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<blockquote data-quote="Bubblehead" data-source="post: 1002010" data-attributes="member: 14176"><p>How many of you have seen these cashiers check/money order only COD packages, with a combination of these letters as a shipper name?</p><p></p><p>These packages routinely have the better part of a full roll of tape sealing all six sides of these packages.</p><p>This is because they contain illegal, knockoff merchandise, almost always from NYC.</p><p>These COD packages usually have a shipper name of CA, AS, CAS, ASH, SH, etc.</p><p>Always a combination of the letters that comprise the word <em><strong>cash</strong></em>.</p><p></p><p>See where this is going???</p><p>How hard is it for these criminals to fill in the missing letters and cash the money order without a paper trail?</p><p></p><p>Irony is often just, as I repeatedly warned the company (via loss prevention) of this transgression, always on deaf ears.</p><p>Turns out one of my drug addicted co-workers heard me and saw fit to finance his habit by cutting himself into what I repeatedly warned the company was a laundered, illegal transaction. </p><p>He stole these money orders and beat the company for the better part of $40,000 before being caught. </p><p></p><p>What has changed in the interim?</p><p>Nothing.</p><p>How hard would it be for one of these consignees to receive their merchandise, follow the driver around the corner, and take their money back at the expense of the drivers safety.</p><p>Isn't that why we quit accepting "cash"? </p><p></p><p><span style="font-size: 18px"><u><em><strong>WTF!!!</strong></em></u></span></p></blockquote><p></p>
[QUOTE="Bubblehead, post: 1002010, member: 14176"] How many of you have seen these cashiers check/money order only COD packages, with a combination of these letters as a shipper name? These packages routinely have the better part of a full roll of tape sealing all six sides of these packages. This is because they contain illegal, knockoff merchandise, almost always from NYC. These COD packages usually have a shipper name of CA, AS, CAS, ASH, SH, etc. Always a combination of the letters that comprise the word [I][B]cash[/B][/I]. See where this is going??? How hard is it for these criminals to fill in the missing letters and cash the money order without a paper trail? Irony is often just, as I repeatedly warned the company (via loss prevention) of this transgression, always on deaf ears. Turns out one of my drug addicted co-workers heard me and saw fit to finance his habit by cutting himself into what I repeatedly warned the company was a laundered, illegal transaction. He stole these money orders and beat the company for the better part of $40,000 before being caught. What has changed in the interim? Nothing. How hard would it be for one of these consignees to receive their merchandise, follow the driver around the corner, and take their money back at the expense of the drivers safety. Isn't that why we quit accepting "cash"? [SIZE=5][U][I][B]WTF!!![/B][/I][/U][/SIZE] [/QUOTE]
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