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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Received this text: "HelloThis is Easy Express. Our driver is delivering your package but the address showed on the label might be incorrect. Could you share with us the correct address?Thank you." Package is from Leo, never ordered anything.
Targeted Person's Location
CA, USA - 91607
Scammer Information
Springfield Gardens, NY - 11413
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
Leo
Date Reported
June 30, 2025
Scam ID
1007414
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