I can only assume these two situations are related: 1. There was a fraudulent transaction for $8.21 on November 8 to Alibaba on the credit card account for a non-profit company I volunteer for (as treasurer). I reported the transaction immediately once I saw it on the account. A new credit card was issued. 2. I picked up the Post Office mail for the same non-profit company and there was a package with my name on it. The shipping label is also dated November 8 (same date as the fraudulent transaction). USPS Tracking # 9214490374017137799047. The 'from' address is: warehouse manager/1215 E Washington Blvd/Montebello, CA 90640. No packing slip or other information in the package. The package contained 3 cheap rhinestone pins. [BBB Scam Type: Online Purchase] [Business: warehouse manager] [Location: CA, USA - 93526]

47 days ago

RECEIVED PACKAGE AT WORK ADDRESS. DID NOT ORDER. CAME FROM PERSON MENTIONED VIA USPS TRACKING 9214490374017623016610 ON 1/28/26 [BBB Scam Type: Phishing] [Business: JERRY YASFBARA] [Location: PA, USA- 16057]

60 days ago

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