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This is actually a more serious issue than most think
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<blockquote data-quote="Bubblehead" data-source="post: 568552" data-attributes="member: 14176"><p>An interesting twist to your story:</p><p>I also have small clothing stores on my route. They are all owned by foreigners. All of their packages are COD cashiers check or money order only. Most if not all of their products are illegal knockoffs. They all come out of New York City the capitol of knockoffs.</p><p>Here's the twist, mostly of the company names to which the money orders are made out are initials. </p><p>Some examples being:</p><p>CAS</p><p>AS </p><p>ASH </p><p>CA</p><p>SH</p><p>See were this is going?</p><p>All can easily be made into the word <strong><em><span style="color: red">CASH</span></em></strong>.</p><p>I've even seen one made out to MR.</p><p>It's my contention that these shippers get the money orders back from UPS and then add the omitted letters making the it read CASH and then either themselves or Joe The Crackhead cash it eliminating any significant paper trail.</p><p>I have made my center team as well as LP aware of my theory and yet they do nothing.</p><p>Put aside the legalities, what about my safety?</p><p>How is this any different than carrying around cash money?</p><p>What's to stop these criminals from taking delivery and then turning around and robbing me or having me robbed.</p><p>Safety first?</p><p>Only if it doesn't cost the company a few packages.</p></blockquote><p></p>
[QUOTE="Bubblehead, post: 568552, member: 14176"] An interesting twist to your story: I also have small clothing stores on my route. They are all owned by foreigners. All of their packages are COD cashiers check or money order only. Most if not all of their products are illegal knockoffs. They all come out of New York City the capitol of knockoffs. Here's the twist, mostly of the company names to which the money orders are made out are initials. Some examples being: CAS AS ASH CA SH See were this is going? All can easily be made into the word [B][I][COLOR=red]CASH[/COLOR][/I][/B]. I've even seen one made out to MR. It's my contention that these shippers get the money orders back from UPS and then add the omitted letters making the it read CASH and then either themselves or Joe The Crackhead cash it eliminating any significant paper trail. I have made my center team as well as LP aware of my theory and yet they do nothing. Put aside the legalities, what about my safety? How is this any different than carrying around cash money? What's to stop these criminals from taking delivery and then turning around and robbing me or having me robbed. Safety first? Only if it doesn't cost the company a few packages. [/QUOTE]
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This is actually a more serious issue than most think
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