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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (375)

- Cicero, IL, USA • Jul 03, 2025
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I received a package I didn’t order, it had Titan13 toys. The sender name is LEO, Contact Central Street, 5th floor, Springfield Gardens, NY 11413.

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- Cleveland, OH, USA • Jul 02, 2025
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I received an unsolicited package sent to me through "USPS Ground Advantage" from LETSGETCHECKED and am going to take it to the Post Office unopened, as instructed by a Postal Employee. From searching the Internet, I found that others were receiving medical testing supplies from the same sender. As it was not opened by me, I assume it is some sort of medical test that needs to be done and then returned to the sender for testing at their "lab". I DID NOT REQUEST THIS ITEM. Please advise if I need to do anything further. Thank you.

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- Houston, TX, USA • Jun 29, 2025
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Got email confirming package delivered by UniUni to my house door with confirmation pictures

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- Oshkosh, WI, USA • Jun 28, 2025
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received 4 packets of unidentified deeds. No order number, no invoice. tracking number USPS94001362083031956046 08. SEXPO954266460YQ 1

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- Spokane, WA, USA • Jun 17, 2025
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Received an unsolicited package through UNIUNI, A Chinese owned courier service, that contained a pendant of some sort, extraordinarily large. It has a USB-C port and the accompanying instructions request the scanning of a 2D bar code and registration. The device is of simple design, and shipped in such a manner that it appears to be an attempt at Social Engineering (leave a USB drive where people can find it, once connected, trojan horse type of virus invades your machine and completely hacks your system.) Naturally, I will not scan the bar code, and throw the device into the trash without connecting it. I may even smash it with a hammer.

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- Hudson, MA, USA • May 28, 2025
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Package left on my front step. Did not order this product. Have not opened the package.

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- West Palm Beach, FL, USA • May 26, 2025
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It was parchment paper rolled up deliberately many times inside a plastic shipping bag, and that was all that was inside

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- Charleston, SC, USA • May 25, 2025
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Received a package I did not order containing a USB light from Leo in new York.

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- Tampa, FL, USA • May 23, 2025
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Received unsolicited package with my name and address. Phone number has extra 5 digits on the end: 929-436-4790-28771

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- Albany, NY, USA • May 22, 2025
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Received this little package, did not know what it was, but I often purchase things on the internet. Opened it to find 1 unused hospital mask. Called the police, very unhelpful, super wood and honestly scary.

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• May 21, 2025
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Suspicious package that I did not order from a company/ person called LEO with address, 22 Central Street, 5th floor, Springfield Gardens, NY 11413 arrived via a third party delivery service. I received an email from Uniexpress Admin/ Uni Uni stating that a package was delivered, along with confirmation photos of the package and my garage. I did not order a package, furthermore, the package and garage pictures were taken separately so I am unsure if I did receive this package. Will check when I arrive home.

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- Colorado Springs, CO, USA • May 21, 2025
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Another face mask sent to me because I refused the last one. Just warning people about this name/address as well!

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- Bluffton, SC, USA • May 20, 2025
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Received a statement single face mask in the mail. Very strange.

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- Virginia Beach, VA, USA • May 19, 2025
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It's just unnerving to receive USPS mail that contains a single face mask with no explanation

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- Bronx, NY, USA • May 19, 2025
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I received a very small, light blue dolphin ornament in the mail through a carrier called GOFO Express (Tracking #***************). I did not order this item and there was no note or sender information included. It appears to be part of a brushing scam. I would like to report this as unsolicited merchandise and ensure my personal address isn’t misused.

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- Bassett, VA, USA • May 19, 2025
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I received a small postage envelope from this person i don't know. I opened it and it had a single face mask in it.

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- Liverpool, NY, USA • May 19, 2025
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Received small package with only a single face mask that I did not order. I have a picture of the package. It was sent USPS ground with Pitney Bowes Comm Price 026W00047297997. Marked as 15 oz but weighed only 1 oz,

The mask has been thrown out. Will monitor credit cards and bank account.

Not happy to be part of this scam,

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- Orange Park, FL, USA • May 19, 2025
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I received a face mask in the US mail. That means a stranger has my address for some unknown reason.

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- Bound Brook, NJ, USA • May 17, 2025
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On May 17th, I received a small package by mail. Inside the package was one face mask. I did not ordered anything nor do I know of this individual. However my entire name, address and state was shown on the package. I am sure this is a scam of some sort but let me tell you...they are messing with the wrong one today. This package also had a tracking number included on the package and was mailed out on May 15th 2025 from Bronx NY. Scammer: Nikentia Lubin is on Facebook and all of her friends on her page are scammers too. I have been getting some weird emails but...again...they are messing with the wrong one as I don't play those types of games.

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- Naples, FL, USA • May 16, 2025
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Received a package in the mail addressed to me from Nikentia Lubin. The package contained a single face mask. Upon seeing the mask, I closed the package immediately.

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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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