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Date Reported
04/07/2026
05/07/2026
Dollars Lost
State/Province
Scam Type

Search Results (678495)

Online Purchase - Online Retailer - Brushing Scam

Brushing scam. Received unordered item intended to use my information for fake reviews

Dollars Lost: $0.0

Victim Location: Strabane, PA, USA - 15363

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Mailed a package in an envelope with some sort is liquid inside.

Dollars Lost: $0.0

Victim Location: Jacksonville Beach, FL, USA - 32250

Date Reported: May 7, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

In 2 days I have received 2 small USPS GROUND ADVANTAGE envelpoes in the mailbox addressed to me from a Davve Gazaz from New York. Inside one package was a carabiner clip and in the other was a square piece of cardboard.

Dollars Lost: $0.0

Victim Location: North Aurora, IL, USA - 60542

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Bank/Credit Card Company Imposter - Wells Fargo - Imposter

Received a letter in the mail that says Lender from Wells Fargo but me and my husband have paid off our house years ago, looked up on google the phone number and it popped up as BBB scam trackers tied to it.

Dollars Lost: $0.0

Victim Location: South Bend, IN, USA - 46601

Date Reported: May 7, 2026

Business Name Used: Wells Fargo- Imposter

Online Purchase - Online Retailer - Brushing Scam

USPS Ground Advantage package with a piece of cardboard inside.

Dollars Lost: $0.0

Victim Location: NH, USA - 03255

Date Reported: May 7, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

RECEIVED 2 PACKAGES IN THE MAIL WITH SOMETHING SMALL IN THEM AND I HAVE NEVER HEARD OF THIS PERSON - I SENT THEM BACK

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45502

Date Reported: May 7, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase

I ordered off a website that claimed to be a small boutique in Naples owned by two sisters. They were moving to a different location and were having a big sale. Turns out it was a china company and there is no store in Naples. I purchased several items of clothing and footwear.

Dollars Lost: $251.83

Victim Location: Odessa, FL, USA - 33556

Date Reported: May 7, 2026

Business Name Used: The Hart Sisters -Naples

Phishing - Phishing Scam

I called the number on my credit card statement. The scammer said I approved to buy 3 magazines at $49.44 a month. It's been charged to my credit card for over a year. I never would give my credit card information over the phone. Never received the magazines. They had the wrong address. The house number was close to mine but higher. That address doesn't exist.

Dollars Lost: $0.0

Victim Location: Bay Shore, NY, USA - 11706

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

This Online company called accompanyk.com via either facebook or instagram, an Ad I ordered from, after I paid and waited for this product to arrive, a Magic Car Scratch Remover Pen where I placed this order on April 3rd 2026! Order number ************ Was NEVER DELIVERED!’ Today’s date is May 7th 2026. More than a Month I’ve waited for this Product!!! When I sent correspondence via email to [email protected] they said it was delivered and to check with neighbors and my front desk of the apts I live at and also gave me the tracking number ************* that I found out at my local post office which they told me to check with them but the way, following instructions at my local post office, the Post Master said that tracking # was a Chinese tracking # and they needed an American, USA, USPS TRACKING # to even begin looking for this package! I emailed all this to [email protected] and their replay after several attempts to retrieve this item was: Have you checked the delivery with the post office? What did they say about your order? The tracking info shows it was delivered. Please check around the front of the house, behind bushes, garage, etc. Or check with neighbors to see if they had accidentally received the package. If you live in an apartment complex, check with the front office, landlord, or other tenants, please. Yours sincerely, Customer Service Team And they continuously keep replying with this same message with every attempt I try to state this undelivered product I paid for that I never received!’ This is very bad business and very unprofessional!

Dollars Lost: $24.78

Victim Location: Santa Rosa Beach, FL, USA - 32459

Date Reported: May 7, 2026

Business Name Used: cid:38f2be93-85e0-489b-8642-57195cc64049

Phishing - Phishing Scam

Requesting that I contact them and letting me know that I have been notified

Dollars Lost: $0.0

Victim Location: West Nyack, NY, USA - 10994

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received several unsolicited packages from this person, of items with little or no value. This appears to be a brushing scam.

Dollars Lost: $0.0

Victim Location: Warrenville, IL, USA - 60555

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Tiny bubble wrap pckg with maybe planting seeds? In it. Some sort of itty bitty seeds

Dollars Lost: $0.0

Victim Location: Huntington, WV, USA - 25705

Date Reported: May 7, 2026

Business Name Used: Davve garzaz

Counterfeit Product - Online Retailer Scam

Incorrect item received. No contact information for merchant. The link on the order confirmation is no longer valid.

Dollars Lost: $0.0

Victim Location: Lindenhurst, NY, USA - 11757

Date Reported: May 7, 2026

Business Name Used: Benvixo

Other - Imposter Vehicle Warranty Phishing Scam

Phone call from company claiming to be CarGuard and offering extended, complete, full vehicle warranty on a 5 year contract. Scammer gave her name as: Sarah Woods. Very insistent on getting VISA credit card information, Played along with her for a length of time, would not give credit card information. Ended conversation by asking her if she ever felt guilty of attempting to scam good people out of their money ... then hung up on her.

Dollars Lost: $0.0

Victim Location: MA, USA - 01420

Date Reported: May 7, 2026

Business Name Used: **IMPOSTER** CarGuard

Online Purchase - Online Retailer - Brushing Scam

Packages keep appearing in my mailbox from a A Davve Garza. When ai looked the name up, it seems to be a tik tok bushing scam. All pkgs should be reported to the USPS , BBB and POLICE to help spread the word to others and stop this bored idiot. Every post, video and live that is getting posted on social media is basically getting him reviews , and thats how hes getting paid. This is what I'm hearing any way. Dont give him the satisfaction. Just report it. And dont stick your hand in the bags. Ya never know whats inside.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08005

Date Reported: May 7, 2026

Business Name Used: Davve Garza

Phishing - Alexis from Ignition Financial

Alexis here from Ignition Financial. I am following up on your personal loan request for 40000. Text END to opt out. If you no longer need the 40000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (833) 601-0885.

Dollars Lost: $0.0

Victim Location: Salina, KS, USA - 67401

Date Reported: May 7, 2026

Business Name Used: Alexis from Ignition Financial

Online Purchase - Product Not Received/No Refund

Purchased a pair of shoes at sporteis.com, which was never delivered nor was tracking information ever generated. Attempts at contacting their customer service in email and phone go unanswered. There have been several similar reports of other customers being scammed at this site, posted since I made my order. https://www.reddit.com/r/AskRunningShoeGeeks/comments/1st1gci/buying_shoes_from_sporteis/ This is consistent with my experience as well. I have since reported scam/fraud via my credit card and BBB. Avoid making purchases at this site!

Dollars Lost: $125

Victim Location: Holt, MI, USA - 48842

Date Reported: May 7, 2026

Business Name Used: Sporteis

Phishing - Home Mortgage Mail Phishing Scam

Final Notice/immediate response on Form 9550-WARR

Dollars Lost: $0.0

Victim Location: MA, USA - 01085

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I am receiving numerous packages or parcels containing a small sample of Centella Asiatica Bubble Facial Mask which were not ordered or requested by me. The package is addressed to me, with my address , the return name and address is DAVVE GARZAZ at 70 E HAWTHORNE AVE, VALLEY STREAM, NY, 11580. I don't know what is this individual intention but it cannot be good, and I am afraid of fraudulent use of my information and more.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33196

Date Reported: May 7, 2026

Business Name Used: DAVVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received an empty mailer

Dollars Lost: $0.0

Victim Location: NJ, USA - 08887

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I have received three postal mails now with blank paper in them and that's it

Dollars Lost: $0.0

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: May 7, 2026

Business Name Used: Dave garzaz

Online Purchase - Online Retailer - Brushing Scam

Unsolicited package with product sample was sent to my work.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98059

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

A black package has arrived twice, inside is just a single piece of cardboard

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

A member at our address received an empty postal bag from Dave Garzaz at above mentioned address. With a USPS tracking number and priority mail

Dollars Lost: $0.0

Victim Location: Woodstock, GA, USA - 30189

Date Reported: May 7, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I have received 5 packages from Dave Garzaz in 2 days. Each has a cheap, sample size of a facial mask inside. I did not order or pay for these.

Dollars Lost: $0.0

Victim Location: Gilbert, AZ, USA - 85234

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer Scam

Placed an order. The order shipping was promised within 5-6 business days. I never received confirmation email for order but was charged immediately. I did not receive a shipping update until i reached out to the merchant. I was sent a fake tracking number that had not updated in 4 days now.

Dollars Lost: $79.48

Victim Location: Montgomery, AL, USA - 36108

Date Reported: May 7, 2026

Business Name Used: Urban Hollis

Online Purchase - Online Retailer - Brushing Scam

Received an unsolicited package from "Davve Garzaz part of a widespread brushing scam containing unidentified seeds . Contians a QR code apparently to create fake "verified buyer" reviews. Indicates personal data was likely compromised in a previous data breach. The goal was to create fake "verified" reviews, not to steal money directly, but it means my name/address were used in a fraudulent online marketplace transaction.

Dollars Lost: $0.0

Victim Location: Lafayette Hill, PA, USA - 19444

Date Reported: May 7, 2026

Business Name Used: DAVVE GARZAZ

Employment

Job offer on Indeed fro parcel checker. Got my phone number and called and texted me.

Dollars Lost: $0.0

Victim Location: Westwego, LA, USA - 70094

Date Reported: May 7, 2026

Business Name Used: Evercrest Express

Online Purchase - Fake Passport Website

Posed as the U.S. Government Passport site

Dollars Lost: $185.12

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: May 7, 2026

Business Name Used: U.S. Passport Visa

Employment

Texted my personal cell "Hello there! I go by Emily. Linked under Mitsui & Co Ltd. We are calling for remote participants to participate in AI data projects. The arrangement content covers evaluation and marking with instructions offered. Do you want to learn about the arrangement details? If you are attracted to this, send "ok"".

Dollars Lost: $0.0

Victim Location: Hilliard, OH, USA - 43026

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Retailer = Brushing Scam

Bought coloring book with markers. Never received the markers. Support email [email protected] does not exist

Dollars Lost: $15

Victim Location: NH, USA - 03051

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unsolicited USPS envelope in the mail from the individual with nothing in the envelope. I am not sure how they got my mailing address. The tracking # on the package is 9202082348967652943265. Previous to receiving this package, I had placed an order on Temu and I thought it had something to do with that, but I used a different shipping address for that order.

Dollars Lost: $0.0

Victim Location: Hoodsport, WA, USA - 98548

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Phishing - DIRECTV - ATT - Impostor

I was contacted through a number that showed a t and t in directv. They said that my fifty dollar promo from doordash had expired because of the federal u s federal government, and that for me to maintain my bill, the way that it is now, I would have to pay for a year in advance to have eighty five dollars a month as my bill. The first thing that alerted me is that I asked, well, if I don't do the $50 promo of DoorDash, then I'll just pay my bill regular. So I really don't want to do it. The second thing that alerted me is that I don't do DoorDash. I don't have a DoorDash account. I don't live in an area that can do DoorDash. So it's silly to me. The third thing that alerted me is they wanted me to drive to Price, chopper and get six DoorDash cards. And put a thousand dollars on the doordash cards and call them back with the numbers.And then the threatening started.They threatened me verbally over the phone, and they threatened me through voicemails.And I have those voicemails, you will send one of them to you.

Dollars Lost: $0.0

Victim Location: Cleveland, MO, USA - 64734

Date Reported: May 7, 2026

Business Name Used: DIRECTV ATT

Debt Collections - Debt Collections

This person left me a message that said this..... Assigned for pretrial divison and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attach was a phone number for national asset management 833-795-5753. The attached was also an extension of 112 the attached was also a case number 235-6048.

Dollars Lost: $0.0

Victim Location: Brandon, MS, USA - 39042

Date Reported: May 7, 2026

Business Name Used: N/A

Employment

I was contacted through LinkedIn after applying to what appeared to be a remote sales job opportunity, but it later turned out to be a paid training/program instead of a traditional job. I enrolled with sales tech LLC hoping to gain experience in remote sales, but my experience raised a couple concerns. the whole thing felt heavily focused on recruiting and reselling the same program I just bought into.... rather than providing clear employment opportunities? They also make you open a credit line to join and sign agreements limiting dispute rights which is illegal. the overall business model came across as misleading and gave strong MLM/pyramid-style energy.. I think people should do extensive research and fully understand what they are committing to before joining.

Dollars Lost: $6000

Victim Location: Venice, FL, USA - 34293

Date Reported: May 7, 2026

Business Name Used: Sales Tech LLC

Other - Etsy Blanket Scam

I ordered the blanket however I did not of it. My Auto off Etsy and contact with the seller for a full refund. They declined. Their website has nothing about final sales and says you have 30 days to return or exchange.

Dollars Lost: $290.39

Victim Location: Brandon, FL, USA - 33511

Date Reported: May 7, 2026

Business Name Used: DATAKACULUZPTELD and DATAKULUZPTELD

Phishing

Got a call asking for specific information about my ex husband stating I was a listed contact on file and received a voicemail stating they would arrive at his home address with documents if a call is not returned.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15211

Date Reported: May 7, 2026

Business Name Used: CDL also mentioned “Newport agencies” or something

Employment

I was called by Angela Corbett offering a job at postlands. To inspect packages and ship them back out. She sent me an offer letter that had a lot of appropriate wording but further investigation and inquiries on my part make it seem phishy. I gave them a photo of my driver license and selfie of me with my driver license. I have given no more further information.

Dollars Lost: $0.0

Victim Location: Des Moines, IA, USA - 50311

Date Reported: May 7, 2026

Business Name Used: Portland LLC

Phishing

The website displays itself as a government form entity that would fill out a form and send it to the government entity, praying on unsuspecting individuals who have never used a passport website before. They display themselves directly as a government website.

Dollars Lost: $183

Victim Location: New Orleans, LA, USA - 70130

Date Reported: May 7, 2026

Business Name Used: USPASSPORTSANDVISA

Debt Collections - Legal Document Call Scam

Hello, this message is solely intended for Stephen *****. File number D as in delta, A as in alpha. ******. Referencing the address on **** **** *****. My name is Paul Hanson. I am calling on behalf of United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment. Will only be making 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact a firm directly at phone number 866-401-9204. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Clearwater, FL, USA - 33755

Date Reported: May 7, 2026

Business Name Used: United Courier Service

Phishing

Received the following voicemail - "Hello, this is Lucy. Our office has this number as a contact number for an individual that has a file with our office and at this point it is urgent that we hear from you today to stop possible further action. There have been letters, emails, and prior phone calls made and out of courtesy, I did want to reach out one last time before this escalates. Call me back before the end of business today please. I appreciate your cooperation in advance. It will only take a few moments to sort out." No business name/contact number provided. Sounded like a voice recording leaving the message.

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33706

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase

They advertising like brend clothing sent miserably quality. And when you returned they refused refused just offered gift card for same amounts for they're shopp. And you has to buy clothing for 100$ pic what don't valued 10$.

Dollars Lost: $195

Victim Location: Mauldin, SC, USA - 29662

Date Reported: May 7, 2026

Business Name Used: EMPRADA

Government Agency Imposter - GoChecks

Wanted to confirm my name, phone, age, address, etc. pretended to be regarding a plan to be used since I’m ineligible for Medicare, six security or Medicaid. The phone ID said Musicians Friend, but he claimed to be from a government agency to help me.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64116

Date Reported: May 7, 2026

Business Name Used: GoChecks

Online Purchase - Negative Option Marketing

Money Pilot listed a service which had an introductory offer. A cancellation attempt was made immediately following initial sign up. That attempt was not honored though displayed verbiage to mislead you that it was. The service continued to draft to a credit card in a repeat fashion. The payment card flagged the payment as fraudulent. The service provider then charged under another vendor code thus bypassing the previously flagged vendor hold. A second attempt was made to cancel service via their online portal which appeared as successful. Again, no confirmation email was received. Later the portal was signed onto again and the account status still showed as active with the next billing date listed. This service is a SCAM. The company is a SCAM. They are providing publicly available information through an aggregator and "customers" while also not allowing them to cancel their service. DO NOT USE MONEY PILOT

Dollars Lost: $120

Victim Location: Huntsville, AL, USA - 35801

Date Reported: May 7, 2026

Business Name Used: Money Pilot

Online Purchase - Online Retailer - Brushing Scam

Empty packs with paper inside

Dollars Lost: $0.0

Victim Location: Mars, PA, USA - 16046

Date Reported: May 7, 2026

Business Name Used: Davve garzaz

Phishing - Phishing

There was a phone call to my ex mother-in-law saying i was involved in a civil suit from 12 years ago, could not even provide me with the name of the company filing the suit. I have not even been married to this man in around 12 years.

Dollars Lost: $0.0

Victim Location: Belmont, MS, USA - 38827

Date Reported: May 7, 2026

Business Name Used: The Johnson Group

Online Purchase - Online Retailer - Brushing Scam

I received 1 package 2 days in a row and then 2 packages on the third day for a total of 4 packages. Each package contained 1 small sample like package of Hunmui skin care. I did not request these items. All packages came from the same person and address: Davve Garzaz, 70 E Hawthorne Ave, Valley Stream NY 11580.

Dollars Lost: $0.0

Victim Location: Pottsville, PA, USA - 17901

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Other

I was quoted the price of $750 for the materials and $250 for labor but when my credit card was charged it was charged $2185 and not the $1000 quoted.

Dollars Lost: $1185

Victim Location: Estero, FL, USA - 33928

Date Reported: May 7, 2026

Business Name Used: Estero Garage Door Repair Services

Other

I was quoted the price of $750 for the materials and $250 for labor but when my credit card was charged it was charged $2185 and not the $1000 quoted.

Dollars Lost: $1185

Victim Location: Estero, FL, USA - 33928

Date Reported: May 7, 2026

Business Name Used: Estero Garage Door Repair Services

Debt Collections - Debt Collections Scam

This so called company with five people name's trying to get money from me for a company I filed bankruptcy on in 2012 my phone has been hacked Data stolen

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73128

Date Reported: May 7, 2026

Business Name Used: V.A Associates Resolution service

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