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Search Results (1226)

Phishing - Online Purchase - Brushing Scam

I just received a package from LEO from Uniuni. It was addressed to a Sahriyah Griff at my address. There is no one by that name living at this address.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: August 13, 2025

Business Name Used:

Other - Unordered item was received

I received a shipment from Lipomax of "Ketone Drops" which I did NOT order. I don't know if I was billed for it yet from Paypal but if billed,I have no intention of paying for it. It started out with an Oprah video (long one) followed by a long pitch from Lipomax. I DID NOT order anything that I did not IMMEDIATELY cancel as I realized that the whole pitch was probably a scam!

Dollars Lost: $700

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Lipomax

Online Purchase - Online Retailer - Brushing Scam

I received a package from sender LEO using the shipping service UNIUNI. It contained some YELLOW plastic pieces THAT LOOK LIKE SOME KIND OF CLIP DEVICE. I DID NOT ORDER THIS PRODUCT AND DO NOT KNOW WHAT IT IS.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: August 12, 2025

Business Name Used: LEO

Phishing - Spectrum Imposter - Brushing Scam

Package from spectrum was delivered without requesting it... i dont want to get involved with it so i say no names... other then the name on the box ********** charles..

Dollars Lost: $0.0

Jamaica, NY- 11434

Date Reported: August 10, 2025

Business Name Used:

Identity Theft - Brushing Scam

RECEIVED A PACKAGE IN THE MAIL FOR PRODUCT NOT ORDERED, SOME FASTENERS AND SCREWS. ONLINE THIS IS LISTED AS A BRUSHING SCAM.

Dollars Lost: $0.0

Chicago, IL- 60608

Date Reported: August 7, 2025

Business Name Used: Fether Goty

Phishing - Brushing Scam

a company UNIUNI FROM:LEO 22 Central Street 55th floor, Sprigfield Garden, NY11413 sent a small package i did not order payed to paypal. i don t use paypal at all

Dollars Lost: $61.14

Springfield Gardens, NY- 11413

Date Reported: August 6, 2025

Business Name Used: uniuni

Other

Received a small package in the mail, delivered through USPS. I did not order anything from this business that appears to be fake, possible Brushing scam? Package contained a pink velvet bag, possibly for a wig or hair cosmetics. I avoided scanning any of the barcodes/QR codes on the package. I researched the tracking number on the USPS website and it does contain a history (9400 1092 0831 6587 9099 71). Please look into this as it appears to be an obvious scam.

Dollars Lost: $0.0

Ruckersville, VA- 22968

Date Reported: August 5, 2025

Business Name Used: Megalookhair shop

Other - Brushing scam

Received a Coolby Laptop in the mail from Amazon that I did not order. Brushing Scam where you receive unsolicited packages.

Dollars Lost: $0.0

Date Reported: August 5, 2025

Business Name Used: Amazon Imposter

Online Purchase - Brushing

I had a package mailed to my home with items I didn’t order.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: August 5, 2025

Business Name Used:

Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam

I really don't know what this is . It is an empty bag that was delivered to me by UPS form a company I don't know. No harm done but super odd as it had to cost something to send so you assume there has to be an angle.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: August 4, 2025

Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Phishing - Cora lizzie Package Brushing Phishing and Identity Theft Scam

I received an empty plastic bag in the mail.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: August 3, 2025

Business Name Used: Cora lizzie Package Brushing Phishing and Identity Theft Scam

Online Purchase - brushing

A package was delivered to our address without us ordering the product. This appears to be a “brushing” scam.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: August 2, 2025

Business Name Used: Jerry101 Yasfbara

Online Purchase - Online Retailer - Brushing Scam

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

Dollars Lost: $0.0

Jamaica, NY- 11433

Date Reported: August 2, 2025

Business Name Used: Hliver Lowry

Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam

I received an envelope with USPS tracking from Cora Lizzie. I have not ordered anything or had any correspondence with such name. The only thing in the package was an empty plastic bag. The postage states weight: 12oz and it is less than 1oz.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: August 2, 2025

Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Phishing - brushing

We were sent a package containing ear buds that we did not order. They had our name and address. There was no sender name or information.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used:

Online Purchase - Online Purchase - Brushing Scam

Received package on porch delivered by uniuni. Package contained small box. Opened it and there were Apple airbuds Pro and a Smart 8 band watch which I did not order

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: July 31, 2025

Business Name Used: LEO

Online Purchase - Online Retailer - Brushing Scam

I got a package I didn’t order from Fed Ex

Dollars Lost: $0.0

Woodbury, NY- 11797

Date Reported: July 31, 2025

Business Name Used: Derric NSC Fulfillment

Phishing - MTD Products Package Brushing and Phishing Scam

Brushing, sent product. I did not call the numbers.

Dollars Lost: $0.0

Roanoke, TX- 76262

Date Reported: July 31, 2025

Business Name Used: MTD Products Package Brushing and Phishing Scam

Identity Theft - Online Retailer - Brushing Scam

I received a package with a Thousand Oakes address and I never ordered it The BBB said many other companies are using the same return address which has been traced to China.

Dollars Lost: $0.0

Thousand Oaks, CA

Date Reported: July 31, 2025

Business Name Used:

Online Purchase - Online Retailer - Brushing Scam

Received a small package, aur pods. I didn't pay for this. Also had my cell number listed on package and First and last name

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: July 30, 2025

Business Name Used:

Online Purchase - Online Retailer - Brushing Scam

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

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: July 30, 2025

Business Name Used: LEO

Phishing - Brushing Scam

I reside in a small town. A box was delivered quickly. And they left. Only markings was an invoice bleached by the sun? I could only make out my name Deborah Rich. And a. Company Jacksonville Ma Manufacture g. It's very bi, feels like a motor is included. I am disabled on SSD. I would never select over the Internet. I am a an RN. This has to be a scheme. I'm in apt. No room for this. We're putting it back on. It's been 5 days.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Jacksonville Manufacturing

Online Purchase - brushing

A package came to our house ,right address , unknown name. We tried to call the company and voice message said call could not be completed. Contacted UPS and they will retrieve it but when we looked up the company again,saw multiple complaints about the same problem. All within the last week! There's a QR code on the package that we did not scan fortunately , others did and saw it was a scam.

Dollars Lost: $0.0

Anaheim, CA- 92805

Date Reported: July 29, 2025

Business Name Used: Zerouv

Online Purchase - brushing

Received something in the mail addressed to a person who does not live here but our address. I did not open it but will do return to sender .

Dollars Lost: $0.0

Anaheim, CA- 92805

Date Reported: July 29, 2025

Business Name Used: SEROUV

Online Purchase - Brushing Scam

OK. I received a small parcel this afternoon in the mail with what looks like almost birdseed, but I’m not opening it up. I don’t recall ordering anything from this person so I am not sure if they utilized my personal information. But when I saw that other people had been scammed by this person, I decided to be included.

Dollars Lost: $0.0

Jamaica, NY- 11433

Date Reported: July 29, 2025

Business Name Used: Hliver Lowry

Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Received small plastic bag mailed via USPS Ground Advantage. Contained only empty plastic bag inside.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 28, 2025

Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Online Purchase - brushing

I received a padded blue pad in the mail that i did not order. I ordered a bath mat from Wal-Mart earlier this month and i hope that this wasnt sent from a scamner. If so, i want my money back,

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 28, 2025

Business Name Used: Jerry Yasfbara

Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam

I received a USPS mailer with an empty Ziplock bag inside.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 28, 2025

Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Identity Theft - Identity Theft - Brushing Scam

I got a small package from HLIVER LOWRY. It contained a small bottle of unidentifiable red liquid. The writing on the bottle was in Chinese. I did not order anything resembling this. I contacted the company. Supposedly chatted with an assistant "technician". The only way they could help was if they connected me to another "technician" for a "refundable" 5 dollar fee. Obviously a total scam.

Dollars Lost: $5

Jamaica, NY- 11433

Date Reported: July 27, 2025

Business Name Used: HLIVER LOWRY

Online Purchase - brushing

Package delivered to front porch on July 25, 2025. It was a jigsaw puzzle. Did not order it

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 27, 2025

Business Name Used: GOFO Express

Online Purchase - brushing

I keep getting more and more packages in the mail And I ordered once.

Dollars Lost: $79.99

Rancho Cucamonga, CA- 91730

Date Reported: July 27, 2025

Business Name Used: Elaeacraft

Online Purchase - brushing

A package was sent to my house with my daughters name. We never purchased a toy or package from this name

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 25, 2025

Business Name Used:

Other - LEO

My wife received a two-piece "ceramic tea set" shipped by UniUni from LEO at 22 Central Street,5th floor Springfield Gardens, NY 11413. Upon some internet research, it appears this may be a "brushing" scam, where customer satisfaction testimonials are written and attributed to a recipient of an unsolicited item.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: LEO

Online Purchase - brushing

I received a package via USPS and didn’t recognize the address. Upon opening it, I could not even tell what the item was. After googling the address it appears many have received cheap items from this address and are calling it a brushing scam.

Dollars Lost: $0.0

Chino, CA- 91710

Date Reported: July 25, 2025

Business Name Used: Keather Fottyes

Online Purchase - brushing

I have received several packages (addressed to different people) at my place of residence. They don't look legit and I have never ordered anything from this company. I receive at least one package a week.

Dollars Lost: $0.0

Anaheim, CA- 92805

Date Reported: July 25, 2025

Business Name Used: ZEROUV

Online Purchase - brushing

I received a package from this person today for product I did not order I don't know where it came from or why it came it looks like some sort of cover and foam I don't know what the purpose of this is thank you

Dollars Lost: $0.0

Fontana, CA- 92337

Date Reported: July 24, 2025

Business Name Used: Derric

Online Purchase - brushing

Received a package with my shipping address from this person/ co via SpeedX delivery. Has a bar code outside of package. Inside was a Multi- function Window Cleaner.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 24, 2025

Business Name Used: Jerry 001-Yasfbara

Identity Theft - Brushing Scam Identity Theft

Received a package in the mail today that contains clothing that I did not order. No idea where it came from, or what to do with it.

Dollars Lost: $0.0

Elgin, IL- 60124

Date Reported: July 22, 2025

Business Name Used: Keathers Fottyes

Online Purchase - brushing

I received a package in the mail from US Postal Service. I did not order this item.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 19, 2025

Business Name Used: Jerry 001 Yas 9208 Charles Smith Ave Rancho Cucamonga CA 91730

Phishing - Cora Lizzie Alias Package Brushing and Phishing Scam

Received a white plastic postal package with an empty plastic bag inside

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 17, 2025

Business Name Used: Cora Lizzie Alias Package Brushing and Phishing Scam

Online Purchase - Online Retailer - Brushing Scam

Received unsolicited package today with fake Labubu toy. No packing slip. Package was a box in plastic bag with multiple shipping labels on plastic bag. My name and address were on the shipping label. I did not purchase this product nor have I purchased anything from “Leo” / “LEO”.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: July 16, 2025

Business Name Used: LEO

Online Purchase - brushing

My wife received a package addressed to me while I am in training at FLETC. I did not order anything from this person and they have my name and address. I had her throw the item away.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 16, 2025

Business Name Used: Jerry 001 Yas

Identity Theft - Brushing Scam Identity Theft

I received a package I did not order from the above address. It has the Illinois return address, but tracking shows that it originated in Milpitas, California. I am concerned that it is a brushing scam and that they may have my info.

Dollars Lost: $0.0

Franklin Park, IL- 60131

Date Reported: July 15, 2025

Business Name Used: Sky

Online Purchase - Brushing

I was sent a package with items I didn't order.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 15, 2025

Business Name Used: Jerry001 Yasfbara

Phishing - Cora Lizzie Alias Package Brushing Phishing and Identity Theft Scam

I received a plastic USPS mail bag in my mailbox today from a Cora Lizzie @ **** **** **** *** Dallas, TX 75234. It had an empty plastic zipped bag, printed with Warning: This bag is not a toy..............Find out your fashion..............Made in China. Someone else posted this same scenario on BBB Scam Tracker. I wish I knew what the scam is all about, but al least it puts me on alert. Such a shame there are so many evil people out there.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 14, 2025

Business Name Used: Cora Lizzie Alias Package Brushing Phishing and Identity Theft Scam

Online Purchase - brushing

I received a package i did not order and did not want

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: July 14, 2025

Business Name Used: Jerry (001)-YASFBARA

Phishing - Brushing Scam

Received package that I did not order or solicit. Delivered to my door by a delivery man.

Dollars Lost: $0.0

Queens, NY

Date Reported: July 13, 2025

Business Name Used: Uniuni

Online Purchase - Online Retailer - Brushing Scam

Some fool, mailed me a bottle of what looks like cheap cologne. The return address is LEO, Contact Central Street, 5th floor, Springfield Gardens, NY 11413.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: July 12, 2025

Business Name Used: LEO

Online Purchase - Online Retailer - Brushing Scam

Received unsolicited package today with SmartLite bulb replacements (had to reverse image search to know what they were). No packing slip. Entire box wrapped 100% in packing tape. My name, address, and cell phone were on the shipping label. I don’t know what this product is, nor have I purchased anything from “Leo” / “LEO”.

Dollars Lost: $0.0

Jamaica, NY- 11434

Date Reported: July 12, 2025

Business Name Used: LEO

Phishing - Cora Lizzie Alias Brushing Phishing and Identity Theft Scam

Received a plastic mailing envelope containing an empty plastic bag. I have not ordered anything from this person and they do not match the profiles of any online sellers I have had recent contact with.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 11, 2025

Business Name Used: Cora Lizzie Alias Brushing Phishing and Identity Theft Scam

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