Online Retailer - Brushing Scam 2025 Reports & Reviews

Online Retailer - Brushing Scam Reports & Reviews (381)

• Sep 09, 2025

Scammer's address 22 Central Street 5th floor, Springfield Gardens, NY 11413, USA
Victim Location VA 23111, USA
Type of a scam Online Purchase

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

Scammer's phone (732) 640-4194
Scammer's address 22 central street, Springfield Gardens, NY 11413, USA
Country United States
Victim Location NJ 08882, USA
Type of a scam Online Purchase

I got package I never ordered from

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- Carlisle, MA, USA • Aug 23, 2025

Scammer's address 22 Central Street 5th floor, Springfield Gardens, NY 11413, USA
Country United States
Victim Location MA 01741, USA
Type of a scam Phishing

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

Scammer's address 22 Central Street 5th floor, Springfield Gardens, NY 11413, USA
Country United States
Victim Location GA 30337, USA
Type of a scam Phishing

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

Scammer's address Jamaica, NY 11433, USA
Country United States
Victim Location CA 92124, USA
Type of a scam Online Purchase

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

Scammer's address 22 Central Street. 5th floor, Springfield Gardens, NY 11413, USA
Country United States
Victim Location CT 06770, USA
Type of a scam Online Purchase

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

Scammer's address 22 Central Street 5th floor, Springfield Gardens, NY 11413, USA
Country United States
Victim Location IL 60804, USA
Type of a scam Online Purchase

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

Scammer's address 1845 Steinway Street Long Island City, Astoria, NY 11105, USA
Country United States
Victim Location OH 44130, USA
Type of a scam Online Purchase

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

Scammer's address 22 central street, Springfield Gardens, NY 11413, USA
Country United States
Victim Location TX 77070, USA
Type of a scam Online Purchase

Got email confirming package delivered by UniUni to my house door with confirmation pictures

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- Oshkosh, WI, USA • Jun 28, 2025

Scammer's address 177-4 93rd ave, Jamaica, NY 11433, USA
Country United States
Victim Location WI 54904, USA
Type of a scam Online Purchase

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

Scammer's address 22 Central Street 5th Floor, Springfield Gardens, NY 11413, USA
Country United States
Victim Location WA 99208, USA
Type of a scam Online Purchase

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

Scammer's address Springfield Gardens, NY 11413, USA
Country United States
Victim Location MA 01749, USA
Type of a scam Online Purchase

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

Scammer's address 586 Morris park ave, Bronx, NY 10460, USA
Country United States
Victim Location FL 33411, USA
Type of a scam Online Purchase

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

Scammer's address Howard Beach, NY 11414, USA
Country United States
Victim Location SC 29492, USA
Type of a scam Online Purchase

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

Scammer's phone (929) 436-4790
Scammer's address 302 International Trade Pkwy, Port Wentworth, GA 31407, USA
Country United States
Victim Location FL 33606, USA
Type of a scam Online Purchase

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

Scammer's address 586 Morris park ave, Bronx, NY 10460, USA
Country United States
Victim Location NY 12208, USA
Type of a scam Online Purchase

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

Scammer's address 22 Central Street 5th floor, Springfield Gardens, NY 11413, USA
Victim Location FL 32812, USA
Type of a scam Online Purchase

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

Scammer's address Fresh Meadows, NY 11365, USA
Country United States
Victim Location CO 80921, USA
Type of a scam Online Purchase

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

Scammer's address Bronx, NY 10460, USA
Country United States
Victim Location SC 29910, USA
Type of a scam Online Purchase

Received a statement single face mask in the mail. Very strange.

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- Virginia Beach, VA, USA • May 19, 2025

Scammer's address 586 Morris Park Ave, Bronx, NY 10460, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Online Purchase

It's just unnerving to receive USPS mail that contains a single face mask with no explanation

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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 (381)

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