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Scam information

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.

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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
Scammer location logo

Springfield Gardens, NY- 11413

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Leo

Date Reported

June 30, 2025

Scam ID

1007414


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