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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (393)

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I received a ring claimed to be a "GRA Moissanite", with a "certificate of authentic (sic)" via USPS postal mail. The USPS tracking number is 9200 1903 2761 6078 3098 4559 57. I never ordered this product, was not even aware of this so-called business' existence (GRA stands for Global Gemological Research Academy as per their own description). No address or telephone is provided. The box came with a credit-card type asking to "Register your GRA purchase online at www.gra-moissanites.com" (of course I DID NOT contact). The "Shipping Center's" address listed on the envelope is 2850 N Brea Blvd, Fullerton CA 92835. Another sticker on the envelope states "Mailed 07/02/2023 from 92835", which indicates that the scammer probably lives in that area. I checked this address online: it is an empty house/building that was listed for sale by a Realty Company but is now off market. No business is recorded there.

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This is a fake HSN scammer. I thought I was going to receive an ice maker. I received a small USPS First Class package from Carrie BONKIEWICZ, 2864 Parsons Blvd, Queens, NY 11357 . My name written twice, NULL NULL under the name. Package contained small leather charm. I did not order anything like this. On trying to find out who sent it search came up with your site stating people got small packages with Carrie BONKIEWICZ, 2864 Parsons Blvd, Queens, NY 11357 address. money was taken out of my about for the purchase in days after ordering it deliver date was suppose to be June 28 th.

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Received a package containing two skin products. I did not order. So far I cannot find that I have been charged on my credit card

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A very strange and cheap key ring was sent to my address. No one in my house ordered it, so I googled the name and address and found that this was a scam related to using “confirmed buyers” to write fictional reviews of products.

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Ordered from Facebook ad for a fake HSN site. Ordered a stick vacuum cleaner and received a 1 cent plastic smiley face key chain

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I was mailed a package with 2 bottles of Keto Detox Edith loss support pills, which I did not order from a company I have never heard of until today. When I called they said I had to have ordered them. I told how could I order something I never heard of and besides I only weigh 98 pounds so why would I need to lose weight. This is a scam and they are doing the same thing to hundreds of people across the country. I think the government needs to be involved and besides the pills could even be poison.

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After what I thought was careful research to be sure this was a legitimate website, I purchase one item from a site that claimed to be an HSF Factory Outlet store. The item that I attempted to purchase - a CD player - is a discontinued model, so the price seemed realistic. Initially, the address that I entered on the purchase site defaulted to South Carolina. I immediately contacted the "seller" and asked that either the purchase be canceled or the shipping address be changed to Georgia. I thought that I had entered the information incorrectly, although I was fairly certain that I'd changed the default to the correct state. I received a reply which indicated that the address had been corrected. Upon receiving an email with tracking information, I noticed that the address had still not been updated correctly, so I replied twice inquiring as to why the address had still not been updated. Although I received two email responses, my actual question was never answered. I continued to track the package, which left a "Metro NY Distribution Center" on 07/11/2023 19:41:00 and continued through delivery on 07/14/2023 12:16:00. On Friday 07/17/2023, I received a 6.25" x 6.25" padded envelope in my mailbox which contained a small leather strawberry charm, from a Carrie Bonkiewicz of 2864 Parsons Blvd, Queens, NY 11357. On 07/17/2023 at 8:39AM, I emailed the account of the "seller" with the message to refund my credit card $50.98 within 72 hours. I researched the name and discovered that this is indeed a scam and proceeded to take appropriate actions to protect my confidential information, as well as am now contacting you. I have retained both hard copies and electronic copies of every step of this transaction, should you need them. Note that the original links to view the "shop" and my order are now broken.

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Received a small package via the USPS containing a small leather-like key ring that I did not order.

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Scammer posed on Facebook as a legitimate business known as HSN advertising a sale on an ice maker. I never got any shipping information however several weeks later I received a weird package in the mail, it was not an ice maker and I didn't know the name on the package. So I Googled the name "Carrie Bonkiewicz" and realized the connection with the ice maker scam as other people were complaining that they'd had the same experience with a person of the same name.

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I received a package via ups which I did not order. I am afraid this company Null Null, and Carrie Bonkiewicz is charging my credit cards or bank account.

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I didn't order these keto pills and I don't want them . I better not be charged for any of them.

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I receive a package from Carrie Bonkiewicz from 2864 Parsons Blvd, Queens, NY with a yellow vinyl smiley face in it. Creepy! I don't know this person or have ever order anything from him or her.
Photo 1 proof in review #17297186 about Online Retailer - Brushing Scam

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Received a package via USPS that I did not order … a cheap pair of black sunglasses. No order slips or packing inserts. On the mailing label my name was written twice in all caps with NULL NULL written underneath.

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Mailed me some kind of sports wrap? Not sure what it is.

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Received VIBELY make up products. "Starry Eyeliner" and 2 tubes of something that says "Step One" and Step 2"

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used HSN name for portable Ice maker. Trusted HSN I gave debit card info

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An eyeglass case with sunglasses enclosed came in a small white bubble wrap envelope.

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I received a strange looking key (double) ring with clip and ? possible fire starter (two units in one UPS small envelope). No directions and I have no idea why I received it.

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I was sent an unordered 3 in one charging cable in a USPS first class bubble wrapped envelope.

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Sent me a measuring cup in a package through the usps something I never ordered or want, returning it to sender

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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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