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Did an unexpected Amazon package show up on your door? If so, you might be the target of a brushing scam. Here’s what to do about it.
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Unfortunately, unordered merchandise on your doorstep isn’t a random act of kindness. You might be the target of a brushing scam.
E-commerce businesses — especially Amazon sellers — depend on positive reviews and sales numbers to build their reputation. Brushing scams, where they ship you a random item is one of the ways they’ve learned to game the system.
But what’s the problem? You get a free item and the store gets a “sale”.
Brushing scams themselves aren’t overly dangerous. But they’re a warning sign of identity theft.
So how can you protect yourself if you think you’re the victim of a brushing scam?
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A brushing scam is a technique used by unethical e-commerce businesses to generate fake orders and boost their seller rating.
Third-party sellers on Amazon and eBay send you mystery parcels without a return address. These boxes contain inexpensive items like headphones, screen protectors, candles, or bluetooth speakers.
Then, they use these "verified" sales to write fake reviews (in your name) and boost their store's reputation.
Early reports of brushing schemes first appeared with “mystery seeds” arriving from China in 2015. Since then, the phenomenon has become more common in the United States and Canada with thousands of people a year receiving packages they didn’t order.
Compared to other types of fraud, brushing might not seem dangerous. But not only do they make online reviews less trustworthy, they also show how easily hackers can steal your personal information.
Related: 14 Amazon Scams You Didn't Know About (Until Now) →
Sites like Amazon rate and rank sellers according to the feedback and ratings received from previous customers. More positive reviews wield powerful influence over people’s purchasing decisions online.
Amazon sellers aren’t allowed to send packages without a valid order. They’ll be penalized and potentially removed from the platform if they participate in a scheme to gain fake reviews.
If a company is struggling for social proof, it can use a brushing scam to falsify sales and give itself fraudulent positive ratings.
The real danger of a brushing scam isn’t in receiving a product you didn’t order. It’s knowing that your private information was easily found online.
So how do scammers get access to your private information? Here are a few ways that brushing scammers get your data:
In the end, it doesn’t matter where scammers found your information. What matters is that it was available to them. Because if they have your name and address, then they most likely can also find more sensitive data such as your Social Security number, passwords, banking information, and medical data (which could lead to medical identity theft).
Be especially careful with your SSN as it's not always possible to change your Social Security number — even after identity theft.
Brushing scams aren’t a victimless crime. While you might enjoy the idea of receiving free Amazon packages, these scams ultimately put you at risk.
If you’re part of a brushing scam, it means a scammer knows your name and address. They could also have access to sensitive data such as your account passwords and banking information.
Criminals can exploit this information in many ways, from opening a credit card account in your name to changing your mailing address and intercepting important documents.
If you start receiving strange packages – or any other strange mail – you might be the victim of identity fraud.
These insincere sellers often send their targets low-cost, lightweight products that don’t cost much to ship. However, the scammers can make a hefty profit when orders start pouring in.
According to the Better Business Bureau (BBB), a large-scale brushing scam can boost sales numbers since unsuspecting consumers are more likely to trust “verified” reviews [*]. Plus, online marketplaces usually give more exposure to products with higher sales.
The padded social proof can even work as a search engine optimization (SEO) cheat. Suddenly, these shady businesses show up higher on Google than legitimate companies.
The more a scam works, the more scammers will keep using it.
Related: Avoid These 8 eBay Gift Card Scams At All Costs →
Amazon is notorious for repeatedly changing prices in response to demand and other variables. Therefore, consumers may end up paying extra for a fraudulent product due to the fake demand that brushing scams create.
Customers are nearly three times more likely to favor a product if it has a rating between 4.2 and 4.7 [*].
For this reason, Amazon has cracked down hard on brushing scams and fake review schemes. The company says they analyze roughly 10 million reviews every week to identify fake ones [*].
But the dangers of online shopping keep increasing – especially as the COVID-19 pandemic boosts online shopping (and other related Covid scams). As scammers flood Amazon and other sites with fake customer reviews, it makes it harder to find products that are good value.
Related: How To Identify a Fake Amazon Email →
The short answer is yes.
The FTC (Federal Trade Commission) says you’re allowed to keep unordered packages that are addressed to you. According to the FTC, the seller can’t charge you for the items.
However, remember that honest online sellers make genuine mistakes. If there’s a return address on the package and you haven’t received unsolicited packages before, consider sending it back.
Related: Was Your Amazon Package Stolen? Here’s What To Do →
A brushing scam may seem harmless at first. But if you’re involved in one, your personal information could be a risk.
If you have no idea what to do if your identity is stolen, consider signing up for Aura.
With Aura, you get identity theft and fraud protection that covers all your devices. And if the worst happens, you have access to 24/7 support and a $1 million insurance policy for eligible losses due to identity theft.
Editorial note: Our articles provide educational information for you to increase awareness about digital safety. Aura’s services may not provide the exact features we write about, nor may cover or protect against every type of crime, fraud, or threat discussed in our articles. Please review our Terms during enrollment or setup for more information. Remember that no one can prevent all identity theft or cybercrime.