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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 an item I did not order in the mail This person/company is already a known scammer as per your website So far I do not see that any of my personal information has been compromised.
NY, USA- 11967
Chicago, IL- 60609
Unknown Email
Unknown Phone Number
Unknown URL
Identity Theft
Learn More
DAVID/LC
October 27, 2025
1090323
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
