Sign in  

Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews – Page 8 (537)

- Poughkeepsie, NY, USA • Apr 07, 2026
Report

A tumbler that said last toast coast to coast was sent to my home address

Useful
Reply
- Austin, TX, USA • Apr 07, 2026
Report

I ordered makeup (specifically name brand concealer through an Instagram account of a well known social media influencer. That was almost a month ago. Today I got an email from usps that my order was denied due to fraudulent postage. On the same day I received a random bedsheet from Andy Chen. I looked up the address and it was a restaurant called Mr. chen’s. I called them and they denied knowing Andy and said they get these calls all the time and it must be a scam.

Useful
Reply
- Union City, NJ, USA • Apr 07, 2026
Report

Received Microneedle Patches that I believe did not order.

Useful
Reply
- Chester, IL, USA • Apr 07, 2026
Report

A scammer seems to be using my mailing address as a fake tracking number for scam “products”. I receive a package with a fake sending address and shop name with weird or no product inside the package. This is a picture of the note inside.

Useful
Reply
- Chester, WV, USA • Apr 04, 2026
Report

Received a package in today’s mail. It is a folded puppy pad. Concerned it is laced with something toxic.

Useful
Reply
- Cooper, TX, USA • Apr 04, 2026
Report

When I received the package I was action scared to touch it I forgot about ordering anything since months has past since I attempted to get anything when I opened package it looked like used product the caps were dirty I started to call the police to come get the package afraid it might be or have some kind of contamination on it

Useful
Reply
- Northvale, NJ, USA • Apr 03, 2026
Report

Bought a shirt in Walmart by a third party and it came as a disposable sanitary pad used in a dentists office.

Useful
Reply
- Pittsburgh, PA, USA • Apr 02, 2026
Report

Received 1 boot

Useful
Reply
- Nashville, IN, USA • Apr 01, 2026
Report

I received an envelope today upon opening it. It only contained a dog puppy pad with no other contents to the package. I opened the package looked inside the puppy pad immediately closed it and got nervous nervous about the package. It was supposed to be face cleanser and beauty regimen items however none of those items were in the envelope

Useful
Reply
- West Bloomfield, MI, USA • Nov 07, 2025
Report

Item arrived yesterday 11/6/25.

Item was never ordered by me. It is Botulinum Toxin & Bee Venom.

Useful
Reply
• Oct 17, 2025
Report

I preferred a bench made knife. The online ad clearly showed a benchmadee product with box. I was sent an off brand worthless knife after I paid for it

Useful
Reply
- Wallkill, NY, USA • Oct 01, 2025
Report

I ordered a part online 9/17 and was told it would not be in till October 22. On September 30 I received package from Leo at 22 Central Street fifth floor Springfield Gardens, New York. It contained a knock off of the part I ordered. I called the company that I ordered from and they told me it was still on the way and would not be here until October 22.

Useful
Reply
- Youngstown, OH, USA • Sep 30, 2025
Report

I received a package that I didn’t purchase delivered at my door. I did not open package. I attempted to contact delivery service to return to sender but I am not getting a response from them-SpeedX frequently used by international Asian companies. Return address has reports of similar issues with other consumers unable to return purchases that were made or not what was

ordered. I will watch my bank acct and methods used for payments for on-line web-sites. I don’t know company or how they will attempt to charge for this item. I just wanted to report it to someone in authority.

Useful
Reply
- Boone, NC, USA • Sep 29, 2025
Report

I did not order anything from this company- HTRICIS KORTS, NY-109, Lindenhurst, NY, USA

They sent items and I believe charged my credit card for .$25 from free shipments.com.

Useful
Reply
• Sep 15, 2025
Report

I received a package in the mail which I did not order. Inside was a single carabiner. The return address was for a freight forwarding service in Queens, NY called "Enem Enterprises America".

Useful
Reply
• Sep 09, 2025
Report

We received an unsolicited package in the mail. It did look very strange, completely taped up box 1x1x1 foot, no carton visible. The delivery service was UNIUNI, which is unusual as well. The QR code brings you to a scam site that asks for money.

Useful
Reply
- South River, NJ, USA • Aug 25, 2025
Report

I got package I never ordered from

Useful
Reply
- Carlisle, MA, USA • Aug 23, 2025
Report

I received a small package from LEO. It was delivered to my doorstep and had my name and address on it. It contained a single pair of white socks that I didn’t order. Upon researching the name and address of the company it appears that others have also had this experience of receiving small, strange, fraudulent packages.

Useful
Reply
- Atlanta, GA, USA • Aug 23, 2025
Report

Got some cheap fake watered down cologne Jean Miss I never even ordered from a Leo located at 22 central st, 5th floor, Springfield gardens, NY 11413. Don’t know how they got my address or if they have my acct information

Useful
Reply
- San Diego, CA, USA • Aug 02, 2025
Report

I received a package with 3 bags of seeds . I read online it is a short of brush scam

Useful
Reply
Check fields!

Report Online Retailer - Brushing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

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

This website was reported to be associated with Online Retailer - Brushing Scam.

E-mails:
Sign in to see

If you know any contact information for Online Retailer - Brushing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

shewearspower.store
so in ionized form it is commonly found with one lost electron, as Na+. On the other side of the periodic table, chlorine has seven valence electrons, so in ionized form i 6 h ago
833-505-3906 Text Scam
it is commonly found with one gained electron, as Cl−. Caesium has the lowest measured ionization energy of all the elements and helium has the greatest. 6 h ago
(443) 200-8591
Solvent molecules cannot build up such solvating layers. However, the neutral molecules of the solute do have some dipole moments at their polar... 6 h ago
Graysonandporter
Each successive ionization energy is markedly greater than the last. Particularly great increases occur after any given block of atomic orbitals i... 6 h ago
Cargovera Couriers
Existence of hydrophobic tail ensures solubility. Existence of polar head provides source for initial ions creation by dissociation. The most... 6 h ago

New reports

pavilook.com
I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website... Jun 05, 2026
Luna Ventra
ad on YouTube every tracking number they give me the UPS doesn't have it it's coming from China says it's been delivered never received anything Jun 05, 2026
NationWant.com
PayPal Transaction lists the seller as Justen Trading Co., Limited, [email protected], +86 13248418605 Jun 05, 2026
Brenton Asset Recovery
I got a message from Ashley Davis calling from Brenton Asset Recovery stating that Easy Money Loan collecting a debt of almost $1,000. Which I am not... Jun 05, 2026
(645) 444-2205
Saw an ad on Facebook for a work from home assembly craft type position and sent my contact info on their external site that popped up. "Grace... Jun 05, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(877) 578-1940 Lending Scam
I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but... 1 Reports
ScamPulse.com
O
O'Don - Onlin