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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.
I received a small package from LEO. It was delivered to my doorstep and had my name and address on it. It contained a single pair of white socks that I didn’t order. Upon researching the name and address of the company it appears that others have also had this experience of receiving small, strange, fraudulent packages.
MA, USA- 01741
Springfield Gardens, NY- 11413
Unknown Email
Unknown Phone Number
Unknown URL
Phishing
Learn More
LEO
August 23, 2025
1045030
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
