Home
Forums
New posts
Search forums
What's new
New posts
Latest activity
Members
Current visitors
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Brown Cafe UPS Forum
UPS Discussions
Suspicious packages
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
<blockquote data-quote="barnyard" data-source="post: 4562564" data-attributes="member: 13921"><p>Envelopes with ASDs used to be the big tipoff. There used to be a sender of those scams from my route. She would send out 1000 or so NDAs at a time. Investigation started. She would not believe that she was part of a scam until we got the police involved. She was buying the addresses from a guy in Florida. Guy in Florida said that she would get triple her money back by filling out ASDs, printing checks and shipping them out. He provided the addresses and other info, she did the work. He would track them and when they showed delivered, he would call and explain a mistake and ask for money and all that blah, blah, blah. </p><p></p><p>All the investigative material from the local people was sent to a DA in Florida. Not sure where it went from there.</p><p></p><p>I had not thought of the ones that use apt. numbers for houses that are single dwellings. I have 2 addresses on my current route that get packages to different apartment numbers, but it is a single family house.</p></blockquote><p></p>
[QUOTE="barnyard, post: 4562564, member: 13921"] Envelopes with ASDs used to be the big tipoff. There used to be a sender of those scams from my route. She would send out 1000 or so NDAs at a time. Investigation started. She would not believe that she was part of a scam until we got the police involved. She was buying the addresses from a guy in Florida. Guy in Florida said that she would get triple her money back by filling out ASDs, printing checks and shipping them out. He provided the addresses and other info, she did the work. He would track them and when they showed delivered, he would call and explain a mistake and ask for money and all that blah, blah, blah. All the investigative material from the local people was sent to a DA in Florida. Not sure where it went from there. I had not thought of the ones that use apt. numbers for houses that are single dwellings. I have 2 addresses on my current route that get packages to different apartment numbers, but it is a single family house. [/QUOTE]
Insert quotes…
Verification
Post reply
Home
Forums
Brown Cafe UPS Forum
UPS Discussions
Suspicious packages
Top