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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (390)

- Wildwood, FL, USA
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I received a package from Giobal Gemologist Research Academy (GRA) that I never ordered. It was a ring with a card requesting I register this. I did NOT register it.

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- North Wilkesboro, NC, USA
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I received a package in the mail USPS first class from this lady. Inside was a scarf. It's not anything I've ordered and I have no idea who she is.

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- San Antonio, TX, USA
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Received a 26 oz plastic water/shake tumbler that I did not order. No receipt or order form included in the package.

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- Rochester, MI, USA
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A package I did not order was sent to my address from the Carrie Binkiewicz from Queens New York it has a scarf in it.

I did not order this and there's no other information on the package I have a USPS tracking number 9200-1901-7554-7730-0434-850451

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I received a pair of sunglasses from the same person today. Why why is she doing this?
Photo 1 proof in review #17278201 about Online Retailer - Brushing Scam

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- Punta Gorda, FL, USA
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I received a package in the mail today with a brand new horse silkish scarf. I never ordered this

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- Anacortes, WA, USA
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Recieved a small ( 1" ) leather like strawberry with a gold loop attached, looks like a key chain ornament. Haven't checked accounts yet for fraudulent charges. I did not order this.

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- Hazelwood, MO, USA
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I ordered a product from QVC and instead got a lidded cup.

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- Wrens, GA, USA
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Received a bathing suit that i didnt order

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- Olympia, WA, USA
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Received package in the USPS mail. I didn’t order anything. Inside was a really cheap XXXL knee sleeve.

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- Jonesboro, AR, USA
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Received pkg in mail.

Did not have prior contact with this person

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- Broken Arrow, OK, USA
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I ordered 2 folding camping hammocks. Today a received a cheap pair of Sunglasses in a case. I’m

Not 100% positive they are related, but that’s the only thing I’ve ordered recently and never received.

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- Ogden, UT, USA
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A person named Carrie Bonkiewicz mailed me a foam yellow smile faced charm via USPS First Class Mail that I did not order. I do not have any connections to this individual and did not order anything from this person.

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- Montgomery, TX, USA
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Received a key chain tag, nothing else in the package. I don’t know her.

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- Kennedale, TX, USA
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Don't know what the deal is at this time keep getting things from this person that I didn't order

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- Port Saint Lucie, FL, USA
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Shipped a package with no additional information. This package was not ordered and no business was ever conducted with this company.

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- Portland, OR, USA
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On 5/21/23 I found the company's website "New Alfresco" (1076 Geraldine Lane, New York, NY 10007) looking for pots & planters for my nursery business. I selected 50 planters, item “Free Delivery Large Green Ribbed Bowl,” SKU #cheap 171, at $4.95 each.

During checkout, I was rerouted to another website for payment and the amount of the payment was changed to $64.80. Thereafter, I received a number of emails from what appears to be a Chinese company whose domains included "foruservice.com" and "easyservic.com" and "service-fshop.com". Emails came from "[email protected]", "[email protected]", "[email protected]" and "[email protected]". I was asked to verify my shipping address. The text in the emails was poorly translated English. All of this seemed very suspicious, so I watched charges to my credit card closely thereafter. A screenshot of the item ordered is attached.

On 5/25/23 a fraudulent charge was made on my credit card by "UV Residential" in Colorado (866-729-5327). I caught this quickly and was able to successfully dispute this charge, with Visa refunding the amount. I then canceled this card number. I am not sure if the two are linked, but the timing is suspiciously close.

On 6/14/23 I received a strange package in the mail. This small bubble mailer came from "Shipping Center, 55572 Silver Hill Rd, Bryan, TX 77807" and contained a fake "Cartier" ring in a red box. Pictures attached.

I contacted the company about the order on 6/21/23, having still not received the planters. I emailed "[email protected]" and was told that the small package delivered was my order. I replied with pictures of what I had ordered, versus what was delivered, expressing my disappointment at not receiving the planters needed for my business, along with my suspicions about the this transaction being fraudulent. I told the company I did not want this item and wanted to be refunded.

Here is their response: "Dear Customer Thank you for the photo, sorry to see this, we have a huge order volume, worried that the warehouse staff made a mistake. Sent you a ring worth $400 by mistake, From the photos you sent, it looks pretty good. You can try wearing it yourself or give it to your family or friends as a gift,or 30% refund please consider it. If any questions/issues, please let us know. Regards Support"

Having canceled the original card used for the transaction, I do not want to give this company any further credit card information for a refund, nor any further personal information. I'm not sure it's worth any expense to ship this ring back to where it came from.

I'm also not sure if "New Alresco" is actually a company, or is actually located at the address on the website in New York, NY. The shipped from address in Bryan, TX also appears to be a residential address on a dirt road. My feeling is that this is all a front for a fraudulent company. I'm not sure where else to turn to report this series of events. Thanks in advance for any help.

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- Stafford, VA, USA
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Got item in mail i didnt order and have no idea what it is or whether ive lost money. By goggling her name im not the only one thats a victim

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- Warwick, RI, USA
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It was supposed of been a beach chair w hole in top if chair so when you want to lay on yr stomach

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I ordered the same thing
And I’m still waiting for the chair but they took the money outta my bank

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- Freeport, IL, USA
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Received a small package through United States Postal Service. I do NOT know this person and i did NOT order the item im still looking into if they took any money from any of my accounts (this will take some time) .

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I received an ugly scarf (pink horses) today from "Carrie Bonkiewicz." I did not order this trash and I too can connect it to a purchase of a beach chair. I ordered from FB. I will be filing a complaint with my credit card company.

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

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 gra-moissanites.com

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