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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

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
Scammer location logo

Corpus Christi, TX- 78417

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

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


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