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Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews – Page 9 (544)

- Boone, NC, USA • Sep 29, 2025

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.

• Sep 15, 2025

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".

• Sep 09, 2025

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.

- South River, NJ, USA • Aug 25, 2025

I got package I never ordered from

- Carlisle, MA, USA • Aug 23, 2025

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.

- Atlanta, GA, USA • Aug 23, 2025

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

- San Diego, CA, USA • Aug 02, 2025

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

- Naugatuck, CT, USA • Jul 30, 2025

Received package on porch delivered by uniuni. Package contained small box with amazon prime tape. Opened it and there were Apple airbuds which I did not order

- Cicero, IL, USA

I received a package I didn’t order, it had Titan13 toys. The sender name is LEO, Contact Central Street, 5th floor, Springfield Gardens, NY 11413.

- Cleveland, OH, USA

I received an unsolicited package sent to me through "USPS Ground Advantage" from LETSGETCHECKED and am going to take it to the Post Office unopened, as instructed by a Postal Employee. From searching the Internet, I found that others were receiving medical testing supplies from the same sender. As it was not opened by me, I assume it is some sort of medical test that needs to be done and then returned to the sender for testing at their "lab". I DID NOT REQUEST THIS ITEM. Please advise if I need to do anything further. Thank you.

- Houston, TX, USA

Got email confirming package delivered by UniUni to my house door with confirmation pictures

- Oshkosh, WI, USA

received 4 packets of unidentified deeds. No order number, no invoice. tracking number USPS94001362083031956046 08. SEXPO954266460YQ 1

- Spokane, WA, USA

Received an unsolicited package through UNIUNI, A Chinese owned courier service, that contained a pendant of some sort, extraordinarily large. It has a USB-C port and the accompanying instructions request the scanning of a 2D bar code and registration. The device is of simple design, and shipped in such a manner that it appears to be an attempt at Social Engineering (leave a USB drive where people can find it, once connected, trojan horse type of virus invades your machine and completely hacks your system.) Naturally, I will not scan the bar code, and throw the device into the trash without connecting it. I may even smash it with a hammer.

- Hudson, MA, USA

Package left on my front step. Did not order this product. Have not opened the package.

- West Palm Beach, FL, USA

It was parchment paper rolled up deliberately many times inside a plastic shipping bag, and that was all that was inside

- Charleston, SC, USA

Received a package I did not order containing a USB light from Leo in new York.

- Tampa, FL, USA

Received unsolicited package with my name and address. Phone number has extra 5 digits on the end: 929-436-4790-28771

- Albany, NY, USA

Received this little package, did not know what it was, but I often purchase things on the internet. Opened it to find 1 unused hospital mask. Called the police, very unhelpful, super wood and honestly scary.

Suspicious package that I did not order from a company/ person called LEO with address, 22 Central Street, 5th floor, Springfield Gardens, NY 11413 arrived via a third party delivery service. I received an email from Uniexpress Admin/ Uni Uni stating that a package was delivered, along with confirmation photos of the package and my garage. I did not order a package, furthermore, the package and garage pictures were taken separately so I am unsure if I did receive this package. Will check when I arrive home.

- Colorado Springs, CO, USA

Another face mask sent to me because I refused the last one. Just warning people about this name/address as well!

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Address:

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

Website:

gra-moissanites.com

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