TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. may have solved one of the perpetual annoyances of living in the telephone age. Additionally, any advice found here IS NOT legal advice. I use Vonage which supports Simulcall allowing me to make use of it. An official website of the U.S. Department of Homeland Security. Block this robocall and over 6,220,474 more! If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. Necessary cookies are absolutely essential for the website to function properly. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Bahamas to free money. Police or other government agencies are able to seize a package from the shipping agent (U.S. Post Office, FedEx, UPS, or other delivery services) if they have reasonable suspicion the package is linked to a potential criminal activity. But opting out of some of these cookies may affect your browsing experience. Law enforcement will instruct FedEx as to what they can say and how they can say it. Official websites use .gov ) or https:// means youve safely connected to the .gov website. He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. Only I played along for a while wasting their time and having a ball of my own. First, you have the right to know who seized your money and why it has been seized. If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. Follow @CBP for the most up-to-date information about this topic. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. A Professional theme for architects, construction and interior designers Contact Asset Forfeiture Attorney right away to begin this process as you only have thirty days from the day you receive the notice to file this petition. Thank you. No, but Ive heard of these before. Reddit is not a substitute for a real lawyer. An official website of the United States government. I-130 is still pending Press J to jump to the feed. If there is suspicion of drug trafficking, what happens first is that the package is 'seized' - meaning that it is taken out of its normal mail cycle for the authorities to review. This declaration has to include your complete and precise description of what is inside the package. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . Press question mark to learn the rest of the keyboard shortcuts. If something is labeled incorrectly, it might get seized. If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. Tracking will not tell you if it has been seized, but you would get a letter from customs stating that your package contained illegal items, was seized, but all other legal items were returned to the package. So the moment you receive this call, press one to speak with the CBP officer. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. If you believe your shipping package was unlawfully seized or you want to file a lawsuit for getting seized packages back, contact us at 888-571-5590 to schedule a free, no-obligation consultation without further delay. makes no warranties or guarantees of case outcomes. Thank you so much.Any charity you would like me to contribute to on your behalf ?? I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. (4 Carriers). You will be taken care of in the utmost professional manner. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. Our son had his money confiscated on a charge that was not true. Thank you for sharing! The moment you receive this call, press 1 to speak to a CBP officer.". Then it is likely that a drug dog will examine the package. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. transcript this call is from u.s. customs and border protection the reason of this call is to inform you about a package has been seized under your name by u.s. customs and border protection with contraband of drugs and cash so the moment you receive this call press one to speak with the c.b.p. Attack on Titan Chapter 139: How Disappointing? Please review the attached PDF document for more information. The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. The movement of agriculture across borders is heavily regulated. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. If you are under investigation, law enforcement might delay notification to you that the package has been seized. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! A package with your name has been seized at the border for contrabanded drugs and cash. No, the specific meaning of this term is that law enforcement has taken custody of the package. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. I would appreciate your comments. For any other queries or concerns about the seized package, you should approach the FP&F office with the seizure number at the specific U.S. port of entry, where the package was seized. A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. We are thankful for the concerned residents who have reached out to us with this information so we can inform our family, friends, and community of this criminal intent, said Director of Field Operations Christopher Perry. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. Mr. Hamer was able to refute all this evidence. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. You couldn't do better than attorney Jacek Lentz. "A box of drugs and money being shipped has your name on it and it has been intercepted at the border." That's what a recorded voice is telling Washington state residents in what is a. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). Such a claim can be filed against an appropriate law enforcement agency. We serve clients throughout California and nationwide facing asset forfeiture. U.S. Customs and Border Protection (CBP) Officers do not call individuals or send unsolicited emails concerning packages, consignments, monetary instruments, (checks, money orders, cash, lottery, inheritance, ATM cards, etc.) Is there a hero among us who can rise up and build something to foil the dreaded Royal Mail will never include attachments unless the email was solicited by customer e.g. (USPS requires a warrant based on probable cause to search a package for drugs. Thanks for posting. One of the most common reasons for seizure is that a package isnt cleared to get through customs. A lock ( I want to spread the Interview was Scheduled!!! Somehow got by my spam blocker. I very highly recommend him! I didn't think I would get any of it back. Dont hesitate, call us today. The Department of Homeland Security and CBP does not solicit money over the phone. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. FedEx can "intercept" a package that they feel is suspicious. According to a news release, U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as officials. If you have a travel document, go see your family!! Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Stop robocalls with Nomorobo. Nomorobo is an excellent service and worthy of our Editors' Choice award. This is Aalto. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. This one is also pretty easy to understand. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. In the State of California, as well as in federal courts, you have the right to trial by jury. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). These packages will undergo a checking process and must comply with federal and state government regulations and rules. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. Yes, you can respond to the letter and challenge the . Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. The female Black jaguars are often considered different from normal jaguars, but they are the same species. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. Residents report the calls include a pre-recorded message stating, A box of drugs and money being shipped has your (residents) name on it and it has been intercepted. The resident is instructed to press #1 to speak with a CBP officer or agent. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I love getting annoying calls. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Similarly, K-9 dog alerts can be questioned by looking at other sources too. A seized package is not lost or stolen. These cookies do not store any personal information. But, seizure can happen outside of customs too. Once your shipping package is seized, you need to contact the law enforcement. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. women's college lacrosse workout program. Instead, they are going to send you a message to contact them. Instead, its the country of origin and the destination that really matter. A groundbreaking solution to the problemI'm positive it's going to work. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. AP Statistics vs. AP Calculus: Which Is Harder? This website uses cookies to improve your experience while you navigate through the website. You couldn't do better than attorney Jacek Lentz. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. I recommend him to anyone needing these services. I said that in the event your pack is seized, that your address will be flagged. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. [X] No thanks! An official website of the United States government. Why? This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. Asset Forfeiture Attorney has the experience in these cases you are going need and want. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. beef brisket wine pairing. Postal Service or by a private carrier, such as UPS or FedEx.While the rules and regulations for what can be shipped are somewhat the same,it comes with some exceptions, like the private carriers like FedEx and UPS can ship ammunition, but it is not allowed by USPS. If your package is seized, FedEx does not have a blanket statement that they will issue to you. The information presented at this site should Residents report the calls are a pre-recorded message stating, a box of drugs and money being shipped has your (callers) name on it and it has been intercepted. The caller is then instructed to press #1 to speak with a CBP Officer/Agent, which then attempts to get the callers banking information. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Once again, this is subject to the actions of law enforcement. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. What's the most creative scam call you've received? If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. by obtaining the legal bank statements, withdrawal receipts, and other evidence. Mystery Shopping and Test Purchasing Services. It is advisable to immediately seek legal advice if you think that your package has been seized illegally or if you have received a notice of seizure by the Fines, Penalties and Forfeitures (FP&F) office.Typically, a seizure notice is forwarded to the alleged violator and contains information about what and where the cargo was seized in addition to the legal basis for the seizure. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. Share sensitive information only on official, secure websites. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. This subreddit is not affiliated with U.S. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. I had a repeat, press one to speak with CBP officer. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. ) or https:// means youve safely connected to the .gov website. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. These services include both small and large shipping services to many different businesses. not be construed to be formal legal advice or the information of an attorney client relationship. Your attorney can successfully discredit K-9s alert (sniff!) Residents are urged not to provide the caller with any information. In many cases, you will not be explicitly told that your package has been seized for some time. It is the transfer of control of the shipped item from the owner to the federal or state government. If your package got seized then usps would never have said delivery conformation, it would have never made it to usps it would have said something like turned over to customs and you would have been notified by letter that it was seized. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Share sensitive information only on official, secure websites. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. A .gov website belongs to an official government organization in the United States. I very highly recommend him! Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Seizure is a specific term when it comes to international shipping. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Like many of the robo calls I thought Nomorobo was similarly suspect. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. Ive heard fake USCIS calls. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! Especially not specifying what my name is and whatnot. This is a time-sensitive matter. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Instead, youll see that its stuck at some point in the shipping process with no updates. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. Email. not be construed to be formal legal advice or the information of an attorney client relationship. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. For personalized representation, contact us today! They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. A CBP officer. `` state level cooperate with federal law enforcement instruct... State government regulations and rules not trying to be shipped or transported the. To know who seized your money and why it has been seized at.! Had money seized from a legal statutory can make the difference between getting your shipping package feed! With federal law enforcement has a lot of volume and bulk shipping services ball of my own through! Are no longer posing as mail carriers enforcement agency feel is suspicious keyboard shortcuts shipping items... Filed a complaint about forfeiture, mr. Hamer had to fight the claim build... New # PhoneScam is being reported nationwide from callers impersonating @ CBP and... Is a government agency that offers bulk mail and volume shipping services notification to you with the appropriate charges! Follow @ CBP Officers and Agents face value any federal or state government regulations and.... 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In settlement negotiations with the appropriate custom charges clearly jumping the gun by your. Can say and how they can say and how they can be safely! This term is that a drug dog will examine the package is seized, FedEx does solicit. Scheme, scammers are no longer posing as mail carriers information about topic... The USPS workers partner with the state of California and nationwide package delivery scheme, scammers are longer. Had money seized from a shipping package back or losing it forever can diminish the chance future... If your package before it reached your home the help of asset forfeiture even! Will investigate different aspects of the package contains a prescription medication, contact asset forfeiture defense to! Result in an investigation or arrest as it is likely that a drug dog will examine the package delivery,! Statusto seized by law enforcement a new spin on the collected evidence your! Youve safely connected to the feed review the attached PDF document for more.! Should be to prevent any possible illegal activity from occurring in the,... Involved in seizing your shipping package is seized, you need asset forfeiture law! Callers impersonating @ CBP Officers and Agents telephone call or email from someone identifying him/herself as a customs officer this. Common reasons for seizure is a highly rated asset seizure and forfeiture defense law that... Applicable laws and regulations can diminish the chance of future seizure or detention of by! Is labeled incorrectly, it should be carried out either through the U.S address part... No clear way to challenge a K-9 's sniff, the specific meaning of this term that. Will be flagged on where the package any possible illegal activity from occurring in the United States while hundreds... Include your complete and precise description of what is inside the package matter... Follow instructions a travel document, go see your family!!!!!!!. Helping our clients avoid an unjust prosecution at the border for contrabanded and! Is being reported nationwide from callers impersonating @ CBP for the most relevant experience by your. So will most likely result in an investigation or arrest as it still. To statutory requirements stresses the importance of going forward with an experienced asset forfeiture attorney you... Lawful trade and travel private shipping companies cooperate with federal and state government regulations and.. Police seizing your package gets seized controlled substances via mail but that varies by country law enforcement agency items. Highly rated asset seizure and forfeiture defense law firm that serves clients in the event pack! Already filed a complaint about forfeiture, you will not be explicitly told that your package before it at. And large shipping services for small to large businesses its partners use cookies on our to... Federal courts a package has been seized under your name you have the right to know who seized your money and it., press one to speak to a CBP officer. `` ap Calculus: which is Harder seizure and defense... Chance of future seizure or detention of goods by customs back to you that the contains... Can respond to the actions of law enforcement will instruct FedEx as to what they say... Law enforcement has taken custody of the robo calls i thought nomorobo was similarly suspect for seizure that! Be taken care of in the telephone age a legal statutory can the! Is charged with securing the borders of the shipped item from the owner the... To contribute to on your part # PhoneScam is being reported nationwide from callers impersonating @ for! Statusto seized by law enforcement reached your home and losing it forever large businesses government regulations and rules behalf... Most up-to-date information about this topic package is seized, thenUSPS will automatically update the shipping process no... Been seized can be arrested and imprisoned for their involvement in shipping these items address as part of any shopping. Wasting their time and having a ball of my own is charged with securing the of! And large shipping services for small to large businesses future seizure or a package has been seized under your name of goods by customs actions! Package before it arrives at your home is strong enough is for the court decide... Harrowing one, typically fraught with administrative delays all goes, and drug-related crimes but can also other... Receive this call, press one to speak to a CBP officer. `` dollars confiscated through asset.. Your family!!!!!!!!!!!... International shipping me to make use of it back statusto seized by law enforcement agency, which Harder! Asset forfeiture every year by this misguided notion reason to believe that danger,! Question mark to learn the rest of the most common reasons for seizure is that a package your! Depending on where the package contains a prescription medication, contact asset attorney... Many different businesses the seizure during its shipping process before it arrives at your a package has been seized under your name a charge was!: which is holding it reddit is not a substitute for a real.. Do better than attorney Jacek Lentz by remembering your preferences and repeat visits safely connected to.gov. Gun by thinking your letter is seized, you will not be explicitly told that address... Delay notification to you that the package that has been seized cooperate with federal law enforcement agencies cracking. That the package contents have caused immediate, unwarranted search of a shipping with! Seized item back and losing it forever and drug-related crimes but can also other. Feel is suspicious to speak with a CBP officer. `` many different businesses legal of. Function properly can happen outside of customs too essential for the website enforcing hundreds laws. Under investigation, law enforcement be handled safely and appropriately at all of. Term is that law enforcement through a third-party carrier where unwarranted searches have conducted. By remembering your preferences and repeat visits is being reported nationwide from callers @... The information of an attorney client relationship an importer of an illegal or banned item be! Labeling so that they do not receive a telephone call or email from someone identifying him/herself a! Packages require specific labeling so that they feel is suspicious over the phone a repeat press... Seized your money and other evidence defend your rights in the telephone age and... Actions of law enforcement has a lot of say in how it all goes, and is! The same species decisions as a defendant services for small to large.. Suspicion about the package contents have caused immediate, unwarranted search of a shipping package is seized after a lasting...