Brushing Scam 2024 Reports & Reviews

Brushing Scam Reports & Reviews (47)

- Grand Rapids, MI, USA • Mar 26, 2024

Scammer's website Amazon.com
Country United States
Victim Location MI 49525, USA
Type of a scam Other

Appears to be an Amazon brushing scam. On 3/23/24 Amazon delivered a package I did not order along with two legitimate packages. The package I did not order contained 12-7.2 oz. pkgs. of Betty Crocker frosting mix fluffy white. Tracking #TBA312218519018. I have reported to Amazon & FTC. Thank you.

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- Hardinsburg, KY, USA • Feb 07, 2024

Country United States
Victim Location KY 40143, USA
Type of a scam Other

Received a package I didn’t order. I believe this is a brushing scam.

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- Spring Mills, PA, USA • Jan 16, 2024

Country United States
Victim Location PA 16875, USA
Type of a scam Other

I received an unordered, random package from P.O. 208014, Cape Point, Bahai, Gambia today. All that is inside is a white cloth, almost like a thick fabric(ish) paper towel.

There is no business name or phone number attached and it is addressed to my name.

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- Durango, CO, USA • Dec 27, 2023

Country United States
Victim Location CO 81301, USA
Type of a scam Phishing

Received two separate boxes of Hills Science Diet dog food. First box received around Dec. 19, 2023. Second was received Dec. 27th, 2023. They are different kinds of dog food. Reported to Amazon. No order history for these packages and no one I have reached out to sent these packages to our house. We do not have a dog. I threw away the first box, but the second box has UPS tracking number ** *** *** ** **** **** and was sent from 21000 E 13th Ave., Aurora, CO.

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- Hillsborough, NC, USA • Dec 14, 2023

Scammer's address Alexandria, VA 22304, USA
Country United States
Victim Location NC 27278, USA
Type of a scam Phishing

I got a wool rug I did not order. It was addressed to me with no other paperwork. I have checked with everyone who might have sent it as a gift and no one said they did.

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- Mount Pleasant, MI, USA • Oct 31, 2023

Scammer's website Gra-moissante.com
Country United States
Victim Location MI 48858, USA
Type of a scam Online Purchase

Received a random package in the mail. When I opened it there was what appears to be a diamond ring in a red box. There is a note with a QR code and explanation of the quality of diamonds.

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- Old Bridge, NJ, USA • Oct 30, 2023

Scammer's address 1055 Sesame St, Franklin Park, IL 60131, USA
Country United States
Victim Location NJ 08857, USA
Type of a scam Other

Today (October 30, 2023), I received a small black package shipped through the US Postal Service. The return address indicates the package was shipped from Franklin Park, IL, but the tracking information says it was first accepted at USPS Origin Facility

SPRINGFIELD GARDENS, NY 11413

October 29, 2023, at 12:07 am. I did not order anything and have not opened the package, but it makes a rattling sound consistent with puzzle pieces or other similarly small, lightweight objects. I am marking it return to sender.

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- Northport, AL, USA • Oct 04, 2023

Scammer's phone (385) 229-4000
Scammer's website not sure
Scammer's address 1915 S 4800 W, Salt Lake City, UT 84104, USA
Country United States
Victim Location AL 35475, USA
Total money lost $503
Type of a scam Other

I have been charged twice and sent a product I did not order. CC numbers

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- Manassas, VA, USA • Sep 20, 2023

Scammer's address 154-09 146th Avenue, Addisleigh Park, NY 11434, USA
Country United States
Victim Location VA 20112, USA
Type of a scam Other

I was sent a product, likely for a brushing scheme, entirely free. I do not know why I was sent the puzzle of my name, it is not a common first name so it’s likely bespoke, but I did not want it or request it. It was sent to my college address which I have no idea how they gathered.

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- Toledo, OH, USA • Sep 08, 2023

Scammer's phone (410) 708-9067
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43613, USA
Type of a scam Other

Random boxes of food products came too my home 4 days in a row. I called the company s and I was told no charge was applied to my bank account at this time. I believe this scam has been called a " brushing scam". The company told me the person name and the last 4 digits of the card used.

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• Aug 08, 2023

Scammer's address 601 Grainfield St, Manhattan, KS 66502, USA
Type of a scam Online Purchase

Received a package in the mail today, From Carrie Bonkiewicz. Inside was a knee brace, didn't order nothing, don't know this person or anyone in NY. The return address is Carrie Bonkiewicz 2864 Parsons Blvd

Queens New York 11357. Don't know how she got my address but hope she didn,t get anything else. Hope they get her.

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• Aug 03, 2023

Scammer's phone (800) 430-8876
Scammer's address 200 Technology Dr Suite B, Sayre, PA 18840, USA
Type of a scam Phishing

Brushing Scam from Home Depot

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• Jul 21, 2023

Scammer's website Temu
Scammer's address 475 supreme dr, Bensenville, IL, USA
Type of a scam Phishing

I received a package (kitchen mat, kitchen towel and I love you pendant with chain) that I did not order. They also sent a text message to my phone number regarding the order. Sounds like a brushing scam.

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• Jul 14, 2023

Type of a scam Online Purchase

I received a ring in the mail I did not order. Don’t see where I was charged for this. No contact info on paperwork except a website (www.gra-mossinanites.com) to register a warranty. I searched again and saw the word scam. I did not enter and info.

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• Jul 12, 2023

Scammer's address 12248 P Street, Omaha, NE 68137, USA
Type of a scam Retail Business

I believe my husband and I are being targeted by the brushing scam. We have had multiple Walmart packages be delivered to our house by FedEx. I did reach out to one of the names of the individuals on the package and she recently has reported the activity as fraud and said Walmart was suppose to cancel that shipment. I had FedEx return the items to "return to sender". We recently have had 3 more packages be delivered by another name. I reached out to Walmart and had them deactivate my account with them and explained the fraud. I am not sure how to stop the packages from being delivered that we never ordered.

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• Jul 06, 2023

Type of a scam Other

Recieved a ring in a Kay Jewelers box that I didn't order by USPS. Return address says: ********* **** * *** *** ****** **** * *** ** ******* ** ****** Address is for Restaurant Depot. Has a tracking number - package originally mailed from Chicago, Illinois.

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• Jul 01, 2023

Scammer's phone (888) 921-0429
Scammer's address 20820 Century Corner Drive Unit1033A, Ashburn, VA 20147, USA
Type of a scam Phishing

My wife received a package containing test kits that she never requested. The shipping label shows COVIGEN MEDTOX LAB INC. customer service (888)921-0429 using an address of 20820 Century Corner Drive Unit 1033A Ashburn, VA 20147. The address on google map shows a Public Storage facility. The label says Government Program and asks for Return Service Requested. This is the second time my wife received unrequested test kits. the other company name is Forensic Stat Laboratory Inc DBA Valenex

with an address of 6444 Beach Blvd. Jacksonville, FL 32216-2891. This address comes back to a doctors office.

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- Frederick, CO, USA • Jun 28, 2023

Scammer's address Queens, NY, USA
Country United States
Victim Location CO 80530, USA
Type of a scam Online Purchase

Received “lucky box” with three junk items, what looks like a garrote, a useless plastic handle, and a very short Ethernet cable. I did not order this package and I’m unsure of how my home address was obtained by sender.

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- Palm Coast, FL, USA • Jun 20, 2023

Country United States
Victim Location FL 32137, USA
Type of a scam Online Purchase

Sent a well addressed well packaged set of wireless headphones and a Nano Mist Sprayer

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- Toms River, NJ, USA • Jun 08, 2023

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 2355 Steinway St., Astoria, NY 11105, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08757, USA
Type of a scam Online Purchase

Received a usps first class pkg it was shipped on 5-29-23 I do not know and have had no contact this person. Inside the pkg was a little item in the shape of a strawberry with a small gold ring on it so I guess you could put it on a bracelet oh key chain. There was nothing else in the envelope.

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Brushing Scam Reports & Reviews (47)

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