RE: UPS becoming suspicious? 05-26-2021, 10:49 AM
#5
(05-04-2021, 04:43 PM)mothered Wrote:(05-04-2021, 04:06 PM)qEpsilon Wrote: yea, its normally the same driver who delivers to me, and since it happens a lot, he might remember it.Even If he does remember, you have every right to ship goods to any address you like.
You've mentioned expensive Items, but the driver has no Idea what's enclosed In the package. His job Is to deliver and fulfill his daily schedule, and not take note of what packages contain.
Update:
UPS called me again today, they asked me why am i using a fake name and address again for every package, they made me promise i wont do it again, as it wastes a lot of time for everyone, i had a good excuse though which they believed.
And yea i am allowed to deliver to any address like you said, but am i allowed to use a fake name?
And even if i am allowed, they would still be suspicious and then could they further investigate to then find out all these packages are warranty replacements?
It is mail fraud, and warranty fraud.
I guess i need to find a drop now, and i cant just redirect anymore.
they delivered my recent logi SE to the access point, they called me, and were calling me the wrong name (another fake name from a previous SE)
then they found out that i used another fake name for the package that was delivered to the AP.
Now, theyve called me saying theyve lost the package, and it cant be found at the AP.
If i contact LOGI about this, and they contact UPS, UPS could tell logi about me using fake names and what not, and they would know im doing SEs.
In the end, this is mail fraud and warranty fraud right? i could have legal action taken against me.
If i continue just redirecting instead of delivering to a drop, with an intentional fake address and name (which they know)
will they take any further action?
They did make me promise kind of, i was just like 'yea yea ok'
(This post was last modified: 05-26-2021, 10:51 AM by qEpsilon.)




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