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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (557)

- Kingsport, TN, USA • Oct 01, 2026
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They sent me a package with a bogus return address and in it was a stack of fake million dollar bills made to look like US money. There was no identifying information on the package besides my last name and street address without a city or state, and the return address was a big warehouse in new york with no specific business name.

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- Brooklyn, NY, USA • Sep 11, 2026
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Received product not ordered

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- East Northport, NY, USA • Sep 11, 2026
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Brushing Scam. I have received over 100 items via postal mail that are unwanted, never ordered, and rejected. I am concerned that my address is used when I never had anything to do with this company.

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- South Orleans, MA, USA • Aug 25, 2026
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Received junk in the mail.

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- Winterport, ME, USA • Aug 25, 2026
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I received a small metal clip that I did not order from this company.

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- Saint Simons Island, GA, USA • Jul 30, 2026
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Ordered stickers~have received 3 small envelopes with trash inside ie ripped piece of cardboard, crumpled paper cup.

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- Castleberry, AL, USA • Jul 29, 2026
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Scammer sold a knife set that was supposed to be perfect for cutting fruits and veggies. The knife set was so small that it was impossible to use. A few weeks after initial order, another product was delivered to myself that was not ordered which it seemed like some type of zip ties.

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- Chesapeake, VA, USA • Jul 28, 2026
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Received two packages under a household person's name that was not ordered by anyone in our household or family with our address. One was a wig, the other truck flood lights.

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- Union, KY, USA • Jul 28, 2026
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Received a package from USPS with two small (5 inches) windchimes. Package was insured and had a tracking #. I did not order anything and verified all accounts.

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- Huddleston, VA, USA • Jul 28, 2026
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Received a package containing tubes of glitter. Never ordered by me.

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- Holmdel, NJ, USA • Jul 28, 2026
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I keep getting packages that I didn’t order. They sometimes come empty or with cheap items. They come very frequently.

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- Hurley, NY, USA • Jul 27, 2026
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I keep receiving unwanted mail items from this company like a ring, a water bottle stew cover, & base, rubber funnels.. junk

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- Charlotte, NC, USA • Jul 26, 2026
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At least monthly for last 6 months have sent notes, jewelry, candle, phone case that was not ordered.

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- New Tripoli, PA, USA • Jul 23, 2026
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Received two packages of random things I did not order including a wig and some kind of fasteners from someone I do not know.

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- Doylestown, PA, USA • Jul 10, 2026
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I received a package to my name and address that I did not order. Small Lego set from this company and have never heard about them. They have my name and address

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- Olmsted Falls, OH, USA • Jun 29, 2026
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Order item and got fake item to lose weight

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- New Paltz, NY, USA • Jun 17, 2026
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A turquoise/silver ring, in a small USPS posted envelope, delivered to my Full Name and Address. (I DID NOT ORDER)

Within a week I received another small pkg with just a paper a thank you note... indicating I will or may have received purchase.

Thank You! "Dear Valued Customer" ... for your purchase... also stating I'd be receiving a gift I purchased if not already received.

Several weeks later I received the Identical note from same address but from different sender name.

BTTANY MTOYA 3646 S. Wolcott Chicago Il 60509

Name similar not indicating I'd be receiving

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- Wilmington, DE, USA • Jun 12, 2026
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This was a brushing scam. I did not order from them. The envelope sent was empty

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- North Port, FL, USA • Jun 10, 2026
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I received via USPS ground a plastic shipping envelope which contained an empty plastic bag.

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- Lexington, KY, USA • Jun 08, 2026
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Known brushing scam

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Online Retailer - Brushing Scam Contacts

Address:

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

Website:

 gra-moissanites.com

This website was reported to be associated with Online Retailer - Brushing Scam.

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