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Mail Scam

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Mail Scam Reports & Reviews (10)

- Huntington, WV, USA • Sep 16, 2025
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This letter is to inform you about a important matter regarding the property at ********** secured by your current lender which is *********. We reserve the right to revoke allocated waiver afer 7 days of receiving this notice.

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- Oakville, CT, USA
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I received a package that I did not order. Not quite sure of what it even is.

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- Grand Rapids, MI, USA
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Mail sent sent to my house then a new name by D A kreischer sent to my house.

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- El Paso, TX, USA
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It's just a nondescript piece of snail mail that uses my name improperly - Junior, not my legal name. It gives Richard Thomas as the person to contact with my car's VIN and mileage. There is an account number and a phone number. When you call the number, there is no company identification, just a recording telling me to hold. I hung up. When I call a real company like Microsoft or DriveTime, the same recording identifies the company, not just to ple[censored]d.

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- Canton, GA, USA
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The scammer was imposing the USPO and claiming they needed to redeliver a package but needed my correct address. I filled out the form and then was promoted to provide my birth date. I hesitated because I thought that was irrelevant but gave it anyway. Then I was prompted to pay a $3 delivery fee and I knew it was a scam.

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- Edenton, NC, USA
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I received a package through ups from Home Depot. It contained a hurricane tie. I did not order anything from Home Depot. The package had my name and address. I called Home Depot and the phone number and email did not match mine. They did not give me the phone number but the beginning of the email they used was kellybrown007.

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- Dacula, GA, USA
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The scammer texted me a link, posing as the usps, to try to get me to pay a redelivery fee.

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Received covid tests in mail that i did not order. Said it was free and that I ordered it. I believe it is a scam because from Hong Kong:

Phase scientific international ltd

32 &33/f, Gravity, 29 Hing Yip street

Kwun Tong, Kowloon, Hong Kong

Was shipped to me in USA from:

California warehouse

28381 Vincent Morago dr.

Temecula, CA 92590

Phone: 925-517-6756

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May 20, 2023 - same scam. Package .arrived.today. Same phone #. same address shown CA Warehouse. 28381 Vincent Moraga Dr, Temecula, CA 92590 .. A couple of months ago we noticed that Medicare had been charged for tests that we didn't order and tried to report... Medicare took forever to respond and apparently the scammers have not been stopped.

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Received the same from warehouse in NJ Warehouse/(925) 517-6756
5 South Johnson Dr
STE 5
Raritan NJ 08869
Called Medicare and reported it.

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