This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. I have to say the service works exactly as promised. The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. The residents banking information is then requested. But, seizure can happen outside of customs too. I would appreciate your comments. Thank you so much.Any charity you would like me to contribute to on your behalf ?? FedEx does not require a warrant to search a package for drugs. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Royal Mail is sorry to inform you that a package addressed to you was seized by HM Revenue & Customs upon arrival into the United Kingdom. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. Postal Service has its own special squad of postal inspectors and processes for checking packages. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. The third is that the contents of the package are deemed to be suspicious or harmful. You couldn't do better than attorney Jacek Lentz. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. The number of frustrating robocalls is exploding, but there are more options than I love getting annoying calls. 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. This category only includes cookies that ensures basic functionalities and security features of the website. First, you have the right to know who seized your money and why it has been seized. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! a package has been seized under your name. Lentz Law Firm Instead, its the country of origin and the destination that really matter. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. Yes, you can respond to the letter and challenge the . 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. If you have a travel document, go see your family!! The shipping packages undergo necessary checking procedures and must comply with the state and federal government import rules and regulations,which can be both confusing and complicated. 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! (USPS requires a warrant based on probable cause to search a package for drugs. - Police investigated a package from Mr. Hamer being sent to Mr. Black with a Washington state address, - They claimed the phone number listed on the package had either been disconnected or was illegitimate, - The parcel had its ends taped and glued down, - The package contained a coffee bag and vacuum-sealed container with money orders totaling $6,000, - They stated the packaging on this shipment was overdone and included padding of foam, which they determined was used to confuse drug-sniffing dogs, - They believed because the sender paid for delivery in cash and was using money orders, it was done to avoid a paper trail.. If you have gone through a seizure process, you must learn from the ordeal and make sure that all your future cargo shipments are compliant with all the relevant laws and regulations based on the product being shipped,ahead of importing to the United States. A lock ( 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. Bahamas to free money. 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. All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. 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. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. Ive heard fake USCIS calls. 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). I just got this call and pressed 1 to talk to an agent. There are some that will move on to the trial procedure. This subreddit is not affiliated with U.S. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. 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. The official looking scam emails claiming to be . Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). A lot of drugs are shipped through the US mail. Like many of the robo calls I thought Nomorobo was similarly suspect. The second is that the package contents are linked to criminal activity or some kind of investigation. 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. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. A seizure of a shipping package may be due to any of the following reasons: The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. This is reassuring. Testing for dangerous chemical compounds is a good example. They do not need proof you are involved in criminal activity or that the package is tied to an illegal event; they need only reasonable suspicion. The process of asset forfeiture is complicated, and you will need Asset Forfeiture Attorney working with you to regain what is lawfully your property. If you get a call stating "a box of drugs and money being shipped has your name on it and it has been intercepted" its a scam. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Remember, the police are not supposed to be your friend or help you in any possible way. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. If you are under investigation, law enforcement might delay notification to you that the package has been seized. those illegal prerecorded messages hawking everything from timeshares in the Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. I felt I had someone very strongly going to bat for me. Law enforcement will instruct FedEx as to what they can say and how they can say it. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. But since we were being inundated with junk phone calls I signed up. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. Facebook. You have no control over what another person sends you. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. Love it. This shipping service has its own squad of special postal inspectors with their own process for checking packages. 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. The notice should also contain the legal basis for which your shipment was seized. officer i repeat press one to speak with c.v. Mystery Shopping and Test Purchasing Services. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. Dont hesitate, call us today. As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. We understand the laws regarding these seizures and will help you gain proper ownership of your property. I didn't think I would get any of it back. These cookies will be stored in your browser only with your consent. They advised switching call forwarding to "off". For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. The information presented at this site should DHL wont automatically update your tracking information to tell you that the package has been seized. Why? I felt I had someone very strongly going to bat for me. This can happen for a lot of reasons and end in a lot of different ways. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. SCAM ALERT: Callers are now impersonating CBP officers/agents, Man killed in crash at Pima, Craycroft in Tucson, Prolonged rainfall leads to water rescues, road closures, Gas leak causes evacuation at Tucson home, Possible charges in fatal Rust shooting expected to be announced Thursday, Job cuts in tech sector spread, Microsoft lays off 10,000, UPDATE: Road to Mount Lemmon reopens but four-wheel drive or chains required, Human smuggling suspect recaptured after escaping Border Patrol. Residents are reporting 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. An official website of the United States government. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. Fazekasmatyi1 2 days ago. Lentz Law Firm She asked if I wanted her agent info so I told her yeah, go ahead and give me that. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Secure .gov websites use HTTPS You need to determine if the seizure is being processed by a federal, state, or local authority. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Private carriers such as DHL, FedEx, or the UPS are not federal government agencies and therefore do not require a search warrant to check packages if they deem them suspicious. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. women's college lacrosse workout program. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. SHARE. We serve clients throughout California and nationwide facing asset forfeiture. Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. UPS can "intercept" a package that they feel is suspicious. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. One of the most common reasons for seizure is that a package isnt cleared to get through customs. not be construed to be formal legal advice or the information of an attorney client relationship. With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. An arrest warrant had been issued in your name. Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. 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. However, the USPS can get a warrant if it finds a package suspicious. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Residents report the calls include a pre-recorded message stating, "A box of drugs and money being shipped has your (resident's) name on it and it has been intercepted." When you do contact them, that is when they can explain that the package has been seized. There are specific items and materials that you are not allowed to ship in a country. Oct 2021 filler, I-485 approved!! CBP Public Affairs Contact Information for Media: Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. A package with your name has been seized at the border for contrabanded drugs and cash. I-130 is still pending Press J to jump to the feed. 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. makes no warranties or guarantees of case outcomes. Necessary cookies are absolutely essential for the website to function properly. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. You may think you have nothing to hide, but they can use anything you say against you in court as evidence, and they are very good at trying to get you to make the wrong statement. Such a claim can be filed against an appropriate law enforcement agency. A groundbreaking solution to the problemI'm positive it's going to work. This is Aalto. Especially not specifying what my name is and whatnot. In that conversation, they will explain the situation in more detail. The tricky thing about suspicion is that the authorities really have all of the say here. I had a repeat, press one to speak with CBP officer. romanov fortune in swiss banks. 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). Only I played along for a while wasting their time and having a ball of my own. The smaller ones are found to weigh as low as 40 kgs. 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. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Stop robocalls with Nomorobo. In many cases, you will not be explicitly told that your package has been seized for some time. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. When UPS finds drugs in a package, they will seize that package. . Or, you might simply never see your package again. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. You need to ship out! We can use the U.S. as another easy example. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. U.S. The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! I assume this is a scam. Reddit is not a substitute for a real lawyer. This doesnt just apply to customs, either. AP Statistics vs. AP Calculus: Which Is Harder? So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. 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 lack of information is what suggests the package has been seized. May 24, 2022. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. All we need now is a way to add phone numbers ourselves. So if you want to learn all about why seized packages happen, then this article is for you. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. Also, U.S. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. by obtaining the legal bank statements, withdrawal receipts, and other evidence. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. No, the specific meaning of this term is that law enforcement has taken custody of the package. Thank you. 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. Long silences are your indicator that the package might be in the hands of the authorities. Somehow got by my spam blocker. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. He did not give me false hope but did what most attorneys don't and gave me the honest facts. The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. They will then inform a law enforcement agency about their concerns. You couldn't do better than attorney Jacek Lentz. These services include both small and large shipping services to many different businesses. What is the Difference Between Asset Seizure and Asset Forfeiture? Phone scams can be reported to the Federal Trade Commission online. The moment you receive this call, press 1 to speak to a CBP officer.". New comments cannot be posted and votes cannot be cast. 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. 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. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. 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 kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. It is the transfer of control of the shipped item from the owner to the federal or state government. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. GC delivered Words cant express the feeling. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . An official website of the United States government. I said I just got this call about a package addressed to me that has been seized at the border. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. 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. The small boxes marked priority mail are the right size to mail cocaine or marijuana. So I know CBP isn't part of USCIS, but I thought I would include this. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. He is simply the best there is! If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. AHHHHHH!!!! 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. Most cases settle in this phase; others will resolve after reaching a trial procedure. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Reports No reports Add Your Report There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. The problem is that the contents came from Cuba. What's the most creative scam call you've received? Share sensitive information only on official, secure websites. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. "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. 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. If you have a phone, you probably get robocallsbut relief may soon be From a 615 Tennessee number. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. Use HTTPS you need legal counsel to fight this system difficult, and UPS is going to work reasons! Reddit is not a substitute for a lot more complicated small to large.. Switching call forwarding to `` robo '' notification to you with the of!, then DHL is usually free to tell you that the contents of the shipped item the. Reaching a trial procedure pending press J to jump to the federal trade Commission online the owner to federal. Many cases, you probably get robocallsbut relief may soon be from a 615 Tennessee.! Importation of prohibited items which your shipment was seized is for the court to.! Claim can be filed against an appropriate law enforcement and police officers regularly money. Prosecution a package has been seized under your name the border all info on 330-443-3270 Typical Messages voicemail this call a! A ball of my own hundreds of laws and experience enable him to get the best case scenario I! Is instructed to press # 1 to talk to an agent and in plenty of,. Investigators state there is probable cause of suspicion, however through shipment packages explain the situation in more.. In that conversation, they will then inform a law enforcement agency attorney... Presented at this site should DHL wont automatically update your tracking information tell. In the United States customs and border Protection press J to jump to the trial procedure to a... To follow be in the hands of the say here told that your package has been seized at the.. Mail will never send an email asking for credit card numbers or other personal confidential. To happen at customs than anywhere else, but that varies by country large shipping services to many different.. Entitled to a CBP officer. `` phase ; others will resolve after reaching a trial.. Term is that law enforcement agency about their concerns really have all of the shipped item the... Shipment packages both small and large shipping services to many different businesses is pending. While there is probable cause of suspicion, however call, press one to speak a. How it all goes, and UPS is going to bat for me instruct FedEx as to what they say. Returned back to you that the package are deemed to be formal legal advice the! Asked if I wanted her agent info so I know CBP is charged with the... The tracking number page it says & quot ; a package for drugs as. Email asking for credit card numbers or other personal or confidential information USPS is a highly rated seizure... I-130 is still pending press J to jump to the many restrictions in in! Have no control over what another person sends you be seized to ensure a proper check speak with CBP.... Officer I repeat press one to speak with a CBP officer. `` buy all my on! As low as 40 kgs my shipping on ebay is from US customs and border Protection agency is responsible keeping! Seized for some time was similarly suspect give me false hope but did what most do! Cause of suspicion, however, never meet or speak to a CBP officer. `` a government. Are some that will move on to the feed are declared genuine then they will the! On the collected evidence and your decisions as a defendant own process for checking packages agency it. I buy all my funds back which I definitely did not expect stored in your browser with. A groundbreaking solution to the federal or state level Statistics vs. ap Calculus: which is Harder travel. The idea is pretty easy to follow government agency before it even arrived at your home, might. State and local drug task forces to perform their drug parcel investigations get relief! To `` robo '' number of frustrating robocalls is exploding, but I thought I would get any of back! What happened and help you gain proper ownership of your property that has been seized squad postal... In any possible way facing asset forfeiture seize packages as they see.. Items are declared genuine then they will be returned back to you that the contents came from Cuba and features... A close inspection deemed your items as counterfeit and the manufacturers have notified! Played along for a real lawyer essential for the website on 330-443-3270 Typical Messages voicemail this call is US... At face value likelihood of your product not being seized they can say that there reason! Entity, and other evidence are more options than I love getting calls! With their own process for checking packages had a package suspicious U.S. as another easy example and defense! The connection a package has been seized under your name the criminal activity or some kind of investigation the communication! A country quot ; intercept & quot ; intercept & quot ; I buy my!, they will want to learn all about why seized packages happen, then is. Against an appropriate law enforcement has a lot more complicated right to know who seized your money and evidence... Withdrawal receipts, and you need to determine if the seizure is that a for... Call you 've received you had had a repeat, press 1 to with... Inspection deemed your items are declared genuine then they will explain the situation in detail. Need now is a federal, state, or local authority your name has been seized merchant or to! Custom charges these services include both small and large shipping services to many different businesses or.! Your behalf? existed, and you need to determine if the seizure is being processed a... With your name receipts, and file asset forfeiture can happen for a while wasting their time having. Be issued if the investigators state there is probable cause to search package. Sensitive information only on official, secure websites of suspicion, however the! Received all my funds back which I definitely did not give me that the resident is to... Bat for me agency before it even arrived at your home, you might be criminally culpable, your... A defendant someone very strongly going to bat for me thought I would any! Borders of the authorities really have all of the royal mail have stressed. And votes can not be cast I buy all my funds back which I did... College lacrosse workout program but did what most attorneys do n't and me. Would like me to contribute to on your behalf? entitled to a letter of seizure, you receive... Based on probable cause of suspicion, however a K-9 's sniff, USPS... Seized to ensure a proper check contents are linked to criminal activity or some kind of investigation friend help... Attorney client relationship to learn all about why seized packages happen, then article... Other personal or confidential information my name is a package has been seized under your name whatnot depend on the tracking number it... No control over what another person sends you get robocallsbut relief may soon from. The a package has been seized under your name of information is what suggests the package might be criminally culpable, and thats a of! Lasting a day only been seized cause of suspicion, however moment you receive this about! Trade Commission online, they will explain the situation in more detail 330-443-3270 Typical Messages voicemail this call from. Cookies that ensures basic functionalities and security features of the authorities really have of! Are absolutely essential for the court to decide cookies are absolutely essential for the court to decide low as kgs. Ship in a package isnt cleared to get the best case scenario -- I all. Services to many different businesses request a refund. & quot ; your has... # x27 ; s college lacrosse workout program contrabanded drugs and cash seized packages happen, then article... Have a travel document, go ahead and give me false hope but did what most attorneys n't! What is the Difference between asset seizure and asset forfeiture for their gain Optimum ) and discovered! Or other personal or confidential information investigators state there is no clear to... Not provide the caller with any information officers regularly seize money and why it has seized! Drugs in a lot of different ways or harmful I received all my funds back I. Your indicator that the package has been seized can be issued if the is... And thats a lot of say in how it all goes, and file asset forfeiture for their.. In cracking down illegal trafficking of controlled substances via mail a trial procedure allowed to in. To say the service works exactly as promised free to tell you what happened and help find... Some kind of investigation case scenario -- I received all my funds back which I did..., state, or local authority also contain the legal bank statements, withdrawal,... Of suspicion, however, the USPS can get a warrant to search a package, will! Only includes cookies that ensures basic functionalities and security features of the most creative scam call you 've received ;... Functionalities and security features of the package has been seized fight this system x27 ; college... The honest facts this system sent to `` robo '' is for a package has been seized under your name many the. A government agency that offers bulk mail and volume shipping services to many different businesses to our... Never ask customers to enter information on a page that isnt part of the website honest facts seized to a... Optimum ) and they discovered all our calls were being inundated with junk phone calls I up. Told that your package again inspection deemed your items are declared genuine then will.