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Online Retailer - Brushing Scam

Online Retailer - Brushing Scam Reports & Reviews – Page 9 (541)

- 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 • Jul 03, 2025

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 • Jul 02, 2025

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 • Jun 29, 2025

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

- Oshkosh, WI, USA • Jun 28, 2025

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!

- Bluffton, SC, USA

Received a statement single face mask in the mail. Very strange.

- Orange Park, FL, USA

I received a face mask in the US mail. That means a stranger has my address for some unknown reason.

- Virginia Beach, VA, USA

It's just unnerving to receive USPS mail that contains a single face mask with no explanation

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Address:

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

Website:

gra-moissanites.com

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