We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Report a scam. Search scams. Protect yourself and others.

Look Up a Scam

Filter Results

Refine your search with specific criteria

Date Reported
03/27/2026
04/27/2026
Dollars Lost
State/Province
Scam Type

Search Results (675855)

Online Purchase - Online Retailer - Brushing Scam

Receiving packages from this person without having ordered the contents

Dollars Lost: $0.0

Victim Location: MD, USA - 21228

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Jewelry about pets. Necklace and bracelet of King Cavalier.

Dollars Lost: $46.58

Victim Location: KS, USA - 66762

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received what looks like colored markers in the mail. I did not order.

Dollars Lost: $0.0

Victim Location: IL, USA - 60456

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package weight.2oz

Dollars Lost: $0.0

Victim Location: SC, USA - 29115

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

My mother has received 3 packages over the course of 3 days from a person named Davve Garzaz. Post office was notified of the scam as well. I have photo evidence of the packages that I have provided that each weight 0.2oz and only have wrappers in them.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07436

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from this person i have never met or know nothing about

Dollars Lost: $0.0

Victim Location: IA, USA - 50047

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

This is the third day that I have received three empty packages from the person listed above. The packages are empty, sent via USPS with tracking numbers. What kind of scam is this? Is there anyway to stop mail coming from him. I do not know him, have never been to Valley Stream, NY and don’t understand what is going on.

Dollars Lost: $0.0

Victim Location: TX, USA - 77354

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package from Davve Garzaz 70 E Hawthorne Ave, Valley Stream NY. Never heard of this person and didn't not order anything.

Dollars Lost: $0.0

Victim Location: MD, USA - 20646

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a small empty package through mail. Scammer has my name & address

Dollars Lost: $0.0

Victim Location: DE, USA - 19963

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received package that had an empty bag crumpled up inside the original package. Shipped USPS ground.

Dollars Lost: $0.0

Victim Location: OH, USA - 43953

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty envelope from this person

Dollars Lost: $0.0

Victim Location: AZ, USA - 85518

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Sweepstakes/Lottery/Prizes - American dreams

I was told that I received the second place price of $750,000. I should present ID and check for $7500 in order to cover registration of the package during transit to me.

Dollars Lost: $0.0

Victim Location: MN, USA - 55601

Date Reported: May 1, 2026

Business Name Used: American dreams

Online Purchase - Online Retailer - Brushing Scam

Just small package with the label backing inside.

Dollars Lost: $0.0

Victim Location: IA, USA - 51103

Date Reported: May 1, 2026

Business Name Used: Dave garzaz

Online Purchase - Online Retailer - Brushing Scam

My wife has been receiving empty packages from this person that she didn't order anything from.

Dollars Lost: $0.0

Victim Location: IA, USA - 52057

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Sent six packages so far all empty

Dollars Lost: $0.0

Victim Location: AZ, USA - 85202

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package

Dollars Lost: $0.0

Victim Location: MD, USA - 21222

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS Ground Advantage envelope on 4/30/2026 with a USPS Tracking #**** **** **** **** **** *** In the blank area of the sticker were these codes: ****************** *** *********

Dollars Lost: $0.0

Victim Location: MI, USA - 48042

Date Reported: May 1, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received a package with an empty bag inside

Dollars Lost: $0.0

Victim Location: VT, USA - 05446

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase

I contacted Jolley Red Angus about a post they had on social media for 3 yr old cows that are bred back and selling for $3100. We were looking to buy 2. Seller agreed and said they could deliver for extra $300. I offered cash on delivery. Seller wanted a $1000 deposit. Paid deposit through PayPal. Buyer wanted it submitted "friends and family" as buyer said they have had their account froze due to ppl requesting money back after delivery. I was not comfortable with that and sent the funds for "goods and services ." Buyer replied with a screenshot saying "see it happened again as in account locked. However the screenshot was from 45 minutes prior to submitting payment. Buyer and business/seller in same time zone as they said several times during the conversation that they couldn't respond because they were busy on the farm. Buyer wouldn't anser why the time was off. Buyer said he couldn't get back into their account so we'd have to file a dispute with PayPal.

Dollars Lost: $1000

Victim Location: AL, USA - 35594

Date Reported: May 1, 2026

Business Name Used: Jolley Red Angus

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS packet?

Dollars Lost: $0.0

Victim Location: TX, USA - 78638

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received an empty package. Did not order. Do not think I am charged for any thing. Will monitor my credit card. This person does have my mailing address

Dollars Lost: $0.0

Victim Location: TX, USA - 75021

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received multiple packages with little silver earrings on them. They all have my address and name on them.

Dollars Lost: $0.0

Victim Location: FL, USA - 33196

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Phishing - Verizon Imposter - Phishing Scam

An Indian accented man claimed to be Michael Winchester from Verizon and said he would give me a discount on my verizon bill and a new phone for free. The number he gave for me to call back was 716-202-8834 Ext. DW2007.

Dollars Lost: $0.0

Victim Location: NY, USA - 10573

Date Reported: May 1, 2026

Business Name Used: N/A

Retail Business - Retail Business

2 weeks ago, I bought a 2026 Honda. They are telling me because my car warranty was not registered. They need more information. Immediate response needed and this is a Final Notice.. i have to call before May 8. No name, no address only two phones: 1-833-777-1002 & 1-833-777-1004.

Dollars Lost: $0.0

Victim Location: TX, USA - 78572

Date Reported: May 1, 2026

Business Name Used: NO Name only.... Final Notice.

Phishing - Phishing Call

Claimed to be a process server calling about a "complaint" against me (non-existent court case) and their attempts to serve me at my home and place of employment. Threatening to take legal action and demanding money. I have been getting calls from different numbers about this for the past three years.

Dollars Lost: $0.0

Victim Location: IA, USA - 51503

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a small package from Davve Garzaz, 70 E. Harthorne Ave., Valley Stream, NY 11580. The package contained nothing although my name and address were spelled correctly including the zip code. It was shipped through the mail with a tracking number of: **** **** **** **** **** **. Also printed on the label, just below the tracking number was this EKL *************** ******* * 1 The label states that it was mailed from 11580

Dollars Lost: $0.0

Victim Location: IL, USA - 62347

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

WWW.INAUGURATEI.COM from China they advertise on social media. I clicked on theor add and purchased a running short. The item sent was two size smaller. I requested a return, they refused. Return policy says 30-day, but they delivered my package 40 days later to the fist point of USPS in the United States. (no time to return).

Dollars Lost: $24.97

Victim Location: CA, USA - 90210

Date Reported: May 1, 2026

Business Name Used: INAUGURATEI.COM

Online Purchase - Online Retailer - Brushing Scam

For the second Day in a row I received a small plastic envelope from the subject address. There was nothing in the envelope. They obviously have my name and address. The person sending was Davve Garzaz 70R Hawthorne Ave Valley Stream NY11580

Dollars Lost: $0.0

Victim Location: NE, USA - 68130

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received an empty package as well as one package with a pair of red heart shaped sun glasses.

Dollars Lost: $0.0

Victim Location: TN, USA - 38011

Date Reported: May 1, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

I received 2 empty packing envelopes in 2 days. Don't know why or what it is for. Googled the address and saw it has happened to others and that it should be reported to BBB

Dollars Lost: $0.0

Victim Location: MI, USA - 49055

Date Reported: May 1, 2026

Business Name Used: DAVVE Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from "Davve Garzaz." I have never met of heard of this person before.

Dollars Lost: $0.0

Victim Location: TX, USA - 76244

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Small USPS plastic envelope with a piece of cut cardboard sent to my wife ***** ********

Dollars Lost: $0.0

Victim Location: TN, USA - 37877

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer Scam

website/store looked legitimate but never received anything but a confirmation receipt or tracking or an email response as there is no phone number and never received the item but card was charged, Also two different emails for contact

Dollars Lost: $121.99

Victim Location: NY, USA - 10550

Date Reported: May 1, 2026

Business Name Used: shop.stoo

Online Purchase - Online Retailer Scam

False advertising about a product and false information offered as a cure for neuropathy. Impersonating well known Medical Doctors. https://www.wellpetal.online/lp1? hopId=2b8aa35a-03c6-495d-9cc2-4f876b3157ed&cmpid=69e9a887a9384a9dd b1cc5a7&utm _campaign=%7Breplace%7D&sub2=&sub3=&sub4=201528435331& sub5=806511162158&sub6=23783125082&sub7=c&sub8=&sub9=&sub10=&utm _ source=Google&wbraid=Cj0KCQjwqazPBhC0ARIsAGwkdWi4heAT3Wzhh0rIg3cu6 36WVQvEZA_Ip_inng9qkEcpOWiP8S3wCCgaAvsC&gbraid=0AAAABDRvZbqJnYac BFUyFhhyZSWGERKi9&criativo=NPAFL64&grupo=GP01&campanha=CP01&perfil= PERFIL1365&tkcstr=&ref _id=EAIaIQobChMI6628ltyJlAMVE2tCBx2jixBXEAEYASAA EgJPb_ D _BwE&affiliate=gpnxhew&traffic_ source=YT- GM&gad_source=2&gad_campaignid=23783125082&gclid=EAIaIQobChMI6628lty JlAMVE2tCBx2jixBXEAEYASAAEgJPb_ D BwE&tid=69ed62eab0d175845e395e6c

Dollars Lost: $0.0

Victim Location: NY, USA - 10025

Date Reported: May 1, 2026

Business Name Used: WellPetal

Online Purchase - Online Retailer - Brushing Scam

I have gotten three empty packages from this person. I have not ordered anything.

Dollars Lost: $0.0

Victim Location: WA, USA - 98221

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small bubble mailer with cheap earrings inside. I havent ordered any earrings from anyone.

Dollars Lost: $0.0

Victim Location: FL, USA - 32439

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Cheapflight service

Thank you for choosing Cheapflightservice! Kindly acknowledge the email by replying I confirm to get the ticket confirmed. Below is some mandatory information containing all your flight/check in details(eg; names, dates, cities, departure - arrival times etc..) and it is advised that you read through all the details and also Keep a copy of it before you go onboard. For any further queries or delay in receiving the e-ticket Itinerary and Receipt email. You can call us on 24*7 customer care number, 855-704-4480. The Charges on your card will Appear in the name of " Air Reservation". The total charges for 2 passengers will be 1138.96 USD, including all taxes and fees. Benefits for this flight :- One personal item for each passenger One Carryon per passenger with seating Note :- 1. PLEASE KEEP THE SUFFICIENT FUNDS IN YOUR CARD FOR YOUR RESERVATION 2. IF YOUR CARD GOT DECLINED THEN THE FARE DIFF. WILL BE CHARGE IF ANY . 3. PLEASE APPROVED THE TRANSACTION WITH YOUR BANK UNDER AirReservation8557044480. 4. FOR ANY CHANGE OR CANCELLATION, YOU CAN DIRECTLY REACH ME ON 1-855-704-4480 Your trip details are Below.

Dollars Lost: $1138.96

Victim Location: MN, USA - 55746

Date Reported: May 1, 2026

Business Name Used: Cheapflight service [email protected]

Online Purchase - Mudsterz usa

I ordered directly from website after ad from Facebook. I received a confirmation number and the order showed up on my shop app with tracking number. Said it was coming from China so I gave it a few months thinking maybe it’s on a boat but it’s now been 7 months and no response from the company, web link not valid anymore, no product and I saw someone else had similar experience. I think a class action suit to Facebook for allowing scammers to post ads and scam millions of people is in order.

Dollars Lost: $189.9

Victim Location: CO, USA - 80016

Date Reported: May 1, 2026

Business Name Used: Mudsterz usa

Online Purchase - Online Retailer - Brushing Scam

Three packages arrived in the mail via USPS. One was empty, one had cheap earrings, a third had some sort of cleaning pad. No idea what their goal was. Haven't heard from them.

Dollars Lost: $0.0

Victim Location: MS, USA - 38654

Date Reported: May 1, 2026

Business Name Used: Dave garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small, padded empty envelope in the postal mail.

Dollars Lost: $0.0

Victim Location: MS, USA - 39402

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Empty envelope via usps

Dollars Lost: $0.0

Victim Location: MT, USA - 59436

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Mayberry

They promote themselves as if they are in North Carolina with images that does not disclose that they are in China. They post pictures as if the quality is lovely and raise expectations falsely. I was expecting a high quality kaftan style dress with a linen-type texture as shown and I received a cheap, horribly printed tiny dress that looks like a bad play costume for kids. Please help me get my money back!

Dollars Lost: $40

Victim Location: TX, USA - 75240

Date Reported: May 1, 2026

Business Name Used: Mayberry

Online Purchase - Online Retailer - Brushing Scam

Received an empty package weighing 2 ounces. Nothing inside package mailed through the United States Postal Service to an address I have used previously. Nothing lost as far as financial.

Dollars Lost: $0.0

Victim Location: MT, USA - 59027

Date Reported: May 1, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I placed an order online on December 10, 2024 in the amount of $111.03 and was order was subsequently cancelled and I was awarded a "store credit" that was not able to use. They claim that they want to help the customer but they truly don't care about us and all they want to do is keep your funds. I have been going back and forth with this business for the past 2 years and they have claimed several times to post this credit on my account instead of just filling the initial order. Every new attempt to reissue the credit has resulted in time wasted and now they are saying that they went "above and beyond" to get me store credit which is untrue. My last exchange was with another sales representative who was condensing. Hayden kept emailing me a supposed order for $629.10 with of Pamperin made on December 10th resulting in a partial filled order. Who would order $629.10 worth of Pamperin. This is clearly a lie and they are very dishonest and think they can talk down to a customer after they have stolen your money by refusing to fill the initial order and now claim it was on me for not using their alleged store credit. My FSA card only had a total of $589.40 not $692.10 on December 10th. I used $392.87 to order my Oura ring which left $196.53 on my account. I then proceeded to place one order in the amount of $75.50 and my final order in the amount of $111.03 this left $10 on my FSA card which I later used on December 13th. I sent these email receipt to them as a reply and they keep resending me this ridiculous email order for this amount which was never on my card to begin with. If you know anything about FSA account, if you don't have the sufficient funds for an order it simply isn't filled. There is no such thing as a partial order. I called them back again and one of the agents told me to contact Inspiira who issued me the FSA card to get a "cash back" since I paid for something I never received and provided me with their customer service number. I contacted Inspira and informed them of this request and the agent was very surprised. She stated that Inspira cannot issue a cash back when the FSA store was issued the funding for the order on December 10th and is obligated to either refund the entire amount, allow the customer to order something else or return the money to Inspira who can then issue a cash back. Basically what the disgusting agent at the FSA store was requesting that Inspira eat the cost twice while their corrupt organization pocketed my hard earned money. She also one to over my account and confirmed that only 3 orders were placed on December 10th 2024 and all of the orders were appropriately funded on their end and the FSA has basically taken the money for a customer they claim to want to help. I called back and finally a manager Andrea came on the line and stated that she will review everything and give me their response in an email in 24 hours, which is basically saying to the customer, we don't give a damn. I just want to get you off the phone and then I can send you an email with selected text messages from multiple chats over 2 year with the final result being we plan to keep your money and nothing you say or do will change this outcome. I am writing this today in the hopes that this will help other people from being preys in this scam. Andrea said in a condensing tone you had 2 years to request your money back and I replied seriously I asked for a refund immediately I was told that the FSA store doesn't issue refunds only store credit and they also refused to fill the initial order despite requesting this on multiple attempts via phone calls as as well as chat messages with various agents. I would like this business reprimanded for their shady business practice of deliberating not filling orders and then claiming they can't issue refunds only store credit which are unusable by the customer and they later pocketing the cash while pretending to care about helping their so called "customers."

Dollars Lost: $1111.03

Victim Location: TX, USA - 77493

Date Reported: May 1, 2026

Business Name Used: FSAstore.com

Debt Collections

Description Calls from randomly spoofed numbers at least 3 times a day with this message or similar: this is Jason Anderson. I'm calling about your balance with the government and what we may be able to waive. This is Jason Anderson from the resolution department. I was reviewing your file and it looks like you may qualify for some relief options under the current guidelines. I just need to go over a few quick details with you to see what you qualify for. There have been some recent updates that could work in your favor, and based on what I'm seeing, there's a strong possibility we can reduce a portion of what's owed to the government. Timing is important, as some of these options can change depending on availability. When you have a moment, please call me back at 833-684-5482. Again, 833-684-5482 and I'll explain everything and go over your options with you.

Dollars Lost: $0.0

Victim Location: MA, USA - 01810

Date Reported: May 1, 2026

Business Name Used: N/A

Phishing - Nationwide Pharmacy

Fax received requesting records and progress notes for a patient. Not a reputable company.

Dollars Lost: $0.0

Victim Location: KS, USA - 67330

Date Reported: May 1, 2026

Business Name Used: Nationwide Pharmacy

Other

They take your flower order then take your money then canceled orders. I call and the keep telling me next week for my refund.

Dollars Lost: $145

Victim Location: OH, USA - 45404

Date Reported: May 1, 2026

Business Name Used: Starluck flowers llc

Other

I am getting nonstop calls and voicemails from monarch lending union to Setahrae Javanbakht (me) at 925-963-7983. They say I have been approved for a personal loan of $40k+ which I never applied for. They leave me at least 3-5 voicemails a day and do not stop. This is pure harrassment and should me illegal. I have asked them repeatedly to remove me but they have not. They call on a new number every time so theres no way of blocking them. Please make this stop!!!!!!!!!

Dollars Lost: $0.0

Victim Location: CA, USA - 94611

Date Reported: May 1, 2026

Business Name Used: Monarch Lending Union

Online Purchase - Online Retailer - Brushing Scam

Keep receiving packages in USPS mail box from this person. Have received the exact same package, always empty 4 times so far in the last week.

Dollars Lost: $0.0

Victim Location: TX, USA - 75418

Date Reported: May 1, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I Received an empty package via USPS from Dave Garza address 70 E Hawthorne Ave. Valley Stream NY 11580. Never heard of this person nor had ordered anything from them.

Dollars Lost: $0.0

Victim Location: AR, USA - 72774

Date Reported: May 1, 2026

Business Name Used: Davve Garzaz

Didn't find the scam you were looking for?

Report a Scam