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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
The victim receives an email or bogus text, usually claiming to be a tracking alert or a missed-delivery alert from UPS, FedEx, USPS, or some other carrier. The message contains a clickable link ...
If an apartment number is not specified, the default address (lobby) is used for delivery. If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Latavion Lewis was arrested after a post office in Bonifay, Florida, received several reports of FedEx packages littering the roadside and wooded area during the busiest delivery season of the year.
PYNQ, owned by former airline pilot Tara Wright, in 2021 spent $1.13 million to buy two FedEx Ground delivery areas with routes serving northern California's McKinleyville and Crescent City.
It is a unique ID number or code assigned to a package or parcel. The tracking number is typically printed on the shipping label as a bar code that can be scanned by anyone with a bar code reader or smartphone. In the United States, some of the carriers using tracking numbers include UPS, [1] FedEx, [2] and the United States Postal Service. [3]
FedEx's lawsuit seeks injunctive relief and monetary damages from a "coordinated and multi-faceted campaign orchestrated" by Spencer Patton, who has 225 FedEx Ground routes in 10 states as well as ...