【United Kingd】Gem-A Issues Warning as Scam Products with Fake Credentials Circulate

Editor’s Note

Gem-A, the Gemmological Association of Great Britain, has issued a public alert regarding fraudulent parcels bearing its fake credentials. Recipients are advised to exercise caution with unsolicited jewellery deliveries.

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Fraudulent Parcels with Fake Credentials

Gemmology education provider Gem-A – the Gemmological Association of Great Britain – has issued a warning to its members, the gemstone trade, and the wider public about an ongoing issue with fraudulent jewellery parcels. These parcels are being distributed bearing fake Gem-A credentials and logos.

Individuals have contacted Gem-A via email and social media to report receiving a ‘diamond solitaire ring in platinum’ in a grey or pink ring box. This is placed inside a pink gift bag with the word ‘Princess’ in gold lettering. There are no identifying postage labels, receipts, confirmation letters, or information documents inside the parcel, which leads individuals to contact Gem-A for guidance.

Details of the Fake Certificate

The parcel includes a fake laminated ‘Identification Certificate’ bearing information about the ring. It is labelled with “Fellowship of Gemological Association of Great Britain” – note the spelling of ‘gemmology’ – and is also marked with the logos of the International Gemological Institute (IGI), the International Laboratory Accreditation Cooperation (ILAC), Platinum Guild International, and the Gemological Institute of America (GIA).

Escalation of the Scam

Gem-A was initially alerted to the issue in March 2023, when a handful of isolated incidents were reported via social media and email. In recent weeks, however, the practice has escalated, with multiple affected parties sending concerned direct messages and emails about jewellery items they hadn’t ordered branded with the Gem-A logo.

CEO’s Statement
“Organisations in the jewellery and gemstone sectors are no strangers to fraudulent practices, but this strange pattern of behaviour whereby unsuspecting members of the public receive items of jewellery with fake ‘identification certificates’ is baffling and worrying. As an educator and membership organisation, we don’t produce jewellery, nor do we provide any kind of grading or stone identification services. Although our Members and those in the trade are undoubtedly aware of this, the public is less informed. We are monitoring the situation closely.”

– Alan Hart FGA, CEO of Gem-A

Geographic Spread and Advice

Individuals receiving these parcels are from geographically diverse areas, including the United Kingdom and northern Europe. Anyone who receives such a parcel is advised to report it to Gem-A.

Warning Against Extortion
“We have received no reports of follow-up requests from the sender(s) attempting to extort money or data from any of the recipients of these fraudulent parcels. However, we are asking everyone to be on high alert. We urge you not to share your personal or business details in this scenario and to seek advice before taking any next steps.”

– Alan Hart FGA, CEO of Gem-A

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⏰ Published on: August 18, 2023