Brushing Scam
A package arrives that you never ordered. It seems harmless, even fun — but it means a seller has your name and address and is using them to post fake "verified" reviews. The free junk is not the problem; the fact that your information is out there, being used, is.
How It Works
Warning Signs & Red Flags
- Receiving packages you didn't order
- Items are cheap (seeds, trinkets, accessories)
- No return address or foreign sender
- Your name and address are correct but you didn't order
- Happens repeatedly over time
- Items don't match anything on your purchase history
Real-World Example
"I kept receiving small packages from China — phone cases, cheap jewelry, random electronics. I never ordered any of it. I found fake Amazon reviews under my name for products I'd never bought. Someone was using my address to make their fake reviews look legitimate."
— Better Business Bureau Investigation
How to Protect Yourself
- Monitor your credit reports for unauthorized accounts
- Check your bank and credit card statements
- Change passwords on shopping accounts
- Enable 2FA on important accounts
- Check haveibeenpwned.com for data breaches
- Report to the marketplace (Amazon, eBay, etc.)
- You can keep the items — it's legal under FTC rules
What To Do If You're a Victim
- 1Report to Amazon/marketplace where item appears to originate
- 2Check your Amazon/shopping accounts for unauthorized orders
- 3Review credit reports for accounts you didn't open
- 4Report to FTC at ReportFraud.ftc.gov
- 5Consider a credit freeze as precaution
- 6You don't need to pay for or return unsolicited items
- 7If items are seeds, report to USDA (potential invasive species)
Frequently Asked Questions
What is Brushing Scam?
What are the warning signs of Brushing Scam?
How do I protect myself from Brushing Scam?
What should I do if I'm a victim of Brushing Scam?
How serious is this threat?
Can I get my money back?
How do I report Brushing Scam?
Synthetic Identity Fraud
This one is patient and quiet. A criminal pairs your real Social Security number with a fabricated name and birthdate to build a brand-new "person," then uses it to open credit. Standard credit monitoring will not catch it, because the name is not yours. The damage can sit for years — US lenders carried $3.3 billion in exposure in 2025 alone — and a child's unused SSN is the prize.
Fake Online Store
A storefront with real-looking products and unreal prices takes your payment and either ships nothing or sends a counterfeit. Many are built fast and abandoned just as fast. Pay by credit card so you can dispute it, and be wary of a brand-new site selling brand-name goods for a fraction.
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