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#mailfraud

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Lockpick Extreme<p>I bought a $400 item from a vendor on the Ali Express platform.The vendor claimed it was delivered and provided "proof" with a USPS tracking number of a real shipment (with the correct weight) to my zip code with my address and a fake signature (not mine).<br>USPS's web site only provides tracking information to the zip code. I went to my post office and the postmaster looked up the tracking number and provided me with proof that the shipment went to a different address in my zip code. <br>After presenting this evidence, Ali Express made the vendor refund my money.</p><p>What amazes me is the vendor or the US shipper has a shill to receive a package in my zip code and knew the finding proof of this scam would be difficult.</p><p><a href="https://ioc.exchange/tags/mailfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mailfraud</span></a> <a href="https://ioc.exchange/tags/aliexpress" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>aliexpress</span></a> <a href="https://ioc.exchange/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>scams</span></a></p>
oldguycrusty<p><span class="h-card" translate="no"><a href="https://mastodon.social/@gedeonm" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>gedeonm</span></a></span> </p><p>And another one today.. I also reported it to spam@uspis.gov.</p><p>probably doesnt amount to much, but I guess if I am going to complain about it - I should at least report it to the only entity that can actually go after these bastards. </p><p>And - it was the postal inspectors that arrested Steve Bannon. So there is that. 🙂 </p><p><a href="https://www.uspis.gov/report" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">uspis.gov/report</span><span class="invisible"></span></a></p><p><a href="https://mastodon.world/tags/MailFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MailFraud</span></a><br><a href="https://mastodon.world/tags/PostalFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PostalFraud</span></a><br><a href="https://mastodon.world/tags/postal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>postal</span></a> <br><a href="https://mastodon.world/tags/Spam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Spam</span></a> <br><a href="https://mastodon.world/tags/MaliciousSMS" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MaliciousSMS</span></a><br><a href="https://mastodon.world/tags/SMSSpam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SMSSpam</span></a></p>
joe•iuculano :mastodon:<p>A <a href="https://masto.ai/tags/UnitedStates" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UnitedStates</span></a> federal jury has convicted a <a href="https://masto.ai/tags/Quebec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Quebec</span></a> man of running a 20-year <a href="https://masto.ai/tags/MailFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MailFraud</span></a> scheme that stole more than US$175 million.</p><p><a href="https://masto.ai/tags/PatriceRunner" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PatriceRunner</span></a>, 57, was convicted in a <a href="https://masto.ai/tags/NewYork" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NewYork</span></a> District Court last week on 14 charges, including conspiracy to commit mail fraud and <a href="https://masto.ai/tags/WireFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WireFraud</span></a>, mail fraud and <a href="https://masto.ai/tags/conspiracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracy</span></a> to commit <a href="https://masto.ai/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a>.</p><p><a href="https://masto.ai/tags/Montreal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Montreal</span></a> <a href="https://masto.ai/tags/CTV" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CTV</span></a><br><a href="https://masto.ai/tags/TheCanadianPress" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheCanadianPress</span></a></p><p><a href="https://montreal.ctvnews.ca/jury-rules-quebec-man-ran-20-year-mail-fraud-scheme-that-stole-us-175-million-1.6448591" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="ellipsis">montreal.ctvnews.ca/jury-rules</span><span class="invisible">-quebec-man-ran-20-year-mail-fraud-scheme-that-stole-us-175-million-1.6448591</span></a></p>
Political IQ<p>USPS to Crack Down on Rising Mail Crimes <a href="https://politicaliq.com/2023/05/12/usps-to-crack-down-on-rising-mail-crimes/" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="ellipsis">politicaliq.com/2023/05/12/usp</span><span class="invisible">s-to-crack-down-on-rising-mail-crimes/</span></a> <a href="https://newsie.social/tags/USPS" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USPS</span></a> <a href="https://newsie.social/tags/USPSEmployee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USPSEmployee</span></a> <a href="https://newsie.social/tags/mail" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mail</span></a> <a href="https://newsie.social/tags/mailtheft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mailtheft</span></a> <a href="https://newsie.social/tags/mailfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mailfraud</span></a> <a href="https://newsie.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://newsie.social/tags/robbery" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>robbery</span></a> <a href="https://newsie.social/tags/theft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>theft</span></a> <a href="https://newsie.social/tags/politicaliq" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politicaliq</span></a> <a href="https://newsie.social/tags/news" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>news</span></a> <a href="https://newsie.social/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a></p>
Mark W. Alexander<p><span class="h-card" translate="no"><a href="https://beige.party/@Alice" class="u-url mention">@<span>Alice</span></a></span> <br />Hi Alice,</p><p>I&#39;m a sexy robot but I&#39;m not *that* wierd so I can&#39;t be asking you to subscribe to my <a href="https://mas.to/tags/OnlyFans" class="mention hashtag" rel="tag">#<span>OnlyFans</span></a> except it seems you might like some sexy robot time so DM me for my <a href="https://mas.to/tags/Venmo" class="mention hashtag" rel="tag">#<span>Venmo</span></a>, <a href="https://mas.to/tags/Cashapp" class="mention hashtag" rel="tag">#<span>Cashapp</span></a>, or P.O. box for my self-incriminating <a href="https://mas.to/tags/MailFraud" class="mention hashtag" rel="tag">#<span>MailFraud</span></a> platform for milking as many lonely hearts of as many $$&#39;s as I can.</p><p>I&#39;m eager to violate fraudulent and sexually repressive laws in order to satiate your perfectly normal and Capitalistic exploitable physical sensations. </p><p><a href="https://mas.to/tags/CallMe" class="mention hashtag" rel="tag">#<span>CallMe</span></a></p>
RationalWiki<p>Kent E. Hovind (or, to use his full former academic title Kent E. Hovind, inmate #06452-017) (1953–) is a young Earth <a href="https://universeodon.com/tags/creationist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>creationist</span></a>, promoter of imminent millennialism, con man, professional liar, and convicted felon.</p><p>Hovind promotes Young Earth creationist and <a href="https://universeodon.com/tags/Christian" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Christian</span></a> <a href="https://universeodon.com/tags/dominionist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>dominionist</span></a> views in lectures and videos sold or publicized through his Creation Science Evangelism organization (despite having no legitimate degree).</p><p>Hovind created The Hovind "Theory" to explain how the global flood got all the water — namely, a comet did it. Hovind then proceeded to ignore all scientific evidence on dinosaurs gathered this side of 1960. Not satisfied with this record of failure, in 2001, Hovind started Dinosaur Adventure Land, an amusement park in his backyard.</p><p><a href="https://universeodon.com/tags/RationalWiki" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RationalWiki</span></a> <a href="https://universeodon.com/tags/kenthovind" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>kenthovind</span></a> <a href="https://universeodon.com/tags/youngearth" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>youngearth</span></a> <a href="https://universeodon.com/tags/taxfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>taxfraud</span></a> <a href="https://universeodon.com/tags/SovereignCitizen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SovereignCitizen</span></a> <a href="https://universeodon.com/tags/dinosauradventureland" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>dinosauradventureland</span></a><br><a href="https://rationalwiki.org/wiki/Kent_Hovind" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="ellipsis">rationalwiki.org/wiki/Kent_Hov</span><span class="invisible">ind</span></a> <a href="https://universeodon.com/tags/mailfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mailfraud</span></a> <a href="https://universeodon.com/tags/DomesticViolence" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DomesticViolence</span></a> <a href="https://universeodon.com/tags/IndependentBaptist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>IndependentBaptist</span></a></p>
Dr. Jeanne Beckman<p>Thinking of <a href="https://mstdn.social/tags/Santos" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Santos</span></a> (or whatever his name)…<br>The elements of <a href="https://mstdn.social/tags/WireFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WireFraud</span></a> under Section 1343 directly parallel those of the <a href="https://mstdn.social/tags/MailFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MailFraud</span></a> statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.<br><a href="https://www.justice.gov/archives/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/archives/jm/crimin</span><span class="invisible">al-resource-manual-941-18-usc-1343-elements-wire-fraud</span></a></p>