US-NewYork-Address scam??
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
Been receiving mail at house address with various strangers names from some financial companies and also magazine subscriptions with strangers names.
What’s the scam? Are they trying to establish residency for a financial/property purpose? Anyone have clues or knowledge of potential purpose??
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Media
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Location
US, United States
Details
- Other type
- Reddit platform
- Open source
- Reported status
- 0 comments
- 3 views
- July 27, 2026 created
- United States country
- IdentityTheft MailFraud AddressFraud ResidencyScam FinancialFraud IdentityFraud MailScam ScamAwareness FraudPrevention UnitedStates
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