of the country.

user-rhtnp851

yes. they got me too. I am disputing with my credit card company. Chive is a known hoax to them. I should have known better!

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anonymous16890

I am another victim who was dupped by this. It was masked as a discount clothing site.

user-bhgxx369

Same ripped off from the same company. I got a junky rink instead of the shirts and shoes I ordered

user-zbbpv687

Yes I got the same thing for an clothing order I place the order number came as Demmound144 and 143

user-xkhn9863

Received (UPS) the same exact RING package today (3.24.2023) from: SHIPPING DEPT 29180 JUPITER RD GARLAND TX. NEVER ORDER ANYTHING CLOSE TO THIS. BUT, My wife did order two bathing suites 5 weeks ago from a Facebook advertiser - structdom.com. Said 3-4 day delivery - nothing yet. We think it's their scam? Google cannot find this website? We reported as fraud, disputed charge & shut that credit card down. Not sure what else we can do???

user-hfzmc259

I received the same exact ring today! I ordered from a site named MILLTH and never received my order… I guess they swapped the clothes order with a ring.

user-bjckt685

Same here. I live in Brooklyn, NY and today (3/24/2023) received an unsolicited package delivered my UPS from the same shipping address. Should I call UPS and let them know?

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anonymous16723

received this in virginia 5/23 shipping Garland tx .so far no charges cannot imagine .what this scan will accomplish ??. the tracking will just go back to Garland tx.

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user-ygpwj238

wow I just received the same ring and I live in Washington State. I ordered some stuff from a site called Ousell and never got it like almost 2 months ago. Never got the items I ordered and now this ring shows up.

user-trxq3438

My mom received the same ring today and had ordered some shirts off FB. I filed a report after searching for the shipping address and seeing all of your comments.

user-xkhn9863

Who do you file a report with? Contact info would be Great! Thanks!!!

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anonymous16749

Just got mine today. Weird. I don’t remember ordering anything that might’ve triggered this.

user-gnvy4715

Same thing happened to me. Currently disputing with CC company. I ordered from what was supposed to be a Macy's clearance sale and it turned out to be Chive.

user-bhgxx369

Same. I wish Facebook wouldn't allow these scammers to advertise with them.

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anonymous17047

Right same just happened to me I ordered from miller clothing from Facebook and just received this dang ring I just basically 😡 lost $63

user-cwdr5826

No you didn't! Call your bank and let them know, dispute the charge. They reversed this one for me and I closed my old card and got a replacement just to be safe.

user-cwndw876

I too ordered some clothes from Chive and got this ring just like all of yours. Darn it and I really wanted the sweaters I ordered. So the scammers call themselves different companys and then send us a ring instead. Thanks to whoever created this site so I can report my experience also!

user-gqbpk311

I ordered something (a calendar) on line from a company that never sent a confirmation or anything and because I gave them my cc information, I cancelled the card and had it reissued. Never received the calendar, but today I received a copy of a Cartier love ring with a fake certificate from Cartier, written in English and Chinese. I am assuming, after reading all the above notes, that I too have received this in place of the calendar. I did report them to my cc company.

user-qtpg5152

I received the same ring on 03/24/23 from the WORTHYING company, my order was placed on 09/01/23 and I just saw from the tracking of my packages that I ordered bags and I received the ring that I did not order, it is a real one fraud. I'm so angry we're going to sue them, it's not worth it if they want to scam us

user-qtpg5152

The ROMEDRESS company has just informed me that my order has already arrived on 03/24/23 and I received a ring, this is a robbery, and I was angry, they are shoes, beautiful bracelets and nothing more, I received a stupid ring that I did not ask for..

user-knwk9453

same issue - how do we send it back? I already canceled my credit card payment

user-mjdf5497

I received the fake Cartier ring today also.

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anonymous17009

I also just received a fake Cartier ring from the Garland Texas address

user-vwwzr984

OMG I just received the same exact ring that you guys did.

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anonymous17044

I received the fake Cartier ring tonight. It's scary.

user-zfgwy946

yep, 82.89 for what I thought was Purses on feb 15,and got the same ring today. They are currently being tracked.

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anonymous17254

I got the fake Cartier ring after ordering a replacement turntable plate for my microwave. I already disputed the charge with my credit card company when it took over a month to deliver and they would not respond to my emails.

user-qwkyh611

I just received a Cartier ring that I did not order. I was waiting on a pair of shoes from China. It looks like those won’t ever get here .

user-cwdr5826

I received the same ring today, but I can tell you exactly where it's from. I was seeing this add on YouTube over and over for a purple leather jacket. I clicked the ad and took me to a site with all these amazing clothes at RIDICULOUS low prices. Don't know why I decided to be dumb at that moment, but I did. Orderered $75 worth of stuff and hit buy button. THEN, immediately after, I realized how too good to be true this obviously was. Asked my hubby (which I should have done first, sigh), and he agreed. He did a search for the site and immediately found it was a scam site. Called the bank, and they canceled my card for me and reversed the transaction, but I guess by the time that was done the gears in China were already rolling and so we still got this cheap ring. I STUPIDLY went to that site gra-moissonite and entered the code they gave me with it. How can I be so dumb, lol? Oh, well. Now virus scanning computer and setting my browser to delete all cookies and block site. Yes, China is a country where people are raised with zero morals or accountability to God or anything higher than their government and take scamming Americans as a perfectly legitimate business. We can class action all we want but these scammers are beyond safe from us and they know it.

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anonymous17388

I have gotten 7 rings so far. What a rotten company. I also ordered some cloths. Not seen button or zipper. Scam. Also watch out for the patio set, them bill you 2, 096. And a few cents. Why does Facebook continue to let.these scammers on the site....OH money. Shame on them.

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anonymous17470

I just received the same thing. A rose gold Cartier 3 diamond Love ring. Pretty sure it's from when I stupidly ordered drill batteries from a Google ad for what I thought was a good price. Haven't received the batteries, but this ring showed up today from the Shipping Dept at 29180 S Jupiter Rd in Garland TX. Confirm with your bank that there is no more unusual activity. I cancelled my card and ordered a new one because someone was "testing" mine. They didn't purchase anything, but the card was showing up on Doordash and Meta(Facebook). Both of which I had not ever previously used. My Bank said they were testing to see if the account/card was open & activated. Thanks for sharing. I hope my comment was a helpful contribution. I'm game for a class action lawsuit! Count me in!

user-dtkhc539

My Mom has received two of these rings and one from 29180 S Jupiter Road, Garland Texas and the other from a Tevin James 9272 Hyssop Drive Rancho Cucamongo, CA I researched both addresses and got a red flag. We have watched our credit cards and have seen not charges unwanted. I tried to email to the address that was on the certificate, but it comes back undeliverable. info@gramoissanites.com I will keep watch on the credit cards for charges. Ready to dispute and cancel cards. Thank you for all your information. Blessings to all and may God bless these people who are trying to scam others the way they bless people.... Amen

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