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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

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
Scammer location logo

Springfield Gardens, NY- 11413

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

LEO

Date Reported

May 21, 2025

Scam ID

988970


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