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Employment - Sky Route Freight

The individual kept calling me about a shipping clerk position. First order is a gold bar.. Something just sounds really fishy about this to me

Dollars Lost: $0.0

Victim Location: Soper, OK, USA - 74759

Date Reported: May 7, 2026

Business Name Used: Sky Route Freight

Employment - Sky Route Freight

The individual kept calling me about a shipping clerk position. First order is a gold bar.. Something just sounds really fishy about this to me

Dollars Lost: $0.0

Victim Location: Soper, OK, USA - 74759

Date Reported: May 7, 2026

Business Name Used: Sky Route Freight

Online Purchase - Online Retailer - Brushing Scam

This is third package with a blank sheet inside I have received. I am sending it back.

Dollars Lost: $0.0

Victim Location: CT, USA - 06070

Date Reported: May 7, 2026

Business Name Used: Dave garzazz

Online Purchase - Online Retailer - Brushing Scam

I received in the mail, earrings one day, and an empty package and these heart shaped things another day. I never ordered anything.

Dollars Lost: $0.0

Victim Location: Salem, IL, USA - 62881

Date Reported: May 7, 2026

Business Name Used: Davve garzaz

Other

When making an initial purchase from Truehealthic, they automatically started charging our credit card $49.99 a month until we could figure out how to cancel. When I called to dispute & get a refund, they hung up on me.

Dollars Lost: $399.96

Victim Location: Indio, CA, USA - 92201

Date Reported: May 7, 2026

Business Name Used: Truehealthic

Online Purchase - Online Retailer - Brushing Scam

Brushing scam to gain personal information

Dollars Lost: $0.0

Victim Location: Spartanburg, SC, USA - 29301

Date Reported: May 7, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Retailer - Brushing Scam

So far I have received 3 packages from the same name and address. 2 with just label paper in them and then today a piece of a cardboard box.

Dollars Lost: $0.0

Victim Location: Crestview, FL, USA - 32536

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Random sample sent to my home address unsolicited

Dollars Lost: $0.0

Victim Location: Eldorado, IL, USA - 62930

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

This person log on my account and generator a purchase of items that I did not authorize or request the items are little packages, green and white packages coming through the UPS service look like Lil season packs

Dollars Lost: $0.0

Victim Location: Columbia, SC, USA - 29229

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Phishing - Document Delivery Phone Phishing Scam

The caller (named "Lucy") claimed to have papers and insisted on a callback regarding an urgent matter without specifying what the matter was or why papers were sent or why the matter even required papers. It has been a voice mail message so routine, in fact, that I'm sure it's canned and designed purely to verify a phone number can A) call back, and B) possibly reciprocate identifiable information. The call occurred 1:26pm on 05-05-2026, but multiple calls have been ongoing for the past six or so years since I started using a cell phone.

Dollars Lost: $0.0

Victim Location: MA, USA - 01568

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I have received a package unsolicited, to my home, with a product insight, that I did not buy.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79912

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan

I received a call from Shawn, at 773-231-8673, a Lightstream impostor offering me a $10,000 loan. I sent him all of my banking info. He sent a loan approval email for an unsecured loan. He told me to go to Walmart and buy him gift cards, but the cashier told me not to buy the cards. He was on the phone saying not to tell her that I was tlaking to him. I gave him a copy of my driver's license and my banking information. They let a check go through even though my balance was seventeen cents. I went to my bank to file a fraud affidavit. The bank closed my account and say I owe them $7,000.00. Cashapp has blocked me as well.

Dollars Lost: $7000

Victim Location: Delaware, OH, USA - 43015

Date Reported: May 7, 2026

Business Name Used: Lightstream Impostor

Online Purchase - Online Retailer - Brushing Scam

I received an unsolicited package that arrived already torn open. Inside, there was no product—only the backing from thermal-printed UPS labels. I never placed any order, and the sender’s intent seems deceptive.

Dollars Lost: $0.0

Victim Location: Jonesville, VA, USA - 24263

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a small empty, bubble-mailer pouch, that was empty. I have received this 4 different times now, from this same individual.

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59102

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail weighing .2oz. I opened it up and just a piece of cardboard.

Dollars Lost: $0.0

Victim Location: New Washington, OH, USA - 44854

Date Reported: May 7, 2026

Business Name Used: Dave Garzaz

Online Purchase - Shark/Ninja

Website mimics brand Shark/Ninja but is not affiliated with them (called customer service to confirm). Ordered blender and received confirmation email, but no blender after a month. When I emailed to request shipping/tracking info, they initially responded with a tracking number that matched no known form of tracking number. Tried emailing or submitting a request through their provided contact info, email bounced back. Email provided with the confirmation email also bounced back on second and following tries.

Dollars Lost: $59.99

Victim Location: Lacey, WA, USA - 98503

Date Reported: May 7, 2026

Business Name Used: Shark/Ninja

Debt Collections - Document Services

Scam call saying to contact the litigation department about filing against me.

Dollars Lost: $0.0

Victim Location: Crete, NE, USA - 68333

Date Reported: May 7, 2026

Business Name Used: Document Services

Online Purchase - Online Retailer - Brushing Scam

Description I received an unsolicited USPS Priority Mail package containing two cheap hair ties from “Dave Garza/Garzaz” at 70 E Hawthorne Ave, Valley Stream, NY. I did not order anything from this sender and no payment was made by me. After researching the sender and address online, I found multiple reports linking this name/address to possible brushing scams and fake package schemes involving empty or low-value items sent through USPS. The package appeared in the Shop app with valid USPS tracking information. I am reporting this to help warn others who may receive similar unsolicited packages. Targeted Person's Location VA, USA - 23233

Dollars Lost: $0.0

Victim Location: Winter Garden, FL, USA - 34787

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received package but with postage due of $13.05 so I did not accept the package

Dollars Lost: $35

Victim Location: Lewiston, MI, USA - 49756

Date Reported: May 7, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received an empty bag within a bag. No idea where or who sent it.

Dollars Lost: $0.0

Victim Location: Frederick, MD, USA - 21702

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

We just keep receiving random packages that are empty or have odd cheap items

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32206

Date Reported: May 7, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

Two packeges, so far, have been delivered to our address. The first contained a piece of cardboard with tape on it. The second hasnt been opened but seems like it has something in it.. both addressed to my husband. Both with usps tracking info

Dollars Lost: $0.0

Victim Location: NJ, USA - 07419

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

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

Received a small pkg. in the mail USPO. Didn’t know who person was. Only thing in pkg was a rectangular piece of cardboard taped up.

Dollars Lost: $0.0

Victim Location: Jasper, GA, USA - 30143

Date Reported: May 7, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I’ve been receiving one tiny tube of a cream (6)all. I will not open the last 4 and I’m assuming it’s something cheap or similar. Please block this from coming to my house. Please tell me next steps.

Dollars Lost: $0.0

Victim Location: Conyers, GA, USA - 30094

Date Reported: May 7, 2026

Business Name Used: Davve Garzaz

Online Purchase - Linda & Rachel Boutique

I ordered three items, a dress, blouse. and shoes. I ordered my regular size. Dress was too small & fabric was not linen as described. The blouse was also too small & fabric not as described. The shoes were described as orthopedic walking shoes. They were nothing but faux leather with no walking support. I completed return form from company and spent $40 to return. I followed the company directions explicitly & got a track & trace #. I mailed the package on Feb. 25, 2026 & it cleared Chinese customs on March 11, well within the 30 day return window. I also sent an email via the site listed in the website. No response, no refund!

Dollars Lost: $163.88

Victim Location: Lincoln, NE, USA - 68516

Date Reported: May 7, 2026

Business Name Used: Linda Rachel Boutique

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

Charity - Advocate Solution Group

I was previously involved in a time share sales scam last October. I was recently emailed by Advocate Solution Group that they could help me recover punitive damages far exceeding what I lost, but would have to pay almost $10,000 up front to be allowed into this "class action" suit. The lawyer who contacted me was supposedly in the Texas Bar Assoc, however the info he provided in his email to me didn't correspond to the info from the Texas Bar Assoc, and his email originated from Mexico.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07843

Date Reported: May 7, 2026

Business Name Used: Advocate Solution Group

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

Phishing - John King

Yes, good afternoon. This is a legal notification for ***** *****. Uh, Miss *****, my name is John King. I serve legal documentation. I am trying to get ahold of ******* ***** today, this is regard to a legal matter. Um, if you could please have ******* give me a call, my phone number directly is (866) 415-6640 and the case number is PG77680. Now I do need to speak to her today. I need to get that paperwork signed off in Buchanan County at the **** ** *** street. So please call me as soon as you get this message. Thank you.

Dollars Lost: $0.0

Victim Location: Saint Joseph, MO, USA - 64507

Date Reported: May 7, 2026

Business Name Used: John King

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

Bank/Credit Card Company Imposter - Resolve First Financial

They keep calling stating that they have a debt to settle. There or no actually outstanding debts and they will not verify info without a social and then threaten to sue

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99212

Date Reported: May 7, 2026

Business Name Used: Resolve First Financial

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 - Lumen

Saw ad dor tv on tik tok and click the link to purchase. They took money for $40 round up with taxes and delivery fees. Then never received a email or confirmation. Shortly after they hacked my bank account for another $130 from a different source. Reported to bank. Never received any communication back when I reached out regarding the status of my purchased item or a refund. Sent them another email stating that if I dont get my package or refund then I'm reporting to BBB. They had the audacity to send me an email.Saying that i'm on a package was delivered and it was never delivered and there was no way to actually check tracking updates.

Dollars Lost: $175.68

Victim Location: Tacoma, WA, USA - 98409

Date Reported: May 7, 2026

Business Name Used: Lumen

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 - Nontional

Placed order online for a floor jack, was given a confirmation number and shortly after was sent a tracking link that 'tracked' my purchase for the next week or so, when I tried to track recently received a 'store closed' error message and haven't been able to contact them since. See below...

Dollars Lost: $44.17

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: May 7, 2026

Business Name Used: Nontional

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