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Online Purchase - Online Retailer - Brushing Scam

I received and empty package from this person Still checking if he was able to withdrawal any funds from my accounts.

Dollars Lost: $0.0

Victim Location: CO, USA - 81301

Date Reported: April 25, 2026

Business Name Used: Davee Garzaz

Online Purchase - Online Retailer - Brushing Scam

My mother also got an empty package in the mail just tissue paper never ordered anything from a Davve Garzaz 70E Hawthorne ave valley stream NY 11580 no idea who this person is or why this was sent or how they have her name and address

Dollars Lost: $0.0

Victim Location: OH, USA - 43228

Date Reported: April 25, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received small package with another empty package inside. Nothing in the package and nothing ordered. Why?

Dollars Lost: $0.0

Victim Location: TX, USA - 77584

Date Reported: April 25, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Book Publishing Scam

I was looking for a book publisher. I paid $700.00 for Meridian Book Publishers to proofread, reset, and publish two books that I had previously self published through Amazon KDP. I had wanted for them to make them as a second edition. They continually requested more money, but I told them repeatedly that I could not afford more and to keep the books simple. Recently I received an email stating that the books were ready for publishing. However, they want me to set up an account on Amazon KDP and to give them my account information so they could proceed. Needless to say that I refused that. I believe that this company is not a legitimate company.

Dollars Lost: $0.0

Victim Location: AL, USA - 35757

Date Reported: April 25, 2026

Business Name Used: Meridian Book Publishers

Employment - Nextfold Transport

This is the email that was sent to me. They will call me from Colorado numbers. You can't get them by phone because it's disconnected but you can reach them through email which seemed unusual.

We are pleased to inform you that your dashboard has been fully activated. To complete your setup, please follow these steps carefully:

Visit our website at
https://nexfold-dash.com/user/
and enter the username and password you previously created.
Once logged in, navigate to the "HELP" section of the dashboard. We recommend reviewing this section in detail, as it contains essential information for your role as a Delivery Quality Inspector. Please download and study the step-by-step instructions provided, which include…

Dollars Lost: $0.0

Victim Location: GA, USA - 30238

Date Reported: April 25, 2026

Business Name Used: Nextfold Transport

Debt Collections - Debt Collections - Phishing Scam

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter and at this point you have chosen not to. You will have until I read you personally to contact the firm to discuss this matter. The firm can be reached that 866-202-9848. This is your final and only notification for me.

Dollars Lost: $0.0

Victim Location: NY, USA - 10312

Date Reported: April 25, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered a set of two PXRACK Under Sink Organizers online from a company named, if I remember correctly, IMAO, on the website. I paid with a debit card and received an order confirmation from “becky@emservicet”. There was a tracking number, but when I tried to use it, it sent me to a website advertising domain names. I received another email from “becky@emservicet” saying that my order had been shipped and would arrive in thirteen business days. Well, I waited and waited but it never came. I emailed “becky@emservicet” to complain and they said the package had been delivered but if I was willing to wait again, they would re-send it anyway. I waited and waited but again nothing happened. I emailed “becky@emservicet” again to ask about this but my email was returned as “undeliverable”. Finally I did what I should have done in the first place and looked up “emservicet” only to find that they are notorious for these sorts of scams. Luckily I had changed my debit card account since the original order and they do not have my current financial information. This is very important since I have read that they can scam money as well as products. I realized I was never going to get what I had ordered, or get my money back either. I wrote it off as experience and ordered the items I had wanted from Amazon, which, though not perfect, is at least a known quantity with a reputation for reliable delivery. My advice—before ordering anything from an unfamiliar company, look up their reviews to find out what they are really like.

Dollars Lost: $50

Victim Location: NY, USA - 10606

Date Reported: April 25, 2026

Business Name Used: emservicet

Online Purchase - Online Retailer - Brushing Scam

I received a 2oz empty plastic bag with an even smaller plastic bag inside. Never heard of this person and I never ordered anything from this name.

Dollars Lost: $0.0

Victim Location: CA, USA - 94107

Date Reported: April 25, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small white padded envelope in my rural mailbox with the scammer's return address and name: Davve Garzaz 70 E Hawthorne Ave. Valley Stream NY 11580. The envelope was empty. I didn't order anything.

Dollars Lost: $0.0

Victim Location: MO, USA - 63654

Date Reported: April 25, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Second package within week from unknown person with random item.

Dollars Lost: $0.0

Victim Location: WA, USA - 98346

Date Reported: April 25, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

April 24, 2026 I received, by U.S.P.S. A small package. Upon opening it there was a sealed package. Upon opening that one I found it to be empty. I have not placed any orders online, nor with EBay. eBay sellers often use the identical types of packaging ( grey colored, loose bagging).

Dollars Lost: $0.0

Victim Location: FL, USA - 34769

Date Reported: April 25, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Brushing Scam - Received a package with just a folded up empty bag inside.

Dollars Lost: $0.0

Victim Location: FL, USA - 32720

Date Reported: April 25, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Empty usps priority mail from This address and we did not order anything

Dollars Lost: $0.0

Victim Location: WA, USA - 98101

Date Reported: April 25, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unexpected package in the mail. It came from Davve Garzaz from Valley Stream NY. It weighed 2 oz and was completely empty.

Dollars Lost: $0.0

Victim Location: CA, USA - 95945

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

forwarded from my old address in Georgia **** ****** **** ***** ********* ** *****: received unsolicited priority mail envelope containing two black cloth hair bands from DAVVE GARZAZ 70 E HAWTHORNE AVE VALLEY STREAM NY 11580 USPS TRACKING **** **** **** **** **** **

Dollars Lost: $0.0

Victim Location: OK, USA - 73010

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

I received an empty package that smelled like someone had dumped a bottle of cheap cologne in it on a folded tissue paper.

Dollars Lost: $0.0

Victim Location: CA, USA - 95000

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an unsolicited USPS ground package that was an empty plastic mailer. I found many people online had received the same empty package from the same sender and return address. It was reported as a possible brushing scam.

Dollars Lost: $0.0

Victim Location: CT, USA - 06498

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received empty package in mail. Did not order anything. Delivered in USPS package.

Dollars Lost: $0.0

Victim Location: FL, USA - 34233

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Identity Theft - Chainanalysis Imposter - Fake Account Alert - Phishing Scam

Firstly I received an email stating that there is domeone who hs been using your name to open up a platform account for Bitcoins. A large emsil telling me thst my name has been compromised 2024 and stated all the countries it has been used. They then tell me to confirm my identity with the company CoinExo so that they give me access to my account I saw how much bitcoins there were 4.76 bitcoins = $450,000.00 Canadian dollars, i flipped out thinking it wss so true. Then needed to contsct Financial Action Task Force - so that they could send me the document Security Statement for Crypto transactions I needed to send them $1800 Canadian funds. I called my local police department they tried to enter the company name but would not show up on the comouter so she then said NO DO NOT SEND ANY MONEY IT IS A SCAM!

Dollars Lost: $0.0

Victim Location: QC, CAN - J5C 1R7

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

A person in our home received a package mailed with USPS that showed weight of 2oz. The package was empty and only another empty package inside the main package.

Dollars Lost: $0.0

Victim Location: NC, USA - 28023

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Nothing was ordered. Sent two black hair ties in an otherwise empty envelope.

Dollars Lost: $0.0

Victim Location: FL, USA - 32765

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Receive 2 oz bag in the mail that was empty and did not order from this person. How did he get my info.. address,

Dollars Lost: $0.0

Victim Location: AR, USA - 72628

Date Reported: April 24, 2026

Business Name Used: Davvee Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty package via USPS ground advantage from this individual.

Dollars Lost: $0.0

Victim Location: FL, USA - 34748

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received an empty package in the mail that contained nothing.

Dollars Lost: $0.0

Victim Location: CA, USA - 95690

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received a empty package. I did not order anything. Not sure what the scam is or if there is one. But unsure why I received this.

Dollars Lost: $0.0

Victim Location: CA, USA - 95076

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received an empty USPS package

Dollars Lost: $0.0

Victim Location: AZ, USA - 85704

Date Reported: April 24, 2026

Business Name Used: Davve garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package via USPS today. Large envelope with a single black hair elastic. Sender was Davve Garzaz with a NY address. It was a lose hair tie. Not a package. And doesn’t seem like a business??

Dollars Lost: $0.0

Victim Location: FL, USA - 33810

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small plastic mailing bag in the mailbox addressed to me with my correct full name and address. The return address was someone I do not know and did not order anything from. The package felt empty. The only thing inside was a black ponytail holder.

Dollars Lost: $0.0

Victim Location: TX, USA - 76063

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

PACKAGE SENT VIA USPS .... TRACKING # **** **** **** **** **** **.... NOT SEALED .... small little white envelope... 2oz envelope

Dollars Lost: $0.0

Victim Location: OH, USA - 45424

Date Reported: April 24, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

Received a pair of gold colored, heart earrings for pierced ears that I did not order. So far, it appears I was not charged for them, but I had not ordered them either, so should not have been charged. There was no invoice or other information in the package, just the earrings. They were mailed to me via USPS Ground Advantage, and the return name and address is DAVVE GARZAZ, 70 E HAWTHORNE AVE, VALLEY STREAM, NY 11580

Dollars Lost: $0.0

Victim Location: IL, USA - 62010

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

The scammer addressed and sent an empty package, within another empty package, addressed to my daughter.

Dollars Lost: $0.0

Victim Location: OR, USA - 97225

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Today I received a package with an empty see through bag inside! According to the info on the package 2oz of something was mailed. I never ordered it and never heard of this person or place of business!

Dollars Lost: $0.0

Victim Location: GA, USA - 31419

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty pkg that says weight of 2 oz.

Dollars Lost: $0.0

Victim Location: WV, USA - 26755

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Selinlab / Judy Blue jeans / impostor

Fake website claiming to sell Judy Blue jeans, they sent tracking info from China that took over a month to 'deliver' but the tracking info was fake and nothing was ever delivered!

Dollars Lost: $47.61

Victim Location: WA, USA - 98273

Date Reported: April 24, 2026

Business Name Used: Selinlab

Online Purchase - Online Retailer - Brushing Scam

Received a USPS Ground Advantage "package" which was really just two polybags taped together. Nothing in them. Had my full name and address correct with a return sender of Davve Garzaz. Label was created on 4/17/2026.

Dollars Lost: $0.0

Victim Location: MN, USA - 55374

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a plastic bag type mailer with nothing inside except another empty bag. I did not order anything and was not expecting any deliveries. Weight is 0.2 oz

Dollars Lost: $0.0

Victim Location: TX, USA - 77089

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an empty folded up bag in the mail with a tracking number. Davve Garzaz 70 E Hawthorne Ave valley Stream, NY 11580 is the senders info. I checked my discover cc and nothing looks out of the ordinary and neither did my USAA debit card. Not sure what this is all about but it has me worried now.

Dollars Lost: $0.0

Victim Location: VA, USA - 22032

Date Reported: April 24, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received postal mail but nothing inside.

Dollars Lost: $0.0

Victim Location: NH, USA - 03079

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Davve Garzaz sent a USPS 0-2oz packsge

Dollars Lost: $0.0

Victim Location: TX, USA - 75104

Date Reported: April 24, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package unsolicited that contained a single hair tie and nothing else. This is very strange and concerning.

Dollars Lost: $0.0

Victim Location: CA, USA - 92663

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - Online Retailer Scam

Ads for the store were all over social media -- with pictures of the store and photos of models and clothing. There were all rave reviews. I did a search for complaints but didn't find any. It made it seem like you were buying from a store in the US. With "fast shipping" and all. A pop-up from the website "Shop" popped up -- I often order through them and they have my credit card info. It all seemed legitimate. I ordered 3 dresses and then received a shipping notice that it would take about a month because it was shipped from China! When the dresses arrived they were cheap and poorly sewn and looked nothing like the photos. The material was also cheap. One dress was advertised as "chiffon" and what was sent was a cheap polyester fabric with no lining and definitely no chiffon. The clothing they show on their website appear in other social media ads for stores with many different names. I suspect that they are all linked to the same factory in China. The sizing is also off not that it matters because the dresses are not wearable they are so poorly made.

Dollars Lost: $135

Victim Location: NY, USA - 10016

Date Reported: April 24, 2026

Business Name Used: marys-closet

Online Purchase - Online Retailer - Brushing Scam

Received an envelope with nothing in it

Dollars Lost: $0.0

Victim Location: NH, USA - 03052

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received an empty bag in the mail marked as sent by Davve Garzaz via USPS Ground Advantage. I did not order anything and have no idea who the person is.

Dollars Lost: $0.0

Victim Location: CA, USA - 92694

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a small envelope that was completely empty. Didn’t order from this person and have no knowledge of them.

Dollars Lost: $0.0

Victim Location: FL, USA - 32034

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a package with nothing in it. No idea why or what it’s about, but I see someone else reported this, so I am as well.

Dollars Lost: $0.0

Victim Location: WI, USA - 53074

Date Reported: April 24, 2026

Business Name Used: Dave Garza

Online Purchase - Online Retailer - Brushing Scam

Received a completely empty bag inside a bag. I have no clue who this is. I did t order anything!

Dollars Lost: $0.0

Victim Location: TN, USA - 37367

Date Reported: April 24, 2026

Business Name Used: Davve Garzav

Online Purchase - Online Retailer - Brushing Scam

Received a small bag in the mail that I was not expecting. It only had a second empty mailing bag inside. Mailed via USPS Ground Advantage. Label created on 4/17/2026. Package weight on label is 0 lb 2oz

Dollars Lost: $0.0

Victim Location: MI, USA - 48624

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received a USPS ground package that was empty. The usps tracking number is **********************

Dollars Lost: $0.0

Victim Location: TX, USA - 75041

Date Reported: April 24, 2026

Business Name Used: Davve Garza

Online Purchase - Online Retailer - Brushing Scam

Recieved package with 1 oz of unknown seeds. Did not order. Also had a card with a qr code.

Dollars Lost: $0.0

Victim Location: AZ, USA - 85132

Date Reported: April 24, 2026

Business Name Used: Davve Garzaz

Employment - Evercrest Express

Received a call asking for personal information for a job that wouldn't pay until after 30 days with Google results indicating they use you for labor and doesn't pay.

Dollars Lost: $0.0

Victim Location: ID, USA - 83442

Date Reported: April 24, 2026

Business Name Used: Evercrest Express

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