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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (370)

- Foxboro, WI, USA
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I received a small green backpack. The size used for a cellphone

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- Baxley, GA, USA
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I ordered from a company named (obaspa). Several weeks have went by and I have received nothing in regards to the product shipping. Today I received a package in the mail in which I didn’t know who the sender was. I did open it. It was from a lady by the name of Carrie Bonkiewicz. I looked her name up and several ppl have complained about receiving similar items like what she sent me.

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- Martinez, CA, USA
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Received sunglasses in the mail and a note thanking me for my purchase (which I did not make).

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- Attica, IN, USA
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On June 8, 2023, I responded to an add on Facebook. It was a Clearance Add from QVC for a Rocking Lawn Chair. The price of the item was $19.98 plus $9.99 shipping & handling for a total of $29.97. I made the purchase with my bank debit card and was issued a receipt! The scammer immediately withdrew the money from my account! On June 13, 2023, after never receiving a status email, I checked on the status of my purchase, and it indicated my status was "PENDING." So, I wrote an email to the email address associated with this online purchase and gave notice, if I didn't see movement within 7 days, I was going to initiate the refund process! A few days later, I checked the status, and it brought up some tracking outfit out of China, TRK718 <service@track718.net> the only thing I words I could identify on the tracking page was New York, NY. So, I'm thinking Well at least there's movement! I checked again today, and it showed that it had arrived in Indiana, which is where I live! And then like magic, I got an email telling me that my package had been delivered today June 24, 2023. But what I received WAS NOT what I had ordered! It arrived in a USPS First Class PKG plastic 4 oz. shipping bag! I'm not really sure what it is! Some Black & Green cloth item!</service@track718.net>

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- Flemington, NJ, USA
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I’m not sure if this is a scam. Similar to the other complaint, My mom received an unordered package delivered to her nursing home. It contained a blessing bell. No solicitation but odd not to include a note.

NY address is different than previous report.

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- Ankeny, IA, USA
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I received a package in the mail from Carrie Bonkiewicz and it is a Zhaofa durable tobacco pipe. I do not know who this is nor do i smoke tobacco. No clue how they got my address or name to send this, but its rather odd

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- Juliaetta, ID, USA
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There's a green backpack, with a black smiley face. Cheap construction. No note.

The label has my name written twice with NULL/NULL written under it.

It arrived the same day as a UPS delivery from Amazon.

I have no idea who this person might be or why they are sending me garbage.

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- Brandywine, MD, USA
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Received a child's small pink backpack purse with a smiley face on the front. I don't know this person and never requested anything from her.

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Also received backpack from same address. Cannot think of when purchased but will go through my Facebook purchases. Definitely don’t know person sending

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- Springfield, IL, USA
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I don't know Carrie Bonkiewicz. Received First Class PKG that contains black sunglasses in a Ziploc bag and blue case

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- South Bend, IN, USA
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I received a unidentified package from a company named “NULL NULL”, I did NOT order from that company nor did I pay for the product in the package which was $35.00 they also took out my bank checking account. I also noticed that it was meant to be shipped to someone else in a different state and their address and name is also on the package along with his personal physical contact number. The tracking number says I paid for everything but I haven’t paid for anything from this sender.

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- Arlington, TN, USA
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I received a tiny plastic water gun. I ordered 4 electric water guns from a site that seemed legit from facebook. I just disputed the charges with my CC company. I am not sure it is related but likely.

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- Cumming, GA, USA
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Received a package in the mail with a cheap pair of black sunglasses in a cheap purple plastic case. I did not order anything that I have yet to receive except some chairs from FB! Pretty sure this is somehow related!

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Received a package in the mail. Items I did not order. Small rubber chickens.

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- Waldo, FL, USA
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Recv'd USPS First class mail pkg that included a mini backpack... I did not order said item, nor was there any additional information included in the pkg.

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- Alpharetta, GA, USA
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This Wooden letter A (like a bank with a slit opening) arrived and I did not order such an item. Have NO idea where it came from.

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- Marshalltown, IA, USA
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Small personal earbuds not ordered, package shipped well wrapped, first class mail. No contact as yet from mailer. Will send back refused.

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- Jourdanton, TX, USA
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I received a package with cheap sunglasses

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- Louisville, KY, USA
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Unordered package sent from Carrie Bonkiewicz of Queens NY. Small key chain inside of a little plastic dog holding a cookie. Label under mailing label was from china with my name and address but with the phone number of 3463079643 ext 44640

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- Norfolk, VA, USA
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A package was sent to my address by Carrie Bowiewicz . I never ordered nothing it was two shirts one was damage and I found it peculiar.

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- Jacksonville, FL, USA
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2 USPS First Class packages arrived - 1 with a weird smiley face key chain the other looks to be knee brace. No communication or invoice included- but I did not order it.

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Address:

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

Website:

 gra-moissanites.com

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