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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (1365)

Online Purchase - Brushing Scam

I received an unsolicited delivery of an item that I did not purchase from a business I had never heard of before. When I opened the package it contained and old, broken, Organic Hershey bar and nothing else. No paperwork or information was contained in the bag except for the candy bar. I looked up the business name and found another person reported the same brushing scam, from the same address, but with a different name for the bookstore. I reported the scam to Amazon, as that was where they got my address and contact information. I also changed my Amazon password.

Dollars Lost: $0.0

West Long Branch, NJ- 07764

Date Reported: October 13, 2025

Business Name Used: Expanding Books


Online Purchase - Online Retailer - Brushing Scam

I received an unsolicited package — a small package of some kind of seeds which I never paid for and don’t want. Concerned that it may open me up to personal identity theft.

Dollars Lost: $0.0

College Point, NY- 11356

Date Reported: October 12, 2025

Business Name Used: HLIVER LOWRY


Online Purchase - Brushing Scam

Received a package outside front gate. Package contained only a broken Hersey’s Organic Chocolate Bar. The package did not contain a note or packing slip. The tracking number on the outside of the package says that the shipment is a two part shipment but does not provide information on the second part.

Dollars Lost: $0.0

West Long Branch, NJ- 07764

Date Reported: October 10, 2025

Business Name Used: Expanding Books


Online Purchase - Online Retailer - Brushing Scam

I received an envelope addressed to me that contained 3 small chocolate bars. I didn't order anything. I believe it may be some type of brushing scam.

Dollars Lost: $0.0

NJ

Date Reported: October 10, 2025

Business Name Used: Expanding Books


Online Purchase - Brushing

I received a small package. I opened it and it has a small screwdriver. Nothing else. I looked up the return address online and it came up as a known scam address. I have not been contacted by the sender yet.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 9, 2025

Business Name Used: Jerry 001 YAS


Online Purchase - Brushing Scam

We received a small package with an expired chocolate bar. The ship to information contains a PO we used to purchase items. Not sure what company that is was for.

Dollars Lost: $0.0

West Long Branch, NJ- 07764

Date Reported: October 9, 2025

Business Name Used: Expanding Books


Online Purchase - Brushing

Received 2 packages from the person/place simply listed as Doug. One was a red & white devotional bracelet, the others were bird emblems like you would hang on a Christmas tree and had gold ropes. I did not order either. Also came with a black card that says you can tap it on iPhone or android. I avoided doing it but still wanted to warn others. Address traces back to a warehouse. Not attaching pics out of fear of it somehow having me.

Dollars Lost: $0.0

San Diego, CA- 92154

Date Reported: October 8, 2025

Business Name Used: Doug Impostor


Other - Brushing scam

10/8/25 - received a package directed myself (**** *****) with my home address. The return address was listed as ********* 3646 South Wolcott Avenue, Chicago, IL 60609. The package contained four (4) aluminum, magnetic folding phone stands. After looking it up online, I see that this a is a brushing scam and basically these people likely have my personal information,

Dollars Lost: $0.0

Chicago, IL- 60609

Date Reported: October 8, 2025

Business Name Used: David/LC


Online Purchase - Brushing Scam

I did not order these necklaces and I do not know who sent them. It only says shipping department and the address but I haven’t ordered or spoken to anyone regarding receiving this “package” so it is very strange.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 8, 2025

Business Name Used: Shipping Department


Identity Theft - Brushing Scam

My daughter that is 4 years old recieved a package through mail. I opened it and it is a shark saying for Comfort have a fin tastic day. I never purchased this. I never went online and looked for anything like this.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 8, 2025

Business Name Used: Jerry Yasfbara


Online Purchase - Brushing Scam

Received in mailbox,no clue where it came from or who sent it,was nothing I ordered,what is this SCAM

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 7, 2025

Business Name Used: Shipping Department


Phishing - Brushing Scam

I received a package with a organic Hershey's chocolate bar in it.

Dollars Lost: $0.0

Long Pond, PA- 18334

Date Reported: October 7, 2025

Business Name Used: Expanding books


Online Purchase - Brushing Scam

Received necklace in mail ( that I didn't order). Read online it's a scam in attempt for them to get my financial info if I ship it back (which I did not).

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 7, 2025

Business Name Used: Shipping Department


Online Purchase - Brushing Scam

I received a package that I didn’t order with two necklaces. One gold and one silver with a star and half moon on it. It’s very poor quality and feels like a set up/scam The return address says: Shipping Department Ste 313 20 Haypress Rd. Cranbury, NJ 08512 I googled the name and address, and I see there many scam warnings about this Shipping Name and Address.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 7, 2025

Business Name Used: Shipping Department


Online Purchase - Brushing Scam

Received a package with necklaces in it I didn’t order. Only identifiable information is the return address shipping department set 313 20 haypress rd cranbury no 08512-3421

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 6, 2025

Business Name Used: N/A


Online Purchase - Brushing

Received a silver mailer bag with a United States of America 25th Anniversary bell inside. Poorly painted. We didn’t order it. No invoice. Weird.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 6, 2025

Business Name Used: Jerry Yas


Identity Theft - Brushing Scam

I received an unidentifiable item. I did not order this item. I did not order something from David/LC. I am hoping this is not in lieu of something I may have ordered. I read that there is a scam with the same return address. I am not sure how to proceed.

Dollars Lost: $0.0

Chicago, IL- 60609

Date Reported: October 6, 2025

Business Name Used: David/LC


Online Purchase - Online Retailer - Brushing Scam

I received a package with Peptide Bounce & foundation. It was in DEEP which 1 I never ordered and 2 wrong shade for me. Inside was paper to email them with issues so I did and it came back undeliverable. So here I am realizing it’s a scam.

Dollars Lost: $0.0

College Point, NY- 11356

Date Reported: October 6, 2025

Business Name Used: N/A


Online Purchase - brushing

Received a package of iPhone cover I didn’t order from a Jerry (001) Yas from California.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 5, 2025

Business Name Used: N/A


Online Purchase - Online Purchase - Brushing - Logistic / Logistique OCL

I received two separate packages on two separate dates recently in October of 2025 from this company and I never ordered them directly, on the phone or online. I don't know where they got my personal information. Package 1 is one "wax seal metal mold holder" and package 2 had two sets of "sealing wax". The scammer, I think, never charged me but obtained my name, home address and phone number which I never gave this scammer. Had I called this company scammer, they would probably ask for my credit card number and scam me money. ****** *** ******* ********* ***** **** ******* ******** ***********************************************************************************

Dollars Lost: $0.0

Unknown Location

Date Reported: October 5, 2025

Business Name Used: Logistic / Logistique OCL


Online Purchase - Online Retailer - Brushing Scam

I received a package from Jerry 001 YAS 9208 Charles Smith Ave in Rancho Cucamonga CA. I was horrified to find a cheap pair of black underwear and panties. Very creepy. Looked up the address and discovered that other people had received something from this sender and believe it to be a "brushing scam". Not sure what this entails, but will be looking into this further.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 5, 2025

Business Name Used: N/A


Online Purchase - Brushing Scam

I received a package. I didn’t even order from this address weird.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 4, 2025

Business Name Used: N/A


Identity Theft - Brushing Scam

My husband received a small highlighter pen in the mail delivered USPS ground that he did not order. There is no note, phone, email or company name. Just a return address that says "Shipping Department", 1055 Seasame St, Franklin Park, IL 60131. When googling this address it looks like there have been multiple complaints filed under this address and this company has an "F" rating from the BBB. Someone is possibly creating scam reviews and fraudulently using addresses of others' to do this. Can the State please shut down this business?!

Dollars Lost: $0.0

Franklin Park, IL- 60131

Date Reported: October 4, 2025

Business Name Used: No name just return address of 1055 Seasame St Franklin Park IL 60131


Online Purchase - Brushing Scam

I received an earring back in the mail. No information with it.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 3, 2025

Business Name Used: Shipping Department


Identity Theft - Brushing Scam

I received products I did not order, on the box was a PR code that did not match the product.

Dollars Lost: $0.0

Elk Grove Village, IL- 60007

Date Reported: October 3, 2025

Business Name Used: Suze Teng


Online Purchase - brushing

I received a USPS package today via parcel select. Inside the package was (2) Fire Blanket Standard: EN-1869:2019. The plastic packaging for each blanket has a barcode sticker on it that will not scan and has '1598447209542 14226967' and a description of '1QJT111602901AZ - 1PC - Red- 1X1M'. The USPS tracking number is 9261 2903 5749 0000 0011 1056 41. While the return address shows 9208 Charles Smith Ave Rancho Cucamonga, CA 91730, the tracking number shows it came from 'MABLETON, GA 30126 September 27, 2025, 9:17 pm'. There is no other information in the package. I did a search for the return address, and it is a warehouse in CA.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 3, 2025

Business Name Used: JERRY001-YASFBARA


Phishing - Brushing Scam

I looked up the origin of the company and saw similar scam reports to Peathers Fottys. An unordered package was received that has cheap products (i.e., two mascara items) with no date on when the product was ordered.

Dollars Lost: $0.0

Corona, NY- 11368

Date Reported: October 2, 2025

Business Name Used: Peathers Fottys


Identity Theft - Brushing Scam

I received a non-ordered package. 

Dollars Lost: $0.0

Chicago, IL- 60609

Date Reported: October 2, 2025

Business Name Used: DAVID/LC


Online Purchase - Brushing Scam

This arrived package damaged with a hole in it. There was nothing in it besides 2 thank you cards. It has ring with (AD-89)*11758694202429 on the bottom left corner. I do not remember ordering anything thing from this person/company. I think it maybe a scam.

Dollars Lost: $0.0

Fairfield, NJ- 07004

Date Reported: October 2, 2025

Business Name Used: Fulfillment Center for Various Businesses


Online Purchase - Online Retailer - Brushing Scam

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.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: October 1, 2025

Business Name Used: N/A


Online Purchase - Brushing Scam

A necklace was shipped to me in an envelope with no packing info and addressed to me. I did not order this.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 1, 2025

Business Name Used: N/A


Identity Theft - Brushing Scam

Received one bottle of Nivelle Turmeric Curcumin 95 1,000 MG capsules that I didn’t order. USPS Ship date 9/22/2025. (I also received this shipment on two other occasions. I never ordered this.) (The word shippo is at the bottom of the shipping label.) The return address is: Suze Teng 2420 Greenleaf Ave Elk Grove Village, IL 60007

Dollars Lost: $0.0

Elk Grove Village, IL

Date Reported: October 1, 2025

Business Name Used: Suze Teng


Online Purchase - Online Retailer - Brushing Scam

I received a small package at my door marked UNIUNI from: LEO This person/company has my name and address - when I googled them the information states this is a brushing scam and that someone has obtained my personal information from either AliExpress, TEMU, or Amazon. I have an Amazon account but have not used those other sites. The label has a tracking number, QR code, customer number, and reference number. I have not opened the package, nor do I wish to - this is highly suspicious. I did not order anything from this company/person.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: October 1, 2025

Business Name Used: N/A


Online Purchase - Brushing

Received a coffee filter in the mail. I did not order this.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 1, 2025

Business Name Used: Jerry 001 Yas


Online Purchase - Brushing

Unsolicited package (lingerie) in mail

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: October 1, 2025

Business Name Used: Jerry


Online Purchase - Brushing

I received a small box with my name, address, phone number. I did not order this item, so I googled the return address and found this scam. I have not opened the package and am unsure if I should. Thank you. *** ***** *** ********* ** **** ** ******* **** ** * *********

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: September 30, 2025

Business Name Used: JERRY001-YASFBARA


Online Purchase - Online Retailer - Brushing Scam

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.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: September 30, 2025

Business Name Used: N/A


Online Purchase - Brushing Scam

Necklace got in the mail, I didn't order

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: September 29, 2025

Business Name Used: Shipping Department


Identity Theft - Brushing Scam

I got a text saying a package was being delivered to my apartment in Oak Park IL. I had ordered a chair and assumed it was the chair arrived. Delivery company GOFO express showed me a pic of the package being delivered on my door step. When I arrived 20 min later the package was gone. No sender info other than address of 1055 Sesame Street. I looked it up and it is associated with scams. Concerned they have my work email and cell phone.

Dollars Lost: $0.0

Franklin Park, IL- 60131

Date Reported: September 29, 2025

Business Name Used: None. Only address listed on package 1055 Sesame Street Franklin Park Il.


Online Purchase - Online Retailer - Brushing Scam

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.

Dollars Lost: $25

NY

Date Reported: September 29, 2025

Business Name Used: HTRICIS KORTS


Online Purchase - Online Retailer - Brushing Scam

Was sent a package to address that did not order. Phone number listed is not mine.

Dollars Lost: $0.0

Brooklyn, NY- 11235

Date Reported: September 29, 2025

Business Name Used: bob Marlee


Identity Theft - Brushing Scam

Received a package with a watch in it. Never ordered anything. Have no clue where is came from except for the shipping address on the package. Only says is SHIPPING DEPARTMENT. 

Dollars Lost: $0.0

Franklin Park, IL- 60131

Date Reported: September 29, 2025

Business Name Used: N/A


Identity Theft - Brushing Scam

I did not place this order. Email address fake, sweatshirt came in mail that was not even my size. 

Dollars Lost: $50

Chicago, IL- 60609

Date Reported: September 29, 2025

Business Name Used: David/LC 3646 Wolcott Ave Chicago Illinois 60609


Online Purchase - Brushing

I am a student in college and I received a package from Jerry Yas to my dorm room. I picked it up at the mail room and not recognizing the name, immediately asked my family if they knew this man. After some research, I found out that this is a common scam and I should report it here. It is about 5”x5”x4” and I did not open the package. I went over all my bank expenses and found nothing out of the ordinary yet, but I will be keeping my eye on my statements. I do not know how my personal information, especially my dorm room number, could have been found.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: September 29, 2025

Business Name Used: Jerry Yas


Online Purchase - Brushing

Received a shirt I didn't order & when I looked up the seller info, I was informed it was a scam.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: September 28, 2025

Business Name Used: JERRY001YAS


Online Purchase - Brushing Scam

I was sent a package with no shipping information. No reciept, no company name on the package, and i did not buy this. The only thing on the package was the shipping department address STE 313 20 Haypress Rd Cranbury NJ 08512-3421

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: September 28, 2025

Business Name Used: N/A


Identity Theft - Brushing Scam

I have received 3 bottles of Turmeric which I did not order. I am afraid they will have charges on a credit card when I get a statement. I do not know the price of the items.

Dollars Lost: $60

Palatine, IL- 60067

Date Reported: September 26, 2025

Business Name Used: Suze Teng also Augus


Identity Theft - Brushing Scam

Received a USPS ground package, contained either women's slippers or ballet shoes, package addressed to me, I did not order or pay for it.

Dollars Lost: $0.0

Elk Grove Village, IL- 60007

Date Reported: September 26, 2025

Business Name Used: Suze Teng


Identity Theft - Brushing Scam

Received product I did not order - bag open upon receipt. I ordered similar product on Amazon. I searched similar product on Facebook Marketplace. 

Dollars Lost: $0.0

Elk Grove Village, IL- 60007

Date Reported: September 26, 2025

Business Name Used: Suze teng


Online Purchase - Online Retailer - Brushing Scam

I got a package from Uni Uni that I did not order. They emailed me to notifying me I got a package. It came from LEO, 22 Central Street, Springfield Gardens NY 11413.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: September 26, 2025

Business Name Used: LEO


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