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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 ...
Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]
At a DLO, mail is usually opened to try to find an address to forward to. If an address is found, the envelope is usually sealed using tape or postal seals, or enclosed in plastic bags and delivered. [5] If the letter or parcel is still undeliverable, valuable items are then auctioned off while the correspondence is usually destroyed.
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Most business entities are required to register an official mailing address with the state, and that address is part of the public record. [5] A business's use of an invalid address or an inappropriate third party as its official mailing address could result in legal problems, such as the loss of limited liability protection. If a business does ...
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