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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (390)

- Tampa, FL, USA
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Scanner sent me a bathroom rug

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- Bel Air, MD, USA
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Possible brushing scam. We did not recognize the package and therefore did not open it. After some searches online we see many are reporting some sort of scam. We are more concerned with how they have our name and address.

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+2
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- Augusta, ME, USA
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Received a random package from fake sender. Contained an over the shoulder bag with McDonald’s logo saying “I am on diet.” Also were two random plastic pins of cartoon animals.

Original shipping label is in Chinese, with UPS Mail label over it. On the Chinese label, another name of Wang Zetao listed.

Unsure how shipping information was acquired.

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+1
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- Rochester, NY, USA
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I received a package from a company called Joe Doe. I had never even heard of this company. It was addressed to me at my previous address. The contents of the package were 2 pairs of ladies footless leggings.

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- Boiling Springs, PA, USA
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I received a fake gold ring in the mail in a red box labeled Cartier with a certificate.

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+4
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I just received the same thing also. The mailman came to my door with 2 packages, but he said that the person that sent it tried using the same USPS label on both. So he could only give me one package, and either send the other back, or I could go pick it up at the post office. I told him to send it back.

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Jane (?) at this address, apparently a known scammer, has now sent two unidentifiable items through the mail. I don't know what they are and I didn't order them.

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+20
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- Liverpool, NY, USA
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I received a random package that I did not order from a company I've never heard of and it was a teacup, no one would send me that.

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+1
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- Huntington Beach, CA, USA
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This is the second time this has happened to be over the time frame of a month, I’m being sent random packages mostly really light weight items (face mask, bikini, etc.) with no return slip or business attached. I was made aware that this is most likely a “brushing” scam and want these guys shut down please ! Thank you. The package also says it came from JANE.

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+15
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Second package received, both with masks. Did not order. I see it's a kind of scam. Just reporting.

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- Poplar Bluff, MO, USA
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We received the package we did not order the products (keto gummies and keto advanced weight loss and no sale slip. I called and the address is actually Fedex location, told me there are many as 40 calls per a day over this issue. They do not charge yet. I will close the account and open new one immediately.

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We received an unsolicited package containing 3 men's shirts (all the same style but different sizes and fabrics). A few weeks ago we received an unsolicited harmonica. The packages are sent via USPS and we receive tracking notifications from USPS, but other than the mailing label on the package we have no other information and we have not been charged for the items.

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Suspected beushing scam. Recieved package on 2/10/23 from Joe Doe in Jamaica, NY. Opened package and it was a headphones box (with no headphones inside). It was not an expected item. Suspect address used for brushing scam.

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I received a package in the mail containing three relatively inexpensive, looking necklaces that I did not order.

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a ring was sent from this company to me in a package with the addres of an Amazon Fullfilment Site.

Return address label was: ONline Seller 24208 San Michelle Rd Moreno Valley, CA 92551

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Received a dress through the mail I never ordered. So far no charges are showing up on my accounts.

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Several packages that contain Keto Gummies and other Keto pills have been delivered to my address and my credit card charged approx $148 +/- each time. I alerted my credit card company immediately and disputed the charges, yet the packages keep being sent. I have returned the packages via Fed-Ex ground so I would have tracking information and had a new card issued so the previous card # was no longer active. I see online that many others have received items from them they did not order.

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Received unsolicited package via USPS from UPS mail innovations. Received boots value of $10 but did not order. It says MM ID number ******************. And package ID number *************** from UPS mail, innovations.

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Brushing scam—received a package about 6 months ago with my correct address on it but somebody else’s name. Just received another package today with my name and address. Both of these packages came from the same sender, Joe Doe. In both cases, I was not expecting to receive a package.

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I received a package with a scarf and hat in it. I did not order this. I checked my bank account but no clue what the business or scammer businesss is called

This name Joe Doe did come up on your BB site and called "brushing" I'm very concerned. Do they have my bank account number?

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Received unsolicited merchandise from this Company and when I googled it it came up as being involved in previously reported scams.

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Online Retailer - Brushing Scam Contacts

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Address:

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

Website:

 gra-moissanites.com

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