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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 ...
She paid for UPS’s “Pack and Ship Guarantee,” a service where the company packs and ships an item with the guarantee that if an item is lost in transit or damaged, UPS will offer reimbursement.
Dead letter mail or undeliverable mail is mail that cannot be delivered to the addressee or returned to the sender. This is usually due to lack of compliance with postal regulations, an incomplete address and return address , or the inability to forward the mail when both correspondents move before the letter can be delivered.
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If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
Internal Revenue Service P.O. Box 1214 Charlotte, NC 28201-1214. Department of the Treasury Internal Revenue Service Austin, TX 73301-0002. Arizona, New Mexico. Internal Revenue Service P.O. Box ...
Standard return receipt requires use of PS Form 3811, which is a green postcard-sized paper: upon delivery, this paper is mailed back to the sender and serves as legal proof of delivery. USPS now offers Return Receipt Electronic (RRE) as an alternative to the traditional mailing back of the PS Form 3811 card.