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BBB Scam Tracker

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Date Reported
03/25/2026
04/25/2026
Dollars Lost
State/Province
Scam Type

Search Results (669991)

Online Purchase - Online Retailer - Brushing Scam

Received a completely empty bag inside a bag. I have no clue who this is. I did t order anything!

Dollars Lost: $0.0

Victim Location: TN, USA - 37367

Date Reported: April 24, 2026

Business Name Used: Davve Garzav

Online Purchase - Online Retailer - Brushing Scam

Received a small bag in the mail that I was not expecting. It only had a second empty mailing bag inside. Mailed via USPS Ground Advantage. Label created on 4/17/2026. Package weight on label is 0 lb 2oz

Dollars Lost: $0.0

Victim Location: MI, USA - 48624

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a USPS ground package that was empty. The usps tracking number is **********************

Dollars Lost: $0.0

Victim Location: TX, USA - 75041

Date Reported: April 24, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

Recieved package with 1 oz of unknown seeds. Did not order. Also had a card with a qr code.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85132

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

My daughter received a passed postal service envelope with her name and address printed. Nothing in the package, a QR code on the envelope.

Dollars Lost: $0.0

Victim Location: WA, USA - 98075

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Empty package received in the mail. Never heard of this guy/company.

Dollars Lost: $0.0

Victim Location: CO, USA - 80228

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Empty USPS package.

Dollars Lost: $0.0

Victim Location: UT, USA - 84302

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

An empty bubble wrapped package was sent by USPS with no contents and I have no recollection of order.

Dollars Lost: $0.0

Victim Location: MN, USA - 56742

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Got a package in the mail with just one hair tie in it. No order was placed for anything recently online. Very creepy.

Dollars Lost: $0.0

Victim Location: WA, USA - 98027

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I received an 8x8 flat package (I did not order) through USPS delivered to my mailbox that had my mailing info on it. The package was 0lb-2oz and as I opened it was empty. I read somebody else received one as well.

Dollars Lost: $0.0

Victim Location: WA, USA - 98374

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Credit Cards

Offering great rate for a loan I NEVER applied for

Dollars Lost: $0.0

Victim Location: CA, USA - 94403

Date Reported: April 24, 2026

Business Name Used: Sharon Schwab

Online Purchase - Online Retailer - Brushing Scam

I received an empty envelope from Davve Garzaz at 70 E Hawthorne Ave Valley Stream, NY 11580 I never purchased anything from this person. I feel this is a brushing scheme

Dollars Lost: $0.0

Victim Location: NV, USA - 89117

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

the emails for this whatever this is - comes back as non deliverable there is no phone # and I did not order this whatever it is from Davve. how did they get my card info. I see someone else posted about this person so I did too. this is for sure a scam. my bank statement now shows a debit withdraw that I never authorized

Dollars Lost: $44.94

Victim Location: OH, USA - 43016

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

received small package with only contents another little bag with nothing in it.

Dollars Lost: $0.0

Victim Location: CA, USA - 93924

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a mailer bag from USPS Ground Advantage, 0 lbs 2 oz, label created on 4/17/26. The mailer was completely empty, except for another rolled up empty mailer bag stuffed inside. Was shipped by Davve Garzaz. I haven't ordered anything lately, nor do I have any idea who that is.

Dollars Lost: $0.0

Victim Location: VA, USA - 23456

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package and an empty bag was inside. I dont know this person i tried to do a usps tracking but the number doesn't come up

Dollars Lost: $0.0

Victim Location: FL, USA - 32839

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package, seemed like an item from an online shop. Only thing in the package was a black hair tie.

Dollars Lost: $0.0

Victim Location: TX, USA - 78232

Date Reported: April 24, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received package with nothing in it. Weighed 0.2 oz

Dollars Lost: $0.0

Victim Location: KS, USA - 67502

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package with 50 unknown seeds. Marked *** ********* *************** ** I don't know this person and I didn't request seeds. I don't what type of seeds they are but I am considering planting them to see what the are. Could grow a tall bean stalk that I can climb to get the giants golden goose eggs. LOL

Dollars Lost: $0.0

Victim Location: TN, USA - 38134

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unsealed white bubble envelope. The United States Postal Service white sticker was folded over the opening. Envelope was empty.

Dollars Lost: $0.0

Victim Location: IL, USA - 60631

Date Reported: April 24, 2026

Business Name Used: Davvvid Garzaz

Online Purchase - Online Retailer - Brushing Scam

USPS package arrived and there was absolutely nothing in it.

Dollars Lost: $0.0

Victim Location: MO, USA - 64114

Date Reported: April 24, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Recieved empty package envelope to house from Davve Garzaz

Dollars Lost: $0.0

Victim Location: FL, USA - 33913

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received an empty small grey shipping bag folded up inside another small grey shipping bag. No note, receipt or anything. The sender is listed as DAVVE GARZAZ 70 E HAWTHORNE AVE VALLEY STREAM NY 11580

Dollars Lost: $0.0

Victim Location: FL, USA - 33569

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I received an envelope /package with another envelope/package inside of it - all empty. I received this twice in one week.

Dollars Lost: $0.0

Victim Location: TX, USA - 77380

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from this person.

Dollars Lost: $0.0

Victim Location: NV, USA - 89148

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Phishing

They said it was about a legal matter I have been named in and gave reference number 26-019006. They left a voicemail and said I was named in a legal action and needed to contact them.

Dollars Lost: $0.0

Victim Location: CA, USA - 94521

Date Reported: April 24, 2026

Business Name Used: Civil Process Disbatch

Online Purchase - Online Retailer - Brushing Scam

Not sure why I received an empty package from Davve Garzaz...70 E Howthorne Ave Valley Stream NY 11580

Dollars Lost: $0.0

Victim Location: CA, USA - 91932

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Same as previous report on the same individual. I received a package in the US mail with this persons return address and the name of Dave Garzaz. Its empty. I didn’t order anything.

Dollars Lost: $0.0

Victim Location: CA, USA - 92399

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail with nothing in it except another empty small bag.

Dollars Lost: $7.95

Victim Location: AR, USA - 72442

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received a parcel envelope in mail, nothing in envelope, no idea where they got my name and address. hoping there was an unknown/lethal substance in package.

Dollars Lost: $0.0

Victim Location: KY, USA - 40243

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS package mailed to my attention with nothing in it. Didn’t order anything from from this person.

Dollars Lost: $0.0

Victim Location: NY, USA - 10470

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I received a small empty package(gray bag sometimes used for packages) with my name and address crumpled with another same-type bag but flat/unused with no info barely attached by the label sticker in my mailbox today, 4/24. Was going to take to the USPS because I know I did not purchase anything lately, at least not this small. Then decided to look the name up to clarify. Found scam information…

Dollars Lost: $0.0

Victim Location: IL, USA - 61265

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a plastic envelope with 2 black hair ties in it. I didn't order anything.

Dollars Lost: $0.0

Victim Location: PA, USA - 17552

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from an unknown person.

Dollars Lost: $0.0

Victim Location: MN, USA - 55112

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a USPS Ground Advantage envelope empty

Dollars Lost: $0.0

Victim Location: IL, USA - 60201

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package from this person. The only thing that was in it was a rubber headband.

Dollars Lost: $60

Victim Location: CA, USA - 90045

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty bag in the mail.

Dollars Lost: $0.0

Victim Location: CO, USA - 80103

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Retail Business

Purchased Shaquille O’Neal INVICTA watch in jewelry store, sent serial number to invicta company for verification company states watch is fake.

Dollars Lost: $500

Victim Location: NY, USA - 11225

Date Reported: April 24, 2026

Business Name Used: Atlantic center jewelers Gallery

Investment - Crypto/Investment Scam

Found a scam virtual currency website and any withdrawal requires a deposit to them, which they keep and never pay out your money. I did not feel safe having any personal identifying information on the account any longer. There is no place to update my name, email, or delete my account. However, after contacting customer support to request my information to be changed or deleted, they refused, and used their AI chat bot pretending to be a human to say that i need to pay them $100 via deposit to "verify" my account for them to make any changes. This is blatantly holding my information hostage for ransom after I clearly revoked access to all of my information. They have since totally blocked my ip

Dollars Lost: $0.0

Victim Location: NY, USA - 11223

Date Reported: April 24, 2026

Business Name Used: Durcas

Online Purchase - Online Retailer - Brushing Scam

My mother received 2 USPS packages from Davve Garzaz 70 E Hawthorne Valley Stream NY. She does not know this person nor has made any recent purchases to explain this probable scam

Dollars Lost: $0.0

Victim Location: NJ, USA - 08830

Date Reported: April 24, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a single hair tie in packet mail.

Dollars Lost: $0.0

Victim Location: CO, USA - 80202

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Scammer sent mail with product that I never ordered

Dollars Lost: $0.0

Victim Location: MN, USA - 56431

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Got a very small package in the mail. All that was in it was an empty bag.

Dollars Lost: $0.0

Victim Location: AZ, USA - 86409

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a USPS package with two hair ties. Saw that this has been reported multiple times by a person with the name Davve Garzaz.

Dollars Lost: $0.0

Victim Location: IL, USA - 60189

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Scammer used my street address

Dollars Lost: $0.0

Victim Location: OR, USA - 97225

Date Reported: April 24, 2026

Business Name Used: Darvve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I don't recall purchasing anything.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85715

Date Reported: April 24, 2026

Business Name Used: dave garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package. I didn’t order anything.

Dollars Lost: $0.0

Victim Location: TN, USA - 37355

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Employment

Approached me about a job offer with lucky energy company. I was told I would get the information in the mail. I received the information and they mailed a fraudulent check and got my Huntington account closed!

Dollars Lost: $0.0

Victim Location: MI, USA - 48235

Date Reported: April 24, 2026

Business Name Used: Lucky Energy Drink

Online Purchase - Online Retailer - Brushing Scam

I received a small white mailer envelope/package shipped by USPS in the mail. I have not ordered anything. When I opened it, it was a key chain with a small golf ball and club on it. There was no note inside. The sender is Dave Garzaz, 70 E Hawthorne Ave, Valley Stream, NY 11580. It appears based on a quick google search that others are receiving similar packages.

Dollars Lost: $0.0

Victim Location: NY, USA - 13210

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I recieved a hair and in the mail and I did not order it.

Dollars Lost: $0.0

Victim Location: CA, USA - 92028

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

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