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NDA scams
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<blockquote data-quote="ol&#039;browneye" data-source="post: 501910" data-attributes="member: 14003"><p>Last summer I had a customer start getting some nda boxes pretty frequently. This area was sometimes split off my route so I didn't see it everyday. Comparing notes with the other driver we found out most of his boxes were coming with the address # just a little off. Numbers reversed or 4 digits instead of 3, things like that. We knew where they went so we delivered them and used the "address correction" button in the diad.</p><p> </p><p>One day the customer got 8 nda boxes all from the same place, all had the name just a <em>little</em> different and all the addresses were just a <em>little</em> off. I called supe about it and told her of my suspicions and she told me to sheet them all NSN and send them in. The next day he got 10 of these boxes with all the same discrepancies. I was told to NSN them and send them in. That was the last I saw of them and got no more.</p><p> </p><p>Found out later that the guy was ordering shoes and electronics with stolen credit card #'s and by changing the names and addresses just a little he thought he wouldn't get caught. </p><p> </p><p>One every once in a while and we may never have caught on but the guy got greedy and ordered too much at one time. There is probably a lot more of this going on than we will ever know.</p></blockquote><p></p>
[QUOTE="ol'browneye, post: 501910, member: 14003"] Last summer I had a customer start getting some nda boxes pretty frequently. This area was sometimes split off my route so I didn't see it everyday. Comparing notes with the other driver we found out most of his boxes were coming with the address # just a little off. Numbers reversed or 4 digits instead of 3, things like that. We knew where they went so we delivered them and used the "address correction" button in the diad. One day the customer got 8 nda boxes all from the same place, all had the name just a [I]little[/I] different and all the addresses were just a [I]little[/I] off. I called supe about it and told her of my suspicions and she told me to sheet them all NSN and send them in. The next day he got 10 of these boxes with all the same discrepancies. I was told to NSN them and send them in. That was the last I saw of them and got no more. Found out later that the guy was ordering shoes and electronics with stolen credit card #'s and by changing the names and addresses just a little he thought he wouldn't get caught. One every once in a while and we may never have caught on but the guy got greedy and ordered too much at one time. There is probably a lot more of this going on than we will ever know. [/QUOTE]
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