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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (391)

- Laurel, MD, USA • Feb 18, 2026
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Received a USLION charger that I did not order. Delivered through GOFO. I had previously looked at chargers online but did not order so I am not sure how "Jane" got my address and I as of yet not seen a cc charge.

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- Lincoln, RI, USA • Jan 30, 2026
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Ordered Berberine Patch from Storm Media Limited. Received package from Andy Chen in Ridgewood NY: after reviewing found he is owner of Chinese Restaurant and Storm Media is out of business

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- Lanoka Harbor, NJ, USA • Jan 13, 2026
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A package was received that was not ordered. Unknown of what the package is or how they got my information.

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- Melbourne, FL, USA • Jan 09, 2026
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To be honest I do not remember ordering any product of this nature. Toenail rememdy.

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- West Bloomfield, MI, USA • Nov 07, 2025
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Item arrived yesterday 11/6/25.

Item was never ordered by me. It is Botulinum Toxin & Bee Venom.

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• Oct 17, 2025
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I preferred a bench made knife. The online ad clearly showed a benchmadee product with box. I was sent an off brand worthless knife after I paid for it

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- Wallkill, NY, USA • Oct 01, 2025
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I ordered a part online 9/17 and was told it would not be in till October 22. On September 30 I received package from Leo at 22 Central Street fifth floor Springfield Gardens, New York. It contained a knock off of the part I ordered. I called the company that I ordered from and they told me it was still on the way and would not be here until October 22.

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- Youngstown, OH, USA • Sep 30, 2025
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I received a package that I didn’t purchase delivered at my door. I did not open package. I attempted to contact delivery service to return to sender but I am not getting a response from them-SpeedX frequently used by international Asian companies. Return address has reports of similar issues with other consumers unable to return purchases that were made or not what was

ordered. I will watch my bank acct and methods used for payments for on-line web-sites. I don’t know company or how they will attempt to charge for this item. I just wanted to report it to someone in authority.

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- Boone, NC, USA • Sep 29, 2025
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I did not order anything from this company- HTRICIS KORTS, NY-109, Lindenhurst, NY, USA

They sent items and I believe charged my credit card for .$25 from free shipments.com.

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• Sep 15, 2025
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I received a package in the mail which I did not order. Inside was a single carabiner. The return address was for a freight forwarding service in Queens, NY called "Enem Enterprises America".

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• Sep 09, 2025
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We received an unsolicited package in the mail. It did look very strange, completely taped up box 1x1x1 foot, no carton visible. The delivery service was UNIUNI, which is unusual as well. The QR code brings you to a scam site that asks for money.

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- South River, NJ, USA • Aug 25, 2025
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I got package I never ordered from

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- Carlisle, MA, USA • Aug 23, 2025
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I received a small package from LEO. It was delivered to my doorstep and had my name and address on it. It contained a single pair of white socks that I didn’t order. Upon researching the name and address of the company it appears that others have also had this experience of receiving small, strange, fraudulent packages.

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- Atlanta, GA, USA • Aug 23, 2025
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Got some cheap fake watered down cologne Jean Miss I never even ordered from a Leo located at 22 central st, 5th floor, Springfield gardens, NY 11413. Don’t know how they got my address or if they have my acct information

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- San Diego, CA, USA • Aug 02, 2025
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I received a package with 3 bags of seeds . I read online it is a short of brush scam

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- Naugatuck, CT, USA • Jul 30, 2025
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Received package on porch delivered by uniuni. Package contained small box with amazon prime tape. Opened it and there were Apple airbuds which I did not order

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- 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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Online Retailer - Brushing Scam Contacts

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Address:

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

Website:

 gra-moissanites.com

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