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UPS becoming suspicious? - Printable Version

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UPS becoming suspicious? - qEpsilon - 05-03-2021

So, i always order logi SE packages to this one random house, its the same one every time, and they use UPS, so you have to wait after attempted delivery to change the address , so i do and then i make up an excuse and they allow me to change the address, normally after talking with the delivery driver. Can the delivery driver be suspicious that i make a fake name and am intentionally shipping to the wrong house and then take action on it? my excuse is my mum is protective and doesnt allow me to order things, so i normally ship to another house and then go get it, i cant find a drop and cant find a reshipper, anything i can do? or will the ups driver likely not care? he could easily link it to some type of fraud as im 'ordering' big, expensive things, and am using a fake name, and address every time.

RE: UPS becoming suspicious? - mothered - 05-04-2021

Quote:they allow me to change the address, normally after talking with the delivery driver
Is It the same driver you speak with on every occasion?

Quote:Can the delivery driver be suspicious that i make a fake name and am intentionally shipping to the wrong house and then take action on it?
Carrier drivers deliver anywhere between 120 to 150 (or more) packages per day, so If there's no suspicion with your delivery, It's extremely unlikely that he'll remember and solely focus on your events.

RE: UPS becoming suspicious? - qEpsilon - 05-04-2021

(05-04-2021, 04:33 AM)mothered Wrote:
Quote:they allow me to change the address, normally after talking with the delivery driver
Is It the same driver you speak with on every occasion?

Quote:Can the delivery driver be suspicious that i make a fake name and am intentionally shipping to the wrong house and then take action on it?
Carrier drivers deliver anywhere between 120 to 150 (or more) packages per day, so If there's no suspicion with your delivery, It's extremely unlikely that he'll remember and solely focus on your events.

yea, its normally the same driver who delivers to me, and since it happens a lot, he might remember it.

RE: UPS becoming suspicious? - mothered - 05-04-2021

(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.

RE: UPS becoming suspicious? - qEpsilon - 05-26-2021

(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'

RE: UPS becoming suspicious? - mothered - 05-26-2021

(05-26-2021, 10:49 AM)qEpsilon Wrote: UPS called me again today, they asked me why am i using a fake name and address again for every package,
Why did you use a fake name?

The purpose of redirecting, Is so the driver doesn't remember the same delivery location. It's a lot easier to remember "where" packages are delivered and not "who" (by name) they're delivered to.

RE: UPS becoming suspicious? - qEpsilon - 05-26-2021

(05-26-2021, 12:26 PM)mothered Wrote:
(05-26-2021, 10:49 AM)qEpsilon Wrote: UPS called me again today, they asked me why am i using a fake name and address again for every package,
Why did you use a fake name?

The purpose of redirecting, Is so the driver doesn't remember the same delivery location. It's a lot easier to remember "where" packages are delivered and not "who" (by name) they're delivered to.

For logi, a fake name must be used im pretty sure.

RE: UPS becoming suspicious? - mothered - 05-26-2021

(05-26-2021, 12:32 PM)qEpsilon Wrote:
(05-26-2021, 12:26 PM)mothered Wrote:
(05-26-2021, 10:49 AM)qEpsilon Wrote: UPS called me again today, they asked me why am i using a fake name and address again for every package,
Why did you use a fake name?

The purpose of redirecting, Is so the driver doesn't remember the same delivery location. It's a lot easier to remember "where" packages are delivered and not "who" (by name) they're delivered to.

For logi, a fake name must be used im pretty sure.
You can have your package delivered anywhere you like, so I don't see why another name must be used.

What happens If you've just relocated? Or perhaps you're away due to work commitments? In such cases, you'd specify an alternate delivery address.

RE: UPS becoming suspicious? - qEpsilon - 05-26-2021

(05-26-2021, 12:38 PM)mothered Wrote:
(05-26-2021, 12:32 PM)qEpsilon Wrote:
(05-26-2021, 12:26 PM)mothered Wrote: Why did you use a fake name?

The purpose of redirecting, Is so the driver doesn't remember the same delivery location. It's a lot easier to remember "where" packages are delivered and not "who" (by name) they're delivered to.

For logi, a fake name must be used im pretty sure.
You can have your package delivered anywhere you like, so I don't see why another name must be used.

What happens If you've just relocated? Or perhaps you're away due to work commitments? In such cases, you'd specify an alternate delivery address.

the reason i used was because my mum does not like me ordering stuff, so i had to use a fake name and say its one of my friends things to my mum.

UPS believed me.

RE: UPS becoming suspicious? - mothered - 05-26-2021

(05-26-2021, 01:11 PM)qEpsilon Wrote: the reason i used was because my mum does not like me ordering stuff, so i had to use a fake name and say its one of my friends things to my mum.

UPS believed me.
I understand your position, but It's complicated the SE when It could've easily been avoided by only changing the address.