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Online Retailer - Brushing Scam

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Online Retailer - Brushing Scam Reports & Reviews (390)

- Bronx, NY, USA
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Brushing scam - unsolicited package addressed to my name and home address.

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- Hemphill, TX, USA
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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
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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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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
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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
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Received sn inirdered "moissanites" ring with gemauthentication and report #890079271.

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Some stupid Active Oxygen Agent. Received 4 of them.

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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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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!
Photo 1 proof in review #17392287 about Online Retailer - Brushing Scam
Photo 2 proof in review #17392287 about Online Retailer - Brushing Scam

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

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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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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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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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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 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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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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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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My wife received a small package USPS from L&H ECommer Inc. It was addressed to my wife. The package is not as big as my cell phone. Enclosed is a USB cable we did not order. There is no bill enclosed. We were wondering if it is a scam. Their address is 165-20 Sanford Ave. Flushing NY 11358. I located a phone number online for the company. 917-478-7112. I reached a real estate broker that knows noting about this. We were wondering if this is a scam.

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Online Retailer - Brushing Scam Contacts

Online Retailer - Brushing Scam associated photos:


Address:

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

Website:

 gra-moissanites.com

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