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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]
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 ...
Caliber System Inc., known until 1996 as Roadway Services Inc., was a transportation holding company based in Akron, Ohio, United States.During its history, Caliber owned a number of logistics companies including Roadway Express, Viking Freight and Roadway Package System (RPS) among others.
The Institute for Justice says Indianapolis police and prosecutors are exploiting one of the biggest FedEx hubs in the U.S. to seize cash for alleged crimes they never explain.
A sectional center facility (SCF) is a processing and distribution center (P&DC) of the United States Postal Service (USPS) that serves a designated geographical area defined by one or more three-digit ZIP Code prefixes.
Ohio Chamber of Commerce President and CEO Steve Stivers agrees that a good sense of place - and amenities such as sports teams, performing arts and other attractions - can keep people in Ohio.
A network distribution center (NDC) was a highly mechanized mail processing plant of the United States Postal Service that distributed standard mail and package services in piece and bulk form. [1]
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