
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

Unordered Product Parcel Scams
Free boxloads of merchandise from Amazon or other companies, right on your doorstep! What could possibly be bad about getting the Santa treatment all year long? Plenty!
What could be better than opening the mailbox or the front door and finding an unexpected package? We all love surprises and gifts, but when these seemingly harmless free items come from a company or retailer, they may come with a higher cost than you realize. Oftentimes, this kind of unsolicited merchandise is part of a larger brushing scam, which is illegal in the U.S. and many other countries.
This scam is called brushing, and it has been popping up all over the U.S. & Canada. Suddenly, boxes of unordered (by the recipient) merchandise from Amazon begin arriving. There is no return address, or sometimes it just appears to come from Amazon or another retailer, and the receiver has no idea who ordered the items. The items are varied. For example, in one case a humidifier, a hand warmer, a flashlight, a Bluetooth speaker and a computer vacuum cleaner arrived unordered. Often, the items received are lightweight and inexpensive to ship, such as ping pong balls, face masks or seeds from China.
Why would such merchandise be sent to you if you didn’t request it?
- The companies, usually foreign, third-party sellers that are sending the items are simply using your address that they discovered online.
- Their intention is to make it appear as though you wrote a glowing online review of their merchandise, and that you are a verified buyer of that merchandise.
- They then post a fake, positive review to improve their products’ ratings, which means more sales for them.
- The payoff is highly profitable from their perspective.
This Is How It Works
A person receives packages or parcels containing various sorts of items that were not ordered or requested by the recipient. While the package may be addressed to the recipient, there is not a return address, or the return address could be that of a retailer. The sender of the item(s) is usually an international, third-party seller who has found the recipient’s address online. The intention is to give the impression that the recipient is a verified buyer who has written positive online reviews of the merchandise, meaning: they write a fake review in your name. These fake reviews help to fraudulently boost or inflate the products’ ratings and sales numbers, which they hope results in an increase of actual sales in the long run. Since the merchandise is usually cheap and low-cost to ship, the scammers perceive this as a profitable pay-off.
This Is Why It’s Bad
While it may appear to be a victimless crime—you did after all get some free stuff—the reality is that your personal information may be compromised. Often scammers obtain personal information through nefarious means and with ill intentions, and use it for a number of scams and other illicit activities in the future.
The fact that someone was able to have the items sent to you as if you purchased them indicates that they probably have some of your personal information such as your name, address, and possibly, your phone number. Once the information is out there on the internet, it could be used for numerous crooked enterprises.
Your fake review may prompt people to purchase worthless stuff.
In other instances, bad actors are using a person’s address and account information to receive merchandise and then steal it from the home before the resident is able to intercept it.
The fake online review angle is only one way they benefit. By using the brushing scam, they also are increasing their sales numbers. After all, they aren’t really purchasing the items, since the payment goes right back to them. Increased sales numbers, even though padded with fake purchases, look good for the company and help lead to more sales.
Porch Pirates
Then there is the “porch pirate” angle. There are instances where thieves use other people’s mailing addresses and accounts, then watch for the delivery of the package so they can steal it from the door before the resident gets it.
This Is What To Do
Follow the tips below to keep your personal information safe and be aware of what to do in the event you receive unsolicited merchandise.
- Don’t pay for the merchandise – Do not be swindled or talked into paying for it.
- Return to sender – If marked with a return address, and it is UNOPENED, you may mark it “RETURN TO SENDER” and USPS will return it at no charge to you.
- Throw it away – If you opened it, and do not wish to keep it, you may simply dispose of it in the garbage, as long as it is safe to do so.
- Keep it – If you opened it and you like it, you may keep it. By U.S. law, you may keep unsolicited merchandise and are under no obligation to pay for it.
- Change your account passwords – Your personal information may have been compromised.
- Closely monitor – Closely monitor your credit reports and credit card bills.
- Notify authorities – If the merchandise is organic (i.e., seeds, food, plants) or an unknown liquid or substance, notify the proper authorities (local police and FBI) and follow their instructions.
- Suspicious contents – If you are wary of the contents inside an unsolicited package, please follow the instructions on our U.S. Postal Inspector ‘s SUSPICIOUS MAIL page.
- Notify the retailer – If unsolicited merchandise arrives from Amazon, eBay, or another third-party seller, go to that company’s website and file a fraud report. Ask the company to remove any fake reviews under your name.
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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