Online Retailer - Brushing Scam 2025 Reports & Reviews

Online Retailer - Brushing Scam Reports & Reviews (342)

- Midland, TX, USA

Scammer's address 65-02 173ST, Flushing, NY 11365, USA
Country United States
Victim Location TX 79701, USA
Type of a scam Online Purchase

I received a package with nothing but tissue paper inside of it.

USPS Tracking #- EP

9334691556618311443365

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- Fort Wayne, IN, USA

Scammer's address Flushing, NY 11365, USA
Country United States
Victim Location IN 46845, USA
Type of a scam Online Purchase

To my knowledge, I haven't lost any personal information or money..... this feels like a phishing expedition to see if anyone responds to a package they did not order.

The package contained what looks like brace for a small dogs leg with oriental markings on it........ The only thing that resembles any online orders I've made was on Amazon (KLiHDSM Small Dog Wheel-Chair for Back Legs, Dog Wheel Chair Hind Limb Hind Leg Disabled Pet Cat Dog Mobility Aid Trolley Legs Rehabilitation Light Pet Walk Tools, for Pets Weighing 8-20 Pounds, which was being delivered from China)...... which I have waited the longest time they projected, at which time they posted it was SOLD OUT, and extended the days of the delayed delivery... this happened a couple days ago.... I know I'm probably reaching here.....but I thought it was worth mentioning.

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- Hudson, IA, USA

Scammer's address Flushing, NY 11365, USA
Country United States
Victim Location IA 50643, USA
Type of a scam Online Purchase

received USPS envelope with Name , but incorrect address rural area, Postal Service knows our address and delivered.. Small envelope with crumpled up, catalogue pages. Never ordered from this company, Do not know where got name. it was mailed 10/10/2023 from 11365 15oz. order 1031 usps tracking # **** **** **** **** **** **

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- Lindenhurst, NY, USA

Scammer's address Mineola, NY 11501, USA
Country United States
Victim Location NY 11757, USA
Type of a scam Online Purchase

I received a cheap plastic iPhone 12 case I did not order. They somehow knew and used my name and address.

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- Lindenhurst, NY, USA

Scammer's address Philadelphia, PA 19114, USA
Country United States
Victim Location NY 11757, USA
Type of a scam Phishing

I received an iPhone 11 case. It is a clear, cheap, plastic, case that I did not order. They used my name and address. This made a total of 4 cell phone cases I received within the same week.

Tracking USPS Ground Advantage # *** **** **** **** **** **** **** **

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- Palmyra, PA, USA

Country United States
Victim Location PA 17078, USA
Type of a scam Online Purchase

We received a Non-priority Small Packet (on label)

Our address to an unknown person. It also said May be opened officially

Attached description eyebrow pencil, wt. .010, value $1.00, Signature:

Date: 2023-09-14 20:57:30

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- Joplin, MO, USA

Scammer's website Pinterest
Scammer's address College Point, NY 11356, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64804, USA
Total money lost $38
Type of a scam Online Purchase

I did NOT receive my 2 items that I had ordered: 1 fingernail light/dryer. 1 bottle of nail fixer.

I DID however receive a toy pair of Crocs (doll size) from:

Mark Cadicamo

1458 College Point Blvd

College Point, NY 11356

(This came in a white package and there was no way to verify this is where it came from.)

I notified them and they wrote back:

"Hi ****** Thanks for your email. According to USPS, it was successfully delivered on the 23rd of September at 09:53:00

https://www.track718.com/en/detail?nums=AT029642496CN

If you didn’t receive it, please contact USPS directly:

Call: 1-800-ASK-USPS® (1-800-275-8777)

Email:https://usps.force.com/emailus/s/

I hope that helps!

Best Regards,

Amy"

I wrote back:

"I have time-stamped camera shots-at 9:57 am on 9/23/23, my mail-lady delivered my mail.

The ONLY package in her hand was a small white bag with your stupid doll-sized

Crocs that I did NOT order. I am reporting you to the Better Business Bureau!

YOU ARE SCAMMERS and need to be SHUT DOWN!"

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- Naperville, IL, USA

Scammer's address 192-01 Northern Blvd., Auburndale, NY 11358, USA
Country United States
Victim Location IL 60565, USA
Type of a scam Online Purchase

I received in the mail an air purifier. There was no receipt or any identifying information about price or account number to return it.

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- East Setauket, NY, USA

Scammer's website Hsneprtest
Country United States
Victim Location NY 11733, USA
Total money lost $45
Type of a scam Online Purchase

Ordered weekender bag with snap in toiletry case posed as Lori greiner HSN deal Saadi final day for sale paid 35 plus 10 Shipping received cheap 5.00sunglasses from china… tracking link says delivered after many locations in china

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- Raleigh, NC, USA

Scammer's address 1458 College Point Blvd, Flushing, NY 11358, USA
Country United States
Victim Location NC 27609, USA
Total money lost $750
Type of a scam Online Purchase

Ordered lawn chairs from a supposed warehouse sale/closeout . What I received was a green and black knee brace from a Mark Camicado, 1458 College Point Blvd, College Point, NY 11356. Looks like many other people were scammed by this company/person.

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- Henrico, VA, USA

Scammer's address 214-15 15th Ave, Flushing, NY 11360, USA
Country United States
Victim Location VA 23229, USA
Type of a scam Online Purchase

Received this small empty package today, from Family Medical LLC. I don’t know WHO or WHAT that is. It wasn’t IN my box, because there wasn’t a unit # on it, just my full name and the address of my building. VERY WEIRD!

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- Virginia Beach, VA, USA

Scammer's address Fresh Meadows, NY 11395, USA
Country United States
Victim Location VA 23453, USA
Type of a scam Online Purchase

Sept 13, 2023 · The package shows it is from BestDeal LLC. It was a red jewelry box with a fake looking ring inside and also in the package a yellow Envelope lettering with a black card with warrant ID 890079270. Which I didn't order.

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- Bronx, NY, USA

Country United States
Victim Location NY 10461, USA
Type of a scam Online Purchase

Brushing scam - unsolicited package addressed to my name and home address.

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- Hemphill, TX, USA

Scammer's website www.gra-moissanites com
Scammer's address 173RD ST, Rfresh Meadows, NY 11395, USA
Country United States
Victim Location TX 75948, USA
Type of a scam Online Purchase

I received 2 packages on 9/11/2023. Both sent by USPS tracking number 9334 6902 8496 9017 0115 56. Date says 09/05/23. Mailed from11395 3 oz 0001. Order #1838. Other numbers on package 892321405062417 and cppd1077071;cppd107672211,cppd1076731;*3 both had identical numbers. There was one ring in each package. GRA Moissanite. Global gemological research academy. The GRA report number 890079275 and 8900792270. The pamphlet also had a QR box I did not scan it. I did not order these rings. I have rhumitoid arthritis and can't wear rings. Would never order these rings.

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- Medford, OR, USA

Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Country United States
Victim Location OR 97501, USA
Type of a scam Online Purchase

I don't know why I received package from Carrie Bonkiewicz in Queens, NY. I did not order the item I received and do not know where the order orignated.

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Scammer's address 214-15 15th Ave, Flushing, NY 11360, USA
Type of a scam Online Purchase

Received a packge today September 11 2023 that I did not order. Inside of package there was a greenish blue USB cable.

With 3 different color data cables to use with phones, tablets and so on.

Was dated 07/17/2023. Can you find out about this ?

Thank you, ****** **** ****** *********************

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- Waynesville, MO, USA

Scammer's address 18208 149the Ave, Springfield Gardens, NY 11413, USA
Country United States
Victim Location MO 65583, USA
Type of a scam Online Purchase

I received a package with a tablecloth from AITRACK, 18208 149th Ave, Springfield Gardens, NY 11413

It is the same size as a tablecloth I ordered on Amazon recently, but it's a different style. I suspect this is somehow connected to that order, which turned out to be with a company in China.

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- Washington, DC, USA

Scammer's website www.gra-moissanites.com
Scammer's address 173RD St, Refresh Meadows, NY 11395, USA
Country United States
Victim Location DC 20011, USA
Type of a scam Online Purchase

Received sn inirdered "moissanites" ring with gemauthentication and report #890079271.

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Total money lost $75
Type of a scam Online Purchase

Some stupid Active Oxygen Agent. Received 4 of them.

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Type of a scam Online Purchase

i’m not sure if I ordered something from this person, as I ordered quite a few things online. I received from Kerri Bartkiewicz, queen, New York, a small peach key ring.

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Online Retailer - Brushing Scam Contacts

Online Retailer - Brushing Scam associated photos:

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Address:

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

Website:

gra-moissanites.com

E-mails:

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Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews (342)

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