These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...
Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.
Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...
Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...
Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...
Apr 23, 2026
The return address is
Joe Doe
17920 149th Ave
Jamaica NY 11434
It was a label obviously done on a computer or machine and probably others like it were made too. At top of the label it read USP Postage and fees Paid
2023-01-31
90045
C803331 Commercial 5.0 oz zone 1 Easypost 0901000004226 tracking #9400 1361 5535 7075 93. A red box with a fake ciamond solitaire was in the box. No note or anything about who it was from. No invoice. Just a nicely printed brochure for the company GRA it said Moissanite Report which apparently is the kind of stone it is or they are claiming it is.
Report #890079275 explaining all about the stone and its quality. Says the company tests stones for people who send them into them to rate or certify. It came with a card with GRA on it and the report # again saying it was a warranty and certificate of authentic register your GRA purchase online www.gra-moissanites.com I don't know wh at to do with it now. As far as I know I have not been charged for this. I have no idea how much they think it is worth. I have a feeling they will try and take money from one of my accounts. I have had a lot of fraud lately.