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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (460)

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I received a small package that contained a ring box with what looks to be an engagement ring. There was a receipt for the ring in the amount of $128.00.

The name on the receipt is S - Diamond 293 Kings Road, Hong Kong. Phone; 253369ee25336989. Sales person #10002108, cus tome*************

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I received USB cables that I did not order. It came through USPS Ground Advantage

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Ordered lawn chairs from a supposed warehouse sale/closeout

It gave a tracking number which indicated it was being sent from China to New York then to Arizona where I live.

What I received was a happy face key chain sent to me from a Mark Camicado, 1458 College Point Blvd, College Point, NY 11356.

Looks like many other people were scammed by this company/person.

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I received a package in the mail that I never ordered. Upset that something like this was sent using my name and address that I did not give permission to use. The item is a wooden person and a cat very cheap along with a card that you can scan and save 20%. Unfortunately your site will not let me upload the picture

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I received a small package 1oz. I received this on 8/28/23. It contained two small cell phone cords. I did not order this. They sent it to my home address thru usps tracking.
The Post office added my P.O. Box. How are they using my info for a scam?

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I just got this same package, but mine contained one cord with 3 different inserts for devices. It was shipped on 7-14-2023 and I received it on 8-30-2023.

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Ordered rocking lawn chairs online 7/30. Listed as QVC - Last Day for Clearance... A week later I emailed [email protected] to demand my money back and it was returned. Now I received a package from Carrie Bonkiewicz, address listed in info, with a size large knee brace. Don't understand the scam because they returned the money and shipped this package.

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Scammer sent me a pair of cheap sunglasses. Had my name, address, AND phone number on the mailing slip. I never ordered these. Checked with other members of the household, and they did not order. Checked my bank account and credit cards, etc. This has me unnerved, since my personal phone number is listed on the mailing label. I hope he did not get any other personal information!

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I received a small package with a plastic glass case, containing sunglasses, which were not ordered. My name was also typed in twice, with 2nd line with words NULL NULL on the label. Other than a much larger package I'm expecting that originated from China, I have no idea where this person, who apparently has done this to others, got my name & address.

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My wife received a small package USPS from L&H ECommer Inc. It was addressed to my wife. The package is not as big as my cell phone. Enclosed is a USB cable we did not order. There is no bill enclosed. We were wondering if it is a scam. Their address is 165-20 Sanford Ave. Flushing NY 11358. I located a phone number online for the company. 917-478-7112. I reached a real estate broker that knows noting about this. We were wondering if this is a scam.

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I received a small red bag with a happy face via USPS that I did not order. My name was listed twice on the address label followed by “nullnull’. My address was correct. The sender was Carrie Bonkiewicz, 2864 Parsons Blvd, Queens NY 11357

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I received a package with a charger in it that neither me nor any of my family ordered when we look the company up it does not exist the address is listed on Zillow for $38,000 we have no idea where the package came from or how it even got here

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I received a package from the sender on 8/23/2023 by USPS. The package shows it is from BestDeal LLC Fresh Meadows NY 11395. It was a red jewelry box with a fake looking ring inside and also in the package a yellow Envelope lettering on the outside of the envelope" GRA MOISSANITE and below GLOBAL GEMOLOGICAL RESEARCH ACADEMY and inside the was a warranty card with a warranty ID no: GRA ********* and also in the package was a GRA Mossanite Report pamphlet. I did not order from this company and don't know why I received this product. Keep close track of your credit card statements, people!

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I received a small package which was a knee brace that I didnot order from Carrie Bonkeiwicz @ 2864 Parsons Blvd, Queens, NY 11357. I has my name and address with NULL NULL under my name

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Small strawberry tag

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I received a ring in the mail from Oceanside, New York telling me it was a 6.5 mm engagement ring that I did not order. They told me to scan the barcode provided on the "GRA Warranty Card" to register my purchase. I recognized it right away to be a scam because of the spelling errors, and incorrect pronunciation of certain words and sentences.

My ring came in a little red box with a black/gray warranty card, along with the GRA Moissanite Report in the "official" yellow engraved envelope.

My warranty card had a Barcode to scan to register my "purchase" and the Warranty ID:GRA #890079270 was also on that card. I looked up that #890079270, and found it had been used before to lure others into their defraud attempt! But, since I have been recently scammed by China, considering I had not ordered a ring, I started looking at all of the fine print on the warranty card and the GRA report. It was just full of grammatical errors.

I sure hope this information will prevent someone out there from being another victim of China!

NO WAY!

NOT ME! OR ANYBODY ELSE!

NICE TRY CHINA!!!

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There was a QVC video on Facebook advertising a weekend getaway suitcase. I ordered it. As I tracked it I realized it was coming from China. It claimed to be an overstock warehouse. When the package arrived it was a pair of sunglasses sent from Carrie Bonkiewicz, 2864 Parsons Blvd., Queens, Ny

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The package was per USPS Ground and addressed to me with my name typed twice on the top line “NULL NULL” was on the second line. Third line was my street address and fourth was my city and state and zip.

The package contained what appears to be a latex knee guard, black with lime green trim and circle in the knee area. The back of the package had a large “L” (left?).

I did NOT order this and when I googled the person’s name, this Scam paste came up.

How is this some kind of scam? What should I do?

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I received via USPS a small flower purse pendant. I have no idea who the sender is and I didn't order this. Not sure if this is a scam, but it is strange that others are getting this too.

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Sent me a 3 Dollar clock that I didn't order and now they want money

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Received a package in the mail that I did not order, but my address was clearly taken from my Amazon account

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Online Retailer - Brushing Scam Contacts

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Address:

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

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 gra-moissanites.com

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