Online Retailer - Brushing Scam 2026 Reports & Reviews

Online Retailer - Brushing Scam Reports & Reviews (391)

- Virginia Beach, VA, USA

Scammer's address Fresh Meadows, NY 11395, USA
Country United States
Type of a scam Online Purchase

Sept 13, 2023 · The package shows it is from BestDeal LLC. It was a red jewelry box with a fake looking ring inside and also in the package a yellow Envelope lettering with a black card with warrant ID 890079270. Which I didn't order.

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- Bronx, NY, USA

Country United States
Type of a scam Online Purchase

Brushing scam - unsolicited package addressed to my name and home address.

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- Hemphill, TX, USA

Scammer's website www.gra-moissanites com
Scammer's address 173RD ST, Rfresh Meadows, NY 11395, USA
Country United States
Type of a scam Online Purchase

I received 2 packages on 9/11/2023. Both sent by USPS tracking number 9334 6902 8496 9017 0115 56. Date says 09/05/23. Mailed from11395 3 oz 0001. Order #1838. Other numbers on package 892321405062417 and cppd1077071;cppd107672211,cppd1076731;*3 both had identical numbers. There was one ring in each package. GRA Moissanite. Global gemological research academy. The GRA report number 890079275 and 8900792270. The pamphlet also had a QR box I did not scan it. I did not order these rings. I have rhumitoid arthritis and can't wear rings. Would never order these rings.

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- Medford, OR, USA

Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Country United States
Type of a scam Online Purchase

I don't know why I received package from Carrie Bonkiewicz in Queens, NY. I did not order the item I received and do not know where the order orignated.

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Scammer's address 214-15 15th Ave, Flushing, NY 11360, USA
Type of a scam Online Purchase

Received a packge today September 11 2023 that I did not order. Inside of package there was a greenish blue USB cable.

With 3 different color data cables to use with phones, tablets and so on.

Was dated 07/17/2023. Can you find out about this ?

Thank you, ****** **** ****** *********************

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- Waynesville, MO, USA

Scammer's address 18208 149the Ave, Springfield Gardens, NY 11413, USA
Country United States
Type of a scam Online Purchase

I received a package with a tablecloth from AITRACK, 18208 149th Ave, Springfield Gardens, NY 11413

It is the same size as a tablecloth I ordered on Amazon recently, but it's a different style. I suspect this is somehow connected to that order, which turned out to be with a company in China.

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- Washington, DC, USA

Scammer's website www.gra-moissanites.com
Scammer's address 173RD St, Refresh Meadows, NY 11395, USA
Country United States
Type of a scam Online Purchase

Received sn inirdered "moissanites" ring with gemauthentication and report #890079271.

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Total money lost $75
Type of a scam Online Purchase

Some stupid Active Oxygen Agent. Received 4 of them.

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Type of a scam Online Purchase

i’m not sure if I ordered something from this person, as I ordered quite a few things online. I received from Kerri Bartkiewicz, queen, New York, a small peach key ring.

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Type of a scam Online Purchase

Scam family medical llc

I received this in mail, did not order, but after looking up address I assume, just like others it has to do with the bed bath and beyond scam, I fortunately got money back from card company and they are handling it. But consumers BEWARE!

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Type of a scam Online Purchase

I ordered from what I thought was Bed Bath Beyond Overstock. It was on my statement as CTB* WOMEN'S CLOTHINGHK HK charging $79.76. I've never ordered from this company and American Express doesn't see any problem. So I guess I've lost money because of this scam. I did receive a small white package with a small cell phone cord with three different sizes it could be plugged in to. L&H ECOMMER INC, 165-20 Sanford Ave, Flushing NY 11358. It was sent 7-13-2023.

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Scammer's address 2864 Parsons BLVD, Flushing, NY 11357, USA
Type of a scam Online Purchase

I received a small package that contained a ring box with what looks to be an engagement ring. There was a receipt for the ring in the amount of $128.00.

The name on the receipt is S - Diamond 293 Kings Road, Hong Kong. Phone; 253369ee25336989. Sales person #10002108, cus tome*************

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Scammer's address 42-06 212th Street, Bayside, NY 11361, USA
Type of a scam Online Purchase

I received USB cables that I did not order. It came through USPS Ground Advantage

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Scammer's website Facebook
Scammer's address 1458 College Point Blvd, College Point, NY 11356, USA
Scammer's email [email protected]
Total money lost $28
Type of a scam Online Purchase

Ordered lawn chairs from a supposed warehouse sale/closeout

It gave a tracking number which indicated it was being sent from China to New York then to Arizona where I live.

What I received was a happy face key chain sent to me from a Mark Camicado, 1458 College Point Blvd, College Point, NY 11356.

Looks like many other people were scammed by this company/person.

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Scammer's website yukondesignstudio.com
Scammer's address 14709 182nd St, Springfield Gardens, NY 11413, USA
Type of a scam Online Purchase

I received a package in the mail that I never ordered. Upset that something like this was sent using my name and address that I did not give permission to use. The item is a wooden person and a cat very cheap along with a card that you can scan and save 20%. Unfortunately your site will not let me upload the picture

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Type of a scam Other

L & H ECOMMER INC 165-20 SANFORD AVE FLUSHING, NY 11358

I received a small package 1oz. I received this on 8/28/23. It contained two small cell phone cords. I did not order this. They sent it to my home address thru usps tracking.
The Post office added my P.O. Box. How are they using my info for a scam?

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I just got this same package, but mine contained one cord with 3 different inserts for devices. It was shipped on 7-14-2023 and I received it on 8-30-2023.

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Scammer's website dealshop.com (later displayed as dealshoptv.com - website was not working about 24 hours later)
Scammer's email [email protected]
Total money lost $81
Type of a scam Online Purchase

Ordered rocking lawn chairs online 7/30. Listed as QVC - Last Day for Clearance... A week later I emailed [email protected] to demand my money back and it was returned. Now I received a package from Carrie Bonkiewicz, address listed in info, with a size large knee brace. Don't understand the scam because they returned the money and shipped this package.

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Scammer's address 1458 College Point Blvd, College Point, NY 11356, USA
Type of a scam Online Purchase

Scammer sent me a pair of cheap sunglasses. Had my name, address, AND phone number on the mailing slip. I never ordered these. Checked with other members of the household, and they did not order. Checked my bank account and credit cards, etc. This has me unnerved, since my personal phone number is listed on the mailing label. I hope he did not get any other personal information!

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Type of a scam Online Purchase

I received a small package with a plastic glass case, containing sunglasses, which were not ordered. My name was also typed in twice, with 2nd line with words NULL NULL on the label. Other than a much larger package I'm expecting that originated from China, I have no idea where this person, who apparently has done this to others, got my name & address.

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Scammer's address 2864 Parsons Blvd, Flushing, NY 11357, USA
Type of a scam Online Purchase

I received a small red bag with a happy face via USPS that I did not order. My name was listed twice on the address label followed by “nullnull’. My address was correct. The sender was Carrie Bonkiewicz, 2864 Parsons Blvd, Queens NY 11357

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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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Online Retailer - Brushing Scam