Brushing 2025 Reports & Reviews

Brushing Reports & Reviews (103)

- San Diego, CA, USA

Scammer's address 4868 Duff Dr, Cincinnati, OH 45246, USA
Country United States
Victim Location CA 92102, USA
Type of a scam Other

An unknown and unexpected package arrived from “4868 Duff Dr, Cincinnati, OH 45246” with a note inside stating: “ Dear valued customers, How are you today? Your item is in another package and usually arrives within 1-7 working days. Thank you very much for your purchase, we really value your business.”

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+11

We received this same thing today. I went online and saw that this has happened to many people. We've never ordered from FB so I went as far as researching the addresses. It looks like they're using 2 addresses. 4860 and 4868 Duff Dr in Cincinnati. 4860 belongs to a place called NOVOTECH and there is no 4868. Whatever you do... do not scan those bar codes!

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Same thing. Betting this relates to Facebook marketplace scammers

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I got one of these as well with nothing in it

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I just received the same thing. Did any one of you happen to order a dress off of Facebook? I ordered the dress about a week and a half ago and I never received it. But I think this might be the seller..

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I received this too

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Any idea what is was? Did they steal any of your other information that you know about?

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I also received the same thing today

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I also received a flat plastic envelope today from this same address. Inside is a piece of paper saying "how are you today? Thank you for your purchase, we really value your business" I have absolutely NO clue what this is about.

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I just received something from this same address as well. It just says this is a free gift and thank you for shopping with us. I have no idea where it came from at all

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I just received something from the same address. But the note says "this is free gift and thank you for shopping with us". I have no idea where this came from or why.

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- Lagrange, GA, USA

Country United States
Victim Location GA 30240, USA
Type of a scam Other

I was sent seeds through the mail when that scam occurred.I contacted the ScamPulse.com then. This latest is small glass bottles, which I didn’t order.

The return address is

Joe Doe

17920 149th Ave

Jamaica NY 11434

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- Sidney, MT, USA

Scammer's address 1130 N kreamer Blvd #C, Anaheim, CA 92806, USA
Country United States
Victim Location MT 59270, USA
Type of a scam Online Purchase

I received two packages in the mail VIA usps one package had my correct name and address the other had my name and an address similar to the correct address. The first package contained some beauty product and the second package contained edible CBD gummies. Neither of which I ordered.

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- Hamilton, OH, USA

Country United States
Victim Location OH 45011, USA
Type of a scam Other

From what I’ve read this is a “brushing scam” - I was sent an item I clearly did not order or would ever order and the package is from china but covered in so much tape to look as if it’s from the US. It’s from “Joe Doe” 475 Supreme Dr Bensenville IL 60106. That address does yield a warehouse, but align from what I’ve read, it’s a scam

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Scammer's address 24208 San Michele Rd., Laguna Beach, CA 92651, USA
Victim Location CA 92706, USA
Type of a scam Online Purchase

I received a package thru USPS First Class Pkg. The sender address in upper left hand corner read: Online seller, 24208 San Michele Rd., Moreno Valley, CA 92651

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.

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Scammer's address 3834 East Roberta Drive, Orange, CA 92869, USA
Victim Location CA 92869, USA
Type of a scam Online Purchase

We have been receiving packages from Walmart on our doorstep being dropped off by civilians and regular cars and not by USPS or UPS or a delivery company. There was no name on 2 packages and on 1 of the packages there was a name but we've never seen that name before. Someone rang our doorbell and we told them to take the package back which they did but someone else came back and dropped another package off on our doorstep. I have taken a picture of one of the packages and the other picture has a name, order number and address so I didn't take a picture of that.

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Victim Location AZ 85375, USA
Type of a scam Online Purchase

Received 2 packages. Identical. Each had an adjustable clear glass ring in box. An envelope welcoming me & something about a guarantee. I didn't read further. Searching my accounts for suspicious charges...

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Scammer's address 777 N 5600 W, Salt Lake City, UT 84116, USA
Victim Location TN 37204, USA
Type of a scam Online Purchase

Last night I received a shipment addressed to me with my exact address. I did NOT order this. It was in an Amazon box with unbroken Amazon tape. The box contained 3 identical small black boxes, sealed in shrink wrap. The boxes are generic with no brand name; just a misspelled description of contents. Each side of the small black boxes has 2 different addresses: "AC WORKS CONSULTING Srl, Via Vilfredo Pareto 125,47521, Cesena(FC), Italy" and "UK CROSSBORDER LIMITED, 7 Bell Yard London WC2 A2JR,UK, United Kingdom". I opened one box and found black wireless earbuds in a charging case. This was not ordered from my Amazon account. I have searched this situation online and see that it is likely a scam.

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- Kansas City, MO, USA

Scammer's website TikTok Ads
Scammer's address 226 Nolan Rd, Broussard, LA 70518, USA
Country United States
Victim Location MO 64138, USA
Type of a scam Other

I received a package from these people that I did not order, then the next day they attempted to bill my debit card 99.00

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Scammer's website Mail order
Scammer's address 4860 Duff Drive, Cincinnati, OH 45246, USA
Scammer's email [email protected]
Victim Location TX 76123, USA
Type of a scam Phishing
Initial means of contact Not applicable

I keep receiving packages through the mail from this company. I looked them up on-line but I wasn't successful in obtaining valid information. It looks to be an eBay name. I can't find a phone number or e-mail address for this company. I don't even think the address is correct. The first package I opened up by mistake, it was a gold terry towel cloth. There was no packing slip or receipt inside. I have received another package looks bigger but feels the same. I didn't open it up. I am going to return to the sender. I am not ordering from this company but they are sending packages to my house with my name on them. I dont want to be a part of a scam. I am going to report this scam every way I can to protect myself. I've been checking my credit cards and bank statements. I haven't found any debit transactions from my statements. I want them to stop sending me merchandise that I didn't order. I don't want to be involved with a brushing scam. Please advise!

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Scammer's phone (888) 701-7191
Scammer's website kmlworldwide.com
Scammer's address 56 2nd St SE #8, Hartley, IA 51346, USA
Scammer's email [email protected]
Victim Location TX 79936, USA
Type of a scam Employment

They are hiring for package inspectors, it seems shady that they arent verified on this site, but they are verified by the state of Iowa as a legal business, they should be closely looked at

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Scammer's address 29461 McGraw Street Suite 376, San Diego, CA 92117, USA
Victim Location TX 79549, USA
Type of a scam Online Purchase

This address mailed to me an unsolicited vulgar item. I have not been able to locate said address to follow up with a formal complaint.

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Brushing Reports & Reviews (103)

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