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BBB Scam Tracker

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

Search Results (670414)

Online Purchase - Online Retailer - Brushing Scam

Randomly received an empty 2oz mailer with the return address Davve Garzaz, 70E Hawthorne Ave., Valley Stream, NY 11580

Dollars Lost: $0.0

Victim Location: SC, USA - 29072

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I bought some pants on what not from this person for $44 and he sent me an empty package

Dollars Lost: $44

Victim Location: CO, USA - 80011

Date Reported: April 26, 2026

Business Name Used: Dave garza

Online Purchase - Online Retailer - Brushing Scam

My girlfriend randomly received an empty USPS sealed bag with nothing inside other than what looked like a return baggy.

Dollars Lost: $0.0

Victim Location: CA, USA - 92604

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

A package from Davve Garzaz in above listed address arrived. Package consisted of waded up paper and nothing else.

Dollars Lost: $0.0

Victim Location: ID, USA - 83705

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a package in my mailbox with a small heart shaped pair of cheap earrings. Never would have ordered it.

Dollars Lost: $0.0

Victim Location: SC, USA - 29072

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

received empty packing in the mail.

Dollars Lost: $0.0

Victim Location: TX, USA - 75417

Date Reported: April 26, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Recieved an empty package addressed to my wife. 04/26/2026

Dollars Lost: $0.0

Victim Location: TN, USA - 37160

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a USPS Ground Asvantage package that stated 2oz but the package was empty. The Package came from someone named Davve but I don’t know that person. The sender address on the package is 70 E Hawthorne Ave, Valley Stream, NY 11580 When looking up this address. I noticed that this exact same incident with the same person happened to someone in FL.

Dollars Lost: $0.0

Victim Location: CA, USA - 92782

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I receive packages in the mail I didn’t order

Dollars Lost: $0.0

Victim Location: FL, USA - 33702

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package from USPS with nothing in it. I see others have experienced the same. Just reporting it

Dollars Lost: $0.0

Victim Location: TX, USA - 76248

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package that we did not order.

Dollars Lost: $0.0

Victim Location: FL, USA - 34638

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package I did not order from “Davve Garzaz” whom I have never heard of

Dollars Lost: $0.0

Victim Location: NJ, USA - 07006

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

This person sent me three small packages, all empty inside. I have no idea who they are and did not order anything from them.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08723

Date Reported: April 26, 2026

Business Name Used: Davies Garzaz

Online Purchase - Online Retailer Scam

Made an order online for 15 seeds. Decent amount of money. Turns out after following the tracking order, DNA never even put my address, just the city and zip code. So UPS came all the way here and then returned back to sender. Sent emails to get my shipment returned or at least acknowledgement/refund. Haven't even received a word back.

Dollars Lost: $135

Victim Location: NY, USA - 10037

Date Reported: April 26, 2026

Business Name Used: DNA Genetics

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail. In the package was 2 black pony tail holders.

Dollars Lost: $0.0

Victim Location: IL, USA - 60467

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

My daughter received 2 empty packages from Davve Garzaz which we have learned is a brushing scheme and mail fraud.

Dollars Lost: $0.0

Victim Location: MA, USA - 01826

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a bag within the package

Dollars Lost: $0.0

Victim Location: TX, USA - 77573

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Employment - Employment Task - Commissions Scam

Website does not initially ask for registration fees, but once you get to the withdrawal threshold, they ask for standard identification documents, and a $75 fee to verify your information "via an independent 3rd party" which can be paid with cashapp or bitcoin. I uploaded the requested documents, but did not pay the requested fee

Dollars Lost: $0.0

Victim Location: AR, USA - 72703

Date Reported: April 26, 2026

Business Name Used: Truezobs

Debt Collections - Debt Collections - Phishing Scam

Received text then mail stating attorney ERSHOWSKY and VERSTANDIG representing JRG funding on behalf of Jakes Golf Carts in amount of 62K. Threaten lien on home and confiscation of bank funds

Dollars Lost: $0.0

Victim Location: FL, USA - 34481

Date Reported: April 26, 2026

Business Name Used: jrg funding llc

Online Purchase - Online Retailer - Brushing Scam

I received 3 packages which had an empty mailing envelope enclosed the same as the mailing envelope.

Dollars Lost: $0.0

Victim Location: TX, USA - 77318

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I got a package consisting of a bag within another bag, both empty

Dollars Lost: $0.0

Victim Location: CA, USA - 95610

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package i never ordered via usps

Dollars Lost: $0.0

Victim Location: IN, USA - 46750

Date Reported: April 26, 2026

Business Name Used: Davvee garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty 2oz package from someone named Davve Garzaz from valley stream NY. I was not expecting a package

Dollars Lost: $0.0

Victim Location: TX, USA - 76244

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a small envelope package from the United States Postal Service to my correct name and address and it was from a davve Garzaz at 70 E. Hawthorne Ave., Valleystream, NY 11580. In the envelope package was two black hair ties. I have no idea who this person is.

Dollars Lost: $0.0

Victim Location: FL, USA - 34638

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Sweepstakes/Lottery/Prizes

Letter stating won $750,000 from ARB Interactive Gaming, PCH. Enclosed out of pocket expenses check for $9,700 contact your agent Mr. Rolland Cook.

Dollars Lost: $0.0

Victim Location: MA, USA - 02673

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I have no idea what's going on... got a package.. opened it.. it was empty... looked on line about the name and address and saw some other people experiencing the same thing

Dollars Lost: $0.0

Victim Location: MI, USA - 48381

Date Reported: April 26, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package with this name and address. Like a plastic bag kind of package some might send a sticker or something but it was empty. So i googled the dude's name and found a report about tne same thing. No idea why someone would do this. Not sure why it worries me but it does.

Dollars Lost: $0.0

Victim Location: NC, USA - 28739

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a 2OZ package through USPS that had an empty envelope into another empty envelope. I did not order anything. Do not scan anything on the envelope in case it will open up your computer or phone to a scam.

Dollars Lost: $0.0

Victim Location: NY, USA - 14221

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received an empty package sent via USPS

Dollars Lost: $0.0

Victim Location: NC, USA - 27616

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package.

Dollars Lost: $0.01

Victim Location: KY, USA - 42101

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package containing two hair ties in it which I never ordered or ordered anything from this individual. Package had a usps tracking on it but when looking up the tracking it showed nothing. Very odd.

Dollars Lost: $0.0

Victim Location: ID, USA - 83646

Date Reported: April 26, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received two empty packages from Davve Garsa, 70 E Hawthorne Ave, Valley Stream NY 11580. One was just wrapped plastic, the other had an empty plastic bag inside.

Dollars Lost: $0.0

Victim Location: ME, USA - 04103

Date Reported: April 26, 2026

Business Name Used: Davve Garsa

Online Purchase

https://lucascrochet.shop/

Dollars Lost: $92

Victim Location: MA, USA - 01867

Date Reported: April 26, 2026

Business Name Used: Kind Made

Online Purchase - Online Retailer - Brushing Scam

Empty USPS priority mail sent states 2oz nothing came in the package

Dollars Lost: $0.0

Victim Location: FL, USA - 34771

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received USPS package with an empty package inside. Do not know Davve Garzaz and have never bought or done business with him

Dollars Lost: $0.0

Victim Location: TX, USA - 76085

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package I didn’t order via USPS Ground Advantage that contained an empty grey packaging bag in it that was crumpled up.

Dollars Lost: $0.0

Victim Location: CA, USA - 91601

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty package with a small bag inside weighing 2oz

Dollars Lost: $0.0

Victim Location: CA, USA - 92509

Date Reported: April 26, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

Received an empty package weighing 0.2oz in the mail with nothing in it

Dollars Lost: $0.0

Victim Location: CA, USA - 94131

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unordered package via USPS. It was empty.

Dollars Lost: $0.0

Victim Location: TX, USA - 75217

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam - Fake Tracking Information

The scammer provides fake tracking numbers that claim the package has been delivered. No delivery takes place.

Dollars Lost: $51.51

Victim Location: NY, USA - 11570

Date Reported: April 26, 2026

Business Name Used: Evaluatese

Online Purchase - Online Retailer - Brushing Scam

I received a small, empty plastic package inside another package. Seems pretty harmless, but weird! I wonder why?

Dollars Lost: $0.0

Victim Location: FL, USA - 33411

Date Reported: April 26, 2026

Business Name Used: Davve Garzas

Online Purchase - Online Retailer - Brushing Scam

I received an empty package from this person.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07753

Date Reported: April 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Empty package delivered

Dollars Lost: $0.0

Victim Location: NY, USA - 10305

Date Reported: April 26, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Recd package by usps in an empty bag

Dollars Lost: $0.0

Victim Location: NM, USA - 88005

Date Reported: April 26, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package with 2 used random hair binders in it. I dont know this person or know how they got my address. Its very creepy to me.

Dollars Lost: $0.0

Victim Location: MN, USA - 55127

Date Reported: April 26, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I had ordered through Tic Toc Calegen. I was suppose to receive around 04/26/26 but found package in my mail box on 04/25/26. Envelope had another envelope inside but nothing else.

Dollars Lost: $13.67

Victim Location: KY, USA - 40701

Date Reported: April 26, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Dave Garzaz sendi empty plg tome I see others had the same thi g do e to them. Please look into this

Dollars Lost: $0.0

Victim Location: NJ, USA - 08872

Date Reported: April 26, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

April 26,2026 received a package from this person, empty with a second rolled up inside empty. Do not know this person, have not ordered anything from this person!

Dollars Lost: $0.0

Victim Location: UT, USA - 84088

Date Reported: April 26, 2026

Business Name Used: DAVVE GARZAz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package addressed to me in the mail. I knew I didn't order anytime from this business so I looked it up and in my search I saw that others had the same thing happen. Because of that, I thought I would report my experience too.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85716

Date Reported: April 26, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

We received a package from the name David Garzaz containing two hair ties. We've never ordered anything like this. Saw a bunch of people online who also received either empty packages or hair ties or other trinkets.

Dollars Lost: $0.0

Victim Location: CO, USA - 80127

Date Reported: April 26, 2026

Business Name Used: David Garzaz

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