Consumer Alert: Beware of receiving packages you didn't order (2024)

The DCP said folks are receiving packages they didn’t order in the mail and it's known as a brushing scam.

NEW YORK — The New York State Division of Consumer Protection is warning New Yorkers about a scam that is hitting folks all over the country.

The DCP said folks are receiving packages they didn’t order in the mail and it's known as a brushing scam.

What happens is that scammers target a recipient and position them into becoming a 'verified buyer' when the package is delivered for the purpose of having the recipient write a fake positive review online of whatever products were sent.

“Online shopping and frequent deliveries offer scammers the opportunity to use your personal information for unscrupulous purposes,” said Acting Secretary of State Robert J. Rodriguez. “Receiving packages you did not order at your front steps does not mean it is your lucky day, but most likely, it is coming from someone using your personal information for their financial gain. Don’t fall for the brushing scams that are using you as bait to boost their online ratings with fake information.”

The DCP said, the fake reviews fraudulently boost or inflate the products’ ratings and sales numbers, which they said scammers hope results in an increase in sales, and they also compromise your personal information.

Read tips from DPC below:

How the scam works

A person receives a package(s) containing items that were not ordered or requested by the recipient. While the package may be addressed to the recipient, there is no return address, or the return address could be that of a retailer. The sender of the item is usually an international, third-party seller who has found the recipient’s address online.

Successful delivery of the item then turns the recipient into a verified buyer on online marketplaces. The scammer uses the verified buyer’s information to then post a false positive review of a product online and boost the 5-star ratings of the product, encouraging legitimate shoppers that the product advertised has received more positive ratings than it has. Since the merchandise actually received is another product that is cheaper to ship, the scammers perceive this as a profitable pay-off.

As internet shopping has become very popular in recent years, most e-commerce sites rate sellers by multiple criteria and display these seller ratings to customers. It is also a known fact that a good rating can boost sales, and sellers know how important a good review can push ratings for their products. Oftentimes, the number of items sold is usually an important factor in that rating. To give some credibility to reviews, often these brushing scams are aimed to justify a fake review online.

To avoid being victims of brushing scams, the Division of Consumer Protection offers the following tips:

  1. You don’t have to pay for it. Federal law may allow recipients to keep items they received but did not order. Recipients are under no obligation to pay for unsolicited merchandise and can consider it a gift. If you don’t want the item, you can donate it or simply dispose of it and do not have to return it.
  2. Report it. If the item received is organic (seeds, plants or food), report it to the USDA. Unsolicited seeds or plants should not be planted as they may be invasive plants, noxious weeds or carry diseases that could cause damage to economically important crops. Seeds may be sent to the address below for destruction. Please ensure the seed package is sealed tightly and mail the seeds, the original packaging, your contact information, and any additional details, to:

Office of the State Plant Health Director of New York

c/o Christopher Zaloga

500 New Karner Road

Albany, New York 12205

If the item is an unknown liquid or substance, contact the local authorities.

  1. Notify the retailer. If the package received is from a third-party retailer like Amazon, Walmart, eBay, or WISH report it to them and ask them to remove any reviews under your name.
  2. Monitor your accounts. Your personal information may have been compromised. Often scammers obtain personal information through nefarious means and with ill-intentions and use it for several scams and other illicit activities in the future. Examine your online shopping accounts and credit card bills for signs of unusual activity and check your credit report. Consumers can currently obtain free credit reports weekly through April 20, 2022.
  3. Change your password. If you have an account with the retailer identified on the package, change your account password with the retailer.

RELATED STORY:

Consumer Alert: Beware of receiving packages you didn't order (2024)

FAQs

Why am I receiving packages I never ordered? ›

Unsolicited boxes of merchandise at your door aren't necessarily a sign of good luck, you may be a victim of a brushing scam. “Brushing” is when a scammer finds a consumer's personal information and ships goods that they did not order.

Why am I getting random packages in the mail? ›

A surprise delivery might seem like a stroke of luck, but experts warn that it could actually cost you. Receiving an unexpected package might be a sign that your information was used in a brushing scam, according to the Better Business Bureau (BBB).

Do I have to send back package I didn't order? ›

By law, companies can't send unordered merchandise to you, then demand payment. That means you never have to pay for things you get but didn't order. You also don't need to return unordered merchandise. You're legally entitled to keep it as a free gift.

What to do if you receive an unsolicited package? ›

Unsolicited Merchandise
  1. If you have not opened the package, mark it “Return to Sender.” The Postal Service will send it back at no charge to you.
  2. If you open the package and don't like what you find, throw it away.
  3. If you open the package and like what you find, keep it — free.

Why did I get an email about a package I didn't order? ›

Officials are concerned more consumers will fall for the scam as they do more and more shopping on line. Examples of these emails are fake notices, which may be shipping notices, package delivery notices or "order status" emails.

How USPS identify suspicious packages? ›

Items of unusual weight relative to their size, or that are lopsided or oddly shaped. Items which are sealed with excessive amounts of tape. An item containing a postmark which does not match the return address or bears an excessive amount of postage. Mailpiece is leaking an unknown powdery substance.

Is it illegal to keep a package accidentally delivered to you? ›

Legally, you're allowed to keep a mistaken delivery. Surprising, right? The Federal Trade Commission (FTC) has rules that allow you to keep merchandise that's wrongly delivered — even if you didn't pay for it. The logic is that sellers can't just send you goods and demand money for them.

Can you refuse a package and return to sender? ›

Check the box “Refused," and the mail carrier will not complete the delivery and will return to the sender. This option works for mail that requires a signature, such as certified and registered mail, Priority Mail Express, collect on delivery, and mail insured for over $200.

What to do if you re billed for things you never got or you get unordered products? ›

4. If you receive bills for supplies you didn't order, don't pay. The law allows you to treat unordered goods as a gift. You don't have to return the merchandise, and you don't have to pay even if someone in your business used the supplies before you realized they were unordered.

Should a consumer return a duplicate shipment? ›

If you have received a duplicate shipment, you should contact the company that sent the product to you. Explain the situation and ask for a refund. Be courteous and understanding, and do not demand a refund. If the company refuses to refund you, you can contact your credit card company to dispute the charge.

Can you open a package that has your address but not your name? ›

Can you open a package that has your address but not your name? No, you cannot. If it is addressed to somebody else with the wrong address (yours) but the correct name (theirs), it would be theft by conversion.

Is there a way to find out who sent you a package? ›

Phone whatever courier it's coming via and ask them to tell you who the shipper is. They usually will. You can either call or visit the post office give them the tracking number and find the time and date and for more information the manager has access to all vital records you seek.

How do you find out who sent you a package from USPS? ›

Identifying the Sender

Visit USPS.com and submit the tracking number. The tracking system may only provide you with the city, state and zip code of the sender, but this may be all the information you need to determine the sender's identity.

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