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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (342)

- Belfair, WA, USA • Feb 20, 2025

I received an unsolicited GRA Moissanite ring in the mail with information card to register a warranty and a supposed grading card. I found information about this scam. https://moissanitebyaurelia.com/gra-moissanite-ring/

- Wichita, KS, USA • Jan 30, 2025

received an unsolicited package from RS Americas in Ft Worth TX which contained 1 very small light bulb. The inside shipping invoice said sold to AXON US CORP and the address I gave earlier but said ship to The (Our last Name) 929-436-4790 ext 08545 which is not our phone number, and showed our address. I read that they were just shipping something to use the tracking number to prove something was delivered to our address. I checked our credit cards and do not see that anything was charged to us. But I wanted to report this as a scam

- Payson, UT, USA • Jan 21, 2025

I received a package addressed to me that I did not order. I received 2 packages from the same address, one contained garbage and one contained a product that I did not order. I received 2 other packages the same day but from California. One contained a rock and the other contained something that I didn't order.

- Payson, UT, USA • Jan 21, 2025

On January 15, 2025 I received a package addressed to me that I didn't order from an address in California. The package contained some random worthless item. On January 21, 2025 I received 4 more packages that were addressed to me that I didn't order. 2 from one address in New York and 2 from another New York address. Each address sent some form of garbage ( a rock and some bits of rubber) in one package and the other package contained a product that I didn't order.

- Chicago, IL, USA • Jan 02, 2025

Unsolicited package with merchandise was delivered to address. Items were not ordered, nor was it a gift from a known person.

- Ambler, PA, USA • Dec 01, 2024

Unsolicited mail delivered with my name containing 2 small boxes each with a small plastic stamp like name which is my first name

- Chicago, IL, USA • Oct 21, 2024

We received a package from Old-Money which we did not pay for. Contained two pairs of men blue suede loafers. We did not order this item. Package label had the return address 1055 Sesame St.,Franklin Park, IL 60131. I went onto the store website old-money.com which has the item we received. Every review was 5 stars.

- Hicksville, NY, USA • Sep 07, 2024

Received a package sent directly to me with my name and address from Amazon the package was dog treats I do not have a dog by what’s scary is it was delivered specifically to me my full name and my address

- Mc Lean, VA, USA • Aug 13, 2024

Suspected brushing scam. I received a padded envelope via USPS from a company I did not order anything from. The envelope contained a small notecard inside that said “Thank you for your order! We appreciate your purchase! Trust that your order has reached you and I’m case it hasn’t, it will reach you within 48 hours of this message. Kindly wait to ensure a smooth delivery. Should there be any concerns, feel free to reach out to us. Before initiating any dispute or expressing dissatisfaction through negative feedback, we encourage you to get in touch with us first. Your Satisfaction is our priority. Thank you for Supporting our Small Business!”

- Nashville, TN, USA • Jul 01, 2024

I received a package in the mail, addressed to me personally, from this company with only a card inside reading “thank you for your purchase.” There were no other items in the package, and I did not order anything from this company. Nor can I find anything about Eco Volt Energy LLC online. I think this company may be a scam, and I don’t know how they found me or my address.

- Tucson, AZ, USA • Jun 25, 2024

I received a suspicious package. The package contained only un-sealed covid masks.

- Cortlandt Manor, NY, USA • Jun 12, 2024

“Brushing”: I received two unsolicited packages from Amazon, both having to do with the Boston Marathon. The first, a hat, has an invoice from Speedy Pros in Florida. The second- two flimsy XL tee shirts- had a Los Vegas Amazon shipping address with no invoice or company name. Both were addressed to my husband and I.

- Murrysville, PA, USA • Apr 13, 2024

Received today in postal mail a package with my name and address enclosing a men's watch which I did not order. No sales receipt or invoice enclosed. The return address was Cindy Zhang, 585 Johnson Ave., #3D Bohemia, Bohemia NY 11716

- Tampa, FL, USA • Mar 08, 2024

I recieved a package unprompted that contained a random item (pipette) from a company called "AITRACK" with a from address in NY, although the product was labeled in Chinese.

- Conklin, NY, USA • Feb 29, 2024

Received mailing containing a ring with a certificate to register the ring

- Lillington, NC, USA

Dont know what it is that i received. Some type of square plastic basket with a spring and strainer.

- Dover, PA, USA

Ordered 2 barrel trays for my Dad for Christmas. Nothing was delivered (to my Mom) and I received no email confirmation. Instead, my mom received a necklace with an alien charm that had a shipping label ripped up, showing another different shipping label underneath. I contacted the support email and they said it was a gift from the company because the trays weren't ready yet. I have since told them I want a refund and threatened to report them, but I've heard nothing back.

- Brooklyn, NY, USA

I received a package in the mail. The package was a Swarovski crystal box with a necklace which I did not order. They note inside had a fake receipt, and encouraging the recipient to leave a review. I’m very concerned that they have my address, phone and email.

- Nazareth, PA, USA

I purchased from a Facebook add what was to be clearance clothing from Lane Bryant. The company in question is Hieroia. The clothing I ordered did not arrive, but I received a ring instead. The company, Hieroia, and website is bogus. The return address on the package I received of the ring is XBR, 3022 NE Cornelius Pass Rd, Hillsboro, OR 97124. The USPS tracking number on the package is **** **** **** **** **** **

- Surprise, AZ, USA

A ring I did not order arrived in the mail. I used the information in the package to supposedly get an authentication certificate. When I entered the information, it stated the statistics of the ring. That is all it did. there was no way to print it out. I shop online for almost everything and thought I ordered the ring by mistake. When I looked up the business on ScamPulse.com and found others had experienced the same thing I decided to put in a report. I am hoping I didn't inadvertently give someone access to my computer.

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Online Retailer - Brushing Scam Contacts

Online Retailer - Brushing Scam associated photos:


Address:

182-8 149th Ave Springfield Gardens, NY 11413, USA

Website:

gra-moissanites.com

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