Got a Parcel That You Didn’t Order? It Could be a Brushing Scam

Header

Author: James Greening

October 29, 2021

Online shopping is now ubiquitous, especially with younger shoppers. A major drawback of online shopping is that it does not afford consumers the opportunity to examine the product with their own eyes and hands. Therefore, they have to rely on reviews left by other shoppers to know what to expect from an item. As a result, online reviews play an extremely important part in the online shopping process. Sellers know this too and try to manipulate reviews using a tactic known as Brushing.

What is Brushing?

There are various ways in which sellers try to manipulate reviews:

  • By paying non-customers to write fake reviews for products that they have never even seen or used
  • By paying someone to create fake orders and write positive reviews for the seller
  • Creating fake orders that are sent out to random addresses and writing reviews for themselves

The first review manipulation method is called Customer Review Fraud while the latter two are known as Brushing. The problem is so widespread that Which? reports that 1.1 million households in the UK alone could have been victims of Brushing Scams.

Unlike typical scams, victims of Brushing Scams don’t end up losing money, at least directly. The problem is that several thousands of online shoppers are influenced to buy inferior products through reviews that are not genuine. 

How do Brushing Scams Work?

Brushing Scams start with the seller creating fake accounts on platforms such as Alibaba or Amazon masquerading as real shoppers. The scary part is that the account information contains accurate details such as the names and addresses of real people. It is believed that Brushing Scams are carried out using stolen data gathered from data breaches or phishing attacks.

Next, the person whose details were used for creating the fake account receives a package containing worthless things that they never even ordered. The packages are usually sent from China and often contain incorrect descriptions of the item inside. The recipient will have no clue about why they received the package.

However, once the package has been dropped off, the item is marked as ‘Delivered’ on the platform, which allows the seller to write a ‘verified’ review using the fake account. These deceptive reviews lead to increased visibility and sales for the seller. Read our article ‘How to Recognize Fake Reviews’ to avoid buying products with fake reviews.

If you receive an unsolicited package, it is wise to dispose of it immediately as it is likely to receive a low-quality item that is tacky at best - such as ugly earrings - and hazardous at worst - such as a phone charger that could catch fire. It is also a good idea to secure your devices and be more careful about the information you share online. Read our article 'How To Protect Your Identity Online' to keep your personal information from falling into the wrong hands.

Have you been targeted by a Brushing Scam? Share your story on our social media pages or Global Scam Fighters group.

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the