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
Suspicious package that I did not order from a company/ person called LEO with address, 22 Central Street, 5th floor, Springfield Gardens, NY 11413 arrived via a third party delivery service. I received an email from Uniexpress Admin/ Uni Uni stating that a package was delivered, along with confirmation photos of the package and my garage. I did not order a package, furthermore, the package and garage pictures were taken separately so I am unsure if I did receive this package. Will check when I arrive home.
Targeted Person's Location
FL, USA - 32812
Scammer Information
Springfield Gardens, NY - 11413
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
LEO
Date Reported
May 21, 2025
Scam ID
988970
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.