Online Retailer - Brushing Scam 2026 Reports & Reviews

Online Retailer - Brushing Scam Reports & Reviews – Page 26 (537)

Website: gra-moissanites.com
Address: Room 39 6th Ave, Chinatown, NY 10013, USA
Email: [email protected]
Type of a scam: Online Purchase

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

Useful

Address: 19214 Northern Blvd, Flushing, NY 11358, USA
Type of a scam: Online Purchase

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packages via Fed-Ex ground so I would have tracking information and had a new card issued so the previous card # was no longer active.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.

Useful

Address: 17920 149th Ave, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

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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Address: 17920 149th Avenue, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

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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Address: 17920 149th AVE, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

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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Address: 17920 149th Ave, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

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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Address: 19214 Northern Blvd., Flushing, NY 11358, USA
Type of a scam: Online Purchase

I received a package yesterday Jan. 17th from this address and the contents are Keto Gummies (2) bottles that I never ordered! There was NO packing slip or anything and I cannot find this business on the web. Please advise

Joan Scafuto

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Address: 17920 149th Ave, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

Unordered item received

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Brushing

My Mother received a package fro. “joe Doe” 17920 149th ave. Jamiaca NY. After reading all of these i am not going to open it and take it back to the post office to return to sender.

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- Meridian, ID, USA

Address: 17920 149 th Ave, Rochdale Village, NY 11434, USA
Country: United States
Type of a scam: Online Purchase

Received an unordered item in the mail addressed to myself. Did not recognize the company name. I searched it and found it was part of a brushing scam.

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- South Bend, IN, USA

Address: 17920 149th ave, Rochdale Village, NY 11434, USA
Country: United States
Type of a scam: Online Purchase

Received two packages from this place. One last week and another today. I have never placed an order with them. After looking them up they are a scam. Sending out free stuff. It has been noted that if you return the package they will call you to get more information to process the return. They are getting information about you from social media (name, address and phone number). They say do not open or return. I just threw it away. Beware.

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Address: Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

Received a package in the mail addressed to my husband. It was a random glass cup/votive from “Joe Doe” We did not order this product.

Useful

Address: Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

I received a package I did not order. I googled the information and a similar "brushing scam" came up in Delaware last year

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- Boynton Beach, FL, USA

Address: Rochdale Village, NY 11434, USA
Country: United States
Total money lost: $25
Type of a scam: Online Purchase

Received a package in the mail addressed to me. When I opened the package their was a pink and white dress of very poor quality. When I asked my wife if she ordered the item she said absolutely not. Their was no invoice or paperwork in the package and no contact info to return the item. Your web site has numerous complaints about the vendor and help has been provided to resolve this scam. I have been checking my credit cards for any charges from this vendor, but as of now have not been successful. Need guidance from you as to what I should do.

Useful

- Bucyrus, OH, USA

Address: Rochdale Village, NY 11434, USA
Country: United States
Type of a scam: Online Purchase

Sent something I never ordered

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Address: 17920 149th Ave, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

A package was sent to a minor in our household by Joe Doe. The item was a doll. No one in our household or outside family ordered this package. Based on other information we found online, it seems they are using these fake purchases to falsely post reviews for products under a persons name. We tried to search the item online to see if there was a fake review, but were unable to find an exact item we were sent. Form did not allow me to choose an age under 18, but the targeted person is a minor.

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Address: 182-08 149th Avenue, Springfield Gardens, NY 11413, USA
Type of a scam: Online Purchase

This is the second time receiving a single disposable mask via USPS FIRST-CLASS PKG. We did not order anything from the sender. Hopefully by more people reporting this occurrence, it will help put a stop to this situation.

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Address: Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

Received a package addressed to me that I did not order. Return address to a Joe Doe

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Address: 17920 149th Ave, Rochdale Village, NY 11434, USA
Type of a scam: Online Purchase

Unsolicited package sent to my wife. Cheap costume jewelry - earrings. Scam called "brushing". Concerned that since they have her name and address, they may also have more damaging personal info they are sharing with unscrupulous parties.

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Address: NULL, Brentwood, NY 11717, USA
Type of a scam: Online Purchase

The package came to me in mail. It was a single face mask.

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Online Retailer - Brushing Scam Contacts

Online Retailer - Brushing Scam associated photos:

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Address:

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

Website:

gra-moissanites.com

E-mails:

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