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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (336)

- Port Saint Lucie, FL, USA
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Shipped a package with no additional information. This package was not ordered and no business was ever conducted with this company.

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- Portland, OR, USA
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On 5/21/23 I found the company's website "New Alfresco" (1076 Geraldine Lane, New York, NY 10007) looking for pots & planters for my nursery business. I selected 50 planters, item “Free Delivery Large Green Ribbed Bowl,” SKU #cheap 171, at $4.95 each.

During checkout, I was rerouted to another website for payment and the amount of the payment was changed to $64.80. Thereafter, I received a number of emails from what appears to be a Chinese company whose domains included "foruservice.com" and "easyservic.com" and "service-fshop.com". Emails came from "[email protected]", "[email protected]", "[email protected]" and "[email protected]". I was asked to verify my shipping address. The text in the emails was poorly translated English. All of this seemed very suspicious, so I watched charges to my credit card closely thereafter. A screenshot of the item ordered is attached.

On 5/25/23 a fraudulent charge was made on my credit card by "UV Residential" in Colorado (866-729-5327). I caught this quickly and was able to successfully dispute this charge, with Visa refunding the amount. I then canceled this card number. I am not sure if the two are linked, but the timing is suspiciously close.

On 6/14/23 I received a strange package in the mail. This small bubble mailer came from "Shipping Center, 55572 Silver Hill Rd, Bryan, TX 77807" and contained a fake "Cartier" ring in a red box. Pictures attached.

I contacted the company about the order on 6/21/23, having still not received the planters. I emailed "[email protected]" and was told that the small package delivered was my order. I replied with pictures of what I had ordered, versus what was delivered, expressing my disappointment at not receiving the planters needed for my business, along with my suspicions about the this transaction being fraudulent. I told the company I did not want this item and wanted to be refunded.

Here is their response: "Dear Customer Thank you for the photo, sorry to see this, we have a huge order volume, worried that the warehouse staff made a mistake. Sent you a ring worth $400 by mistake, From the photos you sent, it looks pretty good. You can try wearing it yourself or give it to your family or friends as a gift,or 30% refund please consider it. If any questions/issues, please let us know. Regards Support"

Having canceled the original card used for the transaction, I do not want to give this company any further credit card information for a refund, nor any further personal information. I'm not sure it's worth any expense to ship this ring back to where it came from.

I'm also not sure if "New Alresco" is actually a company, or is actually located at the address on the website in New York, NY. The shipped from address in Bryan, TX also appears to be a residential address on a dirt road. My feeling is that this is all a front for a fraudulent company. I'm not sure where else to turn to report this series of events. Thanks in advance for any help.

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- Stafford, VA, USA
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Got item in mail i didnt order and have no idea what it is or whether ive lost money. By goggling her name im not the only one thats a victim

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- Warwick, RI, USA
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It was supposed of been a beach chair w hole in top if chair so when you want to lay on yr stomach

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I ordered the same thing
And I’m still waiting for the chair but they took the money outta my bank

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- Freeport, IL, USA
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Received a small package through United States Postal Service. I do NOT know this person and i did NOT order the item im still looking into if they took any money from any of my accounts (this will take some time) .

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I received an ugly scarf (pink horses) today from "Carrie Bonkiewicz." I did not order this trash and I too can connect it to a purchase of a beach chair. I ordered from FB. I will be filing a complaint with my credit card company.

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- Foxboro, WI, USA
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I received a small green backpack. The size used for a cellphone

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- Baxley, GA, USA
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I ordered from a company named (obaspa). Several weeks have went by and I have received nothing in regards to the product shipping. Today I received a package in the mail in which I didn’t know who the sender was. I did open it. It was from a lady by the name of Carrie Bonkiewicz. I looked her name up and several ppl have complained about receiving similar items like what she sent me.

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- Martinez, CA, USA
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Received sunglasses in the mail and a note thanking me for my purchase (which I did not make).

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- Attica, IN, USA
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On June 8, 2023, I responded to an add on Facebook. It was a Clearance Add from QVC for a Rocking Lawn Chair. The price of the item was $19.98 plus $9.99 shipping & handling for a total of $29.97. I made the purchase with my bank debit card and was issued a receipt! The scammer immediately withdrew the money from my account! On June 13, 2023, after never receiving a status email, I checked on the status of my purchase, and it indicated my status was "PENDING." So, I wrote an email to the email address associated with this online purchase and gave notice, if I didn't see movement within 7 days, I was going to initiate the refund process! A few days later, I checked the status, and it brought up some tracking outfit out of China, TRK718 <[email protected]> the only thing I words I could identify on the tracking page was New York, NY. So, I'm thinking Well at least there's movement! I checked again today, and it showed that it had arrived in Indiana, which is where I live! And then like magic, I got an email telling me that my package had been delivered today June 24, 2023. But what I received WAS NOT what I had ordered! It arrived in a USPS First Class PKG plastic 4 oz. shipping bag! I'm not really sure what it is! Some Black & Green cloth item!</[email protected]>

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- Flemington, NJ, USA
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I’m not sure if this is a scam. Similar to the other complaint, My mom received an unordered package delivered to her nursing home. It contained a blessing bell. No solicitation but odd not to include a note.

NY address is different than previous report.

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- Ankeny, IA, USA
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I received a package in the mail from Carrie Bonkiewicz and it is a Zhaofa durable tobacco pipe. I do not know who this is nor do i smoke tobacco. No clue how they got my address or name to send this, but its rather odd

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- Juliaetta, ID, USA
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There's a green backpack, with a black smiley face. Cheap construction. No note.

The label has my name written twice with NULL/NULL written under it.

It arrived the same day as a UPS delivery from Amazon.

I have no idea who this person might be or why they are sending me garbage.

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- Brandywine, MD, USA
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Received a child's small pink backpack purse with a smiley face on the front. I don't know this person and never requested anything from her.

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Also received backpack from same address. Cannot think of when purchased but will go through my Facebook purchases. Definitely don’t know person sending

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- Springfield, IL, USA
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I don't know Carrie Bonkiewicz. Received First Class PKG that contains black sunglasses in a Ziploc bag and blue case

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- South Bend, IN, USA
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I received a unidentified package from a company named “NULL NULL”, I did NOT order from that company nor did I pay for the product in the package which was $35.00 they also took out my bank checking account. I also noticed that it was meant to be shipped to someone else in a different state and their address and name is also on the package along with his personal physical contact number. The tracking number says I paid for everything but I haven’t paid for anything from this sender.

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- Arlington, TN, USA
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I received a tiny plastic water gun. I ordered 4 electric water guns from a site that seemed legit from facebook. I just disputed the charges with my CC company. I am not sure it is related but likely.

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- Cumming, GA, USA
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Received a package in the mail with a cheap pair of black sunglasses in a cheap purple plastic case. I did not order anything that I have yet to receive except some chairs from FB! Pretty sure this is somehow related!

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Received a package in the mail. Items I did not order. Small rubber chickens.

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- Waldo, FL, USA
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Recv'd USPS First class mail pkg that included a mini backpack... I did not order said item, nor was there any additional information included in the pkg.

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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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