BBB Scam Tracker
Back to search
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
My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.
Targeted Person's Location
OR, USA - 97302
Scammer Information
Corpus Christi, TX - 78417
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
Learn More
Business name
Tran LLC Janet LLC Store Amy Daniels LLC
Date Reported
September 9, 2024
Scam ID
887395
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.