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Identity Theft - Identity Theft

They went through the entire interview process and orientation. Took all of my information, had a few packages delivered and then blocked me from contacting them or even logging into the app. All I have now are the original emails that were sent and a phone number that is no longer in service.

Dollars Lost: $0.0

Victim Location: VA, USA - 23185

Date Reported: April 24, 2026

Business Name Used: Easy box shipping llc

Online Purchase - Online Retailer - Brushing Scam

Received a USPS PRIORITY MAIL parcel that contained a single hair elastic. I’m unsure if it was a bait n switch product because I don’t recognize the sender.

Dollars Lost: $0.0

Victim Location: FL, USA - 33980

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package with an empty grey bag made of the same material as the original package.

Dollars Lost: $0.0

Victim Location: TN, USA - 37101

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package with the name Davve Garzaz with a single hair tie in the package. No idea why or how this came to me.

Dollars Lost: $0.0

Victim Location: CA, USA - 91914

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received an empty envelope via USPS mail. It was addressed to me and using my home mailing address. I googled the name as it was unfamiliar- I was shocked to see several postings that this is a scam. I am not sure how my address was gotten, or if this was a result of an internet purchase I made.

Dollars Lost: $0.0

Victim Location: MD, USA - 20759

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Travel/Vacation/Timeshare - Tourist Attraction Tickets Scam

This is a scam website where it poses as the official ticket website for common tourist locations. It makes you agree to the terms and conditions which are ridiculous and do not allow for any cancellations, refunds, modifications to the reservation. It is extremely overpriced and is not affiliated with the actual park or museum. In their "terms and conditions" it states the governing body is the United States but only has contact information for Spain. It is now known that this company often does not actually provide the tickets that are purchased.

Dollars Lost: $58

Victim Location: NY, USA - 11211

Date Reported: April 23, 2026

Business Name Used: Feel the City

Phishing

I have all my vehicle information including my VIN number my home address.

Dollars Lost: $0.0

Victim Location: PA, USA - 15236

Date Reported: April 23, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Car Coverage Expiration Notice - Phishing Scam

They send a letter about your vehicle coverage expiring and they make it look like it’s from the DMV or your insurance

Dollars Lost: $0.0

Victim Location: NY, USA - 10022

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Online purchase never received item only empty bubble packing

Dollars Lost: $31

Victim Location: KY, USA - 40142

Date Reported: April 23, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

USPS Ground Advantage package (slick envelope) arrived to my recently deceased aunt's address in Naples, FL (of which I had already been forwarding mail so nothing should have been placed in her mailbox) Inside the envelope were simply 2 back elastic hair ties. Return address said : Davve Garzaz 70 E. Hawthorne Ave Valley Stream, NY 11580 I found the spelling of the name odd as well as the weird contents so I searched name online and found someone had reported it to the BBB today as well. I know she was online a lot but since she recently passed I have no idea as to anything she had been involved with before her death that would warrant the receipt of this.

Dollars Lost: $0.0

Victim Location: FL, USA - 34112

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package in the mail from a Davve Garzaz

Dollars Lost: $0.0

Victim Location: NE, USA - 68524

Date Reported: April 23, 2026

Business Name Used: N/A

Employment

received this email: Dear Applicant, We are excited to contact you from Boral Limited and invite you to an interview. We reviewed your application on Indeed and believe you can be an excellent fit for one of these roles: Administrative Team Member, Chief Data Analyst, or Account/Payroll Assistant. We are eager to learn more about your experiences and discuss the valuable contributions you can bring to our team. We’re proud to offer a starting salary of $60.00 per hour, providing a competitive rate for skilled professionals. This role is a fantastic opportunity for a work-from-home position, operating entirely online. You will receive all the essential details during the interview process. To ensure a seamless experience, we conduct our interviews via Microsoft Teams. We've partnered with the Better Business Bureau to ensure a thorough online screening process. We look forward to connecting with you! Do you already have a Microsoft Teams account? If yes, kindly use this link to connect with the hiring manager and begin the interview process. https://teams.live.com/l/invite/FDAfu_34bE1ob4SjgM?v=g1 If you don't have a Microsoft Teams account, please download and set up an account with Teams and use the link to connect with the hiring manager. https://teams.live.com/l/invite/FDAfu_34bE1ob4SjgM?v=g1 Thank you for engaging with us! Your reference code is BLD-0024, which will serve as your identification number throughout the online hiring process. Please respond promptly so we can move forward efficiently. We are pleased to offer two weeks of paid training at a competitive rate of $35.00 per hour before your full employment. This investment reflects our commitment to your professional growth. We look forward to hearing from you soon and embarking on this journey together. Best regards, Boral Limited Remote Work Team Then the next 3 hours were spent in a "teams" interview where I was ultimately offered the job. The pay of course sounded to good to be true so I made an expensive call to Australia and spoke to their hiring mgr. which was very enlightening. For 1 Boral Australia split from Boral US five years ago and are under a completely different name now. 2. they do not have any remote positions, 3. there is no Josh Peters that works for Boral and even their hiring mgr does not make the kind 0f money they were offering.

Dollars Lost: $0.0

Victim Location: GA, USA - 30126

Date Reported: April 23, 2026

Business Name Used: Boral ltd.

Online Purchase - Online Retailer - Brushing Scam

Received a package containing Barvena glitter eyeshadow sent via USPS Ground Advantage. I never ordered anything like this and did not order anything from this seller

Dollars Lost: $0.0

Victim Location: WI, USA - 53154

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Flex wrap

Ordered a pair of knee wraps to 9.99. I then was charged $49.99 recurring fee for membership…to what I have no idea. I emailed for a full refund and cancelled my debit card. I was never refunded the money, but luckily wasn’t charged again-though I was told I may be charged 3 more times. They continuously say the will refund me.

Dollars Lost: $55

Victim Location: CT, USA - 06840

Date Reported: April 23, 2026

Business Name Used: Flex wrap

Online Purchase - Online Retailer - Brushing Scam

Received a small package via USPS with an empty bag inside.

Dollars Lost: $0.0

Victim Location: MI, USA - 48313

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I receive an unsolicited item from an unknown person in the mail. There was one singular hair tie in it.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85251

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

My address and name was in an empty package

Dollars Lost: $0.0

Victim Location: NC, USA - 27502

Date Reported: April 23, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an unsolicited package with only a plastic hair clip inside.

Dollars Lost: $0.0

Victim Location: TX, USA - 75056

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Had a women's hair tie in it. Nothing else

Dollars Lost: $0.0

Victim Location: WA, USA - 98023

Date Reported: April 23, 2026

Business Name Used: Dave garzaz

Online Purchase - Online Retailer - Brushing Scam brushing, phishing, unordered merchandise, unsolicited package delivery, ID Theft, Davve Garzaz, Valley Stream empty package

Sent me a package labeled “sperm” with sexual paraphernalia

Dollars Lost: $0.0

Victim Location: MD, USA - 20817

Date Reported: April 23, 2026

Business Name Used: Ecom Fulfillment Center

Online Purchase - Online Retailer - Brushing Scam

This individual, unknown to me, sent an empty package by United States Postal Service. It weighed 2 ounces but there was nothing in it. The label was created on April 17, 2026 and it arrived at my house April 22. I have no idea who this individual is.

Dollars Lost: $0.0

Victim Location: NH, USA - 03301

Date Reported: April 23, 2026

Business Name Used: David Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a soft package addressed to my home with my name on it. The contents was a single black hair tie. I do not know this person and did not order anything.

Dollars Lost: $0.0

Victim Location: FL, USA - 32908

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unsolicited package with a single ponytail holder in it.

Dollars Lost: $0.0

Victim Location: GA, USA - 30620

Date Reported: April 23, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received two packages in mailbox on the same day. Inside each package was fake cheap jewelry. My name and address were correct on the USPS Priority Mail label. Did not order the items and have no idea who sent them.

Dollars Lost: $0.0

Victim Location: GA, USA - 31820

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

i received one package about a week ago with window screen repair patches to my name and address but i thought it was an accident but I have since received another package from the same person (Davve Garzaz) and it was completely empty. I have also seen several reports of the same thing where people received charities or just empty packages from the same name and adress

Dollars Lost: $0.0

Victim Location: SC, USA - 29650

Date Reported: April 23, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

I received a small package via USPS with a black hairband inside of it which I did not order nor do I know the sender.

Dollars Lost: $0.0

Victim Location: FL, USA - 33157

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small package by US mail. It appeared to be a black hair tie in it. I took pictures of it and used gloves to discard.

Dollars Lost: $0.0

Victim Location: LA, USA - 71129

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I was mailed an empty bag addressed to me with absolutely nothing inside but an empty bag. I don’t see a way from me to trace where this came from besides Davy Garza in New York.

Dollars Lost: $0.0

Victim Location: WA, USA - 99354

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a package from Davve Garzaz and the package is completely empty. My guess is I ordered something and it was a scam.

Dollars Lost: $65

Victim Location: NC, USA - 27615

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

Ordered sweater, made sure it had free returns before ordering since I'd never heard of company. Received after almost 3 weeks and a follow up email. Cheap quality and turtleneck was so tight I could barely get over my head/swallow (I am a size small). Asked to return. Given run around, was offered to keep it for free and choose something else, found another item but more expensive, offered to pay difference, told they were having 'temporary issues with their payment processing systems'. Follow up several times, no response and now several replies to the original email threads are returned saying it undeliverable because the account does not exist. So I am ghosted. I am out $60 and have a sweater that is unwearable unless you have a swan neck.

Dollars Lost: $60

Victim Location: NY, USA - 10021

Date Reported: April 23, 2026

Business Name Used: Harper and Rowe Chicago

Online Purchase - Online Retailer - Brushing Scam

Received an unsolicited package in the mail that contained 2 small hair ties

Dollars Lost: $0.0

Victim Location: TN, USA - 37027

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

My wife received a package with a single loose hair tie. Nothing was ordered not sure why this was received

Dollars Lost: $0.0

Victim Location: KY, USA - 42240

Date Reported: April 23, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package with nothing in it, and did not order anything from Davve Garzaz, nor have I ever heard of him.

Dollars Lost: $0.0

Victim Location: CO, USA - 80128

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a mailer with 2 hair ties via USPS Ground Advantage

Dollars Lost: $0.0

Victim Location: CA, USA - 92139

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Random package was sent to my parents with a single hair tie in it. No one ordered anything from the sender.

Dollars Lost: $0.0

Victim Location: CA, USA - 94591

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase

I received a charge on my Chase credit card from Docusign. I don't have a recollection of a paid Docusign account, but I thought it could perhaps have been under an old email address. I contacted Docusign. They asked me to supply personal information to see if they could find the account, which I did. But they could not find / authenticate the account so they told me they are unable to cancel my subscription despite giving them the credit card getting charged, email, phone number, full name and address. They told me the only way to stop getting charged was to contest the charge with my bank, admitting that the charge was fraud. I called my bank to dispute the charge and I documented the chat exchange with Docusign.

Dollars Lost: $120

Victim Location: CA, USA - 91601

Date Reported: April 23, 2026

Business Name Used: Imposter Docusign Inc.

Online Purchase - Online Retailer - Brushing Scam

Received an empty package

Dollars Lost: $0.0

Victim Location: FL, USA - 34734

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package from Davve Garzaz and wasn’t expecting nor paid for a package from this person. The package that was received was empty, nothing was inside.

Dollars Lost: $0.0

Victim Location: TN, USA - 38141

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Romance - Romance Scam

Terry Blaek reached out to me on Facebook and we started to chat on the messenger. Than he wanted my iphone nuber and I gave it to him. He started reaching out to me on my iphone with the email [email protected]. This went on for two weeks. I sent him $ 400 with Appe creit cards. I did a little of investigartion myself with Google Lens of the pictures he sent me and it turns out he was Tasos Kafetzis from Greece. He lied about that and asked me to meet him since he was a Captain on the MS Rotterdam. He asked me to reach out to [email protected] and Collins e-mailed me back and told me it was $5,500.00 to meet him for 24 hours.

Dollars Lost: $400

Victim Location: NY, USA - 11758

Date Reported: April 23, 2026

Business Name Used: Travel with Collins Fisher

Online Purchase - Online Retailer - Brushing Scam

I purchased it on Facebook thought it was legit and paid for it and received a little package with two black hair ties

Dollars Lost: $45.97

Victim Location: IN, USA - 46307

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty bag in the mail from this person. I did not order anything nor have any idea what this is about.

Dollars Lost: $0.0

Victim Location: TX, USA - 78745

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I was sent a small mailer through USPS with a single hair tie in it. When I googled the person’s name, I was directed to a bbb.org report of the exact same situation happening to someone else. What does this mean? I would like to be contacted to ensure I am not in danger due to someone having my address and sending this suspicious package.

Dollars Lost: $0.0

Victim Location: IN, USA - 46167

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

received an empty package from a Davve Garzaz at 70 E Hawthorne Ave Valley Stream NY. package looked like it had already been opened, i haven’t ordered anything

Dollars Lost: $0.0

Victim Location: NC, USA - 27919

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a random empty package sent by USPS Priority Mail.

Dollars Lost: $0.0

Victim Location: OH, USA - 44107

Date Reported: April 23, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

Davve Garzaz from 70 E Hawthorne Ave Valley Stream NY sent a package weighing 2oz with nothing inside. Package was empty, but I was charged $17.50

Dollars Lost: $17.5

Victim Location: NC, USA - 27958

Date Reported: April 23, 2026

Business Name Used: David Garzaz

Advance Fee Loan - Loan Scam

I called the number on the letter 888-448-9920 and was introduced to Sean Porter who told me to call him at 888-695-1482 if I had any problems. He got my address and asked me to read the customer ID which was HWW4063492. He told me he was giving me a senior discount for my home insurance coverage for electrical and plumbing that needs to be reinstated, and the reinstatement fee was $295.00. He said my coverage was from May 2026 to May 2027 and that he was giving me a senior discount for 18 installments for 287.78 and I needed to do this so my house would not be red flagged. I told him I would call Movement MTG LLG to see if they were legit. He put his financial manager on the line and who said if I did not pay, he would red flag my house. I told him that I have never had to do this in the 10 years that I have own my home and that I would need to verify. I called Movement Mortgage company, and they told me they were a scam. Please do what you can to catch them.

Mail stated: Official Business Penalty for Private Use 300 Form 9550-Warr Secured by: Movement MTG LLL Property Code HWW4063492 Sean Porter 888-695-1482

Dollars Lost: $0.0

Victim Location: VA, USA - 23601

Date Reported: April 23, 2026

Business Name Used: Sean Porter 888-695-1482 Pretending to be from Movement Mtg

Credit Cards

Brianne Schumann from the loan review team continues to leave voicemails from several different phone numbers about my loan application. I have not applied for any loans. The voicemail says to call back 845-515-1201.

Dollars Lost: $0.0

Victim Location: GA, USA - 30041

Date Reported: April 23, 2026

Business Name Used: Loan Review Team

Online Purchase - Online Retailer - Brushing Scam

Received a package i didn’t order. It was a scrubbing brush & a bracelet with crosses on it.

Dollars Lost: $0.0

Victim Location: VA, USA - 23860

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Got a envelope with an empty envelope in it

Dollars Lost: $0.0

Victim Location: NJ, USA - 07932

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received two orders in the mail on Thursday, March 23, 2026 one package contained a jewelry set and the other a pair of stockings never ordered these

Dollars Lost: $0.0

Victim Location: NC, USA - 28098

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

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