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Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews – Page 13 (557)

- Castalia, NC, USA
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empty envelope sent bu USPS GROUND ADVANTAGE

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- Frierson, LA, USA
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Received a red box with cheap “diamond” ring with GRA card. Package addressed to me, zipcode was scratched out and correct one written in pen. UPS tracking number marked out with black marker.

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- Raleigh, NC, USA
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I received two packages from a “Jacob“ from 2864 Parsons Blvd., Queens, NY

They sent me two pairs of pants that I can’t seem to find any invoicing or tracking on

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- Quakertown, PA, USA
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This is the third time these thieves have sent their junk ring (in a red box- faux 1 kt.) to my wife. First two times they charged her credit card $32.00 each time. Unknown how they got her card number. This time up to today we have no charge as of yet. Attached are photos of the address location of the sender and the paperwork sent with it including the mail bag.

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- Jasper, OH, USA
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I received a so called diamond ring, certified by GRA Moissanite. I did not place an order or do I even wear rings. There isn’t a website, phone number just a return address. When I looked up the address it was a run down home. I don’t want to be charged for this, or for them to get bro my bank account. Even though I didn’t give it to these people what do I do?

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- Fairfield, CT, USA
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Received 2 air purifiers delivered through USPS. There was no invoice or contact information for the devices that we did not order. I am monitotring my credit card transactions to make sure nothing erroneous hits

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- Midlothian, VA, USA
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I received a colorful square piece of fabric mailed via USPS, light weight, that I did not order.

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- Valrico, FL, USA
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I got a white envelope, USPS tracking **********************……..only plastic see through paper inside

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- Fenton, MO, USA
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She received a black disposable face mask in the mail from USPS. She did not order this nor does she know the sender.

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- Akron, OH, USA
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Received a small package by USPS addressed to me. I opened it and found a ring box and diamond ring of uncertain value, that I was not expecting. Information including a QR code and Warranty ID. Advised to contact them to apparently insure the ring and check its value. I did nothing of the sort and in looking it up on line found this reporting site. Hope to add to your info contact me as needed

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- Lutz, FL, USA
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Received a package in the mail. Contents white small beads in I clear tube.

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- Old Fort, NC, USA
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A package was delivered to my mailbox that I did not order.

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- Omaha, NE, USA
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i did not order this it just came and i don t want to do with 3 packages

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- Waddy, KY, USA
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I received a computer & phone wiring device in the mail. I did not order this & I am concerned about plugging this into my phone or computer. What if it wipes out your phone or computer. I opened it & now, I am suppose to pay to send it back. I do get things that size that I order. 3 phone sizes & computer plug in - not acceptable

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- Midland, TX, USA
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I received a package with nothing but tissue paper inside of it.

USPS Tracking #- EP

9334691556618311443365

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- Hudson, IA, USA
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received USPS envelope with Name , but incorrect address rural area, Postal Service knows our address and delivered.. Small envelope with crumpled up, catalogue pages. Never ordered from this company, Do not know where got name. it was mailed 10/10/2023 from 11365 15oz. order 1031 usps tracking # **** **** **** **** **** **

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- Fort Wayne, IN, USA
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To my knowledge, I haven't lost any personal information or money..... this feels like a phishing expedition to see if anyone responds to a package they did not order.

The package contained what looks like brace for a small dogs leg with oriental markings on it........ The only thing that resembles any online orders I've made was on Amazon (KLiHDSM Small Dog Wheel-Chair for Back Legs, Dog Wheel Chair Hind Limb Hind Leg Disabled Pet Cat Dog Mobility Aid Trolley Legs Rehabilitation Light Pet Walk Tools, for Pets Weighing 8-20 Pounds, which was being delivered from China)...... which I have waited the longest time they projected, at which time they posted it was SOLD OUT, and extended the days of the delayed delivery... this happened a couple days ago.... I know I'm probably reaching here.....but I thought it was worth mentioning.

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- Lindenhurst, NY, USA
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I received an iPhone 11 case. It is a clear, cheap, plastic, case that I did not order. They used my name and address. This made a total of 4 cell phone cases I received within the same week.

Tracking USPS Ground Advantage # *** **** **** **** **** **** **** **

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- Lindenhurst, NY, USA
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I received a cheap plastic iPhone 12 case I did not order. They somehow knew and used my name and address.

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- Palmyra, PA, USA
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We received a Non-priority Small Packet (on label)

Our address to an unknown person. It also said May be opened officially

Attached description eyebrow pencil, wt. .010, value $1.00, Signature:

Date: 2023-09-14 20:57:30

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Online Retailer - Brushing Scam Contacts

Address:

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

Website:

 gra-moissanites.com

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