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Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews – Page 20 (557)

- Barberton, OH, USA
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Received this package thru the mail with her name and address on the envelope! I did not order anything. I have turned my account off so she cannot charge my bank account.

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- Jacksonville, FL, USA
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I received a satin scarf in the mail from this person but never bought anything from her. There’s another postage sticker on the package from China. I don’t recall buying anything from China either. I did buy 2 beach chairs online a few weeks ago that I haven’t received any emails about and I also haven’t received them yet. I wonder if that was a scam and this is what I got instead…

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- Belton, MO, USA
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Placed order for Father’s Day Special-Toolbox for $49.98, was provided order confirmation number and shipping tracking number, continued to monitor shipment which appeared to originate in China. When shipment tracking confirmed package had been delivered on 6/29/23, found small box in our mailbox, much smaller and lighter than the size of a toolbox, but with the same shipment tracking number on the mailing label that we had been monitoring. The package contained a “Lucky Box” inside which there were three items that appeared to be for a smart phone (ear buds and two charging cords), along with a note thanking us for our order. Clearly this was not a toolbox. Contacted the company via email requesting immediate and full refund of the $50. Have not received a response. To promote the legitimacy of the company, emails appeared with Costco or Harbor Freight banners. Repetitive ads for this Father’s Day Special appeared in online puzzle games.

Note: The return address listed on the mailing label was from a Carrie Bonkiewicz (not joazim.com or anything similar), 2864 Parsons Blvd, Queens, NY 11357. And the note inside the package included another, different email for customer service: [email protected]

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- Holiday, FL, USA
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This person sent me a pair of black sunglasses in a purple case. Seen other reports of this person, so i figured i would report it. I have no idea who this person is. I have not purchased any online orders, no paperwork was included.

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- Saugus, MA, USA
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I received a flat small package containing a scarf - very ugly scarf. I was afraid that i had ordered something and they mixed up the order. Also, i received 2 texts prior to - looking to check USPS information. I did not open those texts.

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Received a package from this individual, however I never ordered anything from her!

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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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- 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?

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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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- 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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- 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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- Jonesboro, AR, USA
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Received pkg in mail.

Did not have prior contact with this person

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

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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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- 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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- 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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- 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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- 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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- 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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Online Retailer - Brushing Scam Contacts

Address:

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

Website:

 gra-moissanites.com

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